LORITUS INTERNATIONAL LIMITED
LONDON

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Company number 09185859
Status Active
Incorporation Date 21 August 2014
Company Type Private Limited Company
Address 62 WILSON STREET , LONDON ., WILSON STREET, LONDON, ENGLAND, EC2A 2BU
Home Country United Kingdom
Nature of Business 38210 - Treatment and disposal of non-hazardous waste
Phone, email, etc

Since the company registration nineteen events have happened. The last three records are Confirmation statement made on 21 August 2016 with updates; Full accounts made up to 31 December 2015; Registered office address changed from 5 New Street Square London EC4A 3TW to 62 Wilson Street , London . Wilson Street London EC2A 2BU on 4 December 2015. The most likely internet sites of LORITUS INTERNATIONAL LIMITED are www.loritusinternational.co.uk, and www.loritus-international.co.uk. The predicted number of employees is 1 to 10. The company’s age is eleven years and four months. The distance to to Battersea Park Rail Station is 4.1 miles; to Brondesbury Park Rail Station is 5.6 miles; to Beckenham Hill Rail Station is 7.3 miles; to Bickley Rail Station is 10 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Loritus International Limited is a Private Limited Company. The company registration number is 09185859. Loritus International Limited has been working since 21 August 2014. The present status of the company is Active. The registered address of Loritus International Limited is 62 Wilson Street London Wilson Street London England Ec2a 2bu. . REED, Peter David, Dr is a Secretary of the company. DOLDEN, Timothy John Thomas is a Director of the company. HILBER, Bernhard is a Director of the company. Secretary TAYLOR WESSING SECRETARIES LIMITED has been resigned. Director BURSBY, Richard Michael has been resigned. Director HUNTSMOOR LIMITED has been resigned. Director HUNTSMOOR NOMINEES LIMITED has been resigned. The company operates in "Treatment and disposal of non-hazardous waste".


Current Directors

Secretary
REED, Peter David, Dr
Appointed Date: 18 January 2015
Director
DOLDEN, Timothy John Thomas
Appointed Date: 26 August 2014
51 years old
Director
HILBER, Bernhard
Appointed Date: 26 August 2014
57 years old

Resigned Directors

Secretary
TAYLOR WESSING SECRETARIES LIMITED
Resigned: 26 August 2014
Appointed Date: 21 August 2014
Director
BURSBY, Richard Michael
Resigned: 26 August 2014
Appointed Date: 21 August 2014
57 years old
Director
HUNTSMOOR LIMITED
Resigned: 26 August 2014
Appointed Date: 21 August 2014
Director
HUNTSMOOR NOMINEES LIMITED
Resigned: 26 August 2014
Appointed Date: 21 August 2014

Persons With Significant Control

Mr Tim Dolden
Notified on: 6 April 2016
51 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Bernhard Hilber
Notified on: 6 April 2016
57 years old
Nature of control: Has significant influence or control
Loritus Gmbh
Notified on: 6 April 2016
Nature of control: Ownership of shares – More than 25% but not more than 50%

LORITUS INTERNATIONAL LIMITED Events

22 Aug 2016
Confirmation statement made on 21 August 2016 with updates
22 Mar 2016
Full accounts made up to 31 December 2015
04 Dec 2015
Registered office address changed from 5 New Street Square London EC4A 3TW to 62 Wilson Street , London . Wilson Street London EC2A 2BU on 4 December 2015
25 Aug 2015
Annual return made up to 21 August 2015 with full list of shareholders
Statement of capital on 2015-08-25
  • GBP 103.73
25 Aug 2015
Register(s) moved to registered office address 5 New Street Square London EC4A 3TW
...
... and 9 more events
28 Aug 2014
Appointment of Timothy John Thomas Dolden as a director on 26 August 2014
28 Aug 2014
Termination of appointment of Richard Michael Bursby as a director on 26 August 2014
28 Aug 2014
Termination of appointment of Huntsmoor Limited as a director on 26 August 2014
28 Aug 2014
Termination of appointment of Huntsmoor Nominees Limited as a director on 26 August 2014
21 Aug 2014
Incorporation
Statement of capital on 2014-08-21
  • GBP 100

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