LORTON FINANCIAL SERVICES LIMITED
LEICESTER

Hellopages » Leicestershire » Harborough » LE7 9RJ

Company number 05195151
Status Active
Incorporation Date 2 August 2004
Company Type Private Limited Company
Address 4 HOLLIES WAY, THURNBY, LEICESTER, LE7 9RJ
Home Country United Kingdom
Nature of Business 47799 - Retail sale of other second-hand goods in stores (not incl. antiques)
Phone, email, etc

Since the company registration thirty-two events have happened. The last three records are Confirmation statement made on 2 August 2016 with updates; Total exemption small company accounts made up to 30 September 2015; Annual return made up to 2 August 2015 with full list of shareholders Statement of capital on 2015-08-20 GBP 100 . The most likely internet sites of LORTON FINANCIAL SERVICES LIMITED are www.lortonfinancialservices.co.uk, and www.lorton-financial-services.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-one years and three months. Lorton Financial Services Limited is a Private Limited Company. The company registration number is 05195151. Lorton Financial Services Limited has been working since 02 August 2004. The present status of the company is Active. The registered address of Lorton Financial Services Limited is 4 Hollies Way Thurnby Leicester Le7 9rj. . MORRISON, Charles Ross is a Secretary of the company. MORRISON, Toby St.John is a Director of the company. Secretary HOLLOWOOD, Tracey has been resigned. Secretary RIPPON, Ellen has been resigned. The company operates in "Retail sale of other second-hand goods in stores (not incl. antiques)".


Current Directors

Secretary
MORRISON, Charles Ross
Appointed Date: 19 December 2006

Director
MORRISON, Toby St.John
Appointed Date: 02 August 2004
51 years old

Resigned Directors

Secretary
HOLLOWOOD, Tracey
Resigned: 19 December 2006
Appointed Date: 04 October 2006

Secretary
RIPPON, Ellen
Resigned: 04 October 2006
Appointed Date: 02 August 2004

Persons With Significant Control

Mr Toby St.John Morrison
Notified on: 2 August 2016
51 years old
Nature of control: Ownership of shares – 75% or more

LORTON FINANCIAL SERVICES LIMITED Events

12 Aug 2016
Confirmation statement made on 2 August 2016 with updates
28 Jun 2016
Total exemption small company accounts made up to 30 September 2015
20 Aug 2015
Annual return made up to 2 August 2015 with full list of shareholders
Statement of capital on 2015-08-20
  • GBP 100

17 Jun 2015
Total exemption full accounts made up to 30 September 2014
28 Aug 2014
Annual return made up to 2 August 2014 with full list of shareholders
Statement of capital on 2014-08-28
  • GBP 100

...
... and 22 more events
04 Aug 2006
Return made up to 02/08/06; full list of members
02 Aug 2006
Particulars of mortgage/charge
08 May 2006
Total exemption full accounts made up to 31 August 2005
29 Nov 2005
Return made up to 02/08/05; full list of members
02 Aug 2004
Incorporation

LORTON FINANCIAL SERVICES LIMITED Charges

26 July 2006
Debenture
Delivered: 2 August 2006
Status: Outstanding
Persons entitled: Clydesdale Bank Public Limited Company
Description: Fixed and floating charges over the undertaking and all…