LORCLON LIMITED
MIDDLESEX

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Company number 05779626
Status Active
Incorporation Date 12 April 2006
Company Type Private Limited Company
Address 2 MOUNTSIDE, STANMORE, MIDDLESEX, HA7 2DT
Home Country United Kingdom
Nature of Business 43999 - Other specialised construction activities n.e.c.
Phone, email, etc

Since the company registration forty-six events have happened. The last three records are Accounts for a medium company made up to 31 March 2016; Annual return made up to 9 April 2016 with full list of shareholders Statement of capital on 2016-04-11 GBP 100 ; Total exemption small company accounts made up to 31 March 2015. The most likely internet sites of LORCLON LIMITED are www.lorclon.co.uk, and www.lorclon.co.uk. The predicted number of employees is 1 to 10. The company’s age is nineteen years and eight months. Lorclon Limited is a Private Limited Company. The company registration number is 05779626. Lorclon Limited has been working since 12 April 2006. The present status of the company is Active. The registered address of Lorclon Limited is 2 Mountside Stanmore Middlesex Ha7 2dt. . LEAHY, Kevin is a Secretary of the company. LEAHY, Kevin is a Director of the company. MORGAN, Keith Joseph is a Director of the company. O'MEARA, Michael James is a Director of the company. Secretary LEAHY, Kevin has been resigned. Secretary LEAHY, Margaret has been resigned. Nominee Secretary QA REGISTRARS LIMITED has been resigned. Director GORDON, Michael Joseph has been resigned. Director LEAHY, Kevin has been resigned. Director LEAHY, Margaret has been resigned. Nominee Director QA NOMINEES LIMITED has been resigned. The company operates in "Other specialised construction activities n.e.c.".


Current Directors

Secretary
LEAHY, Kevin
Appointed Date: 21 March 2008
Director
LEAHY, Kevin
Appointed Date: 21 June 2007
60 years old
Director
MORGAN, Keith Joseph
Appointed Date: 01 September 2014
67 years old
Director
O'MEARA, Michael James
Appointed Date: 26 March 2007
53 years old

Resigned Directors

Secretary
LEAHY, Kevin
Resigned: 07 November 2006
Appointed Date: 12 April 2006
Secretary
LEAHY, Margaret
Resigned: 21 March 2008
Appointed Date: 07 November 2006
Nominee Secretary
QA REGISTRARS LIMITED
Resigned: 12 April 2006
Appointed Date: 12 April 2006
Director
GORDON, Michael Joseph
Resigned: 30 April 2007
Appointed Date: 06 November 2006
47 years old
Director
LEAHY, Kevin
Resigned: 07 November 2006
Appointed Date: 12 April 2006
60 years old
Director
LEAHY, Margaret
Resigned: 21 March 2008
Appointed Date: 12 April 2006
55 years old
Nominee Director
QA NOMINEES LIMITED
Resigned: 12 April 2006
Appointed Date: 12 April 2006

LORCLON LIMITED Events

09 Nov 2016
Accounts for a medium company made up to 31 March 2016
11 Apr 2016
Annual return made up to 9 April 2016 with full list of shareholders
Statement of capital on 2016-04-11
  • GBP 100
09 Jul 2015
Total exemption small company accounts made up to 31 March 2015
14 Apr 2015
Annual return made up to 9 April 2015 with full list of shareholders
Statement of capital on 2015-04-14
  • GBP 100
03 Oct 2014
Total exemption small company accounts made up to 31 March 2014
...
... and 36 more events
06 Oct 2006
New secretary appointed;new director appointed
18 Apr 2006
Registered office changed on 18/04/06 from: the studio, st nicholas close elstree herts. WD6 3EW
18 Apr 2006
Director resigned
18 Apr 2006
Secretary resigned
12 Apr 2006
Incorporation

LORCLON LIMITED Charges

29 October 2010
Debenture
Delivered: 30 October 2010
Status: Outstanding
Persons entitled: Lloyds Tsb Bank PLC
Description: Fixed and floating charge over the undertaking and all…
3 April 2007
Mortgage debenture
Delivered: 5 April 2007
Status: Satisfied on 11 February 2011
Persons entitled: Aib Group (UK) PLC
Description: Fixed and floating charges over the undertaking and all…

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