Company number 04046193
Status Active
Incorporation Date 3 August 2000
Company Type Private Limited Company
Address MERCHANT HOUSE, 11 SILENT STREET, IPSWICH, SUFFOLK, IP1 1TF
Home Country United Kingdom
Nature of Business 41202 - Construction of domestic buildings, 68100 - Buying and selling of own real estate, 68209 - Other letting and operating of own or leased real estate
Phone, email, etc
Since the company registration seventy-five events have happened. The last three records are Total exemption small company accounts made up to 30 September 2016; Confirmation statement made on 31 July 2016 with updates; Total exemption small company accounts made up to 30 September 2015. The most likely internet sites of LORRIMAR INVESTMENTS LIMITED are www.lorrimarinvestments.co.uk, and www.lorrimar-investments.co.uk. The predicted number of employees is 40 to 50. The company’s age is twenty-five years and four months. Lorrimar Investments Limited is a Private Limited Company.
The company registration number is 04046193. Lorrimar Investments Limited has been working since 03 August 2000.
The present status of the company is Active. The registered address of Lorrimar Investments Limited is Merchant House 11 Silent Street Ipswich Suffolk Ip1 1tf. The company`s financial liabilities are £973.13k. It is £89.12k against last year. The cash in hand is £433.88k. It is £323.16k against last year. And the total assets are £1228.64k, which is £129.64k against last year. BLAKE, Christopher James Ian is a Director of the company. BLAKE, Martin Graham is a Director of the company. SQUIRRELL, Claire Louise is a Director of the company. Secretary MANNING AND GIRLING COMMERCIAL SERVICES LTD has been resigned. Secretary MANNING & GIRLING has been resigned. Nominee Secretary THE COMPANY REGISTRATION AGENTS LIMITED has been resigned. Director BLAKE, Lorraine Ann has been resigned. Director BLAKE, Martin Graham has been resigned. Nominee Director LUCIENE JAMES LIMITED has been resigned. The company operates in "Construction of domestic buildings".
lorrimar investments Key Finiance
LIABILITIES
£973.13k
+10%
CASH
£433.88k
+291%
TOTAL ASSETS
£1228.64k
+11%
All Financial Figures
Current Directors
Resigned Directors
Secretary
MANNING AND GIRLING COMMERCIAL SERVICES LTD
Resigned: 31 December 2001
Appointed Date: 03 August 2000
Nominee Secretary
THE COMPANY REGISTRATION AGENTS LIMITED
Resigned: 03 August 2000
Appointed Date: 03 August 2000
Nominee Director
LUCIENE JAMES LIMITED
Resigned: 03 August 2000
Appointed Date: 03 August 2000
34 years old
Persons With Significant Control
Mr Martin Graham Blake
Notified on: 6 April 2016
73 years old
Nature of control: Ownership of shares – 75% or more
LORRIMAR INVESTMENTS LIMITED Events
15 Mar 2017
Total exemption small company accounts made up to 30 September 2016
12 Aug 2016
Confirmation statement made on 31 July 2016 with updates
01 Jul 2016
Total exemption small company accounts made up to 30 September 2015
12 Aug 2015
Annual return made up to 31 July 2015 with full list of shareholders
Statement of capital on 2015-08-12
25 Jun 2015
Total exemption small company accounts made up to 30 September 2014
...
... and 65 more events
05 Sep 2000
New secretary appointed
05 Sep 2000
Registered office changed on 05/09/00 from: 83 leonard street london EC2A 4QS
05 Sep 2000
Director resigned
05 Sep 2000
Secretary resigned
03 Aug 2000
Incorporation
22 September 2014
Charge code 0404 6193 0008
Delivered: 23 September 2014
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: F/H 435 landseer road ipswich:148 highfield road ipswich…
20 August 2014
Charge code 0404 6193 0007
Delivered: 22 August 2014
Status: Satisfied
on 23 September 2014
Persons entitled: National Westminster Bank PLC
Description: Contains fixed charge…
26 February 2010
Legal charge
Delivered: 3 March 2010
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: Cotman house 1-9 st nicholas street ipswich suffolk t/n…
4 January 2007
Legal charge
Delivered: 9 January 2007
Status: Satisfied
on 21 November 2012
Persons entitled: Gotelee & Goldsmith
Description: F/H property k/a cotman house st nicholas street ipswich…
20 September 2006
Legal charge
Delivered: 30 September 2006
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: 56 st matthews street ipswich. By way of fixed charge the…
25 July 2005
Legal charge
Delivered: 4 August 2005
Status: Satisfied
on 6 December 2012
Persons entitled: National Westminster Bank PLC
Description: Premises at little bramford lane ipswich. By way of fixed…
25 July 2005
Legal charge
Delivered: 4 August 2005
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: 103 burrell road ipswich. By way of fixed charge the…
15 December 2000
Legal charge
Delivered: 19 December 2000
Status: Satisfied
on 21 November 2012
Persons entitled: Brian Morron and Peter Roy Crix
Description: The property known as cotman house st nicholas street…