LORETTAS LIMITED
LEICESTER

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Company number 06039532
Status Active
Incorporation Date 2 January 2007
Company Type Private Limited Company
Address WEST WALK BUILDING 110, REGENT ROAD, LEICESTER, ENGLAND, LE1 7LT
Home Country United Kingdom
Nature of Business 56101 - Licensed restaurants
Phone, email, etc

Since the company registration thirty-nine events have happened. The last three records are Confirmation statement made on 2 January 2017 with updates; Termination of appointment of Lawrence Robert Mendoza as a director on 9 January 2017; Termination of appointment of Althea Jane Owen as a director on 9 January 2017. The most likely internet sites of LORETTAS LIMITED are www.lorettas.co.uk, and www.lorettas.co.uk. The predicted number of employees is 1 to 10. The company’s age is eighteen years and nine months. Lorettas Limited is a Private Limited Company. The company registration number is 06039532. Lorettas Limited has been working since 02 January 2007. The present status of the company is Active. The registered address of Lorettas Limited is West Walk Building 110 Regent Road Leicester England Le1 7lt. . REID-OWEN, Ffiona Ann is a Director of the company. Secretary LONSDALE SECRETARIES LIMITED has been resigned. Secretary ONLINE CORPORATE SECRETARIES LIMITED has been resigned. Director MENDOZA, Lawrence Robert has been resigned. Director OWEN, Althea Jane has been resigned. Director ONLINE NOMINEES LIMITED has been resigned. The company operates in "Licensed restaurants".


Current Directors

Director
REID-OWEN, Ffiona Ann
Appointed Date: 02 January 2007
63 years old

Resigned Directors

Secretary
LONSDALE SECRETARIES LIMITED
Resigned: 01 December 2014
Appointed Date: 02 January 2007
Secretary
ONLINE CORPORATE SECRETARIES LIMITED
Resigned: 02 January 2007
Appointed Date: 02 January 2007
Director
MENDOZA, Lawrence Robert
Resigned: 09 January 2017
Appointed Date: 01 December 2014
71 years old
Director
OWEN, Althea Jane
Resigned: 09 January 2017
Appointed Date: 01 March 2015
64 years old
Director
ONLINE NOMINEES LIMITED
Resigned: 02 January 2007
Appointed Date: 02 January 2007

Persons With Significant Control

Mrs Ffiona Ann Owen
Notified on: 6 April 2016
63 years old
Nature of control: Ownership of shares – 75% or more

LORETTAS LIMITED Events

17 Jan 2017
Confirmation statement made on 2 January 2017 with updates
10 Jan 2017
Termination of appointment of Lawrence Robert Mendoza as a director on 9 January 2017
10 Jan 2017
Termination of appointment of Althea Jane Owen as a director on 9 January 2017
23 Dec 2016
Total exemption small company accounts made up to 31 March 2016
06 Jan 2016
Annual return made up to 2 January 2016 with full list of shareholders
Statement of capital on 2016-01-06
  • GBP 2
...
... and 29 more events
23 Jan 2007
New director appointed
23 Jan 2007
New secretary appointed
09 Jan 2007
Secretary resigned
09 Jan 2007
Director resigned
02 Jan 2007
Incorporation

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