Company number 08848640
Status Active
Incorporation Date 16 January 2014
Company Type Private Limited Company
Address LUMONICS HOUSE, VALLEY DRIVE, RUGBY, CV21 1TQ
Home Country United Kingdom
Nature of Business 62020 - Information technology consultancy activities, 62090 - Other information technology service activities, 71200 - Technical testing and analysis
Phone, email, etc
Since the company registration eleven events have happened. The last three records are Confirmation statement made on 12 October 2016 with updates; Total exemption small company accounts made up to 31 January 2016; Annual return made up to 12 October 2015 with full list of shareholders
Statement of capital on 2015-10-26
GBP 100
. The most likely internet sites of LORAX COMPLIANCE LIMITED are www.loraxcompliance.co.uk, and www.lorax-compliance.co.uk. The predicted number of employees is 1 to 10. The company’s age is eleven years and eleven months. The distance to to Hinckley Rail Station is 10.6 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Lorax Compliance Limited is a Private Limited Company.
The company registration number is 08848640. Lorax Compliance Limited has been working since 16 January 2014.
The present status of the company is Active. The registered address of Lorax Compliance Limited is Lumonics House Valley Drive Rugby Cv21 1tq. . CARVELL, Michelle is a Director of the company. MARGETSON, Graham is a Director of the company. MARKHAM, David is a Director of the company. Director HUGHES, Gareth Thomas has been resigned. The company operates in "Information technology consultancy activities".
Current Directors
Resigned Directors
Persons With Significant Control
Mr Graham Margetson
Notified on: 6 April 2016
85 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mrs Michelle Carvelle
Notified on: 6 April 2016
45 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr David Markham
Notified on: 6 April 2016
53 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
LORAX COMPLIANCE LIMITED Events
18 Oct 2016
Confirmation statement made on 12 October 2016 with updates
17 Jun 2016
Total exemption small company accounts made up to 31 January 2016
26 Oct 2015
Annual return made up to 12 October 2015 with full list of shareholders
Statement of capital on 2015-10-26
24 Sep 2015
Total exemption small company accounts made up to 31 January 2015
12 Oct 2014
Annual return made up to 12 October 2014 with full list of shareholders
Statement of capital on 2014-10-12
...
... and 1 more events
22 Sep 2014
Appointment of Mrs Michelle Carvell as a director on 22 September 2014
22 Sep 2014
Appointment of Mr Graham Margetson as a director on 22 September 2014
22 Sep 2014
Termination of appointment of Gareth Thomas Hughes as a director on 22 September 2014
16 Sep 2014
Registered office address changed from Vienna House International Square Birmingham International Park Solihull B37 7GN United Kingdom to Lumonics House Valley Drive Rugby CV21 1TQ on 16 September 2014
16 Jan 2014
Incorporation
Statement of capital on 2014-01-16
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Model articles adopted