LORICA ONLINE SERVICES LIMITED
SWINDON

Hellopages » Wiltshire » Swindon » SN1 3LJ

Company number 09892837
Status Active
Incorporation Date 27 November 2015
Company Type Private Limited Company
Address HARDWICK HOUSE, PROSPECT PLACE, SWINDON, WILTSHIRE, UNITED KINGDOM, SN1 3LJ
Home Country United Kingdom
Nature of Business 99999 - Dormant Company
Phone, email, etc

Since the company registration eight events have happened. The last three records are Confirmation statement made on 26 November 2016 with updates; Appointment of Gillian Elizabeth Hibbard as a director on 27 November 2015; Appointment of Mr Richard Andrew Rhys Francis as a director on 27 November 2015. The most likely internet sites of LORICA ONLINE SERVICES LIMITED are www.loricaonlineservices.co.uk, and www.lorica-online-services.co.uk. The predicted number of employees is 1 to 10. The company’s age is nine years and twelve months. Lorica Online Services Limited is a Private Limited Company. The company registration number is 09892837. Lorica Online Services Limited has been working since 27 November 2015. The present status of the company is Active. The registered address of Lorica Online Services Limited is Hardwick House Prospect Place Swindon Wiltshire United Kingdom Sn1 3lj. . FRANCIS, Richard Andrew Rhys is a Director of the company. HIBBARD, Gillian Elizabeth is a Director of the company. Secretary NOROSE COMPANY SECRETARIAL SERVICES LIMITED has been resigned. Director VINCE, Thomas James has been resigned. The company operates in "Dormant Company".


Current Directors

Director
FRANCIS, Richard Andrew Rhys
Appointed Date: 27 November 2015
69 years old
Director
HIBBARD, Gillian Elizabeth
Appointed Date: 27 November 2015
50 years old

Resigned Directors

Secretary
NOROSE COMPANY SECRETARIAL SERVICES LIMITED
Resigned: 27 November 2015
Appointed Date: 27 November 2015
Director
VINCE, Thomas James
Resigned: 27 November 2015
Appointed Date: 27 November 2015
34 years old

Persons With Significant Control

Lasl Holdings Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

LORICA ONLINE SERVICES LIMITED Events

24 Jan 2017
Confirmation statement made on 26 November 2016 with updates
22 Jan 2017
Appointment of Gillian Elizabeth Hibbard as a director on 27 November 2015
22 Jan 2017
Appointment of Mr Richard Andrew Rhys Francis as a director on 27 November 2015
19 Jan 2017
Termination of appointment of Norose Company Secretarial Services Limited as a secretary on 27 November 2015
19 Jan 2017
Termination of appointment of Thomas James Vince as a director on 27 November 2015
01 Mar 2016
Current accounting period extended from 30 November 2016 to 31 March 2017
30 Nov 2015
Registered office address changed from 3 More London Riverside London SE1 2AQ United Kingdom to Hardwick House Prospect Place Swindon Wiltshire SN1 3LJ on 30 November 2015
27 Nov 2015
Incorporation
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)

Statement of capital on 2015-11-27
  • GBP 1

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