LORNE LABORATORIES LIMITED
LOWER EARLEY STENICK LIMITED

Hellopages » Berkshire » Wokingham » RG6 4UT
Company number 04540797
Status Active
Incorporation Date 20 September 2002
Company Type Private Limited Company
Address UNIT 1 CUTBUSH PARK INDUSTRIAL ESTATE, DANEHILL, LOWER EARLEY, BERKSHIRE, RG6 4UT
Home Country United Kingdom
Nature of Business 32990 - Other manufacturing n.e.c.
Phone, email, etc

Since the company registration fifty-eight events have happened. The last three records are Total exemption full accounts made up to 31 December 2016; Confirmation statement made on 20 September 2016 with updates; Total exemption small company accounts made up to 31 December 2015. The most likely internet sites of LORNE LABORATORIES LIMITED are www.lornelaboratories.co.uk, and www.lorne-laboratories.co.uk. The predicted number of employees is 50 to 60. The company’s age is twenty-three years and five months. Lorne Laboratories Limited is a Private Limited Company. The company registration number is 04540797. Lorne Laboratories Limited has been working since 20 September 2002. The present status of the company is Active. The registered address of Lorne Laboratories Limited is Unit 1 Cutbush Park Industrial Estate Danehill Lower Earley Berkshire Rg6 4ut. The company`s financial liabilities are £845.96k. It is £310.52k against last year. And the total assets are £1622.8k, which is £625.14k against last year. LAMBERT, Richard is a Secretary of the company. DAVIS, Kenneth George is a Director of the company. JOHN, Ian Charles is a Director of the company. LAMBERT, Richard is a Director of the company. VELTHUIS, Eddy Bernardus Gerardus is a Director of the company. Nominee Secretary COMBINED SECRETARIAL SERVICES LIMITED has been resigned. Nominee Director COMBINED NOMINEES LIMITED has been resigned. Director MALLABAND, Andrew Nicholas has been resigned. Nominee Director COMBINED SECRETARIAL SERVICES LIMITED has been resigned. The company operates in "Other manufacturing n.e.c.".


lorne laboratories Key Finiance

LIABILITIES £845.96k
+57%
CASH n/a
TOTAL ASSETS £1622.8k
+62%
All Financial Figures

Current Directors

Secretary
LAMBERT, Richard
Appointed Date: 02 October 2002
Director
DAVIS, Kenneth George
Appointed Date: 06 September 2010
84 years old
Director
JOHN, Ian Charles
Appointed Date: 02 July 2013
63 years old
Director
LAMBERT, Richard
Appointed Date: 02 October 2002
70 years old
Director
VELTHUIS, Eddy Bernardus Gerardus
Appointed Date: 02 October 2002
60 years old

Resigned Directors

Nominee Secretary
COMBINED SECRETARIAL SERVICES LIMITED
Resigned: 02 October 2002
Appointed Date: 20 September 2002
Nominee Director
COMBINED NOMINEES LIMITED
Resigned: 02 October 2002
Appointed Date: 20 September 2002
35 years old
Director
MALLABAND, Andrew Nicholas
Resigned: 30 September 2011
Appointed Date: 02 October 2002
68 years old
Nominee Director
COMBINED SECRETARIAL SERVICES LIMITED
Resigned: 02 October 2002
Appointed Date: 20 September 2002

Persons With Significant Control

Mr Ian Charles John
Notified on: 6 April 2016
63 years old
Nature of control: Has significant influence or control
Mr Richard Lambert
Notified on: 6 April 2016
70 years old
Nature of control: Ownership of shares – More than 50% but less than 75%
Mr Eddy Bernardus Gerardus Velthuis
Notified on: 6 April 2016
60 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Kenneth George Davis
Notified on: 6 April 2016
84 years old
Nature of control: Has significant influence or control

LORNE LABORATORIES LIMITED Events

01 Mar 2017
Total exemption full accounts made up to 31 December 2016
26 Oct 2016
Confirmation statement made on 20 September 2016 with updates
14 Mar 2016
Total exemption small company accounts made up to 31 December 2015
09 Nov 2015
Annual return made up to 20 September 2015 with full list of shareholders
Statement of capital on 2015-11-09
  • GBP 3.33
02 Mar 2015
Total exemption small company accounts made up to 31 December 2014
...
... and 48 more events
04 Dec 2002
New director appointed
04 Dec 2002
New secretary appointed;new director appointed
04 Dec 2002
Registered office changed on 04/12/02 from: crwys house 33 crwys road cardiff south glamorgan CF24 4YF
29 Nov 2002
Particulars of mortgage/charge
20 Sep 2002
Incorporation

LORNE LABORATORIES LIMITED Charges

26 November 2002
Debenture
Delivered: 29 November 2002
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: Fixed and floating charges over the undertaking and all…

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