LORAN DEVELOPMENTS LIMITED
Company Documents
| Date | Description |
|---|---|
| 22/07/2522 July 2025 | Confirmation statement made on 2025-07-18 with no updates |
| 10/06/2510 June 2025 | Total exemption full accounts made up to 2024-09-30 |
| 24/07/2424 July 2024 | Confirmation statement made on 2024-07-18 with no updates |
| 02/07/242 July 2024 | Total exemption full accounts made up to 2023-09-30 |
| 20/07/2320 July 2023 | Confirmation statement made on 2023-07-18 with no updates |
| 17/06/2317 June 2023 | Total exemption full accounts made up to 2022-09-30 |
| 19/01/2219 January 2022 | Cessation of Pamela Elliot Kahane as a person with significant control on 2022-01-07 |
| 19/01/2219 January 2022 | Notification of Philip Kahane as a person with significant control on 2022-01-07 |
| 19/01/2219 January 2022 | Change of details for a person with significant control |
| 21/07/2121 July 2021 | Confirmation statement made on 2021-07-18 with no updates |
| 02/07/212 July 2021 | Total exemption full accounts made up to 2020-09-30 |
| 27/07/2027 July 2020 | CONFIRMATION STATEMENT MADE ON 18/07/20, NO UPDATES |
| 08/07/208 July 2020 | 30/09/19 TOTAL EXEMPTION FULL |
| 22/07/1922 July 2019 | CONFIRMATION STATEMENT MADE ON 18/07/19, WITH UPDATES |
| 09/07/199 July 2019 | 30/09/18 TOTAL EXEMPTION FULL |
| 20/08/1820 August 2018 | CONFIRMATION STATEMENT MADE ON 18/07/18, WITH UPDATES |
| 18/06/1818 June 2018 | 30/09/17 TOTAL EXEMPTION FULL |
| 08/08/178 August 2017 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL PAMELA ELLIOT KAHANE |
| 03/08/173 August 2017 | WITHDRAWAL OF A PERSON WITH SIGNIFICANT CONTROL STATEMENT ON 03/08/2017 |
| 01/08/171 August 2017 | CONFIRMATION STATEMENT MADE ON 18/07/17, WITH UPDATES |
| 21/06/1721 June 2017 | DIRECTOR'S CHANGE OF PARTICULARS / MISS FIONA ALISON STOCKWELL / 21/06/2017 |
| 21/06/1721 June 2017 | DIRECTOR'S CHANGE OF PARTICULARS / MR ROBERT JAMES RICKMAN / 20/06/2017 |
| 13/06/1713 June 2017 | 30/09/16 TOTAL EXEMPTION FULL |
| 15/02/1715 February 2017 | DIRECTOR'S CHANGE OF PARTICULARS / MR ROGER SKELDON / 14/02/2017 |
| 14/02/1714 February 2017 | DIRECTOR'S CHANGE OF PARTICULARS / MR ROGER SKELDON / 06/02/2017 |
| 08/02/178 February 2017 | DIRECTOR'S CHANGE OF PARTICULARS / MR ROGER SKELDON / 10/08/2015 |
| 08/08/168 August 2016 | CONFIRMATION STATEMENT MADE ON 08/08/16, WITH UPDATES |
| 06/06/166 June 2016 | 30/09/15 TOTAL EXEMPTION FULL |
| 22/07/1522 July 2015 | Annual return made up to 18 July 2015 with full list of shareholders |
| 06/06/156 June 2015 | 30/09/14 TOTAL EXEMPTION FULL |
| 23/04/1523 April 2015 | REGISTERED OFFICE CHANGED ON 23/04/2015 FROM 7 SWALLOW STREET LONDON W1B 4DE |
| 26/03/1526 March 2015 | 30/09/13 TOTAL EXEMPTION FULL |
| 22/10/1422 October 2014 | A SET OF ACCOUNTS FOR THE PERIOD ENDING 30TH SEPTEMBER 2013 WAS ACCEPTED FOR THIS COMPANY IN ERROR. THE DOCUMENT HAS NOW BEEN REMOVED AND TRANSFERRED TO THE CORRECT RECORD - LYCETTS DEVELOPEMTNS LIMITED (5878806). |
| 05/09/145 September 2014 | CHANGE CORPORATE AS SECRETARY |
| 30/07/1430 July 2014 | Annual return made up to 18 July 2014 with full list of shareholders |
| 21/07/1421 July 2014 | APPOINTMENT TERMINATED, DIRECTOR DAVID BLAKE |
| 21/07/1421 July 2014 | DIRECTOR APPOINTED MR ROGER SKELDON |
| 10/04/1410 April 2014 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / CAPITAL TRADING COMPANIES SECRETARIES LIMITED / 09/04/2014 |
| 09/08/139 August 2013 | Annual return made up to 18 July 2013 with full list of shareholders |
| 17/05/1317 May 2013 | 30/09/12 TOTAL EXEMPTION FULL |
| 02/08/122 August 2012 | Annual return made up to 18 July 2012 with full list of shareholders |
| 08/05/128 May 2012 | 30/09/11 TOTAL EXEMPTION FULL |
| 26/11/1126 November 2011 | SECOND FILING FOR FORM CH04 |
| 07/11/117 November 2011 | CHANGE CORPORATE AS SECRETARY |
| 30/09/1130 September 2011 | DIRECTOR APPOINTED MR DAVID BLAKE |
| 30/09/1130 September 2011 | APPOINTMENT TERMINATED, DIRECTOR GRANT TEWKESBURY |
| 13/09/1113 September 2011 | DIRECTOR APPOINTED FIONA ALISON STOCKWELL |
| 13/09/1113 September 2011 | APPOINTMENT TERMINATED, DIRECTOR PETER HEWITT |
| 19/07/1119 July 2011 | Annual return made up to 18 July 2011 with full list of shareholders |
| 26/04/1126 April 2011 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / CLOSE TRADING COMPANIES SECRETARIES LIMITED / 11/02/2011 |
| 05/04/115 April 2011 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / CLOSE TRADING COMPANIES SECRETARIES LIMITED / 01/04/2011 |
| 31/03/1131 March 2011 | DIRECTOR'S CHANGE OF PARTICULARS / MR GRANT EDWARD TEWKESBURY / 25/02/2011 |
| 30/03/1130 March 2011 | 30/09/10 TOTAL EXEMPTION FULL |
| 02/03/112 March 2011 | REGISTERED OFFICE CHANGED ON 02/03/2011 FROM 10 CROWN PLACE LONDON EC2A 4FT |
| 02/03/112 March 2011 | REGISTERED OFFICE CHANGED ON 02/03/2011 FROM 7 SWALLOW STREET LONDON W1B 4DE |
| 20/07/1020 July 2010 | Annual return made up to 18 July 2010 with full list of shareholders |
| 12/05/1012 May 2010 | 30/09/09 TOTAL EXEMPTION FULL |
| 16/10/0916 October 2009 | DIRECTOR'S CHANGE OF PARTICULARS / MR GRANT TEWKESBURY / 15/10/2009 |
| 28/07/0928 July 2009 | RETURN MADE UP TO 18/07/09; FULL LIST OF MEMBERS |
| 22/04/0922 April 2009 | 30/09/08 TOTAL EXEMPTION FULL |
| 27/08/0827 August 2008 | DIRECTOR APPOINTED ROBERT JAMES RICKMAN |
| 27/08/0827 August 2008 | APPOINTMENT TERMINATED DIRECTOR ANTHONY WYLD |
| 18/07/0818 July 2008 | RETURN MADE UP TO 18/07/08; FULL LIST OF MEMBERS |
| 07/04/087 April 2008 | Annual accounts small company total exemption made up to 30 September 2007 |
| 04/01/084 January 2008 | DIRECTOR'S PARTICULARS CHANGED |
| 13/12/0713 December 2007 | NEW DIRECTOR APPOINTED |
| 12/12/0712 December 2007 | DIRECTOR RESIGNED |
| 03/12/073 December 2007 | DIRECTOR'S PARTICULARS CHANGED |
| 20/07/0720 July 2007 | RETURN MADE UP TO 18/07/07; FULL LIST OF MEMBERS |
| 21/12/0621 December 2006 | S366A DISP HOLDING AGM 19/10/06 |
| 03/08/063 August 2006 | NEW DIRECTOR APPOINTED |
| 03/08/063 August 2006 | DIRECTOR RESIGNED |
| 21/07/0621 July 2006 | ACC. REF. DATE EXTENDED FROM 31/07/07 TO 30/09/07 |
| 21/07/0621 July 2006 | NEW DIRECTOR APPOINTED |
| 21/07/0621 July 2006 | NEW DIRECTOR APPOINTED |
| 18/07/0618 July 2006 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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