LORECO HOLDING LIMITED
Company Documents
Date | Description |
---|---|
28/01/2528 January 2025 | Confirmation statement made on 2025-01-28 with no updates |
31/10/2431 October 2024 | Director's details changed for Mr Rey Mihai Muraru on 2024-10-31 |
31/10/2431 October 2024 | Director's details changed for Mr Colin Edwin Jackson on 2024-10-31 |
19/09/2419 September 2024 | Total exemption full accounts made up to 2023-12-31 |
11/07/2411 July 2024 | Registered office address changed from 11 Barnton Avenue West Edinburgh EH4 6DF to Craig-Na-Saithe Foss Pitlochry Perthshire PH16 5NH on 2024-07-11 |
19/02/2419 February 2024 | Confirmation statement made on 2024-01-28 with no updates |
02/10/232 October 2023 | Total exemption full accounts made up to 2022-12-30 |
28/01/2328 January 2023 | Confirmation statement made on 2023-01-28 with no updates |
04/10/224 October 2022 | Total exemption full accounts made up to 2021-12-31 |
30/09/2130 September 2021 | Total exemption full accounts made up to 2020-12-31 |
02/03/152 March 2015 | Annual return made up to 18 February 2015 with full list of shareholders |
24/09/1424 September 2014 | 31/12/13 TOTAL EXEMPTION FULL |
11/03/1411 March 2014 | Annual return made up to 18 February 2014 with full list of shareholders |
31/10/1331 October 2013 | 31/12/12 TOTAL EXEMPTION FULL |
30/04/1330 April 2013 | Annual return made up to 18 February 2013 with full list of shareholders |
30/04/1330 April 2013 | DIRECTOR'S CHANGE OF PARTICULARS / MR REY MIHAI MURARU / 28/01/2013 |
30/04/1330 April 2013 | DIRECTOR'S CHANGE OF PARTICULARS / MR COLIN EDWIN JACKSON / 28/01/2013 |
28/01/1328 January 2013 | REGISTERED OFFICE CHANGED ON 28/01/2013 FROM 141 BOTHWELL STREET GLASGOW G2 7EQ UNITED KINGDOM |
08/10/128 October 2012 | FULL ACCOUNTS MADE UP TO 31/12/11 |
15/03/1215 March 2012 | 18/02/12 NO CHANGES |
21/02/1221 February 2012 | PREVEXT FROM 30/06/2011 TO 30/12/2011 |
14/07/1114 July 2011 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
14/06/1114 June 2011 | SECRETARY APPOINTED COLIN EDWIN JACKSON |
07/06/117 June 2011 | Annual return made up to 18 February 2011 with full list of shareholders |
31/03/1131 March 2011 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/10 |
17/03/1117 March 2011 | PREVSHO FROM 28/02/2011 TO 30/06/2010 |
26/07/1026 July 2010 | ADOPT ARTICLES 14/07/2010 |
18/02/1018 February 2010 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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