LORENSBERGS LIMITED
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Order Analysis - £10Company Documents
| Date | Description |
|---|---|
| 05/09/255 September 2025 New | Confirmation statement made on 2025-09-05 with no updates |
| 06/06/256 June 2025 | Accounts for a small company made up to 2024-12-31 |
| 16/04/2516 April 2025 | Notification of Daniel Nils Gotthardt as a person with significant control on 2024-07-22 |
| 16/04/2516 April 2025 | Cessation of Frank Gotthardt as a person with significant control on 2024-07-22 |
| 31/12/2431 December 2024 | Annual accounts for year ending 31 Dec 2024 |
| 23/09/2423 September 2024 | Appointment of Jonas Karim Jaber as a director on 2024-09-16 |
| 18/06/2418 June 2024 | Accounts for a small company made up to 2023-12-31 |
| 31/12/2331 December 2023 | Annual accounts for year ending 31 Dec 2023 |
| 21/11/2321 November 2023 | Confirmation statement made on 2023-11-17 with no updates |
| 30/08/2330 August 2023 | Accounts for a small company made up to 2022-12-31 |
| 31/12/2231 December 2022 | Annual accounts for year ending 31 Dec 2022 |
| 24/11/2224 November 2022 | Confirmation statement made on 2022-11-17 with no updates |
| 31/12/2131 December 2021 | Annual accounts for year ending 31 Dec 2021 |
| 29/11/2129 November 2021 | Confirmation statement made on 2021-11-17 with no updates |
| 21/06/2121 June 2021 | Accounts for a small company made up to 2020-12-31 |
| 31/12/2031 December 2020 | Annual accounts for year ending 31 Dec 2020 |
| 20/10/2020 October 2020 | |
| 26/06/2026 June 2020 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/19 |
| 31/12/1931 December 2019 | Annual accounts for year ending 31 Dec 2019 |
| 20/11/1920 November 2019 | CONFIRMATION STATEMENT MADE ON 17/11/19, NO UPDATES |
| 23/05/1923 May 2019 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/18 |
| 31/12/1831 December 2018 | Annual accounts for year ending 31 Dec 2018 |
| 20/11/1820 November 2018 | CONFIRMATION STATEMENT MADE ON 17/11/18, NO UPDATES |
| 08/05/188 May 2018 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/17 |
| 23/11/1723 November 2017 | CONFIRMATION STATEMENT MADE ON 17/11/17, NO UPDATES |
| 16/05/1716 May 2017 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/16 |
| 22/11/1622 November 2016 | CONFIRMATION STATEMENT MADE ON 17/11/16, WITH UPDATES |
| 23/06/1623 June 2016 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/15 |
| 23/11/1523 November 2015 | Annual return made up to 17 November 2015 with full list of shareholders |
| 20/05/1520 May 2015 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/14 |
| 29/01/1529 January 2015 | APPOINTMENT TERMINATED, DIRECTOR GERHARD SISTERHENN |
| 29/01/1529 January 2015 | APPOINTMENT TERMINATED, SECRETARY GERHARD SISTERHENN |
| 25/11/1425 November 2014 | Annual return made up to 17 November 2014 with full list of shareholders |
| 06/06/146 June 2014 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/13 |
| 06/12/136 December 2013 | Annual return made up to 17 November 2013 with full list of shareholders |
| 27/08/1327 August 2013 | DIRECTOR APPOINTED MISS ANNA FANCHEA CRILLY |
| 22/07/1322 July 2013 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/12 |
| 07/06/137 June 2013 | REGISTERED OFFICE CHANGED ON 07/06/2013 FROM 6-8 THE WASH HERTFORD HERTFORDSHIRE SG14 1PX |
| 16/01/1316 January 2013 | APPOINTMENT TERMINATED, DIRECTOR GRANT PALMER |
| 12/12/1212 December 2012 | Annual return made up to 17 November 2012 with full list of shareholders |
| 12/07/1212 July 2012 | Annual accounts small company total exemption made up to 31 December 2011 |
| 28/11/1128 November 2011 | Annual return made up to 17 November 2011 with full list of shareholders |
| 13/10/1113 October 2011 | DIRECTOR APPOINTED MR GRANT JASON PALMER |
| 01/04/111 April 2011 | Annual accounts small company total exemption made up to 31 December 2010 |
| 10/02/1110 February 2011 | DIRECTOR APPOINTED MR HOLGER HANNAPPEL |
| 10/02/1110 February 2011 | DIRECTOR APPOINTED MR GERHARD SISTERHENN |
| 10/02/1110 February 2011 | SECRETARY APPOINTED MR GERHARD SISTERHENN |
| 10/02/1110 February 2011 | APPOINTMENT TERMINATED, DIRECTOR GRANT PALMER |
| 10/02/1110 February 2011 | APPOINTMENT TERMINATED, DIRECTOR DIONNE PALMER |
| 10/02/1110 February 2011 | APPOINTMENT TERMINATED, SECRETARY GRANT PALMER |
| 06/12/106 December 2010 | Annual return made up to 17 November 2010 with full list of shareholders |
| 16/03/1016 March 2010 | Annual accounts small company total exemption made up to 31 December 2009 |
| 08/12/098 December 2009 | DIRECTOR'S CHANGE OF PARTICULARS / GRANT JASON PALMER / 01/10/2009 |
| 08/12/098 December 2009 | Annual return made up to 17 November 2009 with full list of shareholders |
| 08/12/098 December 2009 | DIRECTOR'S CHANGE OF PARTICULARS / DIONNE PALMER / 01/10/2009 |
| 12/03/0912 March 2009 | Annual accounts small company total exemption made up to 31 December 2008 |
| 18/11/0818 November 2008 | RETURN MADE UP TO 17/11/08; FULL LIST OF MEMBERS |
| 19/06/0819 June 2008 | Annual accounts small company total exemption made up to 31 December 2007 |
| 26/11/0726 November 2007 | RETURN MADE UP TO 17/11/07; FULL LIST OF MEMBERS |
| 27/09/0727 September 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06 |
| 10/01/0710 January 2007 | RETURN MADE UP TO 17/11/06; FULL LIST OF MEMBERS |
| 11/07/0611 July 2006 | RETURN MADE UP TO 17/11/05; FULL LIST OF MEMBERS |
| 07/07/067 July 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05 |
| 22/07/0522 July 2005 | RETURN MADE UP TO 17/11/04; FULL LIST OF MEMBERS |
| 27/06/0527 June 2005 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/04 |
| 28/09/0428 September 2004 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/03 |
| 07/11/037 November 2003 | RETURN MADE UP TO 17/11/03; FULL LIST OF MEMBERS |
| 07/09/037 September 2003 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/02 |
| 06/01/036 January 2003 | RETURN MADE UP TO 17/11/02; FULL LIST OF MEMBERS |
| 06/01/036 January 2003 | ACC. REF. DATE EXTENDED FROM 30/11/02 TO 31/12/02 |
| 01/10/021 October 2002 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/11/01 |
| 19/11/0119 November 2001 | RETURN MADE UP TO 17/11/01; FULL LIST OF MEMBERS |
| 02/07/012 July 2001 | COMPANY NAME CHANGED LIBRA INDEPENDENT FINANCIAL PLAN NING LIMITED CERTIFICATE ISSUED ON 02/07/01 |
| 21/02/0121 February 2001 | RETURN MADE UP TO 17/11/00; FULL LIST OF MEMBERS |
| 12/02/0112 February 2001 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/00 |
| 22/12/9922 December 1999 | NEW DIRECTOR APPOINTED |
| 22/12/9922 December 1999 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 08/12/998 December 1999 | SECRETARY RESIGNED |
| 08/12/998 December 1999 | DIRECTOR RESIGNED |
| 17/11/9917 November 1999 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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