LORENT LIMITED

Company Documents

DateDescription
14/03/2314 March 2023 Final Gazette dissolved via voluntary strike-off

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14/03/2314 March 2023 Final Gazette dissolved via voluntary strike-off

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27/12/2227 December 2022 First Gazette notice for voluntary strike-off

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27/12/2227 December 2022 First Gazette notice for voluntary strike-off

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16/12/2216 December 2022 Application to strike the company off the register

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20/05/2220 May 2022 Confirmation statement made on 2022-05-20 with no updates

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20/12/2120 December 2021 Total exemption full accounts made up to 2021-03-31

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24/06/2124 June 2021 Confirmation statement made on 2021-05-20 with no updates

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31/03/2131 March 2021 Annual accounts for year ending 31 Mar 2021

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29/12/2029 December 2020 31/03/20 TOTAL EXEMPTION FULL

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20/05/2020 May 2020 CONFIRMATION STATEMENT MADE ON 20/05/20, WITH UPDATES

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14/04/2014 April 2020 APPOINTMENT TERMINATED, SECRETARY RAJ BHAGWANANI

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14/04/2014 April 2020 APPOINTMENT TERMINATED, DIRECTOR RAJ BHAGWANANI

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14/04/2014 April 2020 CONFIRMATION STATEMENT MADE ON 18/03/20, NO UPDATES

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31/03/2031 March 2020 Annual accounts for year ending 31 Mar 2020

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21/12/1921 December 2019 31/03/19 TOTAL EXEMPTION FULL

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28/11/1928 November 2019 CESSATION OF RAJ KUMAR BHAGWANANI AS A PSC

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31/03/1931 March 2019 Annual accounts for year ending 31 Mar 2019

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26/03/1926 March 2019 CONFIRMATION STATEMENT MADE ON 18/03/19, NO UPDATES

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03/11/183 November 2018 31/03/18 UNAUDITED ABRIDGED

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31/03/1831 March 2018 Annual accounts for year ending 31 Mar 2018

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24/03/1824 March 2018 CONFIRMATION STATEMENT MADE ON 18/03/18, NO UPDATES

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17/12/1717 December 2017 31/03/17 UNAUDITED ABRIDGED

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31/03/1731 March 2017 Annual accounts for year ending 31 Mar 2017

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18/03/1718 March 2017 CONFIRMATION STATEMENT MADE ON 18/03/17, WITH UPDATES

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12/12/1612 December 2016 Annual accounts small company total exemption made up to 31 March 2016

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06/10/166 October 2016 CONFIRMATION STATEMENT MADE ON 22/09/16, WITH UPDATES

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31/03/1631 March 2016 Annual accounts for year ending 31 Mar 2016

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25/12/1525 December 2015 Annual accounts small company total exemption made up to 31 March 2015

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27/10/1527 October 2015 Annual return made up to 22 September 2015 with full list of shareholders

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31/03/1531 March 2015 Annual accounts for year ending 31 Mar 2015

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01/11/141 November 2014 Annual return made up to 22 September 2014 with full list of shareholders

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17/09/1417 September 2014 Annual accounts small company total exemption made up to 31 March 2014

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31/03/1431 March 2014 Annual accounts for year ending 31 Mar 2014

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25/12/1325 December 2013 Annual accounts small company total exemption made up to 31 March 2013

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16/10/1316 October 2013 Annual return made up to 22 September 2013 with full list of shareholders

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31/03/1331 March 2013 Annual accounts for year ending 31 Mar 2013

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22/12/1222 December 2012 Annual accounts small company total exemption made up to 31 March 2012

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25/09/1225 September 2012 Annual return made up to 22 September 2012 with full list of shareholders

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31/03/1231 March 2012 Annual accounts for year ending 31 Mar 2012

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16/12/1116 December 2011 Annual accounts small company total exemption made up to 31 March 2011

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02/11/112 November 2011 Annual return made up to 22 September 2011 with full list of shareholders

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21/12/1021 December 2010 Annual accounts small company total exemption made up to 31 March 2010

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16/10/1016 October 2010 DIRECTOR'S CHANGE OF PARTICULARS / RAJ KUMAR BHAGWANANI / 22/09/2010

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16/10/1016 October 2010 DIRECTOR'S CHANGE OF PARTICULARS / GEETA KRISHNA BHAGWANANI / 22/09/2010

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16/10/1016 October 2010 Annual return made up to 22 September 2010 with full list of shareholders

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28/01/1028 January 2010 Annual accounts small company total exemption made up to 31 March 2009

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21/10/0921 October 2009 Annual return made up to 22 September 2009 with full list of shareholders

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31/12/0831 December 2008 Annual accounts small company total exemption made up to 31 March 2008

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08/10/088 October 2008 RETURN MADE UP TO 22/09/08; FULL LIST OF MEMBERS

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20/12/0720 December 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07

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27/10/0727 October 2007 RETURN MADE UP TO 22/09/07; NO CHANGE OF MEMBERS

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09/01/079 January 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06

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18/10/0618 October 2006 RETURN MADE UP TO 22/09/06; FULL LIST OF MEMBERS

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06/01/066 January 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05

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23/09/0523 September 2005 RETURN MADE UP TO 22/09/05; FULL LIST OF MEMBERS

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05/10/045 October 2004 ACC. REF. DATE EXTENDED FROM 31/12/04 TO 31/03/05

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05/10/045 October 2004 RETURN MADE UP TO 22/09/04; FULL LIST OF MEMBERS

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05/10/045 October 2004 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/03

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27/05/0427 May 2004 REGISTERED OFFICE CHANGED ON 27/05/04 FROM: 275 GREAT NORTH WAY HENDON LONDON NW4 1EU

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16/10/0316 October 2003 RETURN MADE UP TO 22/09/03; FULL LIST OF MEMBERS

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16/10/0316 October 2003 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/02

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25/11/0225 November 2002 RETURN MADE UP TO 22/09/02; FULL LIST OF MEMBERS

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25/10/0225 October 2002 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/01

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31/07/0231 July 2002 REGISTERED OFFICE CHANGED ON 31/07/02 FROM: 16 HOLDERS HILL GARDENS LONDON NW4 1NP

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20/11/0120 November 2001 RETURN MADE UP TO 22/09/01; FULL LIST OF MEMBERS

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25/10/0125 October 2001 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/00

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23/10/0023 October 2000 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/99

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23/10/0023 October 2000 RETURN MADE UP TO 22/09/00; FULL LIST OF MEMBERS

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01/10/991 October 1999 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/98

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09/09/999 September 1999 RETURN MADE UP TO 22/09/99; FULL LIST OF MEMBERS

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04/01/994 January 1999 REGISTERED OFFICE CHANGED ON 04/01/99 FROM: 230 REGENTS PARK ROAD LONDON N3 3HP

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02/11/982 November 1998 REGISTERED OFFICE CHANGED ON 02/11/98 FROM: 7A BRIDGEWATER COURT BRIDGEWATER ROAD SUDBURY MIDDLESEX HA0 1AU

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01/10/981 October 1998 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/97

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01/10/981 October 1998 RETURN MADE UP TO 22/09/98; NO CHANGE OF MEMBERS

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30/10/9730 October 1997 RETURN MADE UP TO 22/09/97; NO CHANGE OF MEMBERS

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10/10/9710 October 1997 REGISTERED OFFICE CHANGED ON 10/10/97 FROM: 17 PENNINE PARADE PENNINE DRIVE LONDON NW2 1NT

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29/07/9729 July 1997 REGISTERED OFFICE CHANGED ON 29/07/97 FROM: 7A BRIDGEWATER COURT BRIDGEWATER ROAD SUDBURY MIDDLESEX HA0 1AU

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17/07/9717 July 1997 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/96

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11/09/9611 September 1996 RETURN MADE UP TO 22/09/96; FULL LIST OF MEMBERS

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12/02/9612 February 1996 ACCOUNTING REFERENCE DATE NOTIFIED AS 31/12

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22/09/9522 September 1995 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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