LORNA LIMITED

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Company Documents

DateDescription
01/05/251 May 2025 Certificate of change of name

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31/01/2531 January 2025 Micro company accounts made up to 2024-04-30

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14/01/2514 January 2025 Registered office address changed from Suite 6 141/143 South Road Haywards Heath West Sussex RH16 4LY England to Unit 6 Tungsten Building George Street Portslade Brighton BN41 1RA on 2025-01-14

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14/01/2514 January 2025 Confirmation statement made on 2025-01-05 with no updates

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30/04/2430 April 2024 Annual accounts for year ending 30 Apr 2024

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31/01/2431 January 2024 Total exemption full accounts made up to 2023-04-30

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09/01/249 January 2024 Termination of appointment of Brian David Kreel as a director on 2024-01-05

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09/01/249 January 2024 Cessation of Mark James Weaver as a person with significant control on 2024-01-05

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09/01/249 January 2024 Change of details for Ms Nicola Jane Weaver as a person with significant control on 2024-01-05

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09/01/249 January 2024 Confirmation statement made on 2024-01-05 with updates

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13/10/2313 October 2023 Confirmation statement made on 2023-10-01 with no updates

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03/10/223 October 2022 Appointment of Mr Brian David Kreel as a director on 2022-10-03

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03/10/223 October 2022 Total exemption full accounts made up to 2022-04-30

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03/10/223 October 2022 Confirmation statement made on 2022-10-01 with updates

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03/10/223 October 2022 Termination of appointment of Mark James Weaver as a director on 2022-10-03

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13/09/2213 September 2022 Statement of capital following an allotment of shares on 2022-03-09

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30/04/2230 April 2022 Annual accounts for year ending 30 Apr 2022

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05/01/225 January 2022 Registered office address changed from Unit 33, the Old Brickworks Plumpton Green Lewes BN7 3DF to Suite 6 141/143 South Road Haywards Heath West Sussex RH16 4LY on 2022-01-05

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05/01/225 January 2022 Certificate of change of name

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04/10/214 October 2021 Total exemption full accounts made up to 2021-04-30

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01/10/211 October 2021 Notification of Nicola Jane Weaver as a person with significant control on 2021-10-01

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01/10/211 October 2021 Confirmation statement made on 2021-10-01 with updates

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01/10/211 October 2021 Appointment of Ms Nicola Jane Weaver as a director on 2021-10-01

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01/10/211 October 2021 Appointment of Mark James Weaver as a director on 2021-10-01

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01/10/211 October 2021 Cessation of Robert Brown as a person with significant control on 2021-10-01

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01/10/211 October 2021 Notification of Mark James Weaver as a person with significant control on 2021-10-01

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30/04/2130 April 2021 Annual accounts for year ending 30 Apr 2021

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30/04/2030 April 2020 Annual accounts for year ending 30 Apr 2020

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17/04/2017 April 2020 CONFIRMATION STATEMENT MADE ON 17/04/20, NO UPDATES

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15/11/1915 November 2019 30/04/19 TOTAL EXEMPTION FULL

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30/04/1930 April 2019 Annual accounts for year ending 30 Apr 2019

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23/04/1923 April 2019 CONFIRMATION STATEMENT MADE ON 17/04/19, NO UPDATES

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28/01/1928 January 2019 30/04/18 TOTAL EXEMPTION FULL

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30/04/1830 April 2018 Annual accounts for year ending 30 Apr 2018

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17/04/1817 April 2018 CONFIRMATION STATEMENT MADE ON 17/04/18, NO UPDATES

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25/01/1825 January 2018 30/04/17 TOTAL EXEMPTION FULL

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30/04/1730 April 2017 Annual accounts for year ending 30 Apr 2017

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25/04/1725 April 2017 CONFIRMATION STATEMENT MADE ON 17/04/17, WITH UPDATES

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12/08/1612 August 2016 Annual accounts small company total exemption made up to 30 April 2016

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24/06/1624 June 2016 Annual return made up to 17 April 2016 with full list of shareholders

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30/04/1630 April 2016 Annual accounts for year ending 30 Apr 2016

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23/07/1523 July 2015 Annual accounts small company total exemption made up to 30 April 2015

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15/07/1515 July 2015 Annual return made up to 17 April 2015 with full list of shareholders

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30/04/1530 April 2015 Annual accounts for year ending 30 Apr 2015

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17/04/1417 April 2014 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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