LORENSBERGS LIMITED - HERTFORD
| Company Profile | Company Filings |
Overview
LORENSBERGS LIMITED is a Private Limited Company from HERTFORD and has the status: Active.
LORENSBERGS LIMITED was incorporated 24 years ago on 17/11/1999 and has the registered number: 03878554. The accounts status is SMALL and accounts are next due on 30/09/2024.
LORENSBERGS LIMITED was incorporated 24 years ago on 17/11/1999 and has the registered number: 03878554. The accounts status is SMALL and accounts are next due on 30/09/2024.
LORENSBERGS LIMITED - HERTFORD
This company is listed in the following categories:
62090 - Other information technology service activities
62090 - Other information technology service activities
Accounts Status
| Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
|---|---|---|
| 31 / 12 | 31/12/2022 | 30/09/2024 |
Registered Office
28 CASTLE STREET
HERTFORD
SG14 1HH
This Company Originates in : United Kingdom
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 17/11/2023 | 01/12/2024 |
Map
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| MR HOLGER HANNAPPEL | Jan 1972 | German | Director | 2011-02-10 | CURRENT |
| MISS ANNA FANCHEA CRILLY | Mar 1980 | British | Director | 2013-05-28 | CURRENT |
| ASHCROFT CAMERON SECRETARIES LIMITED | Corporate Nominee Secretary | 1999-11-17 UNTIL 1999-11-17 | RESIGNED | ||
| MR GERHARD SISTERHENN | Mar 1958 | German | Director | 2011-01-19 UNTIL 2014-12-13 | RESIGNED |
| MR GRANT JASON PALMER | Jun 1968 | British | Director | 1999-11-17 UNTIL 2011-01-19 | RESIGNED |
| MR GRANT JASON PALMER | Jun 1968 | British | Director | 2011-09-01 UNTIL 2013-01-15 | RESIGNED |
| MR GERHARD SISTERHENN | Secretary | 2011-01-19 UNTIL 2014-12-13 | RESIGNED | ||
| DIONNE PALMER | Nov 1961 | British | Director | 1999-11-17 UNTIL 2011-01-19 | RESIGNED |
| HOLGER HANNAPPEL | Jan 1972 | German | Director | 2011-01-19 UNTIL 2020-10-20 | RESIGNED |
| ASHCROFT CAMERON NOMINEES LIMITED | Nominee Director | 1999-11-17 UNTIL 1999-11-17 | RESIGNED | ||
| MR GRANT JASON PALMER | Jun 1968 | British | Secretary | 1999-11-17 UNTIL 2011-01-19 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Herr Frank Gotthardt | 2016-04-06 | 8/1950 | Hertford |
Ownership of shares 75 to 100 percent Right to appoint and remove directors |
Free Reports Available
| Report | Date Filed | Date of Report | Assets |
|---|---|---|---|
| Lorensbergs Limited - Accounts to registrar (filleted) - small 23.2.5 | 2023-08-31 | 31-12-2022 | £151,583 Cash £689,270 equity |
| Lorensbergs Limited - Accounts to registrar (filleted) - small 18.2 | 2022-06-07 | 31-12-2021 | £69,096 Cash £612,362 equity |
| Lorensbergs Limited - Accounts to registrar (filleted) - small 18.2 | 2021-06-22 | 31-12-2020 | £66,898 Cash £689,467 equity |
| Lorensbergs Limited - Accounts to registrar (filleted) - small 18.2 | 2020-06-27 | 31-12-2019 | £563,849 Cash £554,810 equity |
| Lorensbergs Limited - Accounts to registrar (filleted) - small 18.2 | 2019-05-24 | 31-12-2018 | £696,821 Cash £663,233 equity |