LORAN DEVELOPMENTS LIMITED - LONDON
Company Profile | Company Filings |
Overview
LORAN DEVELOPMENTS LIMITED is a Private Limited Company from LONDON and has the status: Active.
LORAN DEVELOPMENTS LIMITED was incorporated 17 years ago on 18/07/2006 and has the registered number: 05880470. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 30/06/2024.
LORAN DEVELOPMENTS LIMITED was incorporated 17 years ago on 18/07/2006 and has the registered number: 05880470. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 30/06/2024.
LORAN DEVELOPMENTS LIMITED - LONDON
This company is listed in the following categories:
41100 - Development of building projects
41100 - Development of building projects
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
30 / 9 | 30/09/2022 | 30/06/2024 |
Registered Office
6TH FLOOR
LONDON
NW1 3BG
This Company Originates in : United Kingdom
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
18/07/2023 | 01/08/2024 |
Map
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
CTC DIRECTORSHIPS LTD | Corporate Director | 2020-10-22 | CURRENT | ||
CAPITAL TRADING COMPANIES SECRETARIES LIMITED | Corporate Secretary | 2006-07-18 | CURRENT | ||
MR ROGER SKELDON | Nov 1979 | English | Director | 2014-07-11 | CURRENT |
MR ANTHONY RICHARD WHYCLIFFE WYLD | Apr 1950 | British | Director | 2007-12-12 UNTIL 2008-08-26 | RESIGNED |
MR GRANT EDWARD TEWKESBURY | Jun 1968 | British | Director | 2006-07-18 UNTIL 2011-09-30 | RESIGNED |
MISS FIONA ALISON STOCKWELL | Jul 1962 | British | Director | 2011-09-12 UNTIL 2020-10-22 | RESIGNED |
MR MARK GLENN BRIDGMAN SHAW | Feb 1947 | British | Director | 2006-07-18 UNTIL 2007-12-12 | RESIGNED |
MR ROBERT JAMES RICKMAN | Sep 1957 | British | Director | 2008-08-26 UNTIL 2020-10-22 | RESIGNED |
STEPHEN MICHAEL MCKEEVER | Mar 1970 | Irish | Director | 2006-07-18 UNTIL 2006-07-18 | RESIGNED |
MR PETER LIONEL RALEIGH HEWITT | Mar 1953 | British | Director | 2006-07-18 UNTIL 2011-09-12 | RESIGNED |
MR DAVID JAMES BLAKE | Apr 1981 | British | Director | 2011-09-30 UNTIL 2014-07-11 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Philip Kahane | 2022-01-07 | 7/1956 | Hampshire |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |
The Executors Of The Late Mrs Pamela Elliot Kahane | 2017-07-18 - 2022-01-07 | 9/1920 | London |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |