Lorenco Products Limited
- Active
- Incorporated on 1 Oct 2003
Reg Address: Unit D Bull Street Ind Estate Bull Street, Silver End, Brierley Hill DY5 3RA
- Summary The company with name "Lorenco Products Limited" is a ltd and located in Unit D Bull Street Ind Estate Bull Street, Silver End, Brierley Hill DY5 3RA. Lorenco Products Limited is currently in active status and it was incorporated on 1 Oct 2003 (20 years 8 months 12 days ago). Details about company profile is given in below sections.
Company Financials
Overview of company financial details and comparison for the last 2 years.
Following is the chart showing overview of the company assets and liabilities in last few years. Also there are details about company finances for current year and comparison with the last year.
Directors and Secretaries
List of all Directors and Secretaries in Lorenco Products Limited.
Following are the details about company officers including Directors and Secretaries.
# | Name | Role | Appt Date | Nationality | Status |
---|---|---|---|---|---|
1 | Peter Andrew Sanders | Director | 10 Sep 2015 | British | Active |
2 | Patricia Anne Hitch | Secretary | 1 Oct 2003 | British | Active |
3 | Stephen Philip Hitch | Director | 1 Oct 2003 | British | Active |
4 | Howard Thomas | Nominee Secretary | 1 Oct 2003 | - | Resigned 1 Oct 2003 |
5 | William Andrew Joseph Tester | Nominee Director | 1 Oct 2003 | British | Resigned 1 Oct 2003 |
Persons with Significant Control
List of all persons/companies with sigificant control.
Following are the details about all persons and companies who have sigificant control over the company.
# | Name | Notified | Nationality | Status |
---|---|---|---|---|
1 | Mrs Patricia Anne Hitch Natures of Control: Individual Person With Significant Control Ownership Of Shares 25 To 50 Percent | 1 Oct 2016 | British | Active |
2 | Stephen Philip Hitch Natures of Control: Individual Person With Significant Control Ownership Of Shares 25 To 50 Percent | 1 Oct 2016 | British | Active |
Latest Filing Activity
List of company filings like confirmation statements, accounts for Lorenco Products Limited.
Following are the details about company filings including confirmation statements, accounts, new director appointments and others.
# | Filing Type | Filing Date | |
---|---|---|---|
1 | Confirmation Statement - No Updates | 2 Oct 2023 | Download PDF |
2 | Accounts - Total Exemption Full | 10 Nov 2022 | Download PDF 10 Pages |
3 | Confirmation Statement - No Updates | 4 Oct 2022 | Download PDF |
4 | Accounts - Total Exemption Full | 21 Jan 2021 | Download PDF 10 Pages |
5 | Confirmation Statement - No Updates | 2 Oct 2020 | Download PDF 3 Pages |
6 | Accounts - Total Exemption Full | 28 Nov 2019 | Download PDF 11 Pages |
7 | Confirmation Statement - No Updates | 8 Oct 2019 | Download PDF 3 Pages |
8 | Accounts - Total Exemption Full | 10 Dec 2018 | Download PDF 13 Pages |
9 | Confirmation Statement - No Updates | 8 Oct 2018 | Download PDF 3 Pages |
10 | Accounts - Unaudited Abridged | 6 Nov 2017 | Download PDF 15 Pages |
11 | Confirmation Statement - No Updates | 5 Oct 2017 | Download PDF 3 Pages |
12 | Accounts - Total Exemption Small | 8 Dec 2016 | Download PDF 5 Pages |
13 | Confirmation Statement - Updates | 10 Oct 2016 | Download PDF 7 Pages |
14 | Accounts - Total Exemption Small | 30 Nov 2015 | Download PDF 5 Pages |
15 | Officers - Change Person Secretary Company With Change Date | 6 Oct 2015 | Download PDF 1 Pages |
16 | Officers - Change Person Director Company With Change Date | 6 Oct 2015 | Download PDF 2 Pages |
17 | Annual Return - Company With Made Up Date Full List Shareholders | 6 Oct 2015 | Download PDF 4 Pages |
18 | Officers - Appoint Person Director Company With Name Date | 15 Sep 2015 | Download PDF 2 Pages |
19 | Accounts - Total Exemption Small | 3 Mar 2015 | Download PDF 5 Pages |
20 | Annual Return - Company With Made Up Date Full List Shareholders | 2 Oct 2014 | Download PDF 4 Pages |
21 | Accounts - Total Exemption Small | 12 Feb 2014 | Download PDF 5 Pages |
22 | Annual Return - Company With Made Up Date Full List Shareholders | 7 Oct 2013 | Download PDF 4 Pages |
23 | Accounts - Total Exemption Small | 15 Apr 2013 | Download PDF 6 Pages |
24 | Annual Return - Company With Made Up Date Full List Shareholders | 15 Oct 2012 | Download PDF 4 Pages |
25 | Accounts - Total Exemption Small | 25 Apr 2012 | Download PDF 7 Pages |
26 | Annual Return - Company With Made Up Date Full List Shareholders | 11 Oct 2011 | Download PDF 4 Pages |
27 | Accounts - Total Exemption Small | 3 May 2011 | Download PDF 6 Pages |
28 | Annual Return - Company With Made Up Date Full List Shareholders | 1 Nov 2010 | Download PDF 4 Pages |
29 | Accounts - Total Exemption Small | 3 Mar 2010 | Download PDF 7 Pages |
30 | Annual Return - Company With Made Up Date Full List Shareholders | 6 Oct 2009 | Download PDF 4 Pages |
31 | Accounts - Total Exemption Small | 15 May 2009 | Download PDF 7 Pages |
32 | Annual Return - Legacy | 13 Oct 2008 | Download PDF 3 Pages |
33 | Mortgage - Legacy | 23 Aug 2008 | Download PDF 5 Pages |
34 | Address - Legacy | 2 Apr 2008 | Download PDF 1 Pages |
35 | Accounts - Total Exemption Small | 7 Jan 2008 | Download PDF 6 Pages |
36 | Annual Return - Legacy | 12 Oct 2007 | Download PDF 2 Pages |
37 | Accounts - Total Exemption Small | 2 Jan 2007 | Download PDF 7 Pages |
38 | Annual Return - Legacy | 20 Nov 2006 | Download PDF 2 Pages |
39 | Accounts - Total Exemption Small | 13 Feb 2006 | Download PDF 6 Pages |
40 | Annual Return - Legacy | 24 Oct 2005 | Download PDF 2 Pages |
41 | Accounts - Total Exemption Small | 11 Feb 2005 | Download PDF 5 Pages |
42 | Annual Return - Legacy | 18 Oct 2004 | Download PDF 6 Pages |
43 | Accounts - Legacy | 15 Apr 2004 | Download PDF 1 Pages |
44 | Mortgage - Legacy | 19 Nov 2003 | Download PDF 3 Pages |
45 | Capital - Legacy | 26 Oct 2003 | Download PDF 2 Pages |
46 | Officers - Legacy | 21 Oct 2003 | Download PDF 2 Pages |
47 | Officers - Legacy | 21 Oct 2003 | Download PDF 2 Pages |
48 | Officers - Legacy | 21 Oct 2003 | Download PDF 1 Pages |
49 | Officers - Legacy | 21 Oct 2003 | Download PDF 1 Pages |
50 | Address - Legacy | 21 Oct 2003 | Download PDF 1 Pages |
51 | Incorporation - Company | 1 Oct 2003 | Download PDF 14 Pages |
Mutual Companies
List of companies mutual between directors of this company.
Following are the details about companies which are mutual between director of this company.
# | Name | Status |
---|---|---|
1 | Sonority Design Limited Mutual People: Patricia Anne Hitch , Stephen Philip Hitch | Active |