LORDVINE LIMITED

Key Data

Status

Active

Company No.

01206594

Incorporation date

08/04/1975

Size

Micro Entity

Classification

Dormant Company (99.99/9 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 17/09/1984)

11/03/2026

Confirmation statement made on 2026-03-09 with no updates

View PDF (3 pages)

20/01/2026

Appointment of Mrs Catrin Eleanor Barker as a director on 2026-01-06

View PDF (2 pages)

31/10/2025

Micro company accounts made up to 2025-06-30

View PDF (6 pages)

09/10/2024

Micro company accounts made up to 2024-06-30

View PDF (6 pages)

09/04/2024

Termination of appointment of Benjamin David Charles Barker as a director on 2024-04-09

View PDF (1 pages)

19/03/2024

Confirmation statement made on 2024-03-09 with no updates

View PDF (3 pages)

01/12/2023

Micro company accounts made up to 2023-06-30

View PDF (6 pages)

31/07/2023

Director's details changed for Mr Peter David Barker on 2023-07-31

View PDF (2 pages)

31/07/2023

Change of details for Mr Peter David Barker as a person with significant control on 2023-07-31

View PDF (2 pages)

13/03/2023

Confirmation statement made on 2023-03-09 with no updates

View PDF (3 pages)

28/10/2022

Micro company accounts made up to 2022-06-30

View PDF (6 pages)

23/03/2022

Confirmation statement made on 2022-03-09 with no updates

View PDF (3 pages)

11/11/2021

Micro company accounts made up to 2021-06-30

View PDF (6 pages)

24/03/2021

Confirmation statement made on 2021-03-09 with no updates

View PDF (3 pages)

15/10/2020

Micro company accounts made up to 2020-06-30

View PDF (6 pages)

18/03/2020

Confirmation statement made on 2020-03-09 with no updates

View PDF (3 pages)

21/10/2019

Micro company accounts made up to 2019-06-30

View PDF (6 pages)

06/09/2019

Termination of appointment of Catrin Eleanor Barker as a director on 2019-09-01

View PDF (1 pages)

06/09/2019

Termination of appointment of Catrin Eleanor Barker as a secretary on 2019-09-01

View PDF (1 pages)

18/03/2019

Confirmation statement made on 2019-03-09 with no updates

View PDF (3 pages)

09/11/2018

Micro company accounts made up to 2018-06-30

View PDF (6 pages)

13/03/2018

Confirmation statement made on 2018-03-09 with updates

View PDF (5 pages)

14/11/2017

Micro company accounts made up to 2017-06-30

View PDF (6 pages)

18/07/2017

Change of share class name or designation

View PDF (2 pages)

11/07/2017

Resolutions

View PDF (2 pages)

04/07/2017

Appointment of Mr Benjamin David Charles Barker as a director on 2017-06-19

View PDF (2 pages)

14/03/2017

Confirmation statement made on 2017-03-09 with updates

View PDF (5 pages)

13/10/2016

Total exemption small company accounts made up to 2016-06-30

View PDF (7 pages)

21/03/2016

Annual return made up to 2016-03-09 with full list of shareholders

View PDF (5 pages)

22/09/2015

Total exemption small company accounts made up to 2015-06-30

View PDF (7 pages)

20/04/2015

Annual return made up to 2015-03-09 with full list of shareholders

View PDF (5 pages)

27/02/2015

Amended total exemption small company accounts made up to 2014-06-30

View PDF (6 pages)

08/12/2014

Total exemption small company accounts made up to 2014-06-30

View PDF (7 pages)

21/03/2014

Annual return made up to 2014-03-09 with full list of shareholders

View PDF (5 pages)

21/03/2014

Director's details changed for Catrin Eleanor Barker on 2014-03-09

View PDF (2 pages)

21/03/2014

Secretary's details changed for Catrin Eleanor Barker on 2014-03-09

View PDF (1 pages)

25/09/2013

Total exemption small company accounts made up to 2013-06-30

View PDF (13 pages)

26/03/2013

Annual return made up to 2013-03-09 with full list of shareholders

View PDF (5 pages)

18/10/2012

Accounts for a dormant company made up to 2012-06-30

View PDF (6 pages)

29/03/2012

Annual return made up to 2012-03-09 with full list of shareholders

View PDF (5 pages)

16/09/2011

Total exemption small company accounts made up to 2011-06-30

View PDF (6 pages)

08/09/2011

Secretary's details changed for Catrin Elenor Barker on 2011-08-03

View PDF (2 pages)

08/09/2011

Director's details changed for Catrin Elenor Barker on 2011-08-03

View PDF (2 pages)

08/09/2011

Director's details changed for Peter David Barker on 2011-08-03

View PDF (2 pages)

08/09/2011

Registered office address changed from 2 Birchmere Heswall Wirral CH60 6TN on 2011-09-08

View PDF (1 pages)

05/05/2011

Annual return made up to 2011-03-09 with full list of shareholders

View PDF (5 pages)

15/03/2011

Accounts for a dormant company made up to 2010-06-30

View PDF (3 pages)

11/03/2010

Annual return made up to 2010-03-09 with full list of shareholders

View PDF (5 pages)

11/03/2010

Director's details changed for Catrin Elenor Barker on 2009-10-02

View PDF (2 pages)

11/03/2010

Director's details changed for Peter David Barker on 2009-10-02

View PDF (2 pages)

16/01/2010

Accounts for a dormant company made up to 2009-06-30

View PDF (3 pages)

26/05/2009

Return made up to 09/03/09; full list of members

View PDF (3 pages)

26/05/2009

Location of debenture register

View PDF (1 pages)

26/05/2009

Registered office changed on 26/05/2009 from 2 church road bebington wirral merseyside L63 7PH

View PDF (1 pages)

06/03/2009

Accounts for a dormant company made up to 2008-06-30

View PDF (7 pages)

02/05/2008

Total exemption small company accounts made up to 2007-06-30

View PDF (4 pages)

19/03/2008

Return made up to 09/03/08; full list of members

View PDF (3 pages)

09/05/2007

Total exemption full accounts made up to 2006-06-30

View PDF (8 pages)

10/04/2007

Return made up to 09/03/07; full list of members

View PDF (2 pages)

05/05/2006

Total exemption full accounts made up to 2005-06-30

View PDF (8 pages)

07/04/2006

Return made up to 09/03/06; full list of members

View PDF (7 pages)

29/03/2005

Full accounts made up to 2004-06-30

View PDF (12 pages)

23/03/2005

Return made up to 09/03/05; full list of members

View PDF (7 pages)

31/03/2004

Return made up to 09/03/04; full list of members

View PDF (7 pages)

04/03/2004

Full accounts made up to 2003-06-30

View PDF (12 pages)

27/03/2003

Return made up to 09/03/03; full list of members

View PDF (7 pages)

27/03/2003

Secretary resigned;director resigned

View PDF (1 pages)

27/03/2003

New secretary appointed;new director appointed

View PDF (2 pages)

30/11/2002

Full accounts made up to 2002-06-30

View PDF (11 pages)

25/04/2002

Full accounts made up to 2001-06-30

View PDF (10 pages)

26/03/2002

Return made up to 09/03/02; full list of members

View PDF (6 pages)

02/05/2001

Full accounts made up to 2000-06-30

View PDF (11 pages)

24/04/2001

Return made up to 09/03/01; full list of members

View PDF (6 pages)

28/04/2000

Full accounts made up to 1999-06-30

View PDF (11 pages)

05/04/2000

Return made up to 09/03/00; full list of members

View PDF (6 pages)

02/12/1999

Registered office changed on 02/12/99 from: 206 boaler street liverpool L6 6AE

View PDF (1 pages)

02/04/1999

Return made up to 09/03/99; no change of members

View PDF (4 pages)

24/01/1999

Full accounts made up to 1998-06-30

View PDF (10 pages)

02/04/1998

Return made up to 09/03/98; no change of members

View PDF (0 pages)

09/12/1997

Full accounts made up to 1997-06-30

View PDF (11 pages)

21/07/1997

Return made up to 09/03/97; full list of members

View PDF (8 pages)

21/07/1997

Director's particulars changed

View PDF (1 pages)

21/07/1997

Secretary's particulars changed;director's particulars changed

View PDF (1 pages)

01/05/1997

Full accounts made up to 1996-06-30

View PDF (12 pages)

25/03/1996

Return made up to 09/03/96; no change of members

View PDF (4 pages)

20/03/1996

Full accounts made up to 1995-06-30

View PDF (12 pages)

31/05/1995

Return made up to 09/03/95; no change of members

View PDF (4 pages)

12/04/1995

Full accounts made up to 1994-06-30

View PDF (13 pages)

25/03/1994

Return made up to 09/03/94; full list of members

View PDF (0 pages)

11/02/1994

Full accounts made up to 1993-06-30

View PDF (0 pages)

15/12/1993

Registered office changed on 15/12/93 from: 5TH floor martins building 4 water street liverpool L2 3SX

View PDF (0 pages)

19/04/1993

Full accounts made up to 1992-06-30

View PDF (0 pages)

26/03/1993

Return made up to 09/03/93; full list of members

View PDF (0 pages)

21/02/1993

Secretary resigned;new secretary appointed;director resigned;new director appointed

View PDF (0 pages)

16/06/1992

Full accounts made up to 1991-06-30

View PDF (0 pages)

06/04/1992

Return made up to 09/03/92; no change of members

View PDF (0 pages)

03/07/1991

Full accounts made up to 1990-06-30

View PDF (0 pages)

03/07/1991

Return made up to 09/03/91; no change of members

View PDF (0 pages)

08/03/1990

Full accounts made up to 1989-06-30

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08/03/1990

Return made up to 09/03/90; full list of members

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08/03/1990

Return made up to 31/12/89; full list of members

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28/02/1990

Director resigned

View PDF (0 pages)

22/02/1990

Registered office changed on 22/02/90 from: 629 smithdown road liverpool 15

View PDF (0 pages)

31/05/1989

Resolutions

View PDF (0 pages)

25/05/1989

Certificate of change of name

View PDF (0 pages)

02/05/1989

Resolutions

View PDF (0 pages)

28/02/1989

Full accounts made up to 1988-06-30

View PDF (0 pages)

21/10/1988

Accounting reference date shortened from 31/07 to 30/06

View PDF (0 pages)

06/09/1988

Accounts made up to 1987-06-30

View PDF (0 pages)

06/09/1988

Return made up to 26/02/88; full list of members

View PDF (0 pages)

30/07/1987

Particulars of mortgage/charge

View PDF (0 pages)

19/06/1987

Return made up to 23/03/87; full list of members

View PDF (0 pages)

19/06/1987

Accounts made up to 1986-06-30

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19/06/1987

Return made up to 31/12/86; full list of members

View PDF (0 pages)

10/06/1987

Particulars of mortgage/charge

View PDF (0 pages)

02/06/1987

Particulars of mortgage/charge

View PDF (0 pages)

17/01/1987

Registered office changed on 17/01/87 from: martins building 4 water street liverpool 2

View PDF (0 pages)

01/01/1987

A selection of documents registered before 1 January 1987

View PDF (0 pages)

17/09/1984

Accounts made up to 1982-11-28

View PDF (5 pages)

2023

0 % *

* during past year

Total Assets

£0.00

2023

0 *

* during past year

Number of employees

2023

0 % *

* during past year

Cash in Bank

£0.00

Business linkages

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Confirmation

Last made up date

30/06/2025

Next confirmation date

09/03/2027

Last change occurred

30/06/2025

Accounts

Micro Entity

Last made up date

30/06/2025

Next account date

30/06/2026

Next due on

31/03/2027

See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)

2021
0
1.93K
-
0.00
-
-

2022
0
1.00K
-
0.00
-
-

2023
-
-
-
0.00
-
-

2023
-
-
-
0.00
-
-

Employees

2023

Employees

Net Assets(GBP)

Total Assets(GBP)

Turnover(GBP)

0.00 £- *

Cash in Bank(GBP)

Total Liabilities(GBP)

*over the last year starting selected period

People

Officers

Person	Title	Period	Connections
Mc Caul, Fionan Gerard	Director	01/05/1992 - 04/04/2002	11
Barker, Catrin Eleanor	Director	04/04/2002 - 01/09/2019	-
Barker, Benjamin David Charles	Director	19/06/2017 - 09/04/2024	1
Barker, Catrin Eleanor	Secretary	04/04/2002 - 01/09/2019	-
Mc Caul, Fionan Gerard	Secretary	01/05/1992 - 04/04/2002	2

Persons with Significant Control

This information is available in our reports and to subscription users.

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Description

About LORDVINE LIMITED

LORDVINE LIMITED is an(a) Active company incorporated on 08/04/1975 with the registered office located at Barnston House Beacon Lane, Heswall, Wirral, Merseyside CH60 0EE. There is currently 1 active director according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of LORDVINE LIMITED?

LORDVINE LIMITED is currently Active. It was registered on 08/04/1975 .

Where is LORDVINE LIMITED located?

LORDVINE LIMITED is registered at Barnston House Beacon Lane, Heswall, Wirral, Merseyside CH60 0EE.

What does LORDVINE LIMITED do?

LORDVINE LIMITED operates in the Dormant Company (99.99/9 - SIC 2007) sector.

What is the latest filing for LORDVINE LIMITED?

The latest filing was on 11/03/2026: Confirmation statement made on 2026-03-09 with no updates.