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LORENNA LIMITED

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LORENNA LIMITED

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Key Data

Status

Liquidation

Company No.

07637022

Incorporation date

17/05/2011

Size

Micro Entity

Classification

Other activities auxiliary to insurance and pension funding (66.29 - SIC 2007);

Contacts

Registered address

Registered address

Mha Macintyre Hudson, 6th Floor 2 London Wall Place, London EC2Y 5AUCopy
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Latest events (Record since 17/05/2011)
dot icon29/09/2025
Liquidators' statement of receipts and payments to 2025-07-31
View PDF (15 pages)
dot icon14/04/2025
Appointment of a voluntary liquidator
View PDF (3 pages)
dot icon14/04/2025
Removal of liquidator by court order
View PDF (24 pages)
dot icon26/09/2024
Liquidators' statement of receipts and payments to 2024-07-31
View PDF (16 pages)
dot icon02/02/2024
Liquidators' statement of receipts and payments to 2022-07-31
View PDF (14 pages)
dot icon02/02/2024
Liquidators' statement of receipts and payments to 2023-07-31
View PDF (16 pages)
dot icon29/09/2020
Liquidators' statement of receipts and payments to 2020-07-31
View PDF (11 pages)
dot icon22/01/2020
Registered office address changed from Mha Macintyre Hudson New Bridge Street House 30-34 New Bridge Street London EC4V 6BJ to Mha Macintyre Hudson 6th Floor 2 London Wall Place London EC2Y 5AU on 2020-01-22
View PDF (2 pages)
dot icon03/10/2019
Liquidators' statement of receipts and payments to 2019-07-31
View PDF (8 pages)
dot icon25/07/2019
Statement of affairs
View PDF (8 pages)
dot icon29/08/2018
Registered office address changed from 87 Southampton Street Reading RG1 2QU England to Mha Macintyre Hudson New Bridge Street House 30-34 New Bridge Street London EC4V 6BJ on 2018-08-29
View PDF (2 pages)
dot icon22/08/2018
Appointment of a voluntary liquidator
View PDF (3 pages)
dot icon22/08/2018
Resolutions
View PDF (1 pages)
dot icon01/02/2018
Micro company accounts made up to 2017-05-31
View PDF (4 pages)
dot icon25/01/2018
Confirmation statement made on 2018-01-25 with updates
View PDF (3 pages)
dot icon15/01/2018
Confirmation statement made on 2018-01-03 with no updates
View PDF (3 pages)
dot icon05/04/2017
Confirmation statement made on 2017-01-03 with updates
View PDF (5 pages)
dot icon01/12/2016
Registered office address changed from 88 Linton Avenue Borehamwood Hertfordshire WD6 4QY to 87 Southampton Street Reading RG1 2QU on 2016-12-01
View PDF (1 pages)
dot icon22/11/2016
Total exemption small company accounts made up to 2016-05-31
View PDF (6 pages)
dot icon30/08/2016
Statement of company's objects
View PDF (2 pages)
dot icon30/08/2016
Resolutions
View PDF (14 pages)
dot icon29/06/2016
Annual return made up to 2016-06-17 with full list of shareholders
View PDF (4 pages)
dot icon28/10/2015
Total exemption small company accounts made up to 2015-05-31
View PDF (5 pages)
dot icon30/06/2015
Annual return made up to 2015-06-17 with full list of shareholders
View PDF (4 pages)
dot icon04/02/2015
Total exemption small company accounts made up to 2014-05-31
View PDF (3 pages)
dot icon08/01/2015
Registered office address changed from The Exchange Haslucks Green Road Shirley Solihull West Midlands B90 2EL to 88 Linton Avenue Borehamwood Hertfordshire WD6 4QY on 2015-01-08
View PDF (1 pages)
dot icon13/08/2014
Annual return made up to 2014-05-17 with full list of shareholders
View PDF (4 pages)
dot icon21/01/2014
Appointment of Mr Hitendra Kumar Mahendra Patel as a director
View PDF (2 pages)
dot icon02/07/2013
Annual return made up to 2013-06-17 with full list of shareholders
View PDF (3 pages)
dot icon02/07/2013
Registered office address changed from Regency House Westminster Place York Business Park York YO26 6RW England on 2013-07-02
View PDF (1 pages)
dot icon18/06/2013
Termination of appointment of Turner Little Company Secretaries Limited as a secretary
View PDF (1 pages)
dot icon18/06/2013
Termination of appointment of Robert Nicholson as a director
View PDF (1 pages)
dot icon18/06/2013
Appointment of Mr Ronald Samuel Renne as a director
View PDF (2 pages)
dot icon03/06/2013
Accounts for a dormant company made up to 2013-05-31
View PDF (2 pages)
dot icon17/05/2013
Annual return made up to 2013-05-17 with full list of shareholders
View PDF (3 pages)
dot icon01/06/2012
Accounts for a dormant company made up to 2012-05-31
View PDF (2 pages)
dot icon17/05/2012
Annual return made up to 2012-05-17 with full list of shareholders
View PDF (3 pages)
dot icon17/05/2011
Certificate of change of name
View PDF (3 pages)
dot icon17/05/2011
Termination of appointment of Caroline Cooper as a director
View PDF (1 pages)
dot icon17/05/2011
Appointment of Mr Robert Frank Nicholson as a director
View PDF (2 pages)
dot icon17/05/2011
Appointment of Turner Little Company Secretaries Limited as a secretary
View PDF (2 pages)
dot icon17/05/2011
Incorporation
View PDF (20 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

dot iconLast made up date
31/05/2017
dot iconNext confirmation date
25/01/2019
dot iconLast change occurred
31/05/2017

Accounts

dot iconAccounts
Micro Entity
dot iconLast made up date
31/05/2017
dot iconNext account date
31/05/2018
dot iconNext due on
28/02/2019
See more events →

Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

5
Personsort default icon
Titlesort default icon
Periodsort default icon
Connectionssort default icon
TURNER LITTLE COMPANY SECRETARIES LIMITED
Corporate Secretary
17/05/2011 - 17/06/2013
116
Nicholson, Robert Frank
Director
17/05/2011 - 17/06/2013
60
Patel, Hitendra Kumar Mahendra
Director
01/01/2014 - Present
3
Mr Ronald Samuel Renne
Director
17/06/2013 - Present
8
Cooper, Caroline Ann
Director
17/05/2011 - 17/05/2011
2

Persons with Significant Control

1
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Persons with Significant Control

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

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Description

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About LORENNA LIMITED

LORENNA LIMITED is an(a) Liquidation company incorporated on 17/05/2011 with the registered office located at Mha Macintyre Hudson, 6th Floor 2 London Wall Place, London EC2Y 5AU. There are currently 2 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of LORENNA LIMITED?

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LORENNA LIMITED is currently Liquidation. It was registered on 17/05/2011 .

Where is LORENNA LIMITED located?

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LORENNA LIMITED is registered at Mha Macintyre Hudson, 6th Floor 2 London Wall Place, London EC2Y 5AU.

What does LORENNA LIMITED do?

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LORENNA LIMITED operates in the Other activities auxiliary to insurance and pension funding (66.29 - SIC 2007) sector.

What is the latest filing for LORENNA LIMITED?

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The latest filing was on 29/09/2025: Liquidators' statement of receipts and payments to 2025-07-31.