LORENSBERGS LIMITED

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LORENSBERGS LIMITED

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Key Data

Status

Active

Company No.

03878554

Incorporation date

17/11/1999

Size

Small

Contacts

Registered address

Registered address

28 Castle Street, Hertford SG14 1HHCopy
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Latest events (Record since 17/11/1999)
dot icon05/09/2025
Confirmation statement made on 2025-09-05 with no updates
dot icon06/06/2025
Accounts for a small company made up to 2024-12-31
dot icon16/04/2025
Cessation of Frank Gotthardt as a person with significant control on 2024-07-22
dot icon16/04/2025
Notification of Daniel Nils Gotthardt as a person with significant control on 2024-07-22
dot icon23/09/2024
Appointment of Jonas Karim Jaber as a director on 2024-09-16
dot icon09/09/2024
Termination of appointment of Holger Hannappel as a director on 2024-07-22
dot icon05/09/2024
Confirmation statement made on 2024-09-05 with updates
dot icon18/06/2024
Accounts for a small company made up to 2023-12-31
dot icon21/11/2023
Confirmation statement made on 2023-11-17 with no updates
dot icon30/08/2023
Accounts for a small company made up to 2022-12-31
dot icon24/11/2022
Confirmation statement made on 2022-11-17 with no updates
dot icon06/06/2022
Accounts for a small company made up to 2021-12-31
dot icon29/11/2021
Confirmation statement made on 2021-11-17 with no updates
dot icon21/06/2021
Accounts for a small company made up to 2020-12-31
dot icon25/01/2021
Appointment of Mr Holger Hannappel as a director on 2011-02-10
dot icon29/12/2020
Confirmation statement made on 2020-11-17 with no updates
dot icon24/12/2020
Termination of appointment of Holger Hannappel as a director on 2020-10-20
dot icon01/12/2020
Second filing for the appointment of Holger Hannappel as a director
dot icon20/10/2020
-
dot icon20/10/2020
Rectified The form AP01 was removed from the public register on 14/01/2021 as the information is invalid or ineffective.
dot icon26/06/2020
Accounts for a small company made up to 2019-12-31
dot icon20/11/2019
Confirmation statement made on 2019-11-17 with no updates
dot icon23/05/2019
Accounts for a small company made up to 2018-12-31
dot icon20/11/2018
Confirmation statement made on 2018-11-17 with no updates
dot icon08/05/2018
Accounts for a small company made up to 2017-12-31
dot icon23/11/2017
Confirmation statement made on 2017-11-17 with no updates
dot icon16/05/2017
Accounts for a small company made up to 2016-12-31
dot icon22/11/2016
Confirmation statement made on 2016-11-17 with updates
dot icon23/06/2016
Accounts for a small company made up to 2015-12-31
dot icon23/11/2015
Annual return made up to 2015-11-17 with full list of shareholders
dot icon20/05/2015
Accounts for a small company made up to 2014-12-31
dot icon29/01/2015
Termination of appointment of Gerhard Sisterhenn as a secretary on 2014-12-13
dot icon29/01/2015
Termination of appointment of Gerhard Sisterhenn as a director on 2014-12-13
dot icon25/11/2014
Annual return made up to 2014-11-17 with full list of shareholders
dot icon06/06/2014
Accounts for a small company made up to 2013-12-31
dot icon06/12/2013
Annual return made up to 2013-11-17 with full list of shareholders
dot icon27/08/2013
Appointment of Miss Anna Fanchea Crilly as a director
dot icon22/07/2013
Accounts for a small company made up to 2012-12-31
dot icon07/06/2013
Registered office address changed from 6-8 the Wash Hertford Hertfordshire SG14 1PX on 2013-06-07
dot icon16/01/2013
Termination of appointment of Grant Palmer as a director
dot icon12/12/2012
Annual return made up to 2012-11-17 with full list of shareholders
dot icon12/07/2012
Total exemption small company accounts made up to 2011-12-31
dot icon28/11/2011
Annual return made up to 2011-11-17 with full list of shareholders
dot icon13/10/2011
Appointment of Mr Grant Jason Palmer as a director
dot icon01/04/2011
Total exemption small company accounts made up to 2010-12-31
dot icon10/02/2011
Termination of appointment of Grant Palmer as a director
dot icon10/02/2011
Termination of appointment of Dionne Palmer as a director
dot icon10/02/2011
Appointment of Mr Holger Hannappel as a director
dot icon10/02/2011
Appointment of Mr Gerhard Sisterhenn as a director
dot icon10/02/2011
Appointment of Mr Gerhard Sisterhenn as a secretary
dot icon10/02/2011
Termination of appointment of Grant Palmer as a secretary
dot icon06/12/2010
Annual return made up to 2010-11-17 with full list of shareholders
dot icon16/03/2010
Total exemption small company accounts made up to 2009-12-31
dot icon08/12/2009
Annual return made up to 2009-11-17 with full list of shareholders
dot icon08/12/2009
Director's details changed for Grant Jason Palmer on 2009-10-01
dot icon08/12/2009
Director's details changed for Dionne Palmer on 2009-10-01
dot icon12/03/2009
Total exemption small company accounts made up to 2008-12-31
dot icon18/11/2008
Return made up to 17/11/08; full list of members
dot icon19/06/2008
Total exemption small company accounts made up to 2007-12-31
dot icon26/11/2007
Return made up to 17/11/07; full list of members
dot icon27/09/2007
Total exemption small company accounts made up to 2006-12-31
dot icon10/01/2007
Return made up to 17/11/06; full list of members
dot icon11/07/2006
Return made up to 17/11/05; full list of members
dot icon07/07/2006
Total exemption small company accounts made up to 2005-12-31
dot icon22/07/2005
Return made up to 17/11/04; full list of members
dot icon27/06/2005
Total exemption full accounts made up to 2004-12-31
dot icon28/09/2004
Total exemption full accounts made up to 2003-12-31
dot icon07/11/2003
Return made up to 17/11/03; full list of members
dot icon07/09/2003
Total exemption full accounts made up to 2002-12-31
dot icon06/01/2003
Return made up to 17/11/02; full list of members
dot icon06/01/2003
Accounting reference date extended from 30/11/02 to 31/12/02
dot icon01/10/2002
Total exemption full accounts made up to 2001-11-30
dot icon19/11/2001
Return made up to 17/11/01; full list of members
dot icon02/07/2001
Certificate of change of name
dot icon21/02/2001
Return made up to 17/11/00; full list of members
dot icon12/02/2001
Accounts for a dormant company made up to 2000-11-30
dot icon22/12/1999
New director appointed
dot icon22/12/1999
New secretary appointed;new director appointed
dot icon08/12/1999
Secretary resigned
dot icon08/12/1999
Director resigned
dot icon17/11/1999
Incorporation
2022
change arrow icon0 % *

* during past year

Total Assets

£0.00
2022
change arrow icon1 *

* during past year

Number of employees

19
2022
change arrow icon+119.38 % *

* during past year

Cash in Bank

£151,583.00

Confirmation

dot iconLast made up date
31/12/2024
dot iconNext confirmation date
05/09/2026
dot iconLast change occurred
31/12/2024

Accounts

dot iconAccounts
Small
dot iconLast made up date
31/12/2024
dot iconNext account date
31/12/2025
dot iconNext due on
30/09/2026
See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)
2021
18
612.36K
-
0.00
69.10K
-
2022
19
689.27K
-
0.00
151.58K
-
2022
19
689.27K
-
0.00
151.58K
-

Employees

2022

Employees

19 Ascended6 % *

Net Assets(GBP)

689.27K £Ascended12.56 % *

Total Assets(GBP)

-

Turnover(GBP)

0.00 £Ascended- *

Cash in Bank(GBP)

151.58K £Ascended119.38 % *

Total Liabilities(GBP)

-
*over the last year starting selected period

People

Officers

12
Personsort default icon
Titlesort default icon
Periodsort default icon
Connectionssort default icon
ASHCROFT CAMERON SECRETARIES LIMITED
Nominee Secretary
16/11/1999 - 16/11/1999
2863
Ashcroft Cameron Nominees Limited
Nominee Director
16/11/1999 - 16/11/1999
2796
Crilly, Anna Fanchea
Director
28/05/2013 - Present
-
Palmer, Dionne
Director
16/11/1999 - 18/01/2011
-
Palmer, Grant Jason
Director
31/08/2011 - 14/01/2013
-

Persons with Significant Control

3
psc login icon

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 LORENSBERGS LIMITED

LORENSBERGS LIMITED is an(a) Active company incorporated on 17/11/1999 with the registered office located at 28 Castle Street, Hertford SG14 1HH. There are currently 2 active directors according to the latest confirmation statement. Number of employees 19 according to last financial statements.

Frequently Asked Questions

What is the current status of LORENSBERGS LIMITED?

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LORENSBERGS LIMITED is currently Active. It was registered on 17/11/1999 .

Where is LORENSBERGS LIMITED located?

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LORENSBERGS LIMITED is registered at 28 Castle Street, Hertford SG14 1HH.

What does LORENSBERGS LIMITED do?

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LORENSBERGS LIMITED operates in the Other information technology service activities (62.09 - SIC 2007) sector.

How many employees does LORENSBERGS LIMITED have?

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LORENSBERGS LIMITED had 19 employees in 2022.

What is the latest filing for LORENSBERGS LIMITED?

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The latest filing was on 05/09/2025: Confirmation statement made on 2025-09-05 with no updates.