LORIENT POLYPRODUCTS LIMITED

Key Data

Status

Dissolved

Company No.

01441058

Incorporation date

01/08/1979

Size

Full

Classification

Other specialised construction activities n.e.c. motorcycles (43.99/9 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 01/08/1979)

23/07/2025

Final Gazette dissolved following liquidation

View PDF (1 pages)

23/04/2025

Return of final meeting in a members' voluntary winding up

View PDF (8 pages)

30/04/2024

Declaration of solvency

View PDF (5 pages)

30/04/2024

Resolutions

View PDF (1 pages)

30/04/2024

Appointment of a voluntary liquidator

View PDF (3 pages)

30/04/2024

Registered office address changed from Portobello School Street Willenhall WV13 3PW England to Centenary House Pennisula Park Rydon Lane Exeter EX2 7XE on 2024-04-30

View PDF (3 pages)

20/03/2024

Previous accounting period shortened from 2023-06-30 to 2023-06-29

View PDF (1 pages)

18/09/2023

Confirmation statement made on 2023-08-02 with no updates

View PDF (3 pages)

26/07/2023

Previous accounting period extended from 2022-12-31 to 2023-06-30

View PDF (1 pages)

16/06/2023

Termination of appointment of Michael Lumsden as a director on 2023-06-16

View PDF (1 pages)

16/06/2023

Termination of appointment of Douglas James Law as a director on 2023-06-16

View PDF (1 pages)

16/06/2023

Termination of appointment of Kerry Kristian Dominic Hicks as a director on 2023-06-16

View PDF (1 pages)

30/12/2022

Full accounts made up to 2021-12-31

View PDF (28 pages)

04/08/2022

Confirmation statement made on 2022-08-02 with no updates

View PDF (3 pages)

09/05/2022

Termination of appointment of Martin John Marron as a director on 2022-05-06

View PDF (1 pages)

07/10/2021

Full accounts made up to 2020-12-31

View PDF (28 pages)

02/08/2021

Confirmation statement made on 2021-08-02 with no updates

View PDF (3 pages)

04/01/2021

Full accounts made up to 2019-12-31

View PDF (27 pages)

06/08/2020

Confirmation statement made on 2020-08-02 with updates

View PDF (4 pages)

06/08/2020

Notification of Assa Abloy Limited as a person with significant control on 2020-03-17

View PDF (2 pages)

06/08/2020

Cessation of Lorient Group Limited as a person with significant control on 2020-03-17

View PDF (1 pages)

03/10/2019

Full accounts made up to 2018-12-31

View PDF (26 pages)

02/08/2019

Confirmation statement made on 2019-08-02 with no updates

View PDF (3 pages)

24/07/2019

Director's details changed for Mr Harry John Warrender on 2019-07-19

View PDF (2 pages)

14/01/2019

Resolutions

View PDF (30 pages)

10/01/2019

Appointment of Mr Martin John Marron as a director on 2018-12-14

View PDF (2 pages)

04/01/2019

Appointment of Mr Neil Martin as a secretary on 2018-12-14

View PDF (2 pages)

03/01/2019

Registered office address changed from Endeavour House Fairfax Road Heathfield Industrial Estate Newton Abbot Devon TQ12 6UD to Portobello School Street Willenhall WV13 3PW on 2019-01-03

View PDF (1 pages)

03/01/2019

Termination of appointment of Jason Williams as a director on 2018-12-14

View PDF (1 pages)

03/01/2019

Termination of appointment of Maria Naomi Delores Powell as a director on 2018-12-14

View PDF (1 pages)

03/01/2019

Termination of appointment of Thomas Clement Kingdon as a director on 2018-12-14

View PDF (1 pages)

03/01/2019

Termination of appointment of Thomas Clement Kingdon as a secretary on 2018-12-14

View PDF (1 pages)

03/01/2019

Appointment of Mr Harry Warrender as a director on 2018-12-14

View PDF (2 pages)

03/01/2019

Appointment of Mr Christopher Browning as a director on 2018-12-14

View PDF (2 pages)

28/12/2018

Satisfaction of charge 17 in full

View PDF (1 pages)

28/12/2018

Satisfaction of charge 18 in full

View PDF (1 pages)

28/12/2018

Satisfaction of charge 14 in full

View PDF (2 pages)

26/09/2018

Full accounts made up to 2017-12-31

View PDF (25 pages)

03/08/2018

Confirmation statement made on 2018-08-02 with updates

View PDF (5 pages)

10/08/2017

Confirmation statement made on 2017-08-02 with updates

View PDF (5 pages)

13/06/2017

Full accounts made up to 2016-12-31

View PDF (26 pages)

10/08/2016

Confirmation statement made on 2016-08-02 with updates

View PDF (6 pages)

02/08/2016

Appointment of Mr Michael Lumsden as a director on 2016-08-01

View PDF (2 pages)

13/07/2016

Full accounts made up to 2015-12-31

View PDF (25 pages)

17/03/2016

Appointment of Mr Douglas James Law as a director on 2016-02-01

View PDF (2 pages)

10/08/2015

Annual return made up to 2015-08-02 with full list of shareholders

View PDF (7 pages)

20/07/2015

Full accounts made up to 2014-12-31

View PDF (21 pages)

21/04/2015

Appointment of Mr Kerry Kristian Dominic Hicks as a director on 2015-04-01

View PDF (2 pages)

24/02/2015

Director's details changed for Ms Maria Simmonds on 2015-01-05

View PDF (2 pages)

27/01/2015

Termination of appointment of Paul Chudley as a director on 2014-12-31

View PDF (1 pages)

28/08/2014

Annual return made up to 2014-08-02 with full list of shareholders

View PDF (7 pages)

09/04/2014

Full accounts made up to 2013-12-31

View PDF (20 pages)

09/08/2013

Annual return made up to 2013-08-02 with full list of shareholders

View PDF (7 pages)

18/07/2013

Accounts for a medium company made up to 2012-12-31

View PDF (18 pages)

08/10/2012

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 16

View PDF (3 pages)

04/09/2012

Duplicate mortgage certificatecharge no:18

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30/08/2012

Particulars of a mortgage or charge / charge no: 18

View PDF (5 pages)

30/08/2012

Particulars of a mortgage or charge / charge no: 17

View PDF (5 pages)

10/08/2012

Annual return made up to 2012-08-02 with full list of shareholders

View PDF (6 pages)

16/05/2012

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 10

View PDF (2 pages)

19/04/2012

Full accounts made up to 2011-12-31

View PDF (18 pages)

11/08/2011

Annual return made up to 2011-08-02 with full list of shareholders

View PDF (5 pages)

11/08/2011

Director's details changed for Maria Simmonds on 2011-08-02

View PDF (2 pages)

11/08/2011

Director's details changed for Jason Williams on 2011-08-02

View PDF (2 pages)

11/08/2011

Director's details changed for Paul Chudley on 2011-08-02

View PDF (2 pages)

11/04/2011

Full accounts made up to 2010-12-31

View PDF (18 pages)

10/08/2010

Annual return made up to 2010-08-02 with full list of shareholders

View PDF (6 pages)

05/08/2010

Full accounts made up to 2009-12-31

View PDF (19 pages)

10/03/2010

Secretary's details changed for Thomas Clement Kingdon on 2010-02-12

View PDF (1 pages)

10/03/2010

Director's details changed for Thomas Clement Kingdon on 2010-02-12

View PDF (2 pages)

14/01/2010

Director's details changed for Jason Williams on 2010-01-11

View PDF (2 pages)

14/01/2010

Director's details changed for Maria Simmonds on 2010-01-11

View PDF (2 pages)

14/01/2010

Director's details changed for Thomas Clement Kingdon on 2010-01-11

View PDF (2 pages)

13/08/2009

Return made up to 02/08/09; full list of members

View PDF (4 pages)

15/06/2009

Accounts for a medium company made up to 2008-12-31

View PDF (21 pages)

26/01/2009

Registered office changed on 26/01/2009 from vantage point woodwater park pynes hill exeter devon EX2 5FD

View PDF (1 pages)

05/12/2008

Appointment terminated director robert mann

View PDF (1 pages)

22/10/2008

Accounts for a medium company made up to 2007-12-31

View PDF (21 pages)

10/09/2008

Registered office changed on 10/09/2008 from fairfax road heathfield industrial estate newton abbot south devon TQ12 6UD

View PDF (1 pages)

06/08/2008

Return made up to 02/08/08; full list of members

View PDF (4 pages)

13/03/2008

Appointment terminated director and secretary pamela mann

View PDF (1 pages)

04/01/2008

New secretary appointed

View PDF (2 pages)

05/12/2007

Director resigned

View PDF (1 pages)

26/10/2007

Accounts for a medium company made up to 2006-12-31

View PDF (22 pages)

26/09/2007

Return made up to 02/08/07; change of members

View PDF (9 pages)

09/01/2007

Return made up to 02/08/06; full list of members

View PDF (10 pages)

03/11/2006

Accounts for a medium company made up to 2005-12-31

View PDF (22 pages)

14/08/2006

Director resigned

View PDF (1 pages)

14/08/2006

Director resigned

View PDF (1 pages)

08/10/2005

Declaration of satisfaction of mortgage/charge

View PDF (2 pages)

08/10/2005

Declaration of satisfaction of mortgage/charge

View PDF (2 pages)

05/10/2005

Particulars of mortgage/charge

View PDF (7 pages)

28/09/2005

Declaration of satisfaction of mortgage/charge

View PDF (1 pages)

28/09/2005

Declaration of satisfaction of mortgage/charge

View PDF (1 pages)

09/09/2005

Return made up to 02/08/05; full list of members

View PDF (10 pages)

16/08/2005

Full accounts made up to 2004-12-31

View PDF (22 pages)

10/08/2005

New director appointed

View PDF (2 pages)

15/09/2004

Accounts for a medium company made up to 2003-12-31

View PDF (23 pages)

08/09/2004

Return made up to 02/08/04; full list of members

View PDF (10 pages)

10/10/2003

Accounts for a medium company made up to 2002-12-31

View PDF (22 pages)

30/09/2003

Return made up to 02/08/03; full list of members

View PDF (10 pages)

04/11/2002

Full accounts made up to 2001-12-31

View PDF (22 pages)

04/09/2002

Return made up to 02/08/02; full list of members

View PDF (10 pages)

09/08/2002

Particulars of mortgage/charge

View PDF (6 pages)

29/08/2001

Return made up to 02/08/01; full list of members

View PDF (8 pages)

13/08/2001

New director appointed

View PDF (2 pages)

28/07/2001

Full accounts made up to 2000-12-31

View PDF (23 pages)

05/07/2001

Particulars of mortgage/charge

View PDF (3 pages)

19/02/2001

Director resigned

View PDF (1 pages)

26/10/2000

Full accounts made up to 1999-12-31

View PDF (22 pages)

09/10/2000

New director appointed

View PDF (2 pages)

27/09/2000

Director's particulars changed

View PDF (1 pages)

29/08/2000

Return made up to 02/08/00; full list of members

View PDF (8 pages)

26/04/2000

New director appointed

View PDF (2 pages)

26/04/2000

New director appointed

View PDF (2 pages)

26/04/2000

Director resigned

View PDF (1 pages)

05/10/1999

Accounts for a medium company made up to 1998-12-31

View PDF (20 pages)

24/08/1999

Return made up to 02/08/99; full list of members

View PDF (6 pages)

24/08/1999

New director appointed

View PDF (2 pages)

24/08/1999

New director appointed

View PDF (2 pages)

19/10/1998

Accounts for a medium company made up to 1997-12-31

View PDF (19 pages)

08/10/1998

Return made up to 02/08/98; no change of members

View PDF (4 pages)

28/08/1998

Director's particulars changed

View PDF (1 pages)

27/01/1998

New director appointed

View PDF (2 pages)

31/10/1997

Accounts for a medium company made up to 1996-12-31

View PDF (17 pages)

11/09/1997

Return made up to 02/08/97; no change of members

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27/10/1996

Accounts for a medium company made up to 1995-12-31

View PDF (20 pages)

21/07/1996

Return made up to 02/08/96; full list of members

View PDF (6 pages)

16/04/1996

Director resigned

View PDF (1 pages)

14/04/1996

Resolutions

View PDF (5 pages)

25/02/1996

New director appointed

View PDF (2 pages)

31/10/1995

Full accounts made up to 1994-12-31

View PDF (23 pages)

22/08/1995

Return made up to 02/08/95; change of members

View PDF (6 pages)

27/06/1995

Declaration of satisfaction of mortgage/charge

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27/06/1995

Declaration of satisfaction of mortgage/charge

View PDF (0 pages)

27/06/1995

Declaration of satisfaction of mortgage/charge

View PDF (0 pages)

27/06/1995

Declaration of satisfaction of mortgage/charge

View PDF (0 pages)

17/06/1995

Particulars of mortgage/charge

View PDF (4 pages)

13/06/1995

Particulars of mortgage/charge

View PDF (4 pages)

03/05/1995

Particulars of mortgage/charge

View PDF (4 pages)

12/04/1995

Memorandum and Articles of Association

View PDF (14 pages)

12/04/1995

Resolutions

View PDF (2 pages)

12/04/1995

Director resigned

View PDF (2 pages)

01/01/1995

A selection of mortgage documents registered before 1 January 1995

View PDF (33 pages)

01/01/1995

A selection of documents registered before 1 January 1995

View PDF (14 pages)

25/10/1994

Accounts for a medium company made up to 1993-12-31

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05/08/1994

Return made up to 02/08/94; no change of members

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07/11/1993

Accounts for a medium company made up to 1992-12-31

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08/10/1993

New director appointed

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25/08/1993

Return made up to 02/08/93; full list of members

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19/10/1992

Accounts for a medium company made up to 1991-12-31

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30/07/1992

Return made up to 02/08/92; no change of members

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13/11/1991

Accounts for a small company made up to 1990-12-31

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03/09/1991

Return made up to 02/08/91; no change of members

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28/08/1991

Particulars of mortgage/charge

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21/05/1991

Director resigned

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10/05/1991

Declaration of satisfaction of mortgage/charge

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30/03/1991

Particulars of mortgage/charge

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20/10/1990

Particulars of mortgage/charge

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11/10/1990

Particulars of mortgage/charge

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22/08/1990

Accounts for a small company made up to 1989-12-31

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22/08/1990

Return made up to 02/08/90; full list of members

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16/02/1990

Particulars of mortgage/charge

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23/11/1989

Accounts for a small company made up to 1988-12-31

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23/11/1989

Return made up to 02/11/89; full list of members

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09/03/1989

Accounts for a small company made up to 1987-12-31

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09/03/1989

Return made up to 21/12/88; full list of members

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26/05/1988

Particulars of mortgage/charge

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21/05/1988

Declaration of satisfaction of mortgage/charge

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21/05/1988

Declaration of satisfaction of mortgage/charge

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24/03/1988

New director appointed

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16/12/1987

Accounts for a small company made up to 1986-12-31

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16/12/1987

Return made up to 30/11/87; no change of members

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28/01/1987

Accounts for a small company made up to 1985-12-31

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28/01/1987

Return made up to 19/12/86; full list of members

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01/01/1987

A selection of documents registered before 1 January 1987

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08/11/1986

New director appointed

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01/08/1979

Incorporation

View PDF (13 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

Last made up date

31/12/2021

Next confirmation date

02/08/2024

Last change occurred

31/12/2021

Accounts

Full

Last made up date

31/12/2021

Next account date

31/12/2022

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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

Person	Title	Period	Connections
Browning, Christopher	Director	14/12/2018 - Present	5
Warrender, Harry John	Director	14/12/2018 - Present	26
Marron, Martin John	Director	14/12/2018 - 06/05/2022	15
Powell, Maria Naomi Delores	Director	01/08/1999 - 14/12/2018	7
Mr Linden Mark Holliday	Director	12/02/1996 - 29/03/1996	15

Persons with Significant Control

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

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Description

About LORIENT POLYPRODUCTS LIMITED

LORIENT POLYPRODUCTS LIMITED is an(a) Dissolved company incorporated on 01/08/1979 with the registered office located at Centenary House Pennisula Park, Rydon Lane, Exeter EX2 7XE. There are currently 3 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 LORIENT POLYPRODUCTS LIMITED?

LORIENT POLYPRODUCTS LIMITED is currently Dissolved. It was registered on 01/08/1979 and dissolved on 23/07/2025.

Where is LORIENT POLYPRODUCTS LIMITED located?

LORIENT POLYPRODUCTS LIMITED is registered at Centenary House Pennisula Park, Rydon Lane, Exeter EX2 7XE.

What does LORIENT POLYPRODUCTS LIMITED do?

LORIENT POLYPRODUCTS LIMITED operates in the Other specialised construction activities n.e.c. motorcycles (43.99/9 - SIC 2007) sector.

What is the latest filing for LORIENT POLYPRODUCTS LIMITED?

The latest filing was on 23/07/2025: Final Gazette dissolved following liquidation.