LOURENCO LIMITED

Key Data

Status

Dissolved

Company No.

04573983

Incorporation date

24/10/2002

Size

Total Exemption Small

Classification

Other service activities n.e.c. goods- and services-producing activities of households for own use (96.09 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 24/10/2002)

03/04/2017

Final Gazette dissolved via voluntary strike-off

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16/01/2017

First Gazette notice for voluntary strike-off

View PDF (1 pages)

08/01/2017

Application to strike the company off the register

View PDF (3 pages)

22/12/2015

Total exemption small company accounts made up to 2015-03-31

View PDF (5 pages)

25/10/2015

Annual return made up to 2015-10-25 with full list of shareholders

View PDF (3 pages)

18/12/2014

Total exemption small company accounts made up to 2014-03-31

View PDF (5 pages)

26/10/2014

Annual return made up to 2014-10-25 with full list of shareholders

View PDF (3 pages)

17/12/2013

Total exemption small company accounts made up to 2013-03-31

View PDF (5 pages)

27/10/2013

Annual return made up to 2013-10-25 with full list of shareholders

View PDF (3 pages)

08/10/2013

Termination of appointment of Sacha Lourenco as a director

View PDF (1 pages)

04/01/2013

Total exemption small company accounts made up to 2012-03-31

View PDF (4 pages)

24/10/2012

Annual return made up to 2012-10-25 with full list of shareholders

View PDF (3 pages)

28/12/2011

Total exemption small company accounts made up to 2011-03-31

View PDF (4 pages)

18/12/2011

Termination of appointment of Sandra Scanlan as a secretary

View PDF (1 pages)

24/10/2011

Annual return made up to 2011-10-25 with full list of shareholders

View PDF (5 pages)

21/11/2010

Total exemption small company accounts made up to 2010-03-31

View PDF (5 pages)

25/10/2010

Annual return made up to 2010-10-25 with full list of shareholders

View PDF (5 pages)

27/01/2010

Total exemption small company accounts made up to 2009-03-31

View PDF (5 pages)

04/11/2009

Annual return made up to 2009-10-25 with full list of shareholders

View PDF (6 pages)

04/11/2009

Director's details changed for Sandra Judith Anne Lourenco on 2009-11-05

View PDF (2 pages)

04/11/2009

Director's details changed for Sacha Maurice Alfredo Lourenco on 2009-11-05

View PDF (2 pages)

04/11/2009

Secretary's details changed for Sandra Scanlan on 2009-11-05

View PDF (1 pages)

30/01/2009

Total exemption small company accounts made up to 2008-03-31

View PDF (5 pages)

05/11/2008

Return made up to 25/10/08; full list of members

View PDF (4 pages)

05/11/2008

Location of debenture register

View PDF (1 pages)

05/11/2008

Registered office changed on 06/11/2008 from old fourstones house, fourstones hexham northumberland NE47 5DX

View PDF (1 pages)

05/11/2008

Location of register of members

View PDF (1 pages)

21/11/2007

Return made up to 25/10/07; full list of members

View PDF (2 pages)

21/11/2007

Registered office changed on 22/11/07 from: old fourstones house, fourstones hexham northumberland NE47 5DD

View PDF (1 pages)

21/11/2007

Location of debenture register

View PDF (1 pages)

21/11/2007

Location of register of members

View PDF (1 pages)

21/11/2007

Director's particulars changed

View PDF (1 pages)

14/11/2007

Total exemption small company accounts made up to 2007-03-31

View PDF (5 pages)

29/10/2006

Return made up to 25/10/06; full list of members

View PDF (3 pages)

31/07/2006

Total exemption small company accounts made up to 2006-03-31

View PDF (6 pages)

02/11/2005

Director's particulars changed

View PDF (1 pages)

02/11/2005

Return made up to 25/10/05; full list of members

View PDF (2 pages)

02/11/2005

Location of register of members

View PDF (1 pages)

02/11/2005

Director's particulars changed

View PDF (1 pages)

02/11/2005

Location of debenture register

View PDF (1 pages)

02/11/2005

Registered office changed on 03/11/05 from: old fourstones house fourstones hexham northumberland NE47 5DX

View PDF (1 pages)

18/08/2005

Total exemption small company accounts made up to 2005-03-31

View PDF (6 pages)

29/12/2004

New director appointed

View PDF (2 pages)

13/12/2004

Director resigned

View PDF (1 pages)

06/12/2004

Return made up to 25/10/04; full list of members

View PDF (7 pages)

12/10/2004

Total exemption small company accounts made up to 2004-03-31

View PDF (7 pages)

23/11/2003

Return made up to 25/10/03; full list of members

View PDF (7 pages)

23/10/2003

New secretary appointed

View PDF (1 pages)

25/09/2003

Accounting reference date extended from 31/10/03 to 31/03/04

View PDF (1 pages)

28/05/2003

New director appointed

View PDF (1 pages)

09/03/2003

Resolutions

View PDF (3 pages)

08/03/2003

Memorandum and Articles of Association

View PDF (16 pages)

08/03/2003

New secretary appointed

View PDF (2 pages)

08/03/2003

New director appointed

View PDF (2 pages)

07/03/2003

Director resigned

View PDF (1 pages)

07/03/2003

Secretary resigned

View PDF (1 pages)

11/02/2003

Certificate of change of name

View PDF (2 pages)

24/11/2002

Registered office changed on 25/11/02 from: 6-8 underwood street london N1 7JQ

View PDF (1 pages)

24/10/2002

Incorporation

View PDF (18 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

30/03/2015

Last change occurred

30/03/2015

Accounts

Total Exemption Small

Last made up date

30/03/2015

Next account date

30/03/2016

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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
WATERLOW SECRETARIES LIMITED	Nominee Secretary	24/10/2002 - 11/11/2002	38039
WATERLOW NOMINEES LIMITED	Nominee Director	24/10/2002 - 11/11/2002	36021
Young, Duncan Graham	Director	30/04/2003 - 30/11/2004	8
Lourenco, Sandra Judith Anne	Director	11/11/2002 - Present	-
Lourenco, Sacha Maurice Alfredo	Director	30/11/2004 - 30/09/2013	-

Persons with Significant Control

No PSC data available.

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Description

About LOURENCO LIMITED

LOURENCO LIMITED is an(a) Dissolved company incorporated on 24/10/2002 with the registered office located at Old Fourstones House Fourstones, Hexham, Northumberland NE47 5DX. 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 LOURENCO LIMITED?

LOURENCO LIMITED is currently Dissolved. It was registered on 24/10/2002 and dissolved on 03/04/2017.

Where is LOURENCO LIMITED located?

LOURENCO LIMITED is registered at Old Fourstones House Fourstones, Hexham, Northumberland NE47 5DX.

What does LOURENCO LIMITED do?

LOURENCO LIMITED operates in the Other service activities n.e.c. goods- and services-producing activities of households for own use (96.09 - SIC 2007) sector.

What is the latest filing for LOURENCO LIMITED?

The latest filing was on 03/04/2017: Final Gazette dissolved via voluntary strike-off.