| Company Name | Lorlec Limited |
|---|---|
| Director | Brian Lord |
| Company Status | Liquidation |
| Company Number | 02236833 |
| Category | Private Limited Company |
| Incorporation Date | 28 March 1988(36 years, 1 month ago) |
Business Activity
| Section C | Manufacturing |
|---|---|
| SIC 2875 | Manufacture other fabricated metal products |
| SIC 25990 | Manufacture of other fabricated metal products n.e.c. |
Directors
| Director Name | Mr Brian Lord |
|---|---|
| Date of Birth | October 1945 (Born 78 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 28 September 1991(3 years, 6 months after company formation) |
| Appointment Duration | 32 years, 7 months |
| Role | Electro-Plater |
| Country of Residence | United Kingdom |
| Correspondence Address | Westford House Hanbury Road Anslow Burton On Trent Staffordshire DE13 9QT |
| Director Name | Mrs Eileen Harriett Lord |
|---|---|
| Date of Birth | February 1945 (Born 79 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 28 September 1991(3 years, 6 months after company formation) |
| Appointment Duration | 24 years, 1 month (resigned 30 October 2015) |
| Role | Secretary |
| Country of Residence | United Kingdom |
| Correspondence Address | Westford House Hanbury Road Anslow Burton On Trent Staffordshire DE13 9QT |
| Secretary Name | Mrs Eileen Harriett Lord |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 28 September 1991(3 years, 6 months after company formation) |
| Appointment Duration | 24 years, 1 month (resigned 30 October 2015) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | Westford House Hanbury Road Anslow Burton On Trent Staffordshire DE13 9QT |
Contact
| Website | lorlec.com |
|---|---|
| Email address | [email protected] |
| Telephone | 01283 531191 |
| Telephone region | Burton-on-Trent |
Location
| Registered Address | Aus-Bore House 19-25 Manchester Road Wilmslow Cheshire SK9 1BQ |
|---|---|
| Region | North West |
| Constituency | Tatton |
| County | Cheshire |
| Parish | Wilmslow |
| Ward | Wilmslow East |
| Built Up Area | Greater Manchester |
| Address Matches | 9 other UK companies use this postal address |
Shareholders
| 1 at £1 | Eileen Harriett Lord 50.00% Ordinary |
|---|---|
| 1 at £1 | Mr Brian Lord 50.00% Ordinary |
Financials
| Year | 2014 |
|---|---|
| Net Worth | £225,536 |
| Cash | £136,637 |
| Current Liabilities | £88,319 |
Accounts
| Latest Accounts | 30 September 2022 (1 year, 7 months ago) |
|---|---|
| Next Accounts Due | 30 June 2024 (2 months from now) |
| Accounts Category | Total Exemption Full |
| Accounts Year End | 30 September |
Returns
| Latest Return | 28 September 2022 (1 year, 7 months ago) |
|---|---|
| Next Return Due | 12 October 2023 (overdue) |
Filing History
| 30 October 2017 | Confirmation statement made on 28 September 2017 with no updates (3 pages) |
|---|---|
| 30 October 2017 | Notification of Brian Lord as a person with significant control on 30 October 2017 (2 pages) |
| 23 August 2017 | Total exemption small company accounts made up to 30 November 2016 (6 pages) |
| 26 October 2016 | Confirmation statement made on 28 September 2016 with updates (6 pages) |
| 31 August 2016 | Total exemption small company accounts made up to 30 November 2015 (7 pages) |
| 19 April 2016 | Cancellation of shares. Statement of capital on 30 October 2015
|
| 19 April 2016 | Resolutions
|
| 9 November 2015 | Termination of appointment of Eileen Harriett Lord as a secretary on 30 October 2015 (1 page) |
| 9 November 2015 | Termination of appointment of Eileen Harriett Lord as a director on 30 October 2015 (1 page) |
| 12 October 2015 | Annual return made up to 28 September 2015 with a full list of shareholders Statement of capital on 2015-10-12
|
| 5 August 2015 | Total exemption small company accounts made up to 30 November 2014 (6 pages) |
| 9 October 2014 | Annual return made up to 28 September 2014 with a full list of shareholders Statement of capital on 2014-10-09
|
| 28 August 2014 | Total exemption small company accounts made up to 30 November 2013 (7 pages) |
| 8 October 2013 | Annual return made up to 28 September 2013 with a full list of shareholders Statement of capital on 2013-10-08
|
| 30 August 2013 | Total exemption small company accounts made up to 30 November 2012 (13 pages) |
| 8 October 2012 | Annual return made up to 28 September 2012 with a full list of shareholders (5 pages) |
| 3 September 2012 | Total exemption small company accounts made up to 30 November 2011 (7 pages) |
| 28 September 2011 | Annual return made up to 28 September 2011 with a full list of shareholders (5 pages) |
| 31 August 2011 | Total exemption small company accounts made up to 30 November 2010 (5 pages) |
| 28 September 2010 | Annual return made up to 28 September 2010 with a full list of shareholders (5 pages) |
| 28 September 2010 | Director's details changed for Mrs Eileen Harriett Lord on 28 September 2010 (2 pages) |
| 28 September 2010 | Director's details changed for Mr Brian Lord on 28 September 2010 (2 pages) |
| 31 August 2010 | Total exemption small company accounts made up to 30 November 2009 (5 pages) |
| 6 November 2009 | Annual return made up to 28 September 2009 with a full list of shareholders (4 pages) |
| 29 September 2009 | Total exemption small company accounts made up to 30 November 2008 (5 pages) |
| 23 December 2008 | Return made up to 28/09/08; full list of members (4 pages) |
| 19 December 2008 | Return made up to 28/09/07; full list of members (4 pages) |
| 15 October 2008 | Total exemption small company accounts made up to 30 November 2007 (5 pages) |
| 28 September 2007 | Total exemption small company accounts made up to 30 November 2006 (5 pages) |
| 12 January 2007 | Return made up to 28/09/06; full list of members (2 pages) |
| 28 September 2006 | Total exemption small company accounts made up to 30 November 2005 (5 pages) |
| 30 September 2005 | Return made up to 28/09/05; full list of members (3 pages) |
| 28 September 2005 | Total exemption small company accounts made up to 30 November 2004 (5 pages) |
| 9 December 2004 | Return made up to 28/09/04; full list of members (7 pages) |
| 17 September 2004 | Total exemption small company accounts made up to 30 November 2003 (5 pages) |
| 7 October 2003 | Return made up to 28/09/03; full list of members (7 pages) |
| 3 October 2003 | Total exemption small company accounts made up to 30 November 2002 (5 pages) |
| 2 November 2002 | Return made up to 28/09/02; full list of members (7 pages) |
| 18 October 2002 | Total exemption small company accounts made up to 30 November 2001 (5 pages) |
| 23 November 2001 | Return made up to 28/09/01; full list of members (6 pages) |
| 8 October 2001 | Total exemption small company accounts made up to 30 November 2000 (5 pages) |
| 15 December 2000 | Registered office changed on 15/12/00 from: unit 9 trent industrial estate burton-on-trent stafffordshire DE14 1QY (1 page) |
| 30 November 2000 | Return made up to 28/09/00; full list of members (6 pages) |
| 3 October 2000 | Accounts for a small company made up to 30 November 1999 (6 pages) |
| 11 February 2000 | Return made up to 28/09/99; full list of members (6 pages) |
| 21 December 1999 | Accounts for a small company made up to 30 November 1998 (5 pages) |
| 19 November 1998 | Accounts for a small company made up to 30 November 1997 (6 pages) |
| 23 October 1998 | Return made up to 28/09/98; full list of members (6 pages) |
| 13 November 1997 | Accounts for a small company made up to 30 November 1996 (8 pages) |
| 12 October 1997 | Return made up to 28/09/97; no change of members
|
| 11 November 1996 | Return made up to 28/09/96; no change of members (4 pages) |
| 15 September 1996 | Accounts for a small company made up to 30 November 1995 (7 pages) |
| 22 November 1995 | Accounts for a small company made up to 30 November 1994 (8 pages) |
| 2 November 1995 | Return made up to 28/09/95; full list of members (4 pages) |
| 28 March 1988 | Incorporation (13 pages) |