LORCA INVESTMENTS LTD
Active - Accounts Filed
General Information
NAME
LORCA INVESTMENTS LTD
COMPANY NUMBER
11228992
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
64304 -
Activities of open-ended investment companies
INCORPORATION DATE
28/02/2018
(6 years and 9 months old)
WEBSITE
N/A
CONFIRMATION STATEMENT MADE UP TO
18/10/2024
ACCOUNTS MADE UP TO
29/02/2024
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PREVIOUS NAMES
This company does not have any previous names.
RINGWOOD
BH24 2JX
22 Bramley Road
Ferndown
Dorset
BH22 9JJ
Telephone: 39097763
85 St. Ives Park
Ashley Heath
RINGWOOD
BH24 2JX
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 27/11/2024 | New Accounts filed |
| 25/10/2024 | New Confirmation Statement filed |
| 03/11/2023 | New Accounts filed |
Credit Risk Overview
Want to learn more about LORCA INVESTMENTS LTD?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about LORCA INVESTMENTS LTD?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about LORCA INVESTMENTS LTD?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
28/02/2018 - Present (6 years and 9 months) Born in Jan 1971 (age: 53) |
Active | Director |
Current: 1 Past: 3 |
View Report |
|
24/02/2022 - Present (2 years and 9 months) Born in Jun 1975 (age: 49) |
Active | Director |
Current: 1 Past: 2 |
View Report |
|
02/11/2020 - Present (4 years and 1 months) Born in Oct 1970 |
Resigned | Director |
Current: 0 Past: 3 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 27/11/2024 | New Accounts filed |
| 25/10/2024 | New Confirmation Statement filed |
| 03/11/2023 | New Accounts filed |
| 22/10/2023 | New Confirmation Statement filed |
| 10/11/2022 | New Accounts filed |
| 31/10/2022 | New Confirmation Statement filed |
| 28/02/2022 | Dale Howard Trotman (915333011) has left the board |
| 28/02/2022 | New Board Member Helen Anne Winter (924364461) Appointed |
| 04/11/2021 | New Confirmation Statement filed |
| 04/11/2021 | New Accounts filed |
| 04/11/2021 | New Confirmation Statement filed |
| 04/11/2021 | New Accounts filed |
| 05/03/2021 | New Accounts filed |
| 03/02/2021 | Change in Reg. Office |
| 13/01/2021 | New Confirmation Statement filed |
| 10/12/2020 | New Board Member Dale Howard Trotman (915333011) Appointed |
| 03/12/2020 | Dale Howard Trotman (915333011) has left the board |
| 16/11/2019 | New Confirmation Statement filed |
| 01/11/2019 | New Accounts filed |
| 04/11/2018 | New Confirmation Statement filed |
| 19/01/1970 | New Board Member Dale Howard Trotman (915333011) Appointed |
| 19/01/1970 | New Accounts filed |
| 19/01/1970 | Helen Anne Winter (924364461) has left the board |
| 19/01/1970 | New Confirmation Statement filed |
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