LORENZO INVESTMENTS PLC
Company is dissolved
General Information
NAME
LORENZO INVESTMENTS PLC
COMPANY NUMBER
13058272
COMPANY TYPE
Public limited with Share Capital
BUSINESS ACTIVITY (SIC)
64209 -
Activities of other holding companies n.e.c.
INCORPORATION DATE
02/12/2020
(3 years and 11 months old)
WEBSITE
N/A
CONFIRMATION STATEMENT MADE UP TO
16/07/2022
ACCOUNTS MADE UP TO
31/12/2021
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PREVIOUS NAMES
02/12/2020
03/03/2021
LORENZO INVESTMENTS LIMITED
LEICS
LE17 4AT
21 High Street
LUTTERWORTH
LE17 4AT
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 |
|---|---|---|
| LA TOURELLE CONSULTING LIMITED | Active - Accounts Filed | View Report |
| LORENZO INVESTMENTS PLC | Company is dissolved | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 06/09/2024 | New Board Member James Timothy Orbell (927933275) Appointed |
| 07/10/2022 | New Accounts filed |
| 26/08/2022 | New Confirmation Statement filed |
Credit Risk Overview
Want to learn more about LORENZO INVESTMENTS PLC?
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 LORENZO INVESTMENTS PLC?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about LORENZO INVESTMENTS PLC?
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
Shareholders
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
Born in Aug 1970 |
Resigned | Director |
Current: 7 Past: 6 |
View Report |
|
Born in Oct 1965 |
Resigned | Director |
Current: 5 Past: 8 |
View Report |
|
Born in Nov 1969 |
Resigned | Director |
Current: 1 Past: 2 |
View Report |
|
Born in Jun 1973 |
Resigned | Director |
Current: 0 Past: 1 |
View Report |
|
Born in Jul 1965 |
Resigned | Director |
Current: 3 Past: 1 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| LA TOURELLE CONSULTING LIMITED | Active - Accounts Filed | View Report |
| CARLO HOLDINGS LIMITED | Active - Accounts Filed | View Report |
| GIAN HOLDINGS LIMITED | Company is dissolved | View Report |
| LORENZO INVESTMENTS PLC | Company is dissolved | View Report |
| PIERO HOLDINGS LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 06/09/2024 | New Board Member James Timothy Orbell (927933275) Appointed |
| 07/10/2022 | New Accounts filed |
| 26/08/2022 | New Confirmation Statement filed |
| 10/02/2022 | New Board Member Nigel Hanson Jones (913189241) Appointed |
| 10/02/2022 | Edmond John Curtin (914251861) has left the board |
| 08/02/2021 | New Board Member Edmond John Curtin (914251861) Appointed |
| 08/02/2021 | New Board Member James Orbell (927933275) Appointed |
| 08/02/2021 | New Board Member Adam Habib (927933312) Appointed |
| 08/02/2021 | New Board Member Robert Marsden (927933349) Appointed |
| 08/02/2021 | New Company Secretary James Orbell (927933329) Appointed |
| 08/02/2021 | John Philip Tyler (927720033) has left the board |
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