Lorraine House Construction Limited. net worth, address, company information. Free

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Lorraine House Construction Limited (reg no 06005268) is a private limited company legally formed on 2006-11-21. This company has its registered office at 3Rd Floor 201, Haverstock Hill, London NW3 4QG. Changed on 2007-01-26, the previous name the firm utilized was Acre 1119 Limited. Lorraine House Construction Limited is operating under Standard Industrial Classification code: 68100 that means "buying and selling of own real estate".

Company details

Name	Lorraine House Construction Limited
Number	06005268
Date of Incorporation:	21st November 2006
End of financial year:	31 December
Address:	3rd Floor 201, Haverstock Hill, London, NW3 4QG
SIC code:	68100 - Buying and selling of own real estate

As for the 3 directors that can be found in this particular enterprise, we can name: Ashley B. (appointed on 01 December 2013), Robby A. (appointment date: 03 January 2007), Nicholas B. (appointed on 03 January 2007). 1 secretary is present: Robby A. (appointed on 03 January 2007). The Companies House lists 1 person of significant control - Aleman, Cordero, Galindo & Lee (Bvi) Limited, a firm that can be found at Market Square, Road Town. This corporate PSC has substantial control or influence.

Directors

Accounts data

Date of Accounts	2018-12-31	2019-12-31	2020-12-31	2021-12-31	2022-12-31
Current Assets	1,006,168	1,002,164	1,010,059	963,731	930,173

People with significant control

Aleman, Cordero, Galindo & Lee (Bvi) Limited

2 December 2016 - 2 December 2016

Address	3rd Floor, Yamraj Building Market Square, Road Town, Tortola, Virgin Islands, British
Legal authority	British Virgin Islands
Legal form	Company Limited By Shares (Bvi Bc)
Country registered	British Virgin Islands
Place registered	Registrar Of Corporate Affairs Of The Bvi
Registration number	7117
Nature of control:	significiant influence or control

Filings

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(AA) Total exemption full accounts record for the accounting period up to 2022/12/31 filed on: 29th, September 2023 \| accounts	Free Download (8 pages)

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(AA) Total exemption full accounts record for the accounting period up to 2022/12/31 filed on: 29th, September 2023 \| accounts	Free Download (8 pages)
(AA) Total exemption full accounts record for the accounting period up to 2021/12/31 filed on: 14th, September 2022 \| accounts	Free Download (7 pages)
(TM01) Director's appointment terminated on 2022/06/25 filed on: 8th, July 2022 \| officers	Free Download (1 page)
(AA) Total exemption full accounts record for the accounting period up to 2020/12/31 filed on: 27th, October 2021 \| accounts	Free Download (8 pages)
(AA) Total exemption full accounts record for the accounting period up to 2019/12/31 filed on: 30th, November 2020 \| accounts	Free Download (8 pages)
(AA) Total exemption full accounts record for the accounting period up to 2018/12/31 filed on: 5th, October 2019 \| accounts	Free Download (7 pages)
(AA) Total exemption full accounts record for the accounting period up to 2017/12/31 filed on: 3rd, October 2018 \| accounts	Free Download (9 pages)
(AA) Total exemption full accounts record for the accounting period up to 2016/12/31 filed on: 28th, September 2017 \| accounts	Free Download (9 pages)
(CH01) On 2016/06/27 director's details were changed filed on: 28th, June 2016 \| officers	Free Download (2 pages)
(CH03) On 2016/06/27 secretary's details were changed filed on: 28th, June 2016 \| officers	Free Download (1 page)
(AR01) Annual return with complete list of members, drawn up to 2016/06/27 filed on: 28th, June 2016 \| annual return	Free Download (7 pages)
(AA) Data of total exemption small company accounts made up to 2015/12/31 filed on: 6th, June 2016 \| accounts	Free Download (9 pages)
(AR01) Annual return with complete list of members, drawn up to 2015/11/21 filed on: 27th, November 2015 \| annual return	Free Download (8 pages)
(AA) Data of total exemption small company accounts made up to 2014/12/31 filed on: 30th, September 2015 \| accounts	Free Download (4 pages)
(AR01) Annual return with complete list of members, drawn up to 2014/11/21 filed on: 16th, December 2014 \| annual return	Free Download (8 pages)
(AA) Data of total exemption small company accounts made up to 2013/12/31 filed on: 12th, September 2014 \| accounts	Free Download (3 pages)
(AP01) New director appointment on 2013/12/19. filed on: 19th, December 2013 \| officers	Free Download (2 pages)
(AP01) New director appointment on 2013/12/19. filed on: 19th, December 2013 \| officers	Free Download (2 pages)
(TM01) Director's appointment terminated on 2013/12/04 filed on: 4th, December 2013 \| officers	Free Download (1 page)
(AR01) Annual return with complete list of members, drawn up to 2013/11/21 filed on: 4th, December 2013 \| annual return	Free Download (6 pages)
(SH01) 1000.00 GBP is the capital in company's statement on 2013/12/04 capital
(AD01) Change of registered office on 2013/10/08 from 2Nd Floor 206 Marylebone Road London NW1 6JQ United Kingdom filed on: 8th, October 2013 \| address	Free Download (1 page)
(AA) Small company accounts made up to 2012/12/31 filed on: 3rd, October 2013 \| accounts	Free Download (5 pages)
(CH01) On 2013/01/31 director's details were changed filed on: 1st, February 2013 \| officers	Free Download (2 pages)
(AR01) Annual return with complete list of members, drawn up to 2012/11/21 filed on: 28th, November 2012 \| annual return	Free Download (7 pages)
(AA) Full accounts for the period ending 2011/12/31 filed on: 25th, September 2012 \| accounts	Free Download (13 pages)
(RESOLUTIONS) Resolution of Memorandum of Association and/or Statute filed on: 22nd, June 2012 \| resolution	Free Download (19 pages)
(SH02) Sub-division of shares on 2011/11/07 filed on: 1st, December 2011 \| capital	Free Download (8 pages)
(AR01) Annual return with complete list of members, drawn up to 2011/11/21 filed on: 1st, December 2011 \| annual return	Free Download (7 pages)
(AA) Full accounts for the period ending 2010/12/31 filed on: 27th, September 2011 \| accounts	Free Download (12 pages)
(AR01) Annual return with complete list of members, drawn up to 2010/11/21 filed on: 12th, January 2011 \| annual return	Free Download (7 pages)
(AA) Full accounts for the period ending 2009/12/31 filed on: 28th, September 2010 \| accounts	Free Download (12 pages)
(AD01) Change of registered office on 2010/09/20 from 6Th Floor, Merit House Edgware Road Colindale London NW9 5AF filed on: 20th, September 2010 \| address	Free Download (1 page)
(AR01) Annual return with complete list of members, drawn up to 2009/11/21 filed on: 1st, December 2009 \| annual return	Free Download (5 pages)
(AA) Full accounts for the period ending 2008/12/31 filed on: 4th, November 2009 \| accounts	Free Download (11 pages)
(363a) Annual return drawn up to 2008/11/25 with complete member list filed on: 25th, November 2008 \| annual return	Free Download (4 pages)
(AA) Full accounts for the period ending 2007/12/31 filed on: 1st, September 2008 \| accounts	Free Download (11 pages)
(363a) Annual return drawn up to 2007/11/29 with complete member list filed on: 29th, November 2007 \| annual return	Free Download (3 pages)
(363a) Annual return drawn up to 2007/11/29 with complete member list filed on: 29th, November 2007 \| annual return	Free Download (3 pages)
(RESOLUTIONS) Resolution of differing share rights or names filed on: 16th, March 2007 \| resolution	Free Download
(RESOLUTIONS) Resolution of differing share rights or names filed on: 16th, March 2007 \| resolution
(RESOLUTIONS) Resolution of Memorandum of Association and/or Statute filed on: 16th, March 2007 \| resolution	Free Download (15 pages)
(88(2)R) Alloted 999 shares on 2007/02/27. Value of each share 1 £, total number of shares: 1000. filed on: 16th, March 2007 \| capital	Free Download (2 pages)
(88(2)R) Alloted 999 shares on 2007/02/27. Value of each share 1 £, total number of shares: 1000. filed on: 16th, March 2007 \| capital	Free Download (2 pages)
(RESOLUTIONS) Resolution of Memorandum of Association and/or Statute filed on: 16th, March 2007 \| resolution	Free Download (15 pages)
(225) Accounting reference date extended from 30/11/07 to 31/12/07 filed on: 9th, March 2007 \| accounts	Free Download (1 page)
(287) Registered office changed on 09/03/07 from: acre house 11/15 william road london NW1 3ER filed on: 9th, March 2007 \| address	Free Download (1 page)
(287) Registered office changed on 09/03/07 from: acre house 11/15 william road london NW1 3ER filed on: 9th, March 2007 \| address	Free Download (1 page)
(225) Accounting reference date extended from 30/11/07 to 31/12/07 filed on: 9th, March 2007 \| accounts	Free Download (1 page)
(MEM/ARTS) Articles and Memorandum of Association filed on: 9th, February 2007 \| incorporation	Free Download (17 pages)
(MEM/ARTS) Articles and Memorandum of Association filed on: 9th, February 2007 \| incorporation	Free Download (17 pages)
(CERTNM) Company name changed acre 1119 LIMITEDcertificate issued on 26/01/07 filed on: 26th, January 2007 \| change of name	Free Download (2 pages)
(CERTNM) Company name changed acre 1119 LIMITEDcertificate issued on 26/01/07 filed on: 26th, January 2007 \| change of name	Free Download (2 pages)
(288a) On 2007/01/08 New director appointed filed on: 8th, January 2007 \| officers	Free Download (1 page)
(288b) On 2007/01/08 Director resigned filed on: 8th, January 2007 \| officers	Free Download (1 page)
(288b) On 2007/01/08 Secretary resigned filed on: 8th, January 2007 \| officers	Free Download (1 page)
(288b) On 2007/01/08 Secretary resigned filed on: 8th, January 2007 \| officers	Free Download (1 page)
(288a) On 2007/01/08 New director appointed filed on: 8th, January 2007 \| officers	Free Download (1 page)
(288a) On 2007/01/08 New secretary appointed;new director appointed filed on: 8th, January 2007 \| officers	Free Download (1 page)
(288a) On 2007/01/08 New director appointed filed on: 8th, January 2007 \| officers	Free Download (1 page)
(288a) On 2007/01/08 New director appointed filed on: 8th, January 2007 \| officers	Free Download (1 page)
(288b) On 2007/01/08 Director resigned filed on: 8th, January 2007 \| officers	Free Download (1 page)
(288a) On 2007/01/08 New secretary appointed;new director appointed filed on: 8th, January 2007 \| officers	Free Download (1 page)
(NEWINC) Company registration filed on: 21st, November 2006 \| incorporation	Free Download (20 pages)
(NEWINC) Company registration filed on: 21st, November 2006 \| incorporation	Free Download (20 pages)

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