Lorienwood Holdings Limited WALTON-ON-THAMES


Lorienwood Holdings Limited is a private limited company situated at Surrey House Hersham Green, Hersham, Walton-On-Thames KT12 4HW. Its total net worth is estimated to be 0 pounds, while the fixed assets the company owns come to 0 pounds. Incorporated on 2019-02-08, this 5-year-old company is run by 2 directors and 1 secretary.
Director Charles F., appointed on 08 February 2019. Director Stephen C., appointed on 08 February 2019.
Moving on to secretaries, we can mention: Charles F., appointed on 08 February 2019.
The company is officially classified as "buying and selling of own real estate" (SIC code: 68100), "management of real estate on a fee or contract basis" (SIC: 68320), "development of building projects" (SIC: 41100).
The latest confirmation statement was sent on 2023-02-07 and the deadline for the following filing is 2024-02-21. What is more, the annual accounts were filed on 28 February 2023 and the next filing is due on 30 November 2024.

Lorienwood Holdings Limited Address / Contact

Office Address Surrey House Hersham Green
Office Address2 Hersham
Town Walton-on-thames
Post code KT12 4HW
Country of origin United Kingdom

Company Information / Profile

Registration Number 11814199
Date of Incorporation Fri, 8th Feb 2019
Industry Buying and selling of own real estate
Industry Management of real estate on a fee or contract basis
End of financial Year 28th February
Company age 5 years old
Account next due date Sat, 30th Nov 2024 (185 days left)
Account last made up date Tue, 28th Feb 2023
Next confirmation statement due date Wed, 21st Feb 2024 (2024-02-21)
Last confirmation statement dated Tue, 7th Feb 2023

Company staff

Charles F.

Position: Director

Appointed: 08 February 2019

Charles F.

Position: Secretary

Appointed: 08 February 2019

Stephen C.

Position: Director

Appointed: 08 February 2019

People with significant control

The list of PSCs who own or control the company is made up of 2 names. As we discovered, there is Charles F. This PSC has 25-50% voting rights and has 25-50% shares. The second one in the persons with significant control register is Stephen C. This PSC owns 25-50% shares and has 25-50% voting rights.

Charles F.

Notified on 8 February 2019
Nature of control: 25-50% voting rights
25-50% shares

Stephen C.

Notified on 8 February 2019
Nature of control: 25-50% voting rights
25-50% shares

Annual reports financial information

Profit & Loss
Accounts Information Date 2020-02-282021-02-282022-02-282023-02-282024-02-28
Balance Sheet
Current Assets100100100100100
Other
Average Number Employees During Period22222
Net Current Assets Liabilities100100100100100

Company filings

Filing category
Accounts Confirmation statement Incorporation
Accounts for a dormant company made up to 2024-02-28
filed on: 1st, March 2024
Free Download (4 pages)

Company search