Lora Trading (europe) Ltd NORTHAMPTON


Founded in 2015, Lora Trading (europe), classified under reg no. 09821394 is an active company. Currently registered at Spencer House Suite 8, Spencer House NN1 5AA, Northampton the company has been in the business for nine years. Its financial year was closed on Thursday 31st October and its latest financial statement was filed on 2022/10/31.

The firm has one director. Pradip A., appointed on 1 October 2021. There are currently no secretaries appointed. As of 28 March 2024, there were 4 ex directors - Hinakshi A., Binal A. and others listed below. There were no ex secretaries.

Lora Trading (europe) Ltd Address / Contact

Office Address Spencer House Suite 8, Spencer House
Office Address2 3 Spencer Parade
Town Northampton
Post code NN1 5AA
Country of origin United Kingdom

Company Information / Profile

Registration Number 09821394
Date of Incorporation Tue, 13th Oct 2015
Industry Wholesale of wine, beer, spirits and other alcoholic beverages
Industry Wholesale of fruit and vegetable juices, mineral water and soft drinks
End of financial Year 31st October
Company age 9 years old
Account next due date Wed, 31st Jul 2024 (125 days left)
Account last made up date Mon, 31st Oct 2022
Next confirmation statement due date Wed, 3rd Jan 2024 (2024-01-03)
Last confirmation statement dated Tue, 20th Dec 2022

Company staff

Pradip A.

Position: Director

Appointed: 01 October 2021

Hinakshi A.

Position: Director

Appointed: 11 May 2020

Resigned: 01 October 2021

Binal A.

Position: Director

Appointed: 01 November 2019

Resigned: 11 May 2020

Sonya R.

Position: Director

Appointed: 15 July 2016

Resigned: 01 November 2019

Pradip A.

Position: Director

Appointed: 13 October 2015

Resigned: 15 July 2016

People with significant control

The list of PSCs who own or have control over the company includes 4 names. As BizStats found, there is Pradip A. The abovementioned PSC and has 75,01-100% shares. The second entity in the persons with significant control register is Hinakshi A. This PSC has significiant influence or control over the company, owns 75,01-100% shares and has 75,01-100% voting rights. Then there is Sonya R., who also fulfils the Companies House criteria to be listed as a person with significant control. This PSC owns 75,01-100% shares.

Pradip A.

Notified on 1 October 2021
Nature of control: 75,01-100% shares

Hinakshi A.

Notified on 11 May 2020
Ceased on 1 October 2021
Nature of control: significiant influence or control
75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors

Sonya R.

Notified on 15 July 2016
Ceased on 11 May 2020
Nature of control: 75,01-100% shares

Pradip A.

Notified on 16 July 2016
Ceased on 11 December 2018
Nature of control: significiant influence or control

Annual reports financial information

Profit & Loss
Accounts Information Date 2016-10-312017-10-312018-10-312019-10-312020-10-312021-10-312022-10-31
Net Worth6 43610 726     
Balance Sheet
Current Assets89 430179 773113 23115 14710 59113 66915 167
Net Assets Liabilities 10 7262 9948626 0741 6561
Cash Bank In Hand3 943108 032     
Debtors85 48771 741     
Net Assets Liabilities Including Pension Asset Liability6 43610 726     
Reserves/Capital
Called Up Share Capital11     
Profit Loss Account Reserve6 43510 725     
Shareholder Funds6 43610 726     
Other
Average Number Employees During Period  24111
Creditors 169 047110 23714 28516 66515 32515 166
Net Current Assets Liabilities6 43610 7262 9948626 0741 6561
Total Assets Less Current Liabilities6 43610 7262 9948626 0741 6561
Creditors Due Within One Year82 994169 047     

Company filings

Filing category
Accounts Address Confirmation statement Incorporation Officers Persons with significant control
Address change date: 2024/01/17. New Address: Elder House Cospace Office Elder House Milton Keynes MK9 1LR. Previous address: Spencer House Suite 8, Spencer House 3 Spencer Parade Northampton NN1 5AA England
filed on: 17th, January 2024
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