Loreus Limited in NOTTINGHAM - NG11 9HT

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Loreus Limited NOTTINGHAM

Loreus started in year 2002 as Private Limited Company with registration number 04604106. The Loreus company has been functioning successfully for 22 years now and its status is active. The firm's office is based in Nottingham at 15 Green Lane. Postal code: NG11 9HT.

There is a single director in the firm at the moment - Peter R., appointed on 28 November 2002. In addition, a secretary was appointed - Alexander H., appointed on 1 October 2020. Currenlty, the firm lists one former director, whose name is Robert B. and who left the the firm on 31 October 2020. In addition, there is one former secretary - Robert B. who worked with the the firm until 30 September 2020.

Loreus Limited Address / Contact

Office Address	15 Green Lane
Town	Nottingham
Post code	NG11 9HT
Country of origin	United Kingdom

Company Information / Profile

Registration Number	04604106
Date of Incorporation	Thu, 28th Nov 2002
Industry	Information technology consultancy activities
Industry	Environmental consulting activities
End of financial Year	31st March
Company age	22 years old
Account next due date	Sun, 31st Dec 2023 (109 days after)
Account last made up date	Thu, 31st Mar 2022
Next confirmation statement due date	Tue, 12th Dec 2023 (2023-12-12)
Last confirmation statement dated	Mon, 28th Nov 2022

Company staff

Alexander H.

Position: Secretary

Appointed: 01 October 2020

Peter R.

Position: Director

Appointed: 28 November 2002

York Place Company Secretaries Limited

Position: Corporate Nominee Secretary

Appointed: 28 November 2002

Resigned: 28 November 2002

York Place Company Nominees Limited

Position: Corporate Nominee Director

Appointed: 28 November 2002

Resigned: 28 November 2002

Robert B.

Position: Director

Appointed: 28 November 2002

Resigned: 31 October 2020

Robert B.

Position: Secretary

Appointed: 28 November 2002

Resigned: 30 September 2020

People with significant control

The register of PSCs that own or have control over the company is made up of 2 names. As we found, there is Peter R. The abovementioned PSC and has 50,01-75% shares. Another entity in the PSC register is Robert B. This PSC owns 25-50% shares.

Peter R.

Notified on	28 November 2016
Nature of control:	50,01-75% shares

Robert B.

Notified on	28 November 2016
Nature of control:	25-50% shares

Annual reports financial information

Profit & Loss
Accounts Information Date	2015-03-31	2016-03-31	2017-03-31	2018-03-31	2019-03-31	2020-03-31	2021-03-31	2022-03-31	2023-03-31
Net Worth	188 985	171 049	185 230	348 352

Balance Sheet
Current Assets	165 766	122 661	169 966	178 461	144 309	118 612	76 588	104 019	123 181
Net Assets Liabilities		171 049	185 230	348 352	307 525	292 666	270 471	294 941	304 343
Property Plant Equipment						199 795	199 866	206 013	206 013
Cash Bank In Hand	116 139	101 463
Debtors	49 627	21 198
Intangible Fixed Assets	4 468	2 978
Net Assets Liabilities Including Pension Asset Liability	188 985	171 049	185 230	348 352
Tangible Fixed Assets	188 272	194 091

Reserves/Capital
Called Up Share Capital	100	100
Profit Loss Account Reserve	188 885	170 949
Shareholder Funds	188 985	171 049	185 230	348 352

Other
Average Number Employees During Period					5	5	4	4	4
Creditors		38 400	37 600	26 775	34 928	25 741	5 983	15 091	21 542
Net Current Assets Liabilities	35 445	12 380	31 391	151 686	109 381	92 871	70 605	88 928	101 639
Total Assets Less Current Liabilities	228 185	209 449	222 830	348 961	309 114	292 666	270 471	294 941	307 652
Creditors Due After One Year	39 200	38 400	37 600	609
Creditors Due Within One Year	130 321	110 281	138 575	26 775
Fixed Assets	192 740	197 069	191 439	197 275	199 733	199 795
Intangible Fixed Assets Aggregate Amortisation Impairment	2 980	4 470
Intangible Fixed Assets Amortisation Charged In Period		1 490
Intangible Fixed Assets Cost Or Valuation	7 448
Number Shares Allotted		100
Par Value Share		1
Share Capital Allotted Called Up Paid	100	100
Tangible Fixed Assets Additions		10 974
Tangible Fixed Assets Cost Or Valuation	214 474	225 448
Tangible Fixed Assets Depreciation	26 202	31 357
Tangible Fixed Assets Depreciation Charged In Period		5 155

Company filings

Filing category

Type		Category	Free download
AA	Micro company accounts made up to 31st March 2023 filed on: 18th, December 2023	accounts	Free Download (5 pages)

Type		Category	Free download
AA	Micro company accounts made up to 31st March 2023 filed on: 18th, December 2023	accounts	Free Download (5 pages)
AA	Micro company accounts made up to 31st March 2022 filed on: 16th, June 2022	accounts	Free Download (5 pages)
AA	Micro company accounts made up to 31st March 2021 filed on: 25th, May 2021	accounts	Free Download (5 pages)
AA	Micro company accounts made up to 31st March 2020 filed on: 22nd, July 2020	accounts	Free Download (3 pages)
AA	Micro company accounts made up to 31st March 2019 filed on: 24th, June 2019	accounts	Free Download (2 pages)
AA	Micro company accounts made up to 31st March 2018 filed on: 2nd, July 2018	accounts	Free Download (2 pages)
AA	Micro company accounts made up to 31st March 2017 filed on: 7th, July 2017	accounts	Free Download (5 pages)
AA	Total exemption small company accounts data made up to 31st March 2016 filed on: 29th, November 2016	accounts	Free Download (8 pages)
AR01	Annual return drawn up to 28th November 2015 with full list of members filed on: 30th, November 2015	annual return	Free Download (5 pages)
AA	Total exemption small company accounts data made up to 31st March 2015 filed on: 8th, July 2015	accounts	Free Download (7 pages)
AR01	Annual return drawn up to 28th November 2014 with full list of members filed on: 1st, December 2014	annual return	Free Download (5 pages)
SH01	Statement of Capital on 1st December 2014: 100.00 GBP	capital
AA	Total exemption small company accounts data made up to 31st March 2014 filed on: 11th, July 2014	accounts	Free Download (7 pages)
AD01	Registered office address changed from Nottingham Trent University Clifton Lane Nottingham NG11 8NS on 30th April 2014 filed on: 30th, April 2014	address	Free Download (1 page)
AD01	Registered office address changed from C/O Dr Robert Beattie Dhl 006 Nottingham Trent University Clifton Lane Nottingham Notts NG11 8NS England on 29th November 2013 filed on: 29th, November 2013	address	Free Download (1 page)
AR01	Annual return drawn up to 28th November 2013 with full list of members filed on: 29th, November 2013	annual return	Free Download (5 pages)
SH01	Statement of Capital on 29th November 2013: 100.00 GBP	capital
AA	Total exemption small company accounts data made up to 31st March 2013 filed on: 10th, July 2013	accounts	Free Download (5 pages)
AR01	Annual return drawn up to 28th November 2012 with full list of members filed on: 5th, December 2012	annual return	Free Download (5 pages)
AA	Total exemption small company accounts data made up to 31st March 2012 filed on: 5th, July 2012	accounts	Free Download (5 pages)
AD01	Registered office address changed from Dhl Nottingham Trent University Clifton Lane Nottingham Nottinghamshire NG11 8NS England on 6th December 2011 filed on: 6th, December 2011	address	Free Download (1 page)
AR01	Annual return drawn up to 28th November 2011 with full list of members filed on: 6th, December 2011	annual return	Free Download (5 pages)
AA	Total exemption small company accounts data made up to 31st March 2011 filed on: 12th, July 2011	accounts	Free Download (5 pages)
AD01	Registered office address changed from J Block, College of Science Nottingham Trent University Clifton Lane, Nottingham Nottinghamshire NG11 8NS on 13th January 2011 filed on: 13th, January 2011	address	Free Download (1 page)
AR01	Annual return drawn up to 28th November 2010 with full list of members filed on: 13th, January 2011	annual return	Free Download (5 pages)
AA	Total exemption small company accounts data made up to 31st March 2010 filed on: 14th, September 2010	accounts	Free Download (6 pages)
AR01	Annual return drawn up to 28th November 2009 with full list of members filed on: 14th, December 2009	annual return	Free Download (5 pages)
AA	Total exemption small company accounts data made up to 31st March 2009 filed on: 24th, June 2009	accounts	Free Download (6 pages)
363a	Annual return up to 1st December 2008 with shareholders record filed on: 1st, December 2008	annual return	Free Download (4 pages)
AA	Total exemption small company accounts data made up to 31st March 2008 filed on: 24th, June 2008	accounts	Free Download (6 pages)
363a	Annual return up to 28th November 2007 with shareholders record filed on: 28th, November 2007	annual return	Free Download (3 pages)
287	Registered office changed on 28/11/07 from: college of science & technology the nottingham trent university clifton lane, nottingham nottinghamshire NG11 8NS filed on: 28th, November 2007	address	Free Download (1 page)
287	Registered office changed on 28/11/07 from: college of science & technology the nottingham trent university clifton lane, nottingham nottinghamshire NG11 8NS filed on: 28th, November 2007	address	Free Download (1 page)
363a	Annual return up to 28th November 2007 with shareholders record filed on: 28th, November 2007	annual return	Free Download (3 pages)
AA	Total exemption small company accounts data made up to 31st March 2007 filed on: 26th, June 2007	accounts	Free Download (7 pages)
AA	Total exemption small company accounts data made up to 31st March 2007 filed on: 26th, June 2007	accounts	Free Download (7 pages)
363a	Annual return up to 7th December 2006 with shareholders record filed on: 7th, December 2006	annual return	Free Download (3 pages)
363a	Annual return up to 7th December 2006 with shareholders record filed on: 7th, December 2006	annual return	Free Download (3 pages)
AA	Total exemption small company accounts data made up to 31st March 2006 filed on: 27th, June 2006	accounts	Free Download (5 pages)
AA	Total exemption small company accounts data made up to 31st March 2006 filed on: 27th, June 2006	accounts	Free Download (5 pages)
363a	Annual return up to 5th December 2005 with shareholders record filed on: 5th, December 2005	annual return	Free Download (3 pages)
363a	Annual return up to 5th December 2005 with shareholders record filed on: 5th, December 2005	annual return	Free Download (3 pages)
AA	Total exemption small company accounts data made up to 31st March 2005 filed on: 30th, June 2005	accounts	Free Download (5 pages)
AA	Total exemption small company accounts data made up to 31st March 2005 filed on: 30th, June 2005	accounts	Free Download (5 pages)
363s	Annual return up to 23rd November 2004 with shareholders record filed on: 23rd, November 2004	annual return	Free Download (7 pages)
363s	Annual return up to 23rd November 2004 with shareholders record filed on: 23rd, November 2004	annual return	Free Download (7 pages)
AA	Total exemption small company accounts data made up to 31st March 2004 filed on: 20th, May 2004	accounts	Free Download (5 pages)
AA	Total exemption small company accounts data made up to 31st March 2004 filed on: 20th, May 2004	accounts	Free Download (5 pages)
363s	Annual return up to 17th December 2003 with shareholders record filed on: 17th, December 2003	annual return	Free Download (7 pages)
363(288)	17th December 2003 Annual return (Registered office changed on 17/12/03)	annual return
363s	Annual return up to 17th December 2003 with shareholders record filed on: 17th, December 2003	annual return	Free Download (7 pages)
363(288)	17th December 2003 Annual return (Registered office changed on 17/12/03)	annual return
225	Accounting reference date extended from 30/11/03 to 31/03/04 filed on: 3rd, October 2003	accounts	Free Download (1 page)
225	Accounting reference date extended from 30/11/03 to 31/03/04 filed on: 3rd, October 2003	accounts	Free Download (1 page)
88(2)R	Alloted 10 shares on 4th June 2003. Value of each share 1 £, total number of shares: 100. filed on: 28th, June 2003	capital	Free Download (2 pages)
88(2)R	Alloted 10 shares on 4th June 2003. Value of each share 1 £, total number of shares: 100. filed on: 28th, June 2003	capital	Free Download (2 pages)
88(2)R	Alloted 89 shares on 30th April 2003. Value of each share 1 £, total number of shares: 90. filed on: 28th, June 2003	capital	Free Download (2 pages)
88(2)R	Alloted 89 shares on 30th April 2003. Value of each share 1 £, total number of shares: 90. filed on: 28th, June 2003	capital	Free Download (2 pages)
287	Registered office changed on 02/12/02 from: 12 york place leeds west yorkshire LS1 2DS filed on: 2nd, December 2002	address	Free Download (1 page)
287	Registered office changed on 02/12/02 from: 12 york place leeds west yorkshire LS1 2DS filed on: 2nd, December 2002	address	Free Download (1 page)
NEWINC	Incorporation filed on: 28th, November 2002	incorporation	Free Download (16 pages)
NEWINC	Incorporation filed on: 28th, November 2002	incorporation	Free Download (16 pages)

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