Loriswood Limited in 1st Floor South LONDON

Loriswood Limited LONDON

Loriswood started in year 1996 as Private Limited Company with registration number 03164226. The Loriswood company has been functioning successfully for 28 years now and its status is active. The firm's office is based in London at 101 New Cavendish Street. Postal code: W1W 6XH.

There is a single director in the company at the moment - Stephen M., appointed on 26 February 1996. In addition, a secretary was appointed - David C., appointed on 26 February 1996. As of 19 April 2024, there was 1 ex director - Michael F.. There were no ex secretaries.

Loriswood Limited Address / Contact

Office Address	101 New Cavendish Street
Office Address2	1st Floor South
Town	London
Post code	W1W 6XH
Country of origin	United Kingdom

Company Information / Profile

Registration Number	03164226
Date of Incorporation	Mon, 26th Feb 1996
Industry	Other letting and operating of own or leased real estate
End of financial Year	31st March
Company age	28 years old
Account next due date	Sun, 31st Dec 2023 (110 days after)
Account last made up date	Thu, 31st Mar 2022
Next confirmation statement due date	Mon, 11th Mar 2024 (2024-03-11)
Last confirmation statement dated	Sun, 26th Feb 2023

Company staff

Stephen M.

Position: Director

Appointed: 26 February 1996

David C.

Position: Secretary

Appointed: 26 February 1996

Michael F.

Position: Director

Appointed: 26 February 1996

Resigned: 17 November 2017

Ashcroft Cameron Secretaries Limited

Position: Corporate Nominee Secretary

Appointed: 23 February 1996

Resigned: 26 February 1996

Ashcroft Cameron Nominees Limited

Position: Nominee Director

Appointed: 23 February 1996

Resigned: 26 February 1996

People with significant control

The register of PSCs who own or control the company is made up of 1 name. As BizStats researched, there is Astor Property Group Ltd from London, England. The abovementioned PSC is categorised as "a limited company" and has 75,01-100% shares. The abovementioned PSC and has 75,01-100% shares.

Astor Property Group Ltd

101 New Cavendish Street, 1st Floor South, London, W1W 6XH, England

Legal authority	England Companies Act
Legal form	Limited Company
Notified on	6 April 2016
Nature of control:	75,01-100% shares

Company filings

Filing category

Type		Category	Free download
AA	Total exemption full accounts record for the accounting period up to Thursday 31st March 2022 filed on: 21st, December 2022	accounts	Free Download (7 pages)

Type		Category	Free download
AA	Total exemption full accounts record for the accounting period up to Thursday 31st March 2022 filed on: 21st, December 2022	accounts	Free Download (7 pages)
AA	Total exemption full accounts record for the accounting period up to Wednesday 31st March 2021 filed on: 10th, December 2021	accounts	Free Download (8 pages)
AA	Total exemption full accounts record for the accounting period up to Tuesday 31st March 2020 filed on: 23rd, December 2020	accounts	Free Download (10 pages)
AA	Total exemption full accounts record for the accounting period up to Sunday 31st March 2019 filed on: 13th, November 2019	accounts	Free Download (8 pages)
AA	Total exemption full accounts record for the accounting period up to Saturday 31st March 2018 filed on: 4th, January 2019	accounts	Free Download (9 pages)
AA	Total exemption full accounts record for the accounting period up to Friday 31st March 2017 filed on: 6th, November 2017	accounts	Free Download (9 pages)
AA	Data of total exemption small company accounts made up to Thursday 31st March 2016 filed on: 20th, December 2016	accounts	Free Download (5 pages)
AR01	Annual return made up to Friday 26th February 2016 with full list of members filed on: 4th, March 2016	annual return	Free Download (6 pages)
AA	Data of total exemption small company accounts made up to Tuesday 31st March 2015 filed on: 23rd, September 2015	accounts	Free Download (5 pages)
AR01	Annual return made up to Thursday 26th February 2015 with full list of members filed on: 9th, March 2015	annual return	Free Download (6 pages)
AA	Data of total exemption small company accounts made up to Monday 31st March 2014 filed on: 24th, September 2014	accounts	Free Download (5 pages)
AR01	Annual return made up to Wednesday 26th February 2014 with full list of members filed on: 24th, March 2014	annual return	Free Download (6 pages)
SH01	2.00 GBP is the capital in company's statement on Monday 24th March 2014	capital
AA	Data of total exemption small company accounts made up to Sunday 31st March 2013 filed on: 2nd, December 2013	accounts	Free Download (4 pages)
AR01	Annual return made up to Tuesday 26th February 2013 with full list of members filed on: 27th, February 2013	annual return	Free Download (6 pages)
AA	Data of total exemption small company accounts made up to Saturday 31st March 2012 filed on: 30th, October 2012	accounts	Free Download (4 pages)
AR01	Annual return made up to Sunday 26th February 2012 with full list of members filed on: 15th, May 2012	annual return	Free Download (6 pages)
AA	Accounts for a small company made up to Thursday 31st March 2011 filed on: 30th, December 2011	accounts	Free Download (6 pages)
AR01	Annual return made up to Saturday 26th February 2011 with full list of members filed on: 8th, March 2011	annual return	Free Download (6 pages)
AA	Accounts for a small company made up to Wednesday 31st March 2010 filed on: 5th, January 2011	accounts	Free Download (6 pages)
AR01	Annual return made up to Friday 26th February 2010 with full list of members filed on: 8th, March 2010	annual return	Free Download (5 pages)
AA	Accounts for a small company made up to Tuesday 31st March 2009 filed on: 3rd, February 2010	accounts	Free Download (7 pages)
363a	Annual return made up to Monday 20th April 2009 filed on: 20th, April 2009	annual return	Free Download (3 pages)
AA	Accounts for a small company made up to Monday 31st March 2008 filed on: 5th, February 2009	accounts	Free Download (5 pages)
363a	Annual return made up to Friday 4th April 2008 filed on: 4th, April 2008	annual return	Free Download (3 pages)
AA	Accounts for a small company made up to Saturday 31st March 2007 filed on: 3rd, February 2008	accounts	Free Download (5 pages)
AA	Accounts for a small company made up to Saturday 31st March 2007 filed on: 3rd, February 2008	accounts	Free Download (5 pages)
363s	Annual return made up to Tuesday 3rd April 2007 filed on: 3rd, April 2007	annual return	Free Download (7 pages)
363s	Annual return made up to Tuesday 3rd April 2007 filed on: 3rd, April 2007	annual return	Free Download (7 pages)
AA	Accounts for a small company made up to Friday 31st March 2006 filed on: 13th, March 2007	accounts	Free Download (5 pages)
AA	Accounts for a small company made up to Friday 31st March 2006 filed on: 13th, March 2007	accounts	Free Download (5 pages)
363s	Annual return made up to Thursday 20th April 2006 filed on: 20th, April 2006	annual return	Free Download (7 pages)
363s	Annual return made up to Thursday 20th April 2006 filed on: 20th, April 2006	annual return	Free Download (7 pages)
AA	Accounts for a small company made up to Thursday 31st March 2005 filed on: 4th, February 2006	accounts	Free Download (5 pages)
AA	Accounts for a small company made up to Thursday 31st March 2005 filed on: 4th, February 2006	accounts	Free Download (5 pages)
363s	Annual return made up to Wednesday 18th May 2005 filed on: 18th, May 2005	annual return	Free Download (2 pages)
363s	Annual return made up to Wednesday 18th May 2005 filed on: 18th, May 2005	annual return	Free Download (2 pages)
AA	Accounts for a small company made up to Wednesday 31st March 2004 filed on: 4th, February 2005	accounts	Free Download (4 pages)
AA	Accounts for a small company made up to Wednesday 31st March 2004 filed on: 4th, February 2005	accounts	Free Download (4 pages)
363s	Annual return made up to Monday 26th April 2004 filed on: 26th, April 2004	annual return	Free Download (7 pages)
363s	Annual return made up to Monday 26th April 2004 filed on: 26th, April 2004	annual return	Free Download (7 pages)
AA	Accounts for a small company made up to Monday 31st March 2003 filed on: 4th, February 2004	accounts	Free Download (5 pages)
AA	Accounts for a small company made up to Monday 31st March 2003 filed on: 4th, February 2004	accounts	Free Download (5 pages)
363s	Annual return made up to Wednesday 12th March 2003 filed on: 12th, March 2003	annual return	Free Download (7 pages)
363s	Annual return made up to Wednesday 12th March 2003 filed on: 12th, March 2003	annual return	Free Download (7 pages)
AA	Accounts for a small company made up to Sunday 31st March 2002 filed on: 5th, February 2003	accounts	Free Download (5 pages)
AA	Accounts for a small company made up to Sunday 31st March 2002 filed on: 5th, February 2003	accounts	Free Download (5 pages)
AA	Accounts for a small company made up to Saturday 31st March 2001 filed on: 30th, April 2002	accounts	Free Download (5 pages)
AA	Accounts for a small company made up to Saturday 31st March 2001 filed on: 30th, April 2002	accounts	Free Download (5 pages)
363s	Annual return made up to Thursday 14th March 2002 filed on: 14th, March 2002	annual return	Free Download (6 pages)
363s	Annual return made up to Thursday 14th March 2002 filed on: 14th, March 2002	annual return	Free Download (6 pages)
363s	Annual return made up to Monday 9th April 2001 filed on: 9th, April 2001	annual return	Free Download (6 pages)
363s	Annual return made up to Monday 9th April 2001 filed on: 9th, April 2001	annual return	Free Download (6 pages)
AA	Accounts for a small company made up to Friday 31st March 2000 filed on: 9th, February 2001	accounts	Free Download (5 pages)
AA	Accounts for a small company made up to Friday 31st March 2000 filed on: 9th, February 2001	accounts	Free Download (5 pages)
363s	Annual return made up to Monday 20th March 2000 filed on: 20th, March 2000	annual return	Free Download (6 pages)
363s	Annual return made up to Monday 20th March 2000 filed on: 20th, March 2000	annual return	Free Download (6 pages)
AA	Accounts for a small company made up to Wednesday 31st March 1999 filed on: 10th, November 1999	accounts	Free Download (5 pages)
AA	Accounts for a small company made up to Wednesday 31st March 1999 filed on: 10th, November 1999	accounts	Free Download (5 pages)
363s	Annual return made up to Friday 12th March 1999 filed on: 12th, March 1999	annual return	Free Download (7 pages)
363s	Annual return made up to Friday 12th March 1999 filed on: 12th, March 1999	annual return	Free Download (7 pages)
AA	Accounts for a small company made up to Tuesday 31st March 1998 filed on: 28th, January 1999	accounts	Free Download (5 pages)
AA	Accounts for a small company made up to Tuesday 31st March 1998 filed on: 28th, January 1999	accounts	Free Download (5 pages)
363s	Annual return made up to Tuesday 22nd September 1998 filed on: 22nd, September 1998	annual return	Free Download (6 pages)
363s	Annual return made up to Tuesday 22nd September 1998 filed on: 22nd, September 1998	annual return	Free Download (6 pages)
AA	Accounts for a small company made up to Monday 31st March 1997 filed on: 1st, February 1998	accounts	Free Download (4 pages)
AA	Accounts for a small company made up to Monday 31st March 1997 filed on: 1st, February 1998	accounts	Free Download (4 pages)
363s	Annual return made up to Friday 7th March 1997 filed on: 7th, March 1997	annual return	Free Download
363s	Annual return made up to Friday 7th March 1997 filed on: 7th, March 1997	annual return
224	Accounting reference date notified as 31/03 filed on: 2nd, April 1996	accounts	Free Download (1 page)
224	Accounting reference date notified as 31/03 filed on: 2nd, April 1996	accounts	Free Download (1 page)

Loriswood Limited LONDON

Loriswood Limited Address / Contact

Company Information / Profile

Company staff

Stephen M.

David C.

Michael F.

Ashcroft Cameron Secretaries Limited

Ashcroft Cameron Nominees Limited

People with significant control

Company filings

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