Lorna Music Company Limited LONDON


Lorna Music Company started in year 1960 as Private Limited Company with registration number 00667372. The Lorna Music Company company has been functioning successfully for sixty four years now and its status is active. The firm's office is based in London at 4 Handyside Street. Postal code: N1C 4DJ.

The company has 4 directors, namely Timothy M., Thomas K. and Jonathan P. and others. Of them, Guy H. has been with the company the longest, being appointed on 14 November 2018 and Timothy M. and Thomas K. and Jonathan P. have been with the company for the least time - from 31 March 2019. At the moment there are several former directors listed by the company. In addition, the company lists several former secretaries. The full list of both former directors and former secretaries might be found in the box below.

Lorna Music Company Limited Address / Contact

Office Address 4 Handyside Street
Town London
Post code N1C 4DJ
Country of origin United Kingdom

Company Information / Profile

Registration Number 00667372
Date of Incorporation Thu, 11th Aug 1960
Industry Non-trading company
End of financial Year 31st March
Company age 64 years old
Account next due date Sun, 31st Dec 2023 (168 days after)
Account last made up date Thu, 31st Mar 2022
Next confirmation statement due date Sat, 6th Apr 2024 (2024-04-06)
Last confirmation statement dated Thu, 23rd Mar 2023

Company staff

Timothy M.

Position: Director

Appointed: 31 March 2019

Thomas K.

Position: Director

Appointed: 31 March 2019

Jonathan P.

Position: Director

Appointed: 31 March 2019

Guy H.

Position: Director

Appointed: 14 November 2018

Martin B.

Position: Director

Resigned: 06 March 2007

Guy M.

Position: Director

Appointed: 14 November 2018

Resigned: 31 March 2019

Joseph P.

Position: Director

Appointed: 14 November 2018

Resigned: 31 March 2019

Martin B.

Position: Director

Appointed: 14 November 2018

Resigned: 31 March 2019

Francis C.

Position: Director

Appointed: 29 June 2012

Resigned: 14 November 2018

David J.

Position: Director

Appointed: 29 June 2012

Resigned: 14 November 2018

Claudia P.

Position: Director

Appointed: 09 September 2011

Resigned: 29 June 2012

Tmf Corporate Administration Services Limited

Position: Corporate Secretary

Appointed: 31 December 2010

Resigned: 01 December 2022

Mawlaw Secretaries Limited

Position: Corporate Secretary

Appointed: 01 January 2008

Resigned: 31 December 2010

Joanne Q.

Position: Director

Appointed: 23 July 2007

Resigned: 09 September 2011

Antony B.

Position: Director

Appointed: 01 November 2005

Resigned: 09 September 2011

Antony B.

Position: Secretary

Appointed: 01 November 2005

Resigned: 01 March 2013

Francesca M.

Position: Director

Appointed: 01 July 2005

Resigned: 09 September 2011

Michael S.

Position: Director

Appointed: 01 July 2005

Resigned: 31 January 2006

Guy M.

Position: Director

Appointed: 01 June 2005

Resigned: 29 June 2012

Andrew M.

Position: Director

Appointed: 01 September 2004

Resigned: 31 August 2007

Charles B.

Position: Director

Appointed: 02 September 2003

Resigned: 01 July 2010

Christopher M.

Position: Secretary

Appointed: 01 June 1998

Resigned: 31 October 2005

Christopher M.

Position: Director

Appointed: 01 June 1998

Resigned: 31 October 2005

Jonathan C.

Position: Director

Appointed: 01 April 1996

Resigned: 09 September 2011

Peter C.

Position: Director

Appointed: 30 August 1995

Resigned: 31 March 2007

Sally P.

Position: Director

Appointed: 30 August 1995

Resigned: 02 December 2003

Thomas B.

Position: Director

Appointed: 01 August 1995

Resigned: 31 July 2003

Deborah M.

Position: Director

Appointed: 23 March 1993

Resigned: 31 May 1998

Ian R.

Position: Secretary

Appointed: 23 March 1993

Resigned: 30 March 1993

Terry F.

Position: Director

Appointed: 23 March 1993

Resigned: 31 March 2006

Kathleen O.

Position: Director

Appointed: 23 March 1993

Resigned: 30 September 1997

Peter R.

Position: Director

Appointed: 23 March 1992

Resigned: 31 May 2005

People with significant control

The register of persons with significant control that own or have control over the company consists of 1 name. As BizStats found, there is Emi Music Publishing Tunes Limited from London, England. This PSC is classified as "a limited by shares", has 75,01-100% voting rights and has 75,01-100% shares. This PSC has 75,01-100% voting rights and has 75,01-100% shares.

Emi Music Publishing Tunes Limited

4 Handyside Street, London, N1C 4DJ, England

Legal authority United Kingdom (England And Wales)
Legal form Limited By Shares
Country registered England
Place registered Companies House
Registration number 1782046
Notified on 6 April 2016
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors

Company filings

Filing category
Accounts Address Annual return Auditors Confirmation statement Mortgage Officers Persons with significant control Resolution
Consolidated accounts of parent company for subsidiary company period ending 31/03/23
filed on: 20th, December 2023
Free Download (40 pages)

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