Lorreal Estates Limited in London

Lorreal Estates Limited

Lorreal Estates started in year 1999 as Private Limited Company with registration number 03784386. The Lorreal Estates company has been functioning successfully for 25 years now and its status is active. The firm's office is based in at Summit House 170 Finchley Road. Postal code: NW3 6BP.

At the moment there are 3 directors in the the company, namely David K., Pamela K. and Lorraine K.. In addition one secretary - Pamela K. - is with the firm. As of 7 May 2024, there was 1 ex director - Julian K.. There were no ex secretaries.

Lorreal Estates Limited Address / Contact

Office Address	Summit House 170 Finchley Road
Office Address2	London
Town
Post code	NW3 6BP
Country of origin	United Kingdom

Company Information / Profile

Registration Number	03784386
Date of Incorporation	Tue, 8th Jun 1999
Industry	Buying and selling of own real estate
End of financial Year	30th June
Company age	25 years old
Account next due date	Sun, 31st Mar 2024 (37 days after)
Account last made up date	Thu, 30th Jun 2022
Next confirmation statement due date	Sat, 22nd Jun 2024 (2024-06-22)
Last confirmation statement dated	Thu, 8th Jun 2023

Company staff

David K.

Position: Director

Appointed: 08 June 2023

Pamela K.

Position: Director

Appointed: 06 December 2017

Pamela K.

Position: Secretary

Appointed: 08 June 1999

Lorraine K.

Position: Director

Appointed: 08 June 1999

Julian K.

Position: Director

Appointed: 06 December 2017

Resigned: 24 April 2023

Chettleburgh International Limited

Position: Corporate Nominee Secretary

Appointed: 08 June 1999

Resigned: 08 June 1999

People with significant control

The register of PSCs that own or control the company consists of 1 name. As BizStats identified, there is Lorraine K. This PSC has 75,01-100% voting rights and has 75,01-100% shares.

Lorraine K.

Notified on	6 April 2016
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Annual reports financial information

Profit & Loss
Accounts Information Date	2017-06-30	2018-06-30	2019-06-30	2020-06-30	2021-06-30	2022-06-30	2023-06-30

Balance Sheet
Cash Bank On Hand	187	12 005	1 089	772	441	157	126
Current Assets	53 995	78 396	53 843	66 088	82 579	100 106	96 629
Debtors	53 808	66 391	52 754	65 316	82 138	99 949	96 503
Other Debtors	53 808	66 391	52 754	65 316	82 138	99 949	96 503

Other
Average Number Employees During Period			3	3	3	3	3
Creditors	37 387	63 665	41 180	44 351	68 077	98 670	95 274
Net Current Assets Liabilities	16 608	14 731	12 663	21 737	14 502	1 436	1 355
Number Shares Issued Fully Paid		2
Other Creditors	28 865	55 904	34 627	42 222	66 959	98 216	91 341
Other Creditors Including Taxation Social Security Balance Sheet Subtotal		7 761
Other Taxation Social Security Payable	8 522		6 553	2 129	1 118	454	3 933
Par Value Share		1

Company filings

Filing category

Type		Category	Free download
AP01	New director was appointed on 2023-06-08 filed on: 14th, June 2023	officers	Free Download (2 pages)

Type		Category	Free download
AP01	New director was appointed on 2023-06-08 filed on: 14th, June 2023	officers	Free Download (2 pages)
TM01	Director appointment termination date: 2023-04-24 filed on: 14th, June 2023	officers	Free Download (1 page)
AA	Total exemption full accounts data made up to 2022-06-30 filed on: 24th, March 2023	accounts	Free Download (7 pages)
AA	Total exemption full accounts data made up to 2021-06-30 filed on: 24th, March 2022	accounts	Free Download (8 pages)
CH01	On 2021-03-02 director's details were changed filed on: 14th, June 2021	officers	Free Download (2 pages)
AA	Total exemption full accounts data made up to 2020-06-30 filed on: 29th, March 2021	accounts	Free Download (7 pages)
AA	Total exemption full accounts data made up to 2019-06-30 filed on: 21st, November 2019	accounts	Free Download (6 pages)
AA	Total exemption full accounts data made up to 2018-06-30 filed on: 11th, December 2018	accounts	Free Download (7 pages)
AA	Total exemption full accounts data made up to 2017-06-30 filed on: 22nd, December 2017	accounts	Free Download (7 pages)
AP01	New director was appointed on 2017-12-06 filed on: 8th, December 2017	officers	Free Download (2 pages)
AP01	New director was appointed on 2017-12-06 filed on: 8th, December 2017	officers	Free Download (2 pages)
CH01	On 2017-04-24 director's details were changed filed on: 26th, April 2017	officers	Free Download (2 pages)
AA	Total exemption small company accounts data made up to 2016-06-30 filed on: 29th, November 2016	accounts	Free Download (5 pages)
AR01	Annual return made up to 2016-06-08 with full list of members filed on: 15th, June 2016	annual return	Free Download (4 pages)
SH01	Statement of Capital on 2016-06-15: 2.00 GBP	capital
CH01	On 2015-12-11 director's details were changed filed on: 14th, June 2016	officers	Free Download (2 pages)
AA	Total exemption small company accounts data made up to 2015-06-30 filed on: 18th, December 2015	accounts	Free Download (5 pages)
AR01	Annual return made up to 2015-06-08 with full list of members filed on: 10th, June 2015	annual return	Free Download (4 pages)
SH01	Statement of Capital on 2015-06-10: 2.00 GBP	capital
AA	Total exemption small company accounts data made up to 2014-06-30 filed on: 4th, November 2014	accounts	Free Download (5 pages)
AR01	Annual return made up to 2014-06-08 with full list of members filed on: 16th, June 2014	annual return	Free Download (4 pages)
SH01	Statement of Capital on 2014-06-16: 2.00 GBP	capital
AA	Total exemption small company accounts data made up to 2013-06-30 filed on: 4th, November 2013	accounts	Free Download (5 pages)
AR01	Annual return made up to 2013-06-08 with full list of members filed on: 14th, June 2013	annual return	Free Download (4 pages)
AA	Total exemption small company accounts data made up to 2012-06-30 filed on: 25th, October 2012	accounts	Free Download (5 pages)
AR01	Annual return made up to 2012-06-08 with full list of members filed on: 20th, June 2012	annual return	Free Download (4 pages)
AA	Total exemption small company accounts data made up to 2011-06-30 filed on: 3rd, January 2012	accounts	Free Download (5 pages)
AR01	Annual return made up to 2011-06-08 with full list of members filed on: 14th, June 2011	annual return	Free Download (4 pages)
AA	Total exemption small company accounts data made up to 2010-06-30 filed on: 19th, October 2010	accounts	Free Download (4 pages)
AR01	Annual return made up to 2010-06-08 with full list of members filed on: 14th, June 2010	annual return	Free Download (4 pages)
CH01	On 2010-04-27 director's details were changed filed on: 28th, April 2010	officers	Free Download (2 pages)
AA	Total exemption small company accounts data made up to 2009-06-30 filed on: 21st, November 2009	accounts	Free Download (4 pages)
288c	Secretary's change of particulars filed on: 20th, August 2009	officers	Free Download (1 page)
363a	Annual return made up to 2009-06-17 filed on: 17th, June 2009	annual return	Free Download (3 pages)
AA	Total exemption small company accounts data made up to 2008-06-30 filed on: 4th, November 2008	accounts	Free Download (4 pages)
363s	Annual return made up to 2008-06-27 filed on: 27th, June 2008	annual return	Free Download (6 pages)
AA	Total exemption small company accounts data made up to 2007-06-30 filed on: 15th, April 2008	accounts	Free Download (4 pages)
363s	Annual return made up to 2007-06-22 filed on: 22nd, June 2007	annual return	Free Download (6 pages)
AA	Total exemption small company accounts data made up to 2006-06-30 filed on: 10th, May 2007	accounts	Free Download (4 pages)
363s	Annual return made up to 2006-06-23 filed on: 23rd, June 2006	annual return	Free Download (6 pages)
AA	Total exemption small company accounts data made up to 2005-06-30 filed on: 22nd, August 2005	accounts	Free Download (4 pages)
363s	Annual return made up to 2005-06-20 filed on: 20th, June 2005	annual return	Free Download (6 pages)
AA	Total exemption small company accounts data made up to 2004-06-30 filed on: 18th, April 2005	accounts	Free Download (4 pages)
363s	Annual return made up to 2004-06-22 filed on: 22nd, June 2004	annual return	Free Download (6 pages)
AA	Total exemption small company accounts data made up to 2003-06-30 filed on: 16th, October 2003	accounts	Free Download (4 pages)
363s	Annual return made up to 2003-06-19 filed on: 19th, June 2003	annual return	Free Download (6 pages)
AA	Total exemption small company accounts data made up to 2002-06-30 filed on: 2nd, April 2003	accounts	Free Download (4 pages)
363s	Annual return made up to 2002-06-24 filed on: 24th, June 2002	annual return	Free Download (6 pages)
AA	Total exemption small company accounts data made up to 2001-06-30 filed on: 3rd, May 2002	accounts	Free Download (4 pages)
363s	Annual return made up to 2001-07-23 filed on: 23rd, July 2001	annual return	Free Download (6 pages)
RESOLUTIONS	Resolutions: Elective resolution filed on: 10th, April 2001	resolution	Free Download (1 page)
RESOLUTIONS	Resolutions: Elective resolution filed on: 10th, April 2001	resolution
RESOLUTIONS	Resolutions: Elective resolution filed on: 10th, April 2001	resolution
AA	Accounts for a dormant company made up to 2000-06-30 filed on: 10th, April 2001	accounts	Free Download (2 pages)
288c	Director's particulars changed filed on: 29th, March 2001	officers	Free Download (1 page)
363s	Annual return made up to 2000-07-05 filed on: 5th, July 2000	annual return	Free Download (6 pages)
288b	On 1999-06-21 Secretary resigned filed on: 21st, June 1999	officers	Free Download (1 page)
NEWINC	Incorporation filed on: 8th, June 1999	incorporation	Free Download (19 pages)