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Company Information for THE LORINERS INVESTMENT COMPANY LIMITED
ARGENT MANOR FARM, STUTTON, IPSWICH, SUFFOLK, IP9 2SY,
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Company Registration Number
 02150446 Private Limited Company
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Company Overview
About The Loriners Investment Company Ltd
THE LORINERS INVESTMENT COMPANY LIMITED was founded on 1987-07-27 and has its registered office in Ipswich. The organisation's status is listed as "Active". The Loriners Investment Company Limited is a Private Limited Company registered in UNITED KINGDOM with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION FULL
- Company qualifies as a small company
- Company has filed full accounts
- Company is exempt from audit
- Annual turnover is less than £6.5 million
- The balance sheet total is less than £ 3.26 million
- Employs less than 50 employees
Key Data
| Company Name | |
|---|---|
| THE LORINERS INVESTMENT COMPANY LIMITED | |
| Legal Registered Office | |
| ARGENT MANOR FARM STUTTON IPSWICH SUFFOLK IP9 2SY Other companies in SN4 | |
Filing Information
| Company Number | 02150446 | |
|---|---|---|
| Company ID Number | 02150446 | |
| Date formed | 1987-07-27 | |
| Country | UNITED KINGDOM | |
| Origin Country | United Kingdom | |
| Type | Private Limited Company | |
| CompanyStatus | Active | |
| Lastest accounts | 31/10/2023 | |
| Account next due | 31/07/2025 | |
| Latest return | 03/05/2016 | |
| Return next due | 31/05/2017 | |
| Type of accounts | TOTAL EXEMPTION FULL |
| Last Datalog update: | 2024-07-05 17:20:24 |
| Companies House |
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Company Officers of THE LORINERS INVESTMENT COMPANY LIMITED
Current Directors
| Officer | Role | Date Appointed |
|---|---|---|
HONOR JANE PAGE |
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NICHOLAS MICHAEL BENSTED-SMITH |
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NIGEL MORRIS BERMAN |
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PETER JOHN ENGLISH |
Previous Officers
| Officer | Role | Date Appointed | Date Resigned |
|---|---|---|---|
PATRICK FRANCIS CLYNE |
Director | ||
JOHN WYNNE OWEN |
Director | ||
PETER ALAN LUSTY |
Company Secretary | ||
BRIAN RICHARD WALKER ARNOTT |
Director | ||
JOHN RODERICK CUNNINGHAM |
Director | ||
GRAHAM BRACEY FORBES |
Company Secretary | ||
JOHN ALBERT DAVIES |
Director | ||
JAMES WALTER WHITE |
Director | ||
JOHN ROBERT WILLIAMS |
Company Secretary | ||
DOUGLAS ARCHIBALD CLARKE |
Director |
Related Directorships
| Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
|---|---|---|---|---|---|---|
| GRESHAM COLLEGE | Director | 2017-11-16 | CURRENT | 1994-07-28 | Active | |
| GARDNER'S TRUSTEE | Director | 2016-09-12 | CURRENT | 1910-11-03 | Active | |
| WESTMINSTER BOATING BASE LIMITED | Director | 2011-11-14 | CURRENT | 1988-03-24 | Active |
Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.
| Date | Document Type | Document Description |
|---|---|---|
| 31/10/23 ACCOUNTS TOTAL EXEMPTION FULL | ||
| Termination of appointment of Honor Jane Page on 2024-03-06 | ||
| Appointment of Mr Crispin Lockhart as company secretary on 2024-03-06 | ||
| REGISTERED OFFICE CHANGED ON 08/03/24 FROM 30 Elm Park Wootton Bassett Swindon Wiltshire SN4 7TA | ||
| Change of details for Worshipful Company of Loriners as a person with significant control on 2024-03-06 | ||
| Director's details changed for Mr Alan John Morton on 2024-03-06 | ||
| DIRECTOR APPOINTED DR ROBERT WINGFIELD | ||
| Director's details changed for Ms Debra Moorby-Connolly on 2024-03-08 | ||
| CONFIRMATION STATEMENT MADE ON 03/05/23, WITH NO UPDATES | ||
| 31/10/22 ACCOUNTS TOTAL EXEMPTION FULL | ||
| AA | 31/10/21 ACCOUNTS TOTAL EXEMPTION FULL | |
| CS01 | CONFIRMATION STATEMENT MADE ON 03/05/22, WITH NO UPDATES | |
| CS01 | CONFIRMATION STATEMENT MADE ON 03/05/21, WITH NO UPDATES | |
| AA | 31/10/20 ACCOUNTS TOTAL EXEMPTION FULL | |
| AA | 31/10/19 ACCOUNTS TOTAL EXEMPTION FULL | |
| CS01 | CONFIRMATION STATEMENT MADE ON 03/05/20, WITH NO UPDATES | |
| AP01 | DIRECTOR APPOINTED MR ALAN JOHN MORTON | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR NIGEL MORRIS BERMAN | |
| CS01 | CONFIRMATION STATEMENT MADE ON 03/05/19, WITH NO UPDATES | |
| AA | 31/10/18 ACCOUNTS TOTAL EXEMPTION FULL | |
| AA | 31/10/17 ACCOUNTS TOTAL EXEMPTION FULL | |
| CS01 | CONFIRMATION STATEMENT MADE ON 03/05/18, WITH NO UPDATES | |
| AA | 31/10/16 ACCOUNTS TOTAL EXEMPTION FULL | |
| LATEST SOC | 22/05/17 STATEMENT OF CAPITAL;GBP 100 | |
| CS01 | CONFIRMATION STATEMENT MADE ON 03/05/17, WITH UPDATES | |
| AP01 | DIRECTOR APPOINTED MR PETER JOHN ENGLISH | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR PATRICK FRANCIS CLYNE | |
| AA | 31/10/15 ACCOUNTS TOTAL EXEMPTION FULL | |
| AR01 | 03/05/16 ANNUAL RETURN FULL LIST | |
| AP01 | DIRECTOR APPOINTED PATRICK FRANCIS CLYNE | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR JOHN WYNNE OWEN | |
| AP01 | DIRECTOR APPOINTED MR NICHOLAS MICHAEL BENSTED-SMITH | |
| CH03 | SECRETARY'S DETAILS CHNAGED FOR MONOR JANE PAGE on 2014-11-01 | |
| AA | 31/10/14 ACCOUNTS TOTAL EXEMPTION FULL | |
| LATEST SOC | 12/05/15 STATEMENT OF CAPITAL;GBP 100 | |
| AR01 | 03/05/15 ANNUAL RETURN FULL LIST | |
| AA | 31/10/13 ACCOUNTS TOTAL EXEMPTION FULL | |
| LATEST SOC | 20/05/14 STATEMENT OF CAPITAL;GBP 100 | |
| AR01 | 03/05/14 ANNUAL RETURN FULL LIST | |
| AA | 31/10/12 ACCOUNTS TOTAL EXEMPTION FULL | |
| AR01 | 03/05/13 ANNUAL RETURN FULL LIST | |
| AA | 31/10/11 ACCOUNTS TOTAL EXEMPTION FULL | |
| AR01 | 03/05/12 ANNUAL RETURN FULL LIST | |
| AD01 | REGISTERED OFFICE CHANGED ON 21/06/12 FROM Hampton House High Street East Grinstead West Sussex RH19 3AW | |
| TM02 | APPOINTMENT TERMINATION COMPANY SECRETARY PETER LUSTY | |
| AP03 | Appointment of Monor Jane Page as company secretary | |
| AR01 | 03/05/11 ANNUAL RETURN FULL LIST | |
| AA | 31/10/10 TOTAL EXEMPTION FULL | |
| AA | FULL ACCOUNTS MADE UP TO 31/10/09 | |
| AR01 | 03/05/10 FULL LIST | |
| AA | FULL ACCOUNTS MADE UP TO 31/10/08 | |
| 363a | RETURN MADE UP TO 03/05/09; FULL LIST OF MEMBERS | |
| 288a | DIRECTOR APPOINTED NIGEL MORRIS BERMAN | |
| 288b | APPOINTMENT TERMINATED DIRECTOR BRIAN WALKER ARNOTT | |
| AA | FULL ACCOUNTS MADE UP TO 31/10/07 | |
| 363a | RETURN MADE UP TO 03/05/08; FULL LIST OF MEMBERS | |
| 190 | LOCATION OF DEBENTURE REGISTER | |
| 353 | LOCATION OF REGISTER OF MEMBERS | |
| 288b | APPOINTMENT TERMINATED DIRECTOR JOHN CUNNINGHAM | |
| 287 | REGISTERED OFFICE CHANGED ON 05/08/2008 FROM HAMPTON HOUSE HIGH STREET EAST GRINSTEAD WEST SUSSEX RH19 3AW | |
| AA | FULL ACCOUNTS MADE UP TO 31/10/06 | |
| 363(353) | LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED | |
| 363s | RETURN MADE UP TO 30/04/07; NO CHANGE OF MEMBERS | |
| 288a | NEW DIRECTOR APPOINTED | |
| 288a | NEW SECRETARY APPOINTED | |
| 288b | SECRETARY RESIGNED | |
| 287 | REGISTERED OFFICE CHANGED ON 04/01/07 FROM: 8 PORTLAND SQUARE WAPPING LONDON E1W 2QR | |
| AA | FULL ACCOUNTS MADE UP TO 31/10/05 | |
| 363s | RETURN MADE UP TO 03/05/06; FULL LIST OF MEMBERS | |
| AA | FULL ACCOUNTS MADE UP TO 31/10/04 | |
| 363(287) | REGISTERED OFFICE CHANGED ON 12/05/05 | |
| 363s | RETURN MADE UP TO 03/05/05; FULL LIST OF MEMBERS | |
| AA | FULL ACCOUNTS MADE UP TO 31/10/03 | |
| 363(288) | DIRECTOR'S PARTICULARS CHANGED | |
| 363s | RETURN MADE UP TO 14/05/04; FULL LIST OF MEMBERS | |
| 363s | RETURN MADE UP TO 14/05/03; FULL LIST OF MEMBERS | |
| AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/02 | |
| 363(288) | DIRECTOR RESIGNED | |
| 363(353) | LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED | |
| AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/01 | |
| 363s | RETURN MADE UP TO 14/05/02; FULL LIST OF MEMBERS | |
| 363s | RETURN MADE UP TO 14/05/01; FULL LIST OF MEMBERS | |
| AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/00 | |
| AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/99 | |
| 288b | DIRECTOR RESIGNED | |
| 363s | RETURN MADE UP TO 14/05/00; FULL LIST OF MEMBERS | |
| 288a | NEW DIRECTOR APPOINTED | |
| 363(288) | SECRETARY'S PARTICULARS CHANGED | |
| 363(287) | REGISTERED OFFICE CHANGED ON 30/05/00 | |
| AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/98 | |
| 363s | RETURN MADE UP TO 14/05/99; FULL LIST OF MEMBERS | |
| 288a | NEW SECRETARY APPOINTED | |
| 288b | SECRETARY RESIGNED | |
| AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/97 | |
| 363s | RETURN MADE UP TO 14/05/98; NO CHANGE OF MEMBERS | |
| AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/96 | |
| 363s | RETURN MADE UP TO 14/05/97; NO CHANGE OF MEMBERS | |
| 363s | RETURN MADE UP TO 14/05/96; FULL LIST OF MEMBERS | |
| AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/95 | |
| 363s | RETURN MADE UP TO 14/05/95; NO CHANGE OF MEMBERS | |
| AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/94 | |
| AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/93 |
Industry Information
SIC/NAIC Codes
64 - Financial service activities, except insurance and pension funding
649 - Other financial service activities, except insurance and pension funding
64991 - Security dealing on own account
Licences & Regulatory approval
We could not find any licences issued to THE LORINERS INVESTMENT COMPANY LIMITED or authorisation from an industry specific regulator to operate. These may not be required. Share this page on Facebook
Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to
strike-off have been issued Fines / Sanctions
No fines or sanctions have been issued against THE LORINERS INVESTMENT COMPANY LIMITED Liabilities
Mortgages / Charges
| Total # Mortgages/Charges | 0 |
|---|---|
| Mortgages/Charges outstanding | 0 |
| Mortgages Partially Satisifed | 0 |
| Mortgages Satisfied/Paid | 0 |
Details of Mortgagee Charges
THE LORINERS INVESTMENT COMPANY LIMITED does not have any mortgage charges so there is no mortgagee data available
| Average | Max | |
| MortgagesNumMortCharges | 0.72 | 9 |
| MortgagesNumMortOutstanding | 0.40 | 9 |
| MortgagesNumMortPartSatisfied | 0.00 | 0 |
| MortgagesNumMortSatisfied | 0.31 | 8 |
This shows the max and average number of mortgages for companies with the same SIC code of 64991 - Security dealing on own account
Filed Financial Reports
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These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on THE LORINERS INVESTMENT COMPANY LIMITED
Intangible Assets
Patents
We have not found any records of THE LORINERS INVESTMENT COMPANY LIMITED registering or being granted any patents Domain Names
We do not have the domain name information for THE LORINERS INVESTMENT COMPANY LIMITED
Income
Government Income
We have not found government income sources for THE LORINERS INVESTMENT COMPANY LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.The top companies supplying to UK government with the same SIC code (64991 - Security dealing on own account) as THE LORINERS INVESTMENT COMPANY LIMITED are:
Outgoings
Business Rates/Property Tax
No properties were found where THE LORINERS INVESTMENT COMPANY LIMITED is liable for the business rates / property tax. This could be for a number of reasons.- The council hasnt published the data
- We havent found or been able to process the councils data
- The company is part of a group of companies and another company in the group is liable for business rates
- The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
- Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded THE LORINERS INVESTMENT COMPANY LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR European Union CORDIS Awards
The European Union has not awarded THE LORINERS INVESTMENT COMPANY LIMITED any grants or awards. Ownership
We could not find any group structure information
Is this data useful to you?
| If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |
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