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Company Information for

LLOREL LIMITED

UNIT 2 HUNMANBY INDUSTRIAL ESTATE, HUNMANBY, FILEY, YO14 0PH,
Company Registration Number
02576210
Private Limited Company
Active

Company Overview

About Llorel Ltd
LLOREL LIMITED was founded on 1991-01-23 and has its registered office in Filey. The organisation's status is listed as "Active". Llorel Limited is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as UNAUDITED ABRIDGED
Key Data
Company Name
LLOREL LIMITED
 
Legal Registered Office
UNIT 2 HUNMANBY INDUSTRIAL ESTATE
HUNMANBY
FILEY
YO14 0PH
Other companies in YO12
 
Previous Names
EVER STAR ELECTRONICS LIMITED10/03/2011
CIRRUS BEIJING ACOUSTICS LIMITED30/11/2006
Filing Information
Company Number 02576210
Company ID Number 02576210
Date formed 1991-01-23
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 30/06/2024
Account next due 31/03/2026
Latest return 23/01/2016
Return next due 20/02/2017
Type of accounts UNAUDITED ABRIDGED
VAT Number /Sales tax ID GB979521374  
Last Datalog update: 2025-02-05 14:20:21
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for LLOREL LIMITED
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Companies with same name LLOREL LIMITED
The following companies were found which have the same name as LLOREL LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
LLORELLA INSURANCE, INC. 3005 SW 78TH AVE MIAMI FL 33155 Inactive Company formed on the 1983-10-05
Llorella logistics llc 24500 E Applewood Circle 1527 Aurora CO 80016 Delinquent Company formed on the 2022-12-05

Company Officers of LLOREL LIMITED

Current Directors
Officer Role Date Appointed
LYNDA MARY WALLIS
 Company Secretary 2010-03-25
DAREN SIMON WALLIS
 Director 2006-12-18
LYNDA MARY WALLIS
 Director 2010-03-25
Previous Officers
Officer Role Date Appointed Date Resigned
ALAN DUDLEY WALLIS
 Director 1992-01-23 2018-01-20
MARGARET SUSAN WORRALL
 Company Secretary 1991-01-23 2010-03-25
KARL DIETER FRANKISH
 Director 2007-01-03 2009-05-13
ZHONGDA TAO
 Director 1994-05-18 2006-12-18
MARTIN ADAMS
 Director 1991-08-27 1993-06-30
SILVIO SALOM
 Director 1991-08-27 1993-06-30
KARL DIETER FRANKISH
 Director 1991-01-23 1991-08-27
MARGARET SUSAN WORRALL
 Director 1991-01-23 1991-08-27
SWIFT INCORPORATIONS LIMITED
 Nominated Secretary 1991-01-23 1991-01-23
INSTANT COMPANIES LIMITED
 Nominated Director 1991-01-23 1991-01-23

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
DAREN SIMON WALLIS ACED PORTFOLIO LTD Director 2017-10-17 CURRENT 2017-10-17 Active
DAREN SIMON WALLIS INSTITUTE OF ACOUSTICS LIMITED (THE) Director 2015-09-14 CURRENT 1974-01-16 Active
DAREN SIMON WALLIS ACOUSTIC INSTRUMENTS INTERNATIONAL LIMITED Director 2009-04-24 CURRENT 1990-02-05 Active - Proposal to Strike off
DAREN SIMON WALLIS CIRRUS RESEARCH PLC Director 2003-01-01 CURRENT 1970-08-18 Active
LYNDA MARY WALLIS EUROLEC INSTRUMENTS LTD Director 2017-02-15 CURRENT 2017-02-15 Active - Proposal to Strike off
LYNDA MARY WALLIS CIRRUS RESEARCH PLC Director 2015-01-01 CURRENT 1970-08-18 Active
LYNDA MARY WALLIS CONTRACT PRODUCTION LIMITED Director 2009-10-20 CURRENT 2009-10-20 Active
LYNDA MARY WALLIS CIRRUS RECHERCHE LIMITED Director 2007-09-24 CURRENT 1981-09-14 Dissolved 2014-12-09
LYNDA MARY WALLIS SAFETY INSTRUMENTS INTERNATIONAL LTD Director 2000-03-01 CURRENT 1995-01-17 Active - Proposal to Strike off
LYNDA MARY WALLIS PULSAR INSTRUMENTS PLC Director 1994-12-16 CURRENT 1973-02-21 Active

More director information

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.

DateDocument TypeDocument Description
2025-01-23Unaudited abridged accounts made up to 2024-06-30
2024-12-17CONFIRMATION STATEMENT MADE ON 14/12/24, WITH NO UPDATES
2023-12-14CONFIRMATION STATEMENT MADE ON 14/12/23, WITH UPDATES
2023-11-21Unaudited abridged accounts made up to 2023-06-30
2023-01-27Unaudited abridged accounts made up to 2022-06-30
2022-12-14CONFIRMATION STATEMENT MADE ON 14/12/22, WITH NO UPDATES
2022-12-14CS01CONFIRMATION STATEMENT MADE ON 14/12/22, WITH NO UPDATES
2022-02-07CONFIRMATION STATEMENT MADE ON 14/12/21, WITH NO UPDATES
2022-02-07CS01CONFIRMATION STATEMENT MADE ON 14/12/21, WITH NO UPDATES
2020-12-21CS01CONFIRMATION STATEMENT MADE ON 14/12/20, WITH NO UPDATES
2019-12-14CS01CONFIRMATION STATEMENT MADE ON 14/12/19, WITH NO UPDATES
2019-08-22CH01Director's details changed for Mr Daren Simon Wallis on 2019-08-19
2019-03-19AD01REGISTERED OFFICE CHANGED ON 19/03/19 FROM Daytona Station Road Crossgates Scarborough YO12 4LT
2019-02-01CS01CONFIRMATION STATEMENT MADE ON 23/01/19, WITH NO UPDATES
2018-01-25CS01CONFIRMATION STATEMENT MADE ON 23/01/18, WITH NO UPDATES
2018-01-25TM01APPOINTMENT TERMINATED, DIRECTOR ALAN DUDLEY WALLIS
2017-03-24AA30/06/16 ACCOUNTS TOTAL EXEMPTION SMALL
2017-01-24LATEST SOC24/01/17 STATEMENT OF CAPITAL;GBP 20000
2017-01-24CS01CONFIRMATION STATEMENT MADE ON 23/01/17, WITH UPDATES
2016-03-11AA30/06/15 ACCOUNTS TOTAL EXEMPTION SMALL
2016-01-26LATEST SOC26/01/16 STATEMENT OF CAPITAL;GBP 20000
2016-01-26AR0123/01/16 ANNUAL RETURN FULL LIST
2015-02-10LATEST SOC10/02/15 STATEMENT OF CAPITAL;GBP 20000
2015-02-10AR0123/01/15 ANNUAL RETURN FULL LIST
2014-11-21AA30/06/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-08-30RES12Resolution of varying share rights or name
2014-08-30RES01ADOPT ARTICLES 15/08/2014
2014-08-30SH10Particulars of variation of rights attached to shares
2014-08-30SH08Change of share class name or designation
2014-03-25AA30/06/13 ACCOUNTS TOTAL EXEMPTION SMALL
2014-02-05LATEST SOC05/02/14 STATEMENT OF CAPITAL;GBP 20000
2014-02-05AR0123/01/14 ANNUAL RETURN FULL LIST
2013-03-15AA30/06/12 ACCOUNTS TOTAL EXEMPTION SMALL
2013-01-30AR0123/01/13 ANNUAL RETURN FULL LIST
2012-03-21AA30/06/11 ACCOUNTS TOTAL EXEMPTION SMALL
2012-02-20AR0123/01/12 ANNUAL RETURN FULL LIST
2011-03-31AA30/06/10 ACCOUNTS TOTAL EXEMPTION SMALL
2011-03-10RES15CHANGE OF NAME 10/03/2011
2011-03-10CERTNMCompany name changed ever star electronics LIMITED\certificate issued on 10/03/11
2011-02-15AR0123/01/11 ANNUAL RETURN FULL LIST
2010-03-25AP01DIRECTOR APPOINTED MRS LYNDA MARY WALLIS
2010-03-25AP03SECRETARY APPOINTED MRS LYNDA MARY WALLIS
2010-03-25TM02APPOINTMENT TERMINATED, SECRETARY MARGARET WORRALL
2010-03-12AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/09
2010-02-23AR0123/01/10 FULL LIST
2009-05-13288bAPPOINTMENT TERMINATED DIRECTOR KARL FRANKISH
2009-04-28AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/08
2009-02-16363aRETURN MADE UP TO 23/01/09; FULL LIST OF MEMBERS
2008-04-29AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/07
2008-02-21363sRETURN MADE UP TO 23/01/08; FULL LIST OF MEMBERS
2007-02-18363sRETURN MADE UP TO 23/01/07; FULL LIST OF MEMBERS
2007-01-18288aNEW DIRECTOR APPOINTED
2007-01-02288bDIRECTOR RESIGNED
2007-01-02288aNEW DIRECTOR APPOINTED
2006-12-05MEM/ARTSMEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
2006-11-30CERTNMCOMPANY NAME CHANGED CIRRUS BEIJING ACOUSTICS LIMITED CERTIFICATE ISSUED ON 30/11/06
2006-11-21AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/06
2006-02-24363sRETURN MADE UP TO 23/01/06; FULL LIST OF MEMBERS
2006-02-24AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/05
2005-02-01AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/04
2005-02-01363sRETURN MADE UP TO 23/01/05; FULL LIST OF MEMBERS
2004-01-29363sRETURN MADE UP TO 23/01/04; FULL LIST OF MEMBERS
2003-12-14AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/03
2003-01-30AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/02
2003-01-30363sRETURN MADE UP TO 23/01/03; FULL LIST OF MEMBERS
2002-03-07363sRETURN MADE UP TO 23/01/02; FULL LIST OF MEMBERS
2001-11-08AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/01
2001-02-07AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/00
2001-02-07363sRETURN MADE UP TO 23/01/01; FULL LIST OF MEMBERS
2000-03-13363sRETURN MADE UP TO 23/01/00; FULL LIST OF MEMBERS
2000-03-13AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/99
1999-02-05363sRETURN MADE UP TO 23/01/99; FULL LIST OF MEMBERS
1998-11-17AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/98
1998-01-26AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/97
1998-01-26363sRETURN MADE UP TO 23/01/98; FULL LIST OF MEMBERS
1997-02-24AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/96
1997-02-24363sRETURN MADE UP TO 23/01/97; FULL LIST OF MEMBERS
1996-02-04AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/95
1996-02-04363sRETURN MADE UP TO 23/01/96; FULL LIST OF MEMBERS
1995-01-23363sRETURN MADE UP TO 23/01/95; FULL LIST OF MEMBERS
1995-01-23363(288)DIRECTOR'S PARTICULARS CHANGED
1995-01-23AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/94
1994-06-22288NEW DIRECTOR APPOINTED
1994-05-04123NC INC ALREADY ADJUSTED 21/03/94
1994-05-04SRES04NC INC ALREADY ADJUSTED 21/03/94
1994-05-0488(2)RAD 21/03/94--------- £ SI 1998@10=19980 £ IC 2/19982
1994-03-29SRES04NC INC ALREADY ADJUSTED 21/03/94
1994-03-29SRES10AUTH. ALLOTMENT OF SHARES AND DEBENTURES 21/03/94
1994-03-29123£ NC 10000/20000 21/03/94
1994-03-29287REGISTERED OFFICE CHANGED ON 29/03/94 FROM: ACOUSTIC HOUSE, BRIDLINGTON RD, HORMANBY, YO14 0PH
1994-02-03363sRETURN MADE UP TO 23/01/94; FULL LIST OF MEMBERS
1994-01-06AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/93
1993-07-14288DIRECTOR RESIGNED
Industry Information
SIC/NAIC Codes
26 - Manufacture of computer, electronic and optical products
265 - Manufacture of instruments and appliances for measuring, testing and navigation; watches and clocks
26511 - Manufacture of electronic measuring, testing etc. equipment, not for industrial process control




Licences & Regulatory approval
We could not find any licences issued to LLOREL LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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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 LLOREL LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
LLOREL LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges1.549
MortgagesNumMortOutstanding0.669
MortgagesNumMortPartSatisfied0.001
MortgagesNumMortSatisfied0.889

This shows the max and average number of mortgages for companies with the same SIC code of 26511 - Manufacture of electronic measuring, testing etc. equipment, not for industrial process control

Creditors
Creditors Due After One Year 2013-06-30 £ 49,124
Creditors Due After One Year 2012-06-30 £ 49,124
Creditors Due After One Year 2012-06-30 £ 49,124
Creditors Due After One Year 2011-06-30 £ 51,904
Creditors Due Within One Year 2013-06-30 £ 0
Creditors Due Within One Year 2012-06-30 £ 0

Creditors and other liabilities

Filed Financial Reports
Annual Accounts
2012-06-30
Annual Accounts
2013-06-30
Annual Accounts
2014-06-30
Annual Accounts
2015-06-30
Annual Accounts
2016-06-30
Annual Accounts
2017-06-30
Annual Accounts
2018-06-30
Annual Accounts
2019-06-30
Annual Accounts
2020-06-30
Annual Accounts
2021-06-30

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 LLOREL LIMITED

Financial Assets
Balance Sheet
Called Up Share Capital 2013-06-30 £ 20,000
Called Up Share Capital 2012-06-30 £ 20,000
Called Up Share Capital 2012-06-30 £ 20,000
Called Up Share Capital 2011-06-30 £ 20,000
Cash Bank In Hand 2013-06-30 £ 4,343
Cash Bank In Hand 2012-06-30 £ 4,972
Cash Bank In Hand 2012-06-30 £ 4,972
Cash Bank In Hand 2011-06-30 £ 8,500
Current Assets 2013-06-30 £ 64,542
Current Assets 2012-06-30 £ 65,171
Current Assets 2012-06-30 £ 65,171
Current Assets 2011-06-30 £ 68,519
Debtors 2013-06-30 £ 60,199
Debtors 2012-06-30 £ 60,199
Debtors 2012-06-30 £ 60,199
Debtors 2011-06-30 £ 60,019
Shareholder Funds 2013-06-30 £ 15,038
Shareholder Funds 2012-06-30 £ 15,660
Shareholder Funds 2012-06-30 £ 15,660
Shareholder Funds 2011-06-30 £ 16,246

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of LLOREL LIMITED registering or being granted any patents
Domain Names

LLOREL LIMITED owns 1 domain names.

contractproduction.co.uk  

Trademarks
We have not found any records of LLOREL LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for LLOREL 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 (26511 - Manufacture of electronic measuring, testing etc. equipment, not for industrial process control) as LLOREL LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where LLOREL 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 LLOREL 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 LLOREL LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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