Active
Company Information for LORRIMAR INVESTMENTS LIMITED
432 WOODBRIDGE ROAD, IPSWICH, SUFFOLK, IP4 4EL,
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Company Registration Number
04046193
Private Limited Company
Active |
Company Name | |
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LORRIMAR INVESTMENTS LIMITED | |
Legal Registered Office | |
432 WOODBRIDGE ROAD IPSWICH SUFFOLK IP4 4EL Other companies in IP1 | |
Company Number | 04046193 | |
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Company ID Number | 04046193 | |
Date formed | 2000-08-03 | |
Country | UNITED KINGDOM | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 30/09/2023 | |
Account next due | 30/06/2025 | |
Latest return | 31/07/2015 | |
Return next due | 28/08/2016 | |
Type of accounts | TOTAL EXEMPTION FULL | |
VAT Number /Sales tax ID | GB759669555 |
Last Datalog update: | 2024-11-05 08:50:08 |
Companies House |
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Officer | Role | Date Appointed |
---|---|---|
CHRISTOPHER JAMES IAN BLAKE |
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MARTIN GRAHAM BLAKE |
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CLAIRE LOUISE SQUIRRELL |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
LORRAINE ANN BLAKE |
Director | ||
MANNING & GIRLING |
Company Secretary | ||
MANNING AND GIRLING COMMERCIAL SERVICES LTD |
Company Secretary | ||
MARTIN GRAHAM BLAKE |
Director | ||
THE COMPANY REGISTRATION AGENTS LIMITED |
Nominated Secretary | ||
LUCIENE JAMES LIMITED |
Nominated Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
MERCHANT PROJECTS (GARLAND) LIMITED | Director | 2015-12-29 | CURRENT | 2015-12-29 | Active - Proposal to Strike off | |
IPSWICH PROPERTY AND INVESTMENT COMPANY LIMITED | Director | 2014-09-22 | CURRENT | 1938-12-01 | Dissolved 2016-05-10 | |
BLAKE MAYHEW LIMITED | Director | 2010-01-21 | CURRENT | 2010-01-21 | Active | |
MERCHANT PROJECTS LIMITED | Director | 2007-12-11 | CURRENT | 2007-03-20 | Active | |
MERCHANT PROJECTS (IPSWICH) LTD | Director | 2007-03-16 | CURRENT | 2007-03-14 | Active | |
MERSEA HOMES (WESTERFIELD) LIMITED | Director | 2018-06-15 | CURRENT | 2010-01-19 | Active | |
MERCHANT PROJECTS (GARLAND) LIMITED | Director | 2015-12-29 | CURRENT | 2015-12-29 | Active - Proposal to Strike off | |
IPSWICH PROPERTY AND INVESTMENT COMPANY LIMITED | Director | 2014-09-22 | CURRENT | 1938-12-01 | Dissolved 2016-05-10 | |
MERCHANT PROJECTS (WESTERFIELD) LIMITED | Director | 2009-10-15 | CURRENT | 2009-10-15 | Active | |
MERCHANT PROJECTS LIMITED | Director | 2007-12-07 | CURRENT | 2007-03-20 | Active | |
MERCHANT PROJECTS (IPSWICH) LTD | Director | 2007-03-14 | CURRENT | 2007-03-14 | Active | |
SEH (PROJECTS) LIMITED | Director | 2003-03-14 | CURRENT | 2003-03-14 | Active | |
S.E.H. (DEVELOPMENTS) LIMITED | Director | 2000-11-07 | CURRENT | 2000-03-10 | Active | |
BRIARLEY HOMES LIMITED | Director | 2000-11-07 | CURRENT | 1988-10-11 | Liquidation | |
KENDOR PROPERTIES LIMITED | Director | 1993-03-04 | CURRENT | 1991-03-04 | Active | |
MERCHANT PROJECTS (IPSWICH) LTD | Director | 2008-09-10 | CURRENT | 2007-03-14 | Active | |
MERCHANT PROJECTS LIMITED | Director | 2007-12-11 | CURRENT | 2007-03-20 | Active |
Date | Document Type | Document Description |
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REGISTERED OFFICE CHANGED ON 07/08/24 FROM 432 Woodbridge Road Ipswich Suffolk IP4 4EL United Kingdom | ||
Director's details changed for Mr Christopher James Ian Blake on 2024-05-30 | ||
REGISTERED OFFICE CHANGED ON 07/08/24 FROM 16 Thompson Close Grundisburgh Woodbridge Suffolk IP13 6XJ England | ||
CONFIRMATION STATEMENT MADE ON 31/07/24, WITH UPDATES | ||
Director's details changed for Mr Christopher James Ian Blake on 2024-05-30 | ||
30/09/23 ACCOUNTS TOTAL EXEMPTION FULL | ||
CONFIRMATION STATEMENT MADE ON 31/07/23, WITH NO UPDATES | ||
30/09/22 ACCOUNTS TOTAL EXEMPTION FULL | ||
AD01 | REGISTERED OFFICE CHANGED ON 10/08/22 FROM 23 Winston Avenue Ipswich Suffolk IP4 3LS United Kingdom | |
CS01 | CONFIRMATION STATEMENT MADE ON 31/07/22, WITH NO UPDATES | |
AA | 30/09/21 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 31/07/21, WITH NO UPDATES | |
AA | 30/09/20 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 31/07/20, WITH UPDATES | |
CH01 | Director's details changed for Mrs Claire Louise Squirrell on 2020-07-27 | |
CH01 | Director's details changed for Mrs Claire Louise Squirrell on 2020-08-04 | |
AA | 30/09/19 ACCOUNTS TOTAL EXEMPTION FULL | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 2 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 040461930013 | |
AD01 | REGISTERED OFFICE CHANGED ON 08/08/19 FROM Merchant House 11 Silent Street Ipswich Suffolk IP1 1TF | |
CS01 | CONFIRMATION STATEMENT MADE ON 31/07/19, WITH UPDATES | |
AA | 30/09/18 ACCOUNTS TOTAL EXEMPTION FULL | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 6 | |
RES13 | Resolutions passed:
| |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 040461930011 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 040461930010 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 040461930012 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 040461930009 | |
LATEST SOC | 31/07/18 STATEMENT OF CAPITAL;GBP 100 | |
CS01 | CONFIRMATION STATEMENT MADE ON 31/07/18, WITH UPDATES | |
AA | 30/09/17 ACCOUNTS TOTAL EXEMPTION FULL | |
LATEST SOC | 18/08/17 STATEMENT OF CAPITAL;GBP 100 | |
CS01 | CONFIRMATION STATEMENT MADE ON 31/07/17, WITH UPDATES | |
AA | 30/09/16 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 12/08/16 STATEMENT OF CAPITAL;GBP 100 | |
CS01 | CONFIRMATION STATEMENT MADE ON 31/07/16, WITH UPDATES | |
AA | 30/09/15 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 12/08/15 STATEMENT OF CAPITAL;GBP 100 | |
AR01 | 31/07/15 ANNUAL RETURN FULL LIST | |
AA | 30/09/14 ACCOUNTS TOTAL EXEMPTION SMALL | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 040461930008 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 040461930007 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 040461930007 | |
LATEST SOC | 20/08/14 STATEMENT OF CAPITAL;GBP 100 | |
AR01 | 31/07/14 ANNUAL RETURN FULL LIST | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR LORRAINE ANN BLAKE | |
AA | 30/09/13 ACCOUNTS TOTAL EXEMPTION SMALL | |
AR01 | 31/07/13 ANNUAL RETURN FULL LIST | |
AA | 30/09/12 ACCOUNTS TOTAL EXEMPTION SMALL | |
CH01 | Director's details changed for Mr Christopher James Ian Blake on 2013-05-23 | |
MG02 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 3 | |
MG02 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 5 | |
MG02 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1 | |
AR01 | 31/07/12 FULL LIST | |
AD02 | SAIL ADDRESS CHANGED FROM: C/O LARKING GOWEN UNIT 1 CLAYDON BUSINESS PARK GREAT BLAKENHAM IPSWICH IP6 0NL UNITED KINGDOM | |
AA | 30/09/11 TOTAL EXEMPTION SMALL | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MISS CLAIRE LOUISE BLAKE / 16/08/2011 | |
AR01 | 31/07/11 FULL LIST | |
AD02 | SAIL ADDRESS CHANGED FROM: C/O LARKING GOWEN 16A FALCON STREET IPSWICH IP1 1SL UNITED KINGDOM | |
AA | 30/09/10 TOTAL EXEMPTION SMALL | |
AR01 | 31/07/10 FULL LIST | |
AD03 | REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 275-REG SEC 358-REC OF RES ETC 743-REG DEB | |
AD02 | SAIL ADDRESS CREATED | |
AA | 30/09/09 TOTAL EXEMPTION SMALL | |
MG01 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 6 | |
363a | RETURN MADE UP TO 31/07/09; FULL LIST OF MEMBERS | |
288c | DIRECTOR'S CHANGE OF PARTICULARS / CLAIRE BLAKE / 29/05/2009 | |
AA | 30/09/08 TOTAL EXEMPTION SMALL | |
363a | RETURN MADE UP TO 31/07/08; FULL LIST OF MEMBERS | |
288b | APPOINTMENT TERMINATED SECRETARY MANNING & GIRLING | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/07 | |
363a | RETURN MADE UP TO 31/07/07; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/06 | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
363a | RETURN MADE UP TO 31/07/06; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/05 | |
288a | NEW DIRECTOR APPOINTED | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
363a | RETURN MADE UP TO 31/07/05; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/04 | |
288c | DIRECTOR'S PARTICULARS CHANGED | |
288c | DIRECTOR'S PARTICULARS CHANGED | |
288c | DIRECTOR'S PARTICULARS CHANGED | |
363s | RETURN MADE UP TO 31/07/04; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/03 | |
363(288) | DIRECTOR'S PARTICULARS CHANGED | |
363s | RETURN MADE UP TO 31/07/03; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/02 | |
288c | DIRECTOR'S PARTICULARS CHANGED | |
288c | DIRECTOR'S PARTICULARS CHANGED | |
288a | NEW DIRECTOR APPOINTED | |
288a | NEW DIRECTOR APPOINTED | |
363s | RETURN MADE UP TO 31/07/02; FULL LIST OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/01 | |
288c | DIRECTOR'S PARTICULARS CHANGED | |
288b | SECRETARY RESIGNED | |
288a | NEW SECRETARY APPOINTED | |
288b | DIRECTOR RESIGNED | |
363(353) | LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED | |
363s | RETURN MADE UP TO 31/07/01; FULL LIST OF MEMBERS | |
288a | NEW DIRECTOR APPOINTED |
Total # Mortgages/Charges | 13 |
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Mortgages/Charges outstanding | 5 |
Mortgages Partially Satisifed | 1 |
Mortgages Satisfied/Paid | 7 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
---|---|---|---|
Outstanding | NATIONAL WESTMINSTER BANK PLC | ||
Satisfied | NATIONAL WESTMINSTER BANK PLC | ||
LEGAL CHARGE | Outstanding | NATIONAL WESTMINSTER BANK PLC | |
LEGAL CHARGE | Satisfied | GOTELEE & GOLDSMITH | |
LEGAL CHARGE | Outstanding | NATIONAL WESTMINSTER BANK PLC | |
LEGAL CHARGE | Outstanding | NATIONAL WESTMINSTER BANK PLC | |
LEGAL CHARGE | Satisfied | NATIONAL WESTMINSTER BANK PLC | |
LEGAL CHARGE | Satisfied | BRIAN MORRON AND PETER ROY CRIX |
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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 LORRIMAR INVESTMENTS LIMITED
The top companies supplying to UK government with the same SIC code (68100 - Buying and selling of own real estate) as LORRIMAR INVESTMENTS LIMITED are:
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. |