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Home > England & Wales Companies > 35 LORNA ROAD (HOVE) LIMITED
Company Information for

35 LORNA ROAD (HOVE) LIMITED

COMPANY DIRECTOR, 35 LORNA ROAD, HOVE, BN3 3EP,
Company Registration Number
04453474
Private Limited Company
Active

Company Overview

About 35 Lorna Road (hove) Ltd
35 LORNA ROAD (HOVE) LIMITED was founded on 2002-06-02 and has its registered office in Hove. The organisation's status is listed as "Active". 35 Lorna Road (hove) Limited is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as MICRO ENTITY
Key Data
Company Name
35 LORNA ROAD (HOVE) LIMITED
 
Legal Registered Office
COMPANY DIRECTOR
35 LORNA ROAD
HOVE
BN3 3EP
 
Filing Information
Company Number 04453474
Company ID Number 04453474
Date formed 2002-06-02
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 30/06/2023
Account next due 31/03/2025
Latest return 02/06/2016
Return next due 30/06/2017
Type of accounts MICRO ENTITY
Last Datalog update: 2024-03-07 01:52:33
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for 35 LORNA ROAD (HOVE) LIMITED
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Company Officers of 35 LORNA ROAD (HOVE) LIMITED

Current Directors
Officer Role Date Appointed
WENDY SUSAN COSTELLO
Director 2009-01-30
CYRUS WILLIAM VAZIRI
Director 2016-11-11
GARETH ARTHUR WILLIAMS
Director 2016-09-26
Previous Officers
Officer Role Date Appointed Date Resigned
EWA MARIA KUCIEBA
Director 2015-05-23 2016-11-11
DESMOND BAILEY
Director 2014-02-28 2016-03-31
GEORGE SHAHATA
Director 2008-11-18 2015-05-22
LUKE ADAM JOBLING
Director 2008-12-01 2014-02-28
LUKE ADAM JOBLING
Company Secretary 2009-02-01 2010-08-01
SARAH JANE BUDDE
Company Secretary 2002-06-02 2009-01-31
SARAH JANE BUDDE
Director 2002-06-02 2009-01-31
JANET RANDALL
Director 2002-06-02 2008-11-27
ALAN THEODORIDI
Director 2002-10-15 2003-04-02
MORRIS PETER DAVIS
Director 2002-06-02 2002-10-15
RWL REGISTRARS LIMITED
Nominated Secretary 2002-06-02 2002-06-02

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
WENDY SUSAN COSTELLO AUSTIN PROPERTY MANAGEMENT LIMITED Director 1992-12-04 CURRENT 1990-12-04 Active
WENDY SUSAN COSTELLO STATUSLINK LIMITED Director 1991-08-01 CURRENT 1986-08-06 Active
GARETH ARTHUR WILLIAMS HAMLET COURT (BOW) MANAGEMENT LIMITED Director 2014-05-13 CURRENT 2005-09-27 Active
GARETH ARTHUR WILLIAMS BOW COMMON LANE MANAGEMENT LIMITED Director 2013-04-28 CURRENT 1998-07-13 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
2023-02-25CONFIRMATION STATEMENT MADE ON 21/02/23, WITH UPDATES
2023-02-25MICRO ENTITY ACCOUNTS MADE UP TO 30/06/22
2022-02-21AAMICRO ENTITY ACCOUNTS MADE UP TO 30/06/21
2022-02-21CS01CONFIRMATION STATEMENT MADE ON 21/02/22, WITH NO UPDATES
2021-06-27AAMICRO ENTITY ACCOUNTS MADE UP TO 30/06/20
2021-03-13CS01CONFIRMATION STATEMENT MADE ON 13/03/21, WITH NO UPDATES
2020-04-02CS01CONFIRMATION STATEMENT MADE ON 18/03/20, WITH UPDATES
2020-03-31AAMICRO ENTITY ACCOUNTS MADE UP TO 30/06/19
2020-03-31CS01CONFIRMATION STATEMENT MADE ON 31/03/20, WITH NO UPDATES
2020-03-18PSC07CESSATION OF WENDY SUSAN COSTELLO AS A PERSON OF SIGNIFICANT CONTROL
2019-07-31PSC01NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL GARETH WILLIAMS
2019-07-31AP01DIRECTOR APPOINTED MR MARTIN LEONARD DOBBS
2019-07-31TM01APPOINTMENT TERMINATED, DIRECTOR WENDY SUSAN COSTELLO
2019-04-03CS01CONFIRMATION STATEMENT MADE ON 31/03/19, WITH NO UPDATES
2018-09-14AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/06/18
2018-04-04CS01CONFIRMATION STATEMENT MADE ON 31/03/18, WITH UPDATES
2018-03-05AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/06/17
2017-06-01LATEST SOC01/06/17 STATEMENT OF CAPITAL;GBP 3
2017-06-01CS01CONFIRMATION STATEMENT MADE ON 31/03/17, WITH UPDATES
2017-01-18AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/06/16
2016-11-29CH01Director's details changed for Mr Cyrus William Vaziri on 2016-11-29
2016-11-28AP01DIRECTOR APPOINTED MR CYRUS WILLIAM VAZIRI
2016-11-14TM01APPOINTMENT TERMINATED, DIRECTOR EWA KUCIEBA
2016-11-14AD01REGISTERED OFFICE CHANGED ON 14/11/16 FROM C/O Ewa Kuceiba 66 Addison Road Hove East Sussex BN3 1TR England
2016-09-26AP01DIRECTOR APPOINTED MR GARETH ARTHUR WILLIAMS
2016-06-21CH01Director's details changed for Wendy Susan Costello on 2016-05-06
2016-06-03LATEST SOC03/06/16 STATEMENT OF CAPITAL;GBP 3
2016-06-03AR0102/06/16 ANNUAL RETURN FULL LIST
2016-04-14AD01REGISTERED OFFICE CHANGED ON 14/04/2016 FROM C/O EWA KUCEIBA 66 ADDISON ROAD HOVE EAST SUSSEX BN3 1TR ENGLAND
2016-04-14AD01REGISTERED OFFICE CHANGED ON 14/04/2016 FROM C/O DESMOND BAILEY FLAT 2, 14 14 SEAFIELD ROAD HOVE EAST SUSSEX
2016-04-14TM01APPOINTMENT TERMINATED, DIRECTOR DESMOND BAILEY
2015-10-21AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/06/15
2015-06-02LATEST SOC02/06/15 STATEMENT OF CAPITAL;GBP 3
2015-06-02AR0102/06/15 ANNUAL RETURN FULL LIST
2015-06-01AP01DIRECTOR APPOINTED EWA KUCIEBA
2015-05-31TM01APPOINTMENT TERMINATED, DIRECTOR GEORGE SHAHATA
2014-12-31AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/06/14
2014-06-24LATEST SOC24/06/14 STATEMENT OF CAPITAL;GBP 3
2014-06-24AR0102/06/14 ANNUAL RETURN FULL LIST
2014-06-13AD01REGISTERED OFFICE CHANGED ON 13/06/2014 FROM FIRST FLOOR 677 HIGH ROAD LONDON N12 0DA ENGLAND
2014-05-23CH01DIRECTOR'S CHANGE OF PARTICULARS / MR DESMOND BAILEY / 23/05/2014
2014-05-16AA30/06/13 TOTAL EXEMPTION SMALL
2014-05-08AD01REGISTERED OFFICE CHANGED ON 08/05/2014 FROM 354 BALLARDS LANE LONDON N12 0DD UNITED KINGDOM
2014-03-08AP01DIRECTOR APPOINTED MR DESMOND BAILEY
2014-03-08TM01APPOINTMENT TERMINATED, DIRECTOR LUKE JOBLING
2013-06-10AR0102/06/13 FULL LIST
2012-07-01AA30/06/12 TOTAL EXEMPTION SMALL
2012-06-11AR0102/06/12 FULL LIST
2011-10-18AA30/06/11 TOTAL EXEMPTION SMALL
2011-06-08AR0102/06/11 FULL LIST
2011-06-08AD01REGISTERED OFFICE CHANGED ON 08/06/2011 FROM C/O LUKE JOBLING 14 VICTORIA TERRACE HOVE EAST SUSSEX BN3 2WB ENGLAND
2011-03-11AA30/06/10 TOTAL EXEMPTION SMALL
2010-09-02TM02APPOINTMENT TERMINATED, SECRETARY LUKE JOBLING
2010-06-15AR0102/06/10 FULL LIST
2010-06-15AD01REGISTERED OFFICE CHANGED ON 15/06/2010 FROM 35 LORNA ROAD HOVE EAST SUSSEX BN3 3EP
2010-04-19AA30/06/09 TOTAL EXEMPTION SMALL
2009-06-11363aRETURN MADE UP TO 02/06/09; FULL LIST OF MEMBERS
2009-03-19288aDIRECTOR APPOINTED WENDY COSTELLO
2009-02-05288aSECRETARY APPOINTED LUKE JOBLING
2009-02-02288bAPPOINTMENT TERMINATED DIRECTOR AND SECRETARY SARAH BUDDE
2008-12-05288aDIRECTOR APPOINTED LUKE JOBLING
2008-12-01288bAPPOINTMENT TERMINATED DIRECTOR JANET RANDALL
2008-12-01288aDIRECTOR APPOINTED GEORGE SHAHATA
2008-11-12AA30/06/08 TOTAL EXEMPTION FULL
2008-06-13363aRETURN MADE UP TO 02/06/08; FULL LIST OF MEMBERS
2008-06-03AA30/06/07 TOTAL EXEMPTION FULL
2007-06-20363aRETURN MADE UP TO 02/06/07; FULL LIST OF MEMBERS
2007-04-19AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/06/06
2006-07-18363aRETURN MADE UP TO 02/06/06; FULL LIST OF MEMBERS
2005-09-26AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/05
2005-06-07363sRETURN MADE UP TO 02/06/05; FULL LIST OF MEMBERS
2005-03-15AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/04
2004-06-09363sRETURN MADE UP TO 02/06/04; FULL LIST OF MEMBERS
2004-03-04AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/03
2003-06-15363(288)DIRECTOR'S PARTICULARS CHANGED
2003-06-15363sRETURN MADE UP TO 02/06/03; FULL LIST OF MEMBERS
2003-04-12288bDIRECTOR RESIGNED
2003-02-28287REGISTERED OFFICE CHANGED ON 28/02/03 FROM: DEAN WILSON LAING 96 CHURCH STREET BRIGHTON EAST SUSSEX BN1 1UJ
2002-10-21288aNEW DIRECTOR APPOINTED
2002-10-21288bDIRECTOR RESIGNED
2002-06-15288bSECRETARY RESIGNED
2002-06-15288aNEW SECRETARY APPOINTED
2002-06-15288aNEW DIRECTOR APPOINTED
2002-06-02NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
98 - Undifferentiated goods- and services-producing activities of private households for own use
-
98000 - Residents property management




Licences & Regulatory approval
We could not find any licences issued to 35 LORNA ROAD (HOVE) 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 35 LORNA ROAD (HOVE) LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
35 LORNA ROAD (HOVE) LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges3.8099
MortgagesNumMortOutstanding2.4699
MortgagesNumMortPartSatisfied0.006
MortgagesNumMortSatisfied1.3497
MortgagesNumMortCharges4.4899
MortgagesNumMortOutstanding2.0899
MortgagesNumMortPartSatisfied0.006
MortgagesNumMortSatisfied2.4098

This shows the max and average number of mortgages for companies with the same SIC code of 98000 - Residents property management

Creditors
Creditors Due Within One Year 2012-06-30 £ 1,457

Creditors and other liabilities

Filed Financial Reports
Annual Accounts
2013-06-30
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 35 LORNA ROAD (HOVE) LIMITED

Financial Assets
Balance Sheet
Called Up Share Capital 2013-06-30 £ 0
Called Up Share Capital 2012-06-30 £ 0
Cash Bank In Hand 2013-06-30 £ 0
Cash Bank In Hand 2012-06-30 £ 1,074
Current Assets 2013-06-30 £ 0
Current Assets 2012-06-30 £ 1,460
Debtors 2012-06-30 £ 0
Shareholder Funds 2013-06-30 £ 0
Shareholder Funds 2012-06-30 £ 0

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of 35 LORNA ROAD (HOVE) LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for 35 LORNA ROAD (HOVE) LIMITED
Trademarks
We have not found any records of 35 LORNA ROAD (HOVE) LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for 35 LORNA ROAD (HOVE) 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 (98000 - Residents property management) as 35 LORNA ROAD (HOVE) LIMITED are:

XPE ELDON SQUARE LIMITED £ 1,902,071
TEW BROS. (CONTRACTORS) LIMITED £ 1,870,221
SANCTUARY MANAGEMENT SERVICES LIMITED £ 1,760,575
BELLE GROVE ESTATES LIMITED £ 1,661,672
JACK SMITH PROPERTIES LIMITED £ 936,825
UXBRIDGE ESTATE AGENTS LTD £ 703,322
LEE GRENVILLE LIMITED £ 519,747
CAPSTONE LIMITED £ 409,140
HOLLY RENTALS LIMITED £ 375,233
HUBBARD & HOUGHTON LIMITED £ 327,949
GREATER LONDON AUTHORITY HOLDINGS LIMITED £ 1,246,516,857
PROLOGIS UK LIMITED £ 48,523,608
SEAFORT EALING LIMITED £ 47,531,082
S.L.M. LIMITED £ 14,606,421
BOLTON FUNDCO 1 LIMITED £ 14,583,689
TOTAL SCHOOL SOLUTIONS (SANDWELL) LIMITED £ 12,693,051
ASSETGROVE LETTINGS LIMITED £ 11,602,867
XPE ELDON SQUARE LIMITED £ 9,419,282
LOUISIANNA PROPERTIES LIMITED £ 8,279,059
MIDOS ESTATES LTD £ 7,645,335
GREATER LONDON AUTHORITY HOLDINGS LIMITED £ 1,246,516,857
PROLOGIS UK LIMITED £ 48,523,608
SEAFORT EALING LIMITED £ 47,531,082
S.L.M. LIMITED £ 14,606,421
BOLTON FUNDCO 1 LIMITED £ 14,583,689
TOTAL SCHOOL SOLUTIONS (SANDWELL) LIMITED £ 12,693,051
ASSETGROVE LETTINGS LIMITED £ 11,602,867
XPE ELDON SQUARE LIMITED £ 9,419,282
LOUISIANNA PROPERTIES LIMITED £ 8,279,059
MIDOS ESTATES LTD £ 7,645,335
GREATER LONDON AUTHORITY HOLDINGS LIMITED £ 1,246,516,857
PROLOGIS UK LIMITED £ 48,523,608
SEAFORT EALING LIMITED £ 47,531,082
S.L.M. LIMITED £ 14,606,421
BOLTON FUNDCO 1 LIMITED £ 14,583,689
TOTAL SCHOOL SOLUTIONS (SANDWELL) LIMITED £ 12,693,051
ASSETGROVE LETTINGS LIMITED £ 11,602,867
XPE ELDON SQUARE LIMITED £ 9,419,282
LOUISIANNA PROPERTIES LIMITED £ 8,279,059
MIDOS ESTATES LTD £ 7,645,335
Outgoings
Business Rates/Property Tax
No properties were found where 35 LORNA ROAD (HOVE) 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 35 LORNA ROAD (HOVE) 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 35 LORNA ROAD (HOVE) LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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