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Company Information for

LORING HALL LIMITED

6TH FLOOR AMP HOUSE, DINGWALL ROAD, CROYDON, CR0 2LX,
Company Registration Number
04809955
Private Limited Company
Active

Company Overview

About Loring Hall Ltd
LORING HALL LIMITED was founded on 2003-06-25 and has its registered office in Croydon. The organisation's status is listed as "Active". Loring Hall Limited is a Private Limited Company registered in UNITED KINGDOM with Companies House and the accounts submission requirement is categorised as UNAUDITED ABRIDGED
Key Data
Company Name
LORING HALL LIMITED
 
Legal Registered Office
6TH FLOOR AMP HOUSE
DINGWALL ROAD
CROYDON
CR0 2LX
Other companies in W1T
 
Filing Information
Company Number 04809955
Company ID Number 04809955
Date formed 2003-06-25
Country UNITED KINGDOM
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 30/09/2024
Account next due 30/06/2026
Latest return 25/06/2016
Return next due 23/07/2017
Type of accounts UNAUDITED ABRIDGED
Last Datalog update: 2025-03-05 07:46:20
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for LORING HALL LIMITED
There are multiple accountancy firms based at this address. The accountancy firm could be one of these:   DAS UK LIMITED   DOSHI (LONDON) LIMITED   DOSHI ACCOUNTANTS LIMITED   MRA FINANCE LIMITED
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Company Officers of LORING HALL LIMITED

Current Directors
Officer Role Date Appointed
WELBECK SECRETARIES LIMITED
 Company Secretary 2009-10-01
CHITRANJAN PATEL
 Director 2003-06-25
RAJENDRA BHAILALBHAI PATEL
 Director 2003-06-25
Previous Officers
Officer Role Date Appointed Date Resigned
MMBH SECRETARIES LIMITED
 Company Secretary 2008-03-31 2009-10-01
WILLOWBANK PROFESSIONAL SERVICES LIMITED
 Company Secretary 2003-06-25 2008-03-31
NAZIM MANJI
 Director 2003-07-10 2007-11-05
TEMPLE SECRETARIES LIMITED
 Nominated Secretary 2003-06-25 2003-06-25
COMPANY DIRECTORS LIMITED
 Nominated Director 2003-06-25 2003-06-25

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
WELBECK SECRETARIES LIMITED AURIOL BOAT HOUSE COMPANY LIMITED Company Secretary 2015-11-01 CURRENT 1947-06-12 Active
WELBECK SECRETARIES LIMITED AMBER ENTERTAINMENT LIMITED Company Secretary 2010-01-22 CURRENT 2005-05-20 Active
WELBECK SECRETARIES LIMITED CONTRACTSTAR LIMITED Company Secretary 2010-01-22 CURRENT 1994-03-03 Active
WELBECK SECRETARIES LIMITED APPLEBY MUSIC LIMITED Company Secretary 2010-01-22 CURRENT 2001-02-21 Active - Proposal to Strike off
WELBECK SECRETARIES LIMITED TURNAROUND RECORDS LIMITED Company Secretary 2010-01-22 CURRENT 2001-09-27 Active - Proposal to Strike off
WELBECK SECRETARIES LIMITED KOALA BEAR MUSIC LIMITED Company Secretary 2010-01-01 CURRENT 2005-09-27 Liquidation
WELBECK SECRETARIES LIMITED UNITED LIMOUSINE SERVICES LIMITED Company Secretary 2009-10-01 CURRENT 2004-02-25 Dissolved 2016-04-12
WELBECK SECRETARIES LIMITED MAISON BERTAUX (PATISSERIE FRANCAISE) LIMITED Company Secretary 2009-10-01 CURRENT 2007-11-29 Liquidation
WELBECK SECRETARIES LIMITED OAKFIELDS CARE LIMITED Company Secretary 2009-10-01 CURRENT 2003-07-04 Active
WELBECK SECRETARIES LIMITED URBANSTEADY ENTERPRISES LIMITED Company Secretary 2009-09-01 CURRENT 1993-03-11 Active
WELBECK SECRETARIES LIMITED CHEMIESOL (GENERICS) LIMITED Company Secretary 2009-09-01 CURRENT 1987-07-13 Active - Proposal to Strike off
WELBECK SECRETARIES LIMITED GOLDHIGH LIMITED Company Secretary 2009-09-01 CURRENT 1984-08-28 Active - Proposal to Strike off
WELBECK SECRETARIES LIMITED BRAIN SOURCE INTERNATIONAL LIMITED Company Secretary 2009-01-01 CURRENT 1999-09-21 Active
WELBECK SECRETARIES LIMITED 34 IFIELD ROAD (MANAGEMENTS) LIMITED Company Secretary 2007-10-31 CURRENT 1989-03-20 Active
CHITRANJAN PATEL GREEN MILE INVESTMENTS LIMITED Director 2008-02-05 CURRENT 2008-02-05 Active
CHITRANJAN PATEL OAKFIELDS CARE LIMITED Director 2003-07-04 CURRENT 2003-07-04 Active
CHITRANJAN PATEL DARSHAN LIMITED Director 2002-07-31 CURRENT 2000-03-03 Active
CHITRANJAN PATEL QUEENSMERE HOUSE MANAGEMENT COMPANY LIMITED Director 1998-11-23 CURRENT 1997-12-01 Active
CHITRANJAN PATEL IOW CARE HOMES LIMITED Director 1993-04-14 CURRENT 1993-04-14 Active
RAJENDRA BHAILALBHAI PATEL GREEN MILE INVESTMENTS LIMITED Director 2008-02-05 CURRENT 2008-02-05 Active
RAJENDRA BHAILALBHAI PATEL OAKFIELDS CARE LIMITED Director 2003-07-04 CURRENT 2003-07-04 Active
RAJENDRA BHAILALBHAI PATEL DARSHAN LIMITED Director 2000-03-03 CURRENT 2000-03-03 Active
RAJENDRA BHAILALBHAI PATEL GAYATRI MANAGEMENT SERVICES LIMITED Director 1993-10-25 CURRENT 1993-10-25 Active - Proposal to Strike off

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
2025-02-25Unaudited abridged accounts made up to 2024-09-30
2024-09-11Amended accounts made up to 2023-09-30
2024-08-28Termination of appointment of Errol Martin Professional Services Limited on 2024-08-28
2024-07-16CONFIRMATION STATEMENT MADE ON 13/07/24, WITH NO UPDATES
2024-06-28Unaudited abridged accounts made up to 2023-09-30
2024-05-23REGISTERED OFFICE CHANGED ON 23/05/24 FROM 2nd Floor 272 London Road Wallington Surrey SM6 7DJ England
2023-08-14CONFIRMATION STATEMENT MADE ON 13/07/23, WITH NO UPDATES
2023-06-27Unaudited abridged accounts made up to 2022-09-30
2022-08-18CS01CONFIRMATION STATEMENT MADE ON 13/07/22, WITH NO UPDATES
2021-09-07CS01CONFIRMATION STATEMENT MADE ON 13/07/21, WITH NO UPDATES
2020-10-07CS01CONFIRMATION STATEMENT MADE ON 13/07/20, WITH UPDATES
2020-06-26AP04Appointment of Errol Martin Professional Services Limited as company secretary on 2020-06-02
2020-06-26TM02Termination of appointment of Welbeck Secretaries Limited on 2020-06-02
2020-06-02AD01REGISTERED OFFICE CHANGED ON 02/06/20 FROM 30 Percy Street London W1T 2DB
2019-07-13CS01CONFIRMATION STATEMENT MADE ON 13/07/19, WITH NO UPDATES
2019-07-13CS01CONFIRMATION STATEMENT MADE ON 13/07/19, WITH NO UPDATES
2019-05-08AA30/09/18 ACCOUNTS TOTAL EXEMPTION FULL
2018-06-25CS01CONFIRMATION STATEMENT MADE ON 25/06/18, WITH NO UPDATES
2018-06-18CH04SECRETARY'S DETAILS CHNAGED FOR WELBECK SECRETARIES LIMITED on 2018-06-18
2018-06-12PSC01NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL RAJENDRA BHAILALBHAI PATEL
2018-06-04AA30/09/17 ACCOUNTS TOTAL EXEMPTION FULL
2017-06-27LATEST SOC27/06/17 STATEMENT OF CAPITAL;GBP 100000
2017-06-27CS01CONFIRMATION STATEMENT MADE ON 25/06/17, WITH UPDATES
2017-06-23AA30/09/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-06-28LATEST SOC28/06/16 STATEMENT OF CAPITAL;GBP 100000
2016-06-28AR0125/06/16 ANNUAL RETURN FULL LIST
2016-06-21AA30/09/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-06-26LATEST SOC26/06/15 STATEMENT OF CAPITAL;GBP 100000
2015-06-26AR0125/06/15 ANNUAL RETURN FULL LIST
2015-06-12AA30/09/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-06-30LATEST SOC30/06/14 STATEMENT OF CAPITAL;GBP 100000
2014-06-30AR0125/06/14 ANNUAL RETURN FULL LIST
2014-06-27AA30/09/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-09-06AD01REGISTERED OFFICE CHANGED ON 06/09/13 FROM 31 Harley Street London W1G 9QS
2013-07-05AA30/09/12 ACCOUNTS TOTAL EXEMPTION SMALL
2013-07-04AR0125/06/13 ANNUAL RETURN FULL LIST
2012-07-02AA30/09/11 ACCOUNTS TOTAL EXEMPTION SMALL
2012-06-26AR0125/06/12 ANNUAL RETURN FULL LIST
2011-07-05AA30/09/10 ACCOUNTS TOTAL EXEMPTION SMALL
2011-06-28AR0125/06/11 ANNUAL RETURN FULL LIST
2010-07-02AA30/09/09 ACCOUNTS TOTAL EXEMPTION SMALL
2010-06-25AR0125/06/10 ANNUAL RETURN FULL LIST
2009-10-14TM02APPOINTMENT TERMINATION COMPANY SECRETARY MMBH SECRETARIES LIMITED
2009-10-14AP04Appointment of corporate company secretary Welbeck Secretaries Limited
2009-08-01AA30/09/08 ACCOUNTS TOTAL EXEMPTION FULL
2009-06-25363aRETURN MADE UP TO 25/06/09; FULL LIST OF MEMBERS
2008-08-12363aRETURN MADE UP TO 25/06/08; FULL LIST OF MEMBERS
2008-08-12288bAPPOINTMENT TERMINATED DIRECTOR NAZIM MANJI
2008-07-31AA30/09/07 TOTAL EXEMPTION SMALL
2008-06-12288aSECRETARY APPOINTED MMBH SECRETARIES LIMITED
2008-06-12288bAPPOINTMENT TERMINATED SECRETARY WILLOWBANK PROFESSIONAL SERVICES LIMITED
2007-11-08363sRETURN MADE UP TO 25/06/07; FULL LIST OF MEMBERS
2007-08-02AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/06
2006-09-25363sRETURN MADE UP TO 25/06/06; FULL LIST OF MEMBERS
2006-08-02AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/05
2006-03-22287REGISTERED OFFICE CHANGED ON 22/03/06 FROM: 3RD FLOOR WOOLWICH HOUSE 43 GEORGE STREET CROYDON SURREY CR9 1EY
2005-11-14363sRETURN MADE UP TO 25/06/05; FULL LIST OF MEMBERS
2005-07-07395PARTICULARS OF MORTGAGE/CHARGE
2005-04-28AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/04
2004-07-22363sRETURN MADE UP TO 25/06/04; FULL LIST OF MEMBERS
2003-08-21395PARTICULARS OF MORTGAGE/CHARGE
2003-08-21395PARTICULARS OF MORTGAGE/CHARGE
2003-08-0688(2)RAD 04/07/03--------- £ SI 99999@1=99999 £ IC 1/100000
2003-07-30288aNEW DIRECTOR APPOINTED
2003-07-19225ACC. REF. DATE EXTENDED FROM 30/06/04 TO 30/09/04
2003-07-15288aNEW SECRETARY APPOINTED
2003-07-15288bSECRETARY RESIGNED
2003-07-15288bDIRECTOR RESIGNED
2003-07-15288aNEW DIRECTOR APPOINTED
2003-07-15288aNEW DIRECTOR APPOINTED
2003-06-25NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
96 - Other personal service activities
960 - Other personal service activities
96090 - Other service activities n.e.c.




Licences & Regulatory approval
We could not find any licences issued to LORING HALL 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 LORING HALL LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 3
Mortgages/Charges outstanding 3
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
CORPORATE GUARANTEE 2005-07-07 Outstanding THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND
DEBENTURE 2003-08-21 Outstanding THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND
LEGAL CHARGE 2003-08-21 Outstanding THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND
Filed Financial Reports
Annual Accounts
2013-09-30
Annual Accounts
2014-09-30
Annual Accounts
2015-09-30
Annual Accounts
2016-09-30
Annual Accounts
2017-09-30
Annual Accounts
2018-09-30
Annual Accounts
2019-09-30
Annual Accounts
2020-09-30
Annual Accounts
2021-09-30

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 LORING HALL LIMITED

Intangible Assets
Patents
We have not found any records of LORING HALL LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for LORING HALL LIMITED
Trademarks
We have not found any records of LORING HALL LIMITED registering or being granted any trademarks
Income
Government Income

Government spend with LORING HALL LIMITED

Government Department Income DateTransaction(s) Value Services/Products
London Borough of Wandsworth 2015-1 GBP £7,718 EXTERNAL RESIDENTIAL CARE
London Borough of Wandsworth 2014-12 GBP £15,436 EXTERNAL RESIDENTIAL CARE
London Borough of Wandsworth 2014-11 GBP £7,718 EXTERNAL RESIDENTIAL CARE
Wandsworth Council 2014-10 GBP £7,718
London Borough of Wandsworth 2014-10 GBP £7,718 EXTERNAL RESIDENTIAL CARE
Wandsworth Council 2014-9 GBP £7,718
London Borough of Wandsworth 2014-9 GBP £7,718 EXTERNAL RESIDENTIAL CARE
Wandsworth Council 2014-8 GBP £7,718
London Borough of Wandsworth 2014-8 GBP £7,718 EXTERNAL RESIDENTIAL CARE
Wandsworth Council 2014-7 GBP £7,718
London Borough of Wandsworth 2014-7 GBP £7,718 EXTERNAL RESIDENTIAL CARE
Wandsworth Council 2014-6 GBP £15,436
London Borough of Wandsworth 2014-6 GBP £15,436 EXTERNAL RESIDENTIAL CARE
Wandsworth Council 2014-5 GBP £7,718
London Borough of Wandsworth 2014-5 GBP £7,718 EXTERNAL RESIDENTIAL CARE
Wandsworth Council 2014-4 GBP £7,718
London Borough of Wandsworth 2014-4 GBP £7,718 EXTERNAL RESIDENTIAL CARE
Wandsworth Council 2014-3 GBP £7,718
London Borough of Wandsworth 2014-3 GBP £7,718 EXTERNAL RESIDENTIAL CARE
Wandsworth Council 2014-1 GBP £23,153
London Borough of Wandsworth 2014-1 GBP £23,153 EXTERNAL RESIDENTIAL CARE
Wandsworth Council 2013-11 GBP £7,718
London Borough of Wandsworth 2013-11 GBP £7,718 EXTERNAL RESIDENTIAL CARE
Wandsworth Council 2013-10 GBP £15,436
London Borough of Wandsworth 2013-10 GBP £15,436 EXTERNAL RESIDENTIAL CARE
Wandsworth Council 2013-9 GBP £15,436
London Borough of Wandsworth 2013-9 GBP £15,436 EXTERNAL RESIDENTIAL CARE
Wandsworth Council 2013-7 GBP £15,436
Wandsworth Council 2013-5 GBP £7,718
London Borough of Wandsworth 2013-5 GBP £7,718 EXTERNAL RESIDENTIAL CARE
Wandsworth Council 2013-3 GBP £15,436
Royal Borough of Greenwich 2013-3 GBP £16,736
London Borough of Wandsworth 2013-3 GBP £15,436 EXTERNAL RESIDENTIAL CARE
Wandsworth Council 2013-2 GBP £28,666
London Borough of Wandsworth 2013-2 GBP £7,718 EXT RES S28A 100% OLD LONGSTAY
Wandsworth Council 2013-1 GBP £15,436
London Borough of Wandsworth 2013-1 GBP £15,436 EXT RES S28A 100% OLD LONGSTAY
Wandsworth Council 2012-11 GBP £15,436
London Borough of Wandsworth 2012-11 GBP £15,436 EXT RES S28A 100% OLD LONGSTAY
Wandsworth Council 2012-10 GBP £7,718
London Borough of Wandsworth 2012-10 GBP £7,718 EXT RES S28A 100% OLD LONGSTAY
Wandsworth Council 2012-9 GBP £7,718
London Borough of Wandsworth 2012-9 GBP £7,718 EXT RES S28A 100% OLD LONGSTAY
Wandsworth Council 2012-7 GBP £7,718
London Borough of Wandsworth 2012-7 GBP £7,718 EXT RES S28A 100% OLD LONGSTAY
Wandsworth Council 2012-6 GBP £7,718
London Borough of Wandsworth 2012-6 GBP £7,718 EXT RES S28A 100% OLD LONGSTAY

How is this useful? The company sells into the government and has the following income from government. This provides an indication of the sources of their revenue. This is unlikely to be a complete picture of their income from government sources since many councils and countries do not disclose this information or do so inconsistently. For example UK central government has a £ 25,000 transaction threshold which means it is possible for significant spend to not be disclosed. Where there are multiple transactions in a month, we consolidate daily transactions to provide an aggregate value for the month - the description will apply to the first transaction and the total may not reflect all spend on the description.

Outgoings
Business Rates/Property Tax
No properties were found where LORING HALL 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 LORING HALL 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 LORING HALL 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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