Active
Company Information for LORENA INVESTMENTS LIMITED
200 ST. VINCENT STREET, GLASGOW, G2 5SG,
|
Company Registration Number
SC491741
Private Limited Company
Active |
Company Name | |
---|---|
LORENA INVESTMENTS LIMITED | |
Legal Registered Office | |
200 ST. VINCENT STREET GLASGOW G2 5SG | |
Company Number | SC491741 | |
---|---|---|
Company ID Number | SC491741 | |
Date formed | 2014-11-21 | |
Country | SCOTLAND | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 31/12/2022 | |
Account next due | 30/09/2024 | |
Latest return | 21/11/2015 | |
Return next due | 19/12/2016 | |
Type of accounts | GROUP |
Last Datalog update: | 2023-12-06 20:39:04 |
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Registered address | Last known status | Formation date | ||
---|---|---|---|---|
LORENA INVESTMENTS LIMITED | FIRST FLOOR, 14/15, PARLIAMENT STREET, DUBLIN 2 | Dissolved | Company formed on the 1992-04-28 | |
LORENA INVESTMENTS PTY LTD | WA 6151 | Active | Company formed on the 2012-10-15 | |
LORENA INVESTMENTS INC | British Columbia | Active | Company formed on the 2021-03-29 |
Officer | Role | Date Appointed |
---|---|---|
HMS SECRETARIES LIMITED |
||
FRANK BLIN |
||
JUNE FINLAYSON |
||
STEWART MEIN |
||
DAVID CHARLES MOULSDALE |
||
GRAEME RAMSAY MURDOCH |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
EDUARDO D'ANGELO PEREIRA DA SILVA |
Director | ||
RODERICK CHEYNE MCKENZIE |
Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
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FRAME MEDIA LIMITED | Company Secretary | 2017-11-09 | CURRENT | 2017-11-09 | Liquidation | |
FOUR WINDS HOLDINGS LIMITED | Company Secretary | 2017-11-09 | CURRENT | 2017-11-09 | Liquidation | |
ORGANIC SEA HARVEST LIMITED | Company Secretary | 2017-09-20 | CURRENT | 2015-08-18 | Active | |
MILLBRY 72 LTD. | Company Secretary | 2017-03-20 | CURRENT | 1998-06-09 | Active | |
BLACK ISLE PROPERTY COMPANY LIMITED | Company Secretary | 2017-02-23 | CURRENT | 1976-10-01 | Active | |
HIGHCRAG LIMITED | Company Secretary | 2017-02-23 | CURRENT | 1992-11-19 | Active - Proposal to Strike off | |
PLAYDEAD LTD | Company Secretary | 2016-12-22 | CURRENT | 2011-04-14 | Active | |
BEAR ELLICE LIMITED | Company Secretary | 2016-10-24 | CURRENT | 1994-02-18 | Active | |
KEYPOINT TECHNOLOGIES (UK) LIMITED | Company Secretary | 2016-07-07 | CURRENT | 2004-06-11 | Active | |
CHANGINGPOINT CONSULTING LTD. | Company Secretary | 2016-03-01 | CURRENT | 2004-01-16 | Active | |
CHANGINGPOINT LIMITED | Company Secretary | 2016-03-01 | CURRENT | 2006-05-08 | Active | |
MACVIE LTD. | Company Secretary | 2015-11-18 | CURRENT | 2015-11-18 | Active - Proposal to Strike off | |
200 ST VINCENT STREET SPV LIMITED | Company Secretary | 2015-11-12 | CURRENT | 2012-07-17 | Active | |
NOMINATIONS (STORNOWAY) LIMITED | Company Secretary | 2015-05-27 | CURRENT | 1981-09-01 | Active | |
NOMINATIONS (GLASGOW) LIMITED | Company Secretary | 2015-05-27 | CURRENT | 1952-12-30 | Active | |
GRANADA INVESTMENTS LIMITED | Company Secretary | 2015-05-15 | CURRENT | 2015-05-15 | Active - Proposal to Strike off | |
FRAME CREATIVE PR LIMITED | Company Secretary | 2015-03-18 | CURRENT | 2014-08-08 | Active | |
CALLERHEUGH LIMITED | Company Secretary | 2015-02-20 | CURRENT | 2012-02-28 | Active | |
DRIPPING ROCK LIMITED | Company Secretary | 2015-02-17 | CURRENT | 2013-12-12 | Active | |
CROOKIE LIMITED | Company Secretary | 2015-01-29 | CURRENT | 2012-02-28 | Dissolved 2017-11-14 | |
THISTLE PUB COMPANY II PLC | Company Secretary | 2015-01-22 | CURRENT | 2004-09-02 | Liquidation | |
ZONEFOX LIMITED | Company Secretary | 2014-12-04 | CURRENT | 2013-09-19 | Active - Proposal to Strike off | |
HMS (1009) LIMITED | Company Secretary | 2014-10-03 | CURRENT | 2014-10-03 | Dissolved 2015-05-22 | |
PACIFIC SHELF 1741 LIMITED | Company Secretary | 2014-10-02 | CURRENT | 2013-04-04 | Active - Proposal to Strike off | |
IOLLA LIMITED | Company Secretary | 2014-07-01 | CURRENT | 2013-11-27 | Active | |
TARAGENYX LIMITED | Company Secretary | 2014-03-28 | CURRENT | 2010-08-06 | Liquidation | |
ZONEFOX HOLDINGS LIMITED | Company Secretary | 2013-11-28 | CURRENT | 2008-11-06 | Active - Proposal to Strike off | |
DORCHESTER GARDENS 948 LIMITED | Company Secretary | 2013-10-30 | CURRENT | 2011-03-08 | Dissolved 2016-01-05 | |
DORCHESTER GARDENS 941 LIMITED | Company Secretary | 2013-10-30 | CURRENT | 2006-02-27 | Dissolved 2015-12-22 | |
ANKARA INVESTMENTS LIMITED | Company Secretary | 2013-10-21 | CURRENT | 2013-10-21 | Dissolved 2018-01-09 | |
HYDRAFACT LIMITED | Company Secretary | 2013-10-10 | CURRENT | 2005-12-28 | Active | |
AWS OCEAN ENERGY LIMITED | Company Secretary | 2013-05-24 | CURRENT | 2004-05-21 | Active | |
NEVIS EXECUTIVE TRAVEL LIMITED | Company Secretary | 2013-05-02 | CURRENT | 2013-05-02 | Dissolved 2015-04-17 | |
REALM ISD LIMITED | Company Secretary | 2013-03-22 | CURRENT | 2012-03-15 | Active | |
IMPROVEMENT AND DEVELOPMENT SCOTLAND LIMITED | Company Secretary | 2012-12-03 | CURRENT | 2012-11-23 | Active - Proposal to Strike off | |
ALBAPHARM LIMITED | Company Secretary | 2012-09-20 | CURRENT | 1999-01-22 | Active - Proposal to Strike off | |
ALBAPHARM UNICHEM LIMITED | Company Secretary | 2012-09-20 | CURRENT | 2008-05-07 | Active | |
DRONEDEPLOY LIMITED | Company Secretary | 2012-07-24 | CURRENT | 2012-07-24 | Active | |
IHBV LIMITED | Company Secretary | 2012-05-09 | CURRENT | 2012-05-09 | Dissolved 2016-05-10 | |
LORNE RESOURCES LTD | Company Secretary | 2012-03-14 | CURRENT | 2012-03-14 | Active | |
74 DEGREES CYCLING LIMITED | Company Secretary | 2012-02-07 | CURRENT | 2012-02-07 | Active | |
BUILD AND CONSTRUCTION MANAGEMENT LIMITED | Company Secretary | 2012-02-03 | CURRENT | 2012-02-03 | Dissolved 2017-02-21 | |
PROSCOT GOLF TOURS LTD | Company Secretary | 2012-01-26 | CURRENT | 2012-01-26 | Active | |
GCRM BELFAST LIMITED | Company Secretary | 2012-01-26 | CURRENT | 2012-01-26 | Active | |
PMA CONTRACTS LTD. | Company Secretary | 2011-07-22 | CURRENT | 2011-07-14 | Active | |
BT RECLAMATION UK LIMITED | Company Secretary | 2011-07-15 | CURRENT | 2010-07-09 | Dissolved 2016-10-18 | |
HMS (883) LIMITED | Company Secretary | 2011-06-07 | CURRENT | 2011-06-07 | Active | |
HMS (882) LIMITED | Company Secretary | 2011-06-07 | CURRENT | 2011-06-07 | Active | |
HM OFFICERS LIMITED | Company Secretary | 2010-12-31 | CURRENT | 2010-12-31 | Active - Proposal to Strike off | |
MACMILLAN HOMES LIMITED | Company Secretary | 2010-06-07 | CURRENT | 2010-06-07 | Active | |
FRAME GROUP LIMITED | Company Secretary | 2010-04-16 | CURRENT | 2008-07-25 | Active | |
FDL 123 LIMITED | Company Secretary | 2010-04-16 | CURRENT | 2008-06-17 | Active - Proposal to Strike off | |
ROSS & CO. (PAINTERS & DECORATORS) LIMITED | Company Secretary | 2010-04-15 | CURRENT | 1987-01-08 | Active | |
CARE & REPAIR EXTRA LIMITED | Company Secretary | 2010-04-12 | CURRENT | 2010-04-12 | Dissolved 2018-06-26 | |
CANTRAYBRIDGE | Company Secretary | 2010-04-01 | CURRENT | 1994-03-21 | Active | |
IMPROVEMENT DISTRICTS SCOTLAND LIMITED | Company Secretary | 2009-12-11 | CURRENT | 2009-12-11 | Active - Proposal to Strike off | |
104 BELLSHILL SVP LIMITED | Director | 2010-03-05 | CURRENT | 2010-02-12 | Active | |
211 EASTCHEAP SVP LIMITED | Director | 2010-01-11 | CURRENT | 2009-08-07 | Active | |
SVP GLOUCESTER LIMITED | Director | 2010-01-11 | CURRENT | 2009-08-07 | Active | |
OPTICAL EXPRESS (GYLE) LIMITED | Director | 2008-05-29 | CURRENT | 1994-04-22 | Active | |
THE FRAME ZONE LIMITED | Director | 2008-05-29 | CURRENT | 1998-01-13 | Active | |
OPTICAL EXPRESS LIMITED | Director | 2008-05-29 | CURRENT | 1995-11-03 | Active | |
BRIDGEWATER HOSPITAL (MANCHESTER) LIMITED | Director | 2007-04-10 | CURRENT | 2006-11-29 | Dissolved 2017-12-01 | |
DCM OPTICAL CLINIC PLC | Director | 2002-10-14 | CURRENT | 2002-07-17 | Active - Proposal to Strike off | |
EXPRESS OPTICAL LTD. | Director | 1999-05-19 | CURRENT | 1995-11-28 | Active | |
104 BELLSHILL SVP LIMITED | Director | 2010-03-05 | CURRENT | 2010-02-12 | Active | |
211 EASTCHEAP SVP LIMITED | Director | 2009-12-24 | CURRENT | 2009-08-07 | Active | |
SVP GLOUCESTER LIMITED | Director | 2009-12-24 | CURRENT | 2009-08-07 | Active | |
BRIDGEWATER HOSPITAL (MANCHESTER) LIMITED | Director | 2008-05-29 | CURRENT | 2006-11-29 | Dissolved 2017-12-01 | |
DCM 590 LIMITED | Director | 2008-05-29 | CURRENT | 2008-03-25 | Active | |
OPTICAL EXPRESS (GYLE) LIMITED | Director | 2008-05-29 | CURRENT | 1994-04-22 | Active | |
OPTICAL EXPRESS (HOLDINGS) LIMITED | Director | 2008-05-29 | CURRENT | 1996-10-04 | Active | |
THE FRAME ZONE LIMITED | Director | 2008-05-29 | CURRENT | 1998-01-13 | Active | |
123 LEEDS LIMITED | Director | 2008-05-29 | CURRENT | 1984-12-19 | Active | |
OPTICAL EXPRESS (WESTFIELD) LIMITED | Director | 2008-05-29 | CURRENT | 1995-11-17 | Active | |
OPTICAL EXPRESS LIMITED | Director | 2008-05-29 | CURRENT | 1995-11-03 | Active | |
CRUACH CAPITAL LIMITED | Director | 2008-05-29 | CURRENT | 2002-11-29 | Active | |
DCM (OPTICAL HOLDINGS) LIMITED | Director | 2006-03-15 | CURRENT | 1993-09-23 | Active | |
MATLAND LIMITED | Director | 2015-11-17 | CURRENT | 1934-07-06 | Active | |
104 BELLSHILL SVP LIMITED | Director | 2010-03-05 | CURRENT | 2010-02-12 | Active | |
211 EASTCHEAP SVP LIMITED | Director | 2010-01-11 | CURRENT | 2009-08-07 | Active | |
SVP GLOUCESTER LIMITED | Director | 2010-01-11 | CURRENT | 2009-08-07 | Active | |
DCM 590 LIMITED | Director | 2008-04-09 | CURRENT | 2008-03-25 | Active | |
BRIDGEWATER HOSPITAL (MANCHESTER) LIMITED | Director | 2006-12-12 | CURRENT | 2006-11-29 | Dissolved 2017-12-01 | |
DCM (OPTICAL CLINIC) HARLEY STREET LIMITED | Director | 2006-11-03 | CURRENT | 2006-11-03 | Active - Proposal to Strike off | |
HMS (665) LIMITED | Director | 2006-07-05 | CURRENT | 2006-06-28 | Active | |
OPTICAL EXPRESS (PROFESSIONAL SERVICES) LIMITED | Director | 2004-03-26 | CURRENT | 2004-03-22 | Active - Proposal to Strike off | |
DCM INVESTMENT HOLDINGS LIMITED | Director | 2004-02-12 | CURRENT | 2004-02-04 | Active | |
DCM LASER CLINIC LIMITED | Director | 2003-04-24 | CURRENT | 2003-03-24 | Active - Proposal to Strike off | |
THE FRAME ZONE LIMITED | Director | 2003-02-05 | CURRENT | 1998-01-13 | Active | |
CRUACH CAPITAL LIMITED | Director | 2003-01-21 | CURRENT | 2002-11-29 | Active | |
DCM OPTICAL CLINIC PLC | Director | 2002-10-11 | CURRENT | 2002-07-17 | Active - Proposal to Strike off | |
OPTICAL INC. LIMITED | Director | 2001-02-23 | CURRENT | 2001-02-23 | Active | |
OUTCLIN LIMITED | Director | 2000-03-14 | CURRENT | 2000-03-14 | Active - Proposal to Strike off | |
SPECIALEYES LIMITED | Director | 1997-05-30 | CURRENT | 1997-02-05 | Active - Proposal to Strike off | |
OPTICAL EXPRESS (NORTHERN) LIMITED | Director | 1997-02-11 | CURRENT | 1997-02-11 | Active - Proposal to Strike off | |
123 LEEDS LIMITED | Director | 1997-01-13 | CURRENT | 1984-12-19 | Active | |
OPTICAL EXPRESS (HOLDINGS) LIMITED | Director | 1996-11-21 | CURRENT | 1996-10-04 | Active | |
OPTICAL EXPRESS (WESTFIELD) LIMITED | Director | 1995-11-17 | CURRENT | 1995-11-17 | Active | |
OPTICAL EXPRESS LIMITED | Director | 1995-11-03 | CURRENT | 1995-11-03 | Active | |
OPTICAL EXPRESS (GYLE) LIMITED | Director | 1994-04-22 | CURRENT | 1994-04-22 | Active | |
DCM (OPTICAL HOLDINGS) LIMITED | Director | 1994-04-13 | CURRENT | 1993-09-23 | Active | |
OPTI WORLD LIMITED | Director | 1990-04-30 | CURRENT | 1987-11-25 | Active | |
DCM 590 LIMITED | Director | 2008-05-29 | CURRENT | 2008-03-25 | Active | |
DCM (OPTICAL CLINIC) HARLEY STREET LIMITED | Director | 2006-11-03 | CURRENT | 2006-11-03 | Active - Proposal to Strike off | |
HMS (665) LIMITED | Director | 2006-07-05 | CURRENT | 2006-06-28 | Active | |
DCM INVESTMENT HOLDINGS LIMITED | Director | 2004-02-12 | CURRENT | 2004-02-04 | Active | |
DCM LASER CLINIC LIMITED | Director | 2003-04-24 | CURRENT | 2003-03-24 | Active - Proposal to Strike off |
Date | Document Type | Document Description |
---|---|---|
CONFIRMATION STATEMENT MADE ON 21/11/23, WITH NO UPDATES | ||
Termination of appointment of Hms Secretaries Limited on 2023-11-20 | ||
REGISTERED OFFICE CHANGED ON 22/11/23 FROM The Ca'd'oro 45 Gordon Street Glasgow G1 3PE | ||
GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/22 | ||
APPOINTMENT TERMINATED, DIRECTOR PAUL CLARK | ||
CONFIRMATION STATEMENT MADE ON 21/11/22, WITH NO UPDATES | ||
GROUP OF COMPANIES' ACCOUNTS MADE UP TO 01/01/22 | ||
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 01/01/22 | |
CS01 | CONFIRMATION STATEMENT MADE ON 21/11/21, WITH NO UPDATES | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE SC4917410001 | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 26/12/20 | |
AP01 | DIRECTOR APPOINTED MRS MARY-FRANCES KELLY | |
AP01 | DIRECTOR APPOINTED PAUL CLARK | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 28/12/19 | |
CS01 | CONFIRMATION STATEMENT MADE ON 21/11/20, WITH UPDATES | |
PSC01 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL DAVID CHARLES MOULSDALE | |
PSC09 | Withdrawal of a person with significant control statement on 2020-11-23 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR JUNE FINLAYSON | |
CS01 | CONFIRMATION STATEMENT MADE ON 21/11/19, WITH NO UPDATES | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 29/12/18 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR DAVID SHIRRA | |
AP01 | DIRECTOR APPOINTED MR DAVID SHIRRA | |
AP01 | DIRECTOR APPOINTED MR STEPHEN JAMES HANNAN | |
CS01 | CONFIRMATION STATEMENT MADE ON 21/11/18, WITH NO UPDATES | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/12/17 | |
CS01 | CONFIRMATION STATEMENT MADE ON 21/11/17, WITH NO UPDATES | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/16 | |
LATEST SOC | 22/11/16 STATEMENT OF CAPITAL;GBP 1 | |
CS01 | CONFIRMATION STATEMENT MADE ON 21/11/16, WITH UPDATES | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 26/12/15 | |
CH01 | Director's details changed for June Moulsdale on 2016-09-03 | |
CH01 | Director's details changed for Graeme Ramsey Murdoch on 2015-12-10 | |
LATEST SOC | 12/01/16 STATEMENT OF CAPITAL;GBP 1 | |
AR01 | 21/11/15 ANNUAL RETURN FULL LIST | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR EDUARDO D'ANGELO PEREIRA DA SILVA | |
AA01 | Current accounting period extended from 30/11/15 TO 30/12/15 | |
CH01 | Director's details changed for Graeme Ramsey Murdoch on 2015-12-10 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR RODERICK CHEYNE MCKENZIE | |
AP01 | DIRECTOR APPOINTED FRANK BLIN | |
AP01 | DIRECTOR APPOINTED DAVID CHARLES MOULSDALE | |
AP01 | DIRECTOR APPOINTED GRAEME RAMSEY MURDOCH | |
AP01 | DIRECTOR APPOINTED STEWART MEIN | |
AP01 | DIRECTOR APPOINTED RODERICK CHEYNE MCKENZIE | |
AP01 | DIRECTOR APPOINTED JUNE MOULSDALE | |
RES01 | ADOPT ARTICLES 13/05/2015 | |
AP04 | CORPORATE SECRETARY APPOINTED HMS SECRETARIES LIMITED | |
LATEST SOC | 21/11/14 STATEMENT OF CAPITAL;GBP 1 | |
NEWINC | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION | |
MODEL ARTICLES | MODEL ARTICLES ADOPTED: PRIVATE LIMITED BY SHARES |
Total # Mortgages/Charges | 1 |
---|---|
Mortgages/Charges outstanding | 1 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
The top companies supplying to UK government with the same SIC code (70100 - Activities of head offices) as LORENA 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. |