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LORMAR INVESTMENTS LIMITED

Company number 01161980

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Confirmation statements / Annual returns Incorporation Officers

Date (document was filed at Companies House)	Type	Description (of the document filed at Companies House)	View / Download (PDF file, link opens in new window)
09 Jul 2024	CS01	Confirmation statement made on 25 June 2024 with updates	View PDF Confirmation statement made on 25 June 2024 with updates - link opens in a new window - 5 pages (5 pages)
28 Jun 2024	AA	Total exemption full accounts made up to 30 September 2023	View PDF Total exemption full accounts made up to 30 September 2023 - link opens in a new window - 5 pages (5 pages) Download iXBRL
07 Jul 2023	CS01	Confirmation statement made on 25 June 2023 with updates	View PDF Confirmation statement made on 25 June 2023 with updates - link opens in a new window - 4 pages (4 pages)
06 Jul 2023	AA	Total exemption full accounts made up to 30 September 2022	View PDF Total exemption full accounts made up to 30 September 2022 - link opens in a new window - 4 pages (4 pages)
03 Jul 2023	PSC01	Notification of Lorenzo Ghigo Alexander Berni as a person with significant control on 10 January 2022	View PDF Notification of Lorenzo Ghigo Alexander Berni as a person with significant control on 10 January 2022 - link opens in a new window - 2 pages (2 pages)
03 Jul 2023	PSC01	Notification of Paolo Rochi Berno Berni as a person with significant control on 10 January 2022	View PDF Notification of Paolo Rochi Berno Berni as a person with significant control on 10 January 2022 - link opens in a new window - 2 pages (2 pages)
03 Jul 2023	AP01	Appointment of Mr Paolo Rochi Berno Berni as a director on 10 January 2022	View PDF Appointment of Mr Paolo Rochi Berno Berni as a director on 10 January 2022 - link opens in a new window - 2 pages (2 pages)
03 Jul 2023	AP01	Appointment of Mr Lorenzo Ghigo Alexander Berni as a director on 10 January 2022	View PDF Appointment of Mr Lorenzo Ghigo Alexander Berni as a director on 10 January 2022 - link opens in a new window - 2 pages (2 pages)
12 Jun 2023	AP01	Appointment of Mr Matthew Alexander Cowan as a director on 10 January 2022	View PDF Appointment of Mr Matthew Alexander Cowan as a director on 10 January 2022 - link opens in a new window - 2 pages (2 pages)
31 May 2023	TM01	Termination of appointment of Lorenzo Berni as a director on 10 January 2022	View PDF Termination of appointment of Lorenzo Berni as a director on 10 January 2022 - link opens in a new window - 2 pages (2 pages)
31 May 2023	PSC01	Notification of Matthew Cowan as a person with significant control on 10 January 2022	View PDF Notification of Matthew Cowan as a person with significant control on 10 January 2022 - link opens in a new window - 4 pages (4 pages)
31 May 2023	PSC07	Cessation of Lorenzo Berni as a person with significant control on 10 January 2022	View PDF Cessation of Lorenzo Berni as a person with significant control on 10 January 2022 - link opens in a new window - 3 pages (3 pages)
31 May 2023	AD01	Registered office address changed from 22 Beauchamp Place London SW3 1NH England to 16 High Holborn London WC1V 6BX on 31 May 2023	View PDF Registered office address changed from 22 Beauchamp Place London SW3 1NH England to 16 High Holborn London WC1V 6BX on 31 May 2023 - link opens in a new window - 3 pages (3 pages)
31 May 2023	AA	Total exemption full accounts made up to 30 September 2021	View PDF Total exemption full accounts made up to 30 September 2021 - link opens in a new window - 4 pages (4 pages)
31 May 2023	AA	Total exemption full accounts made up to 30 September 2020	View PDF Total exemption full accounts made up to 30 September 2020 - link opens in a new window - 4 pages (4 pages)
31 May 2023	AA	Total exemption full accounts made up to 30 September 2019	View PDF Total exemption full accounts made up to 30 September 2019 - link opens in a new window - 4 pages (4 pages)
31 May 2023	AA	Total exemption full accounts made up to 30 September 2018	View PDF Total exemption full accounts made up to 30 September 2018 - link opens in a new window - 4 pages (4 pages)
31 May 2023	CS01	Confirmation statement made on 25 June 2022 with no updates	View PDF Confirmation statement made on 25 June 2022 with no updates - link opens in a new window - 2 pages (2 pages)
31 May 2023	CS01	Confirmation statement made on 25 June 2021 with no updates	View PDF Confirmation statement made on 25 June 2021 with no updates - link opens in a new window - 2 pages (2 pages)
31 May 2023	CS01	Confirmation statement made on 25 June 2020 with no updates	View PDF Confirmation statement made on 25 June 2020 with no updates - link opens in a new window - 2 pages (2 pages)
31 May 2023	CS01	Confirmation statement made on 25 June 2019 with no updates	View PDF Confirmation statement made on 25 June 2019 with no updates - link opens in a new window - 2 pages (2 pages)
31 May 2023	RT01	Administrative restoration application	View PDF Administrative restoration application - link opens in a new window - 3 pages (3 pages)
19 Nov 2019	GAZ2	Final Gazette dissolved via compulsory strike-off	View PDF Final Gazette dissolved via compulsory strike-off - link opens in a new window - 1 page (1 page)
03 Sep 2019	GAZ1	First Gazette notice for compulsory strike-off	View PDF First Gazette notice for compulsory strike-off - link opens in a new window - 1 page (1 page)
28 Sep 2018	PSC01	Notification of Lorenzo Berni as a person with significant control on 6 April 2016	View PDF Notification of Lorenzo Berni as a person with significant control on 6 April 2016 - link opens in a new window - 2 pages (2 pages)

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LORMAR INVESTMENTS LIMITED

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