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LORIENT POLYPRODUCTS LIMITED

Company number 01441058

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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)
30 Apr 2024	AD01	Registered office address changed from Portobello School Street Willenhall WV13 3PW England to Centenary House Pennisula Park Rydon Lane Exeter EX2 7XE on 30 April 2024	View PDF Registered office address changed from Portobello School Street Willenhall WV13 3PW England to Centenary House Pennisula Park Rydon Lane Exeter EX2 7XE on 30 April 2024 - link opens in a new window - 3 pages (3 pages)
30 Apr 2024	600	Appointment of a voluntary liquidator	View PDF Appointment of a voluntary liquidator - link opens in a new window - 3 pages (3 pages)
30 Apr 2024	RESOLUTIONS	Resolutions LRESSP ‐ Special resolution to wind up on 2024-04-16	View PDF Resolutions LRESSP ‐ Special resolution to wind up on 2024-04-16 - link opens in a new window - 1 page (1 page)
30 Apr 2024	LIQ01	Declaration of solvency	View PDF Declaration of solvency - link opens in a new window - 5 pages (5 pages)
20 Mar 2024	AA01	Previous accounting period shortened from 30 June 2023 to 29 June 2023	View PDF Previous accounting period shortened from 30 June 2023 to 29 June 2023 - link opens in a new window - 1 page (1 page)
18 Sep 2023	CS01	Confirmation statement made on 2 August 2023 with no updates	View PDF Confirmation statement made on 2 August 2023 with no updates - link opens in a new window - 3 pages (3 pages)
26 Jul 2023	AA01	Previous accounting period extended from 31 December 2022 to 30 June 2023	View PDF Previous accounting period extended from 31 December 2022 to 30 June 2023 - link opens in a new window - 1 page (1 page)
16 Jun 2023	TM01	Termination of appointment of Kerry Kristian Dominic Hicks as a director on 16 June 2023	View PDF Termination of appointment of Kerry Kristian Dominic Hicks as a director on 16 June 2023 - link opens in a new window - 1 page (1 page)
16 Jun 2023	TM01	Termination of appointment of Douglas James Law as a director on 16 June 2023	View PDF Termination of appointment of Douglas James Law as a director on 16 June 2023 - link opens in a new window - 1 page (1 page)
16 Jun 2023	TM01	Termination of appointment of Michael Lumsden as a director on 16 June 2023	View PDF Termination of appointment of Michael Lumsden as a director on 16 June 2023 - link opens in a new window - 1 page (1 page)
30 Dec 2022	AA	Full accounts made up to 31 December 2021	View PDF Full accounts made up to 31 December 2021 - link opens in a new window - 28 pages (28 pages)
04 Aug 2022	CS01	Confirmation statement made on 2 August 2022 with no updates	View PDF Confirmation statement made on 2 August 2022 with no updates - link opens in a new window - 3 pages (3 pages)
09 May 2022	TM01	Termination of appointment of Martin John Marron as a director on 6 May 2022	View PDF Termination of appointment of Martin John Marron as a director on 6 May 2022 - link opens in a new window - 1 page (1 page)
07 Oct 2021	AA	Full accounts made up to 31 December 2020	View PDF Full accounts made up to 31 December 2020 - link opens in a new window - 28 pages (28 pages)
02 Aug 2021	CS01	Confirmation statement made on 2 August 2021 with no updates	View PDF Confirmation statement made on 2 August 2021 with no updates - link opens in a new window - 3 pages (3 pages)
04 Jan 2021	AA	Full accounts made up to 31 December 2019	View PDF Full accounts made up to 31 December 2019 - link opens in a new window - 27 pages (27 pages)
06 Aug 2020	CS01	Confirmation statement made on 2 August 2020 with updates	View PDF Confirmation statement made on 2 August 2020 with updates - link opens in a new window - 4 pages (4 pages)
06 Aug 2020	PSC02	Notification of Assa Abloy Limited as a person with significant control on 17 March 2020	View PDF Notification of Assa Abloy Limited as a person with significant control on 17 March 2020 - link opens in a new window - 2 pages (2 pages)
06 Aug 2020	PSC07	Cessation of Lorient Group Limited as a person with significant control on 17 March 2020	View PDF Cessation of Lorient Group Limited as a person with significant control on 17 March 2020 - link opens in a new window - 1 page (1 page)
03 Oct 2019	AA	Full accounts made up to 31 December 2018	View PDF Full accounts made up to 31 December 2018 - link opens in a new window - 26 pages (26 pages)
02 Aug 2019	CS01	Confirmation statement made on 2 August 2019 with no updates	View PDF Confirmation statement made on 2 August 2019 with no updates - link opens in a new window - 3 pages (3 pages)
24 Jul 2019	CH01	Director's details changed for Mr Harry John Warrender on 19 July 2019	View PDF Director's details changed for Mr Harry John Warrender on 19 July 2019 - link opens in a new window - 2 pages (2 pages)
14 Jan 2019	RESOLUTIONS	Resolutions RES13 ‐ Procedural defects ratified 14/12/2018 RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES13 ‐ Procedural defects ratified 14/12/2018 RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 30 pages (30 pages)
10 Jan 2019	AP01	Appointment of Mr Martin John Marron as a director on 14 December 2018	View PDF Appointment of Mr Martin John Marron as a director on 14 December 2018 - link opens in a new window - 2 pages (2 pages)
04 Jan 2019	AP03	Appointment of Mr Neil Martin as a secretary on 14 December 2018	View PDF Appointment of Mr Neil Martin as a secretary on 14 December 2018 - link opens in a new window - 2 pages (2 pages)

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LORIENT POLYPRODUCTS LIMITED

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