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LORENNA LIMITED

Company number 07637022

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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)
26 Sep 2024	LIQ03	Liquidators' statement of receipts and payments to 31 July 2024	View PDF Liquidators' statement of receipts and payments to 31 July 2024 - link opens in a new window - 16 pages (16 pages)
02 Feb 2024	LIQ03	Liquidators' statement of receipts and payments to 31 July 2023	View PDF Liquidators' statement of receipts and payments to 31 July 2023 - link opens in a new window - 16 pages (16 pages)
02 Feb 2024	LIQ03	Liquidators' statement of receipts and payments to 31 July 2022	View PDF Liquidators' statement of receipts and payments to 31 July 2022 - link opens in a new window - 14 pages (14 pages)
29 Sep 2020	LIQ03	Liquidators' statement of receipts and payments to 31 July 2020	View PDF Liquidators' statement of receipts and payments to 31 July 2020 - link opens in a new window - 11 pages (11 pages)
22 Jan 2020	AD01	Registered office address changed from Mha Macintyre Hudson New Bridge Street House 30-34 New Bridge Street London EC4V 6BJ to Mha Macintyre Hudson 6th Floor 2 London Wall Place London EC2Y 5AU on 22 January 2020	View PDF Registered office address changed from Mha Macintyre Hudson New Bridge Street House 30-34 New Bridge Street London EC4V 6BJ to Mha Macintyre Hudson 6th Floor 2 London Wall Place London EC2Y 5AU on 22 January 2020 - link opens in a new window - 2 pages (2 pages)
03 Oct 2019	LIQ03	Liquidators' statement of receipts and payments to 31 July 2019	View PDF Liquidators' statement of receipts and payments to 31 July 2019 - link opens in a new window - 8 pages (8 pages)
25 Jul 2019	LIQ02	Statement of affairs	View PDF Statement of affairs - link opens in a new window - 8 pages (8 pages)
29 Aug 2018	AD01	Registered office address changed from 87 Southampton Street Reading RG1 2QU England to Mha Macintyre Hudson New Bridge Street House 30-34 New Bridge Street London EC4V 6BJ on 29 August 2018	View PDF Registered office address changed from 87 Southampton Street Reading RG1 2QU England to Mha Macintyre Hudson New Bridge Street House 30-34 New Bridge Street London EC4V 6BJ on 29 August 2018 - link opens in a new window - 2 pages (2 pages)
22 Aug 2018	600	Appointment of a voluntary liquidator	View PDF Appointment of a voluntary liquidator - link opens in a new window - 3 pages (3 pages)
22 Aug 2018	RESOLUTIONS	Resolutions LRESEX ‐ Extraordinary resolution to wind up on 2018-08-01	View PDF Resolutions LRESEX ‐ Extraordinary resolution to wind up on 2018-08-01 - link opens in a new window - 1 page (1 page)
01 Feb 2018	AA	Micro company accounts made up to 31 May 2017	View PDF Micro company accounts made up to 31 May 2017 - link opens in a new window - 4 pages (4 pages) Download iXBRL
25 Jan 2018	CS01	Confirmation statement made on 25 January 2018 with updates	View PDF Confirmation statement made on 25 January 2018 with updates - link opens in a new window - 3 pages (3 pages)
15 Jan 2018	CS01	Confirmation statement made on 3 January 2018 with no updates	View PDF Confirmation statement made on 3 January 2018 with no updates - link opens in a new window - 3 pages (3 pages)
05 Apr 2017	CS01	Confirmation statement made on 3 January 2017 with updates	View PDF Confirmation statement made on 3 January 2017 with updates - link opens in a new window - 5 pages (5 pages)
01 Dec 2016	AD01	Registered office address changed from 88 Linton Avenue Borehamwood Hertfordshire WD6 4QY to 87 Southampton Street Reading RG1 2QU on 1 December 2016	View PDF Registered office address changed from 88 Linton Avenue Borehamwood Hertfordshire WD6 4QY to 87 Southampton Street Reading RG1 2QU on 1 December 2016 - link opens in a new window - 1 page (1 page)
22 Nov 2016	AA	Total exemption small company accounts made up to 31 May 2016	View PDF Total exemption small company accounts made up to 31 May 2016 - link opens in a new window - 6 pages (6 pages) Download iXBRL
30 Aug 2016	CC04	Statement of company's objects	View PDF Statement of company's objects - link opens in a new window - 2 pages (2 pages)
30 Aug 2016	RESOLUTIONS	Resolutions RES01 ‐ Resolution of alteration of Articles of Association	View PDF Resolutions RES01 ‐ Resolution of alteration of Articles of Association - link opens in a new window - 14 pages (14 pages)
29 Jun 2016	AR01	Annual return made up to 17 June 2016 with full list of shareholders Statement of capital on 2016-06-29 GBP 1	View PDF Annual return made up to 17 June 2016 with full list of shareholders Statement of capital on 2016-06-29 GBP 1 - link opens in a new window - 4 pages (4 pages)
28 Oct 2015	AA	Total exemption small company accounts made up to 31 May 2015	View PDF Total exemption small company accounts made up to 31 May 2015 - link opens in a new window - 5 pages (5 pages) Download iXBRL
30 Jun 2015	AR01	Annual return made up to 17 June 2015 with full list of shareholders Statement of capital on 2015-06-30 GBP 1	View PDF Annual return made up to 17 June 2015 with full list of shareholders Statement of capital on 2015-06-30 GBP 1 - link opens in a new window - 4 pages (4 pages)
04 Feb 2015	AA	Total exemption small company accounts made up to 31 May 2014	View PDF Total exemption small company accounts made up to 31 May 2014 - link opens in a new window - 3 pages (3 pages)
08 Jan 2015	AD01	Registered office address changed from The Exchange Haslucks Green Road Shirley Solihull West Midlands B90 2EL to 88 Linton Avenue Borehamwood Hertfordshire WD6 4QY on 8 January 2015	View PDF Registered office address changed from The Exchange Haslucks Green Road Shirley Solihull West Midlands B90 2EL to 88 Linton Avenue Borehamwood Hertfordshire WD6 4QY on 8 January 2015 - link opens in a new window - 1 page (1 page)
13 Aug 2014	AR01	Annual return made up to 17 May 2014 with full list of shareholders Statement of capital on 2014-08-13 GBP 1	View PDF Annual return made up to 17 May 2014 with full list of shareholders Statement of capital on 2014-08-13 GBP 1 - link opens in a new window - 4 pages (4 pages)
21 Jan 2014	AP01	Appointment of Mr Hitendra Kumar Mahendra Patel as a director	View PDF Appointment of Mr Hitendra Kumar Mahendra Patel as a director - link opens in a new window - 2 pages (2 pages)

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LORENNA LIMITED

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