• UK
  • LORISWOOD LIMITED - 101 New Cavendish Street, 1st Floor South, London, W1W 6XH, United Kingdom

Company Information

Company registration number
03164226
Company Status
LIVE
Country
United Kingdom
Registered Address
101 New Cavendish Street
1st Floor South
London
W1W 6XH
United Kingdom
101 New Cavendish Street, 1st Floor South, London, W1W 6XH, United Kingdom UK

Management

Managing Directors
MOSS, Stephen David
Company secretaries
COLSON, David John

Company Details

Type of Business
ltd
Incorporated
1996-02-26
Age Of Company
1996-02-26 28 years
SIC/NACE
68209

Ownership

Beneficial Owners
Astor Property Group Ltd

Jurisdiction Particularities

Additional Status Details
Active
Filing of Accounts
Due Date: 2023-12-31
Last Date: 2022-03-31
Last Return Made Up To:
2013-02-26
Annual Return
Due Date: 2024-03-11
Last Date: 2023-02-26

LORISWOOD LIMITED Company Description

LORISWOOD LIMITED is a ltd registered in United Kingdom with the Company reg no 03164226. Its current trading status is "live". It was registered 1996-02-26. It has declared SIC or NACE codes as "68209". It has 1 director and 1 secretary. The latest accounts are filed up to 31/03/2012. The latest annual return was filed up to 2013-02-26.It can be contacted at 101 New Cavendish Street .
More information

Get LORISWOOD LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check

You are here: Loriswood Limited - 101 New Cavendish Street, 1st Floor South, London, W1W 6XH, United Kingdom

1996-02-26 28 years
  • 0-2
  • 3-5
  • 6-20
  • 21-50
  • 51+
  • years

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Register Report

Official proof of the company existence

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Annual Accounts

Financial data for the last reported full year

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Shareholder List

Details on the shareholders

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Articles of Association

Founding documents

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Beneficial Owners Check

Beneficial Owners details

Official Filings

Company filings direct from the official registry.

  • confirmation-statement-with-no-updates (2023-03-03) - CS01

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  • change-registered-office-address-company-with-date-old-address-new-address (2023-04-04) - AD01

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  • change-to-a-person-with-significant-control (2023-04-24) - PSC05

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  • dissolution-application-strike-off-company (2023-12-18) - DS01

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  • confirmation-statement-with-no-updates (2022-02-28) - CS01

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  • accounts-with-accounts-type-total-exemption-full (2022-12-21) - AA

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  • confirmation-statement-with-no-updates (2021-03-05) - CS01

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  • accounts-with-accounts-type-total-exemption-full (2021-12-10) - AA

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  • confirmation-statement-with-no-updates (2020-02-26) - CS01

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  • accounts-with-accounts-type-total-exemption-full (2020-12-23) - AA

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  • accounts-with-accounts-type-total-exemption-full (2019-11-13) - AA

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  • confirmation-statement-with-no-updates (2019-03-20) - CS01

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  • accounts-with-accounts-type-total-exemption-full (2019-01-04) - AA

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  • confirmation-statement-with-no-updates (2018-02-26) - CS01

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  • termination-director-company-with-name-termination-date (2017-12-17) - TM01

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  • accounts-with-accounts-type-total-exemption-full (2017-11-06) - AA

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  • confirmation-statement-with-updates (2017-02-27) - CS01

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  • accounts-with-accounts-type-total-exemption-small (2016-12-20) - AA

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  • annual-return-company-with-made-up-date-full-list-shareholders (2016-03-04) - AR01

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  • accounts-with-accounts-type-total-exemption-small (2015-09-23) - AA

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  • annual-return-company-with-made-up-date-full-list-shareholders (2015-03-09) - AR01

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  • annual-return-company-with-made-up-date-full-list-shareholders (2014-03-24) - AR01

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  • accounts-with-accounts-type-total-exemption-small (2014-09-24) - AA

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  • annual-return-company-with-made-up-date-full-list-shareholders (2013-02-27) - AR01

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  • accounts-with-accounts-type-total-exemption-small (2013-12-02) - AA

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  • change-registered-office-address-company-with-date-old-address (2012-04-02) - AD01

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  • change-registered-office-address-company-with-date-old-address (2012-08-14) - AD01

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  • annual-return-company-with-made-up-date-full-list-shareholders (2012-05-15) - AR01

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  • accounts-with-accounts-type-total-exemption-small (2012-10-30) - AA

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  • accounts-with-accounts-type-small (2011-01-05) - AA

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  • legacy (2011-01-10) - MG02

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  • legacy (2011-01-07) - MG02

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  • legacy (2011-01-19) - MG02

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  • annual-return-company-with-made-up-date-full-list-shareholders (2011-03-08) - AR01

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  • accounts-with-accounts-type-small (2011-12-30) - AA

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  • annual-return-company-with-made-up-date-full-list-shareholders (2010-03-08) - AR01

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  • move-registers-to-sail-company (2010-03-08) - AD03

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  • change-sail-address-company (2010-03-08) - AD02

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  • accounts-with-accounts-type-small (2010-02-03) - AA

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  • accounts-with-accounts-type-small (2009-02-05) - AA

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  • legacy (2009-04-20) - 363a

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  • legacy (2008-04-04) - 363a

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  • accounts-with-accounts-type-small (2008-02-03) - AA

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  • legacy (2007-04-03) - 363s

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  • accounts-with-accounts-type-small (2007-03-13) - AA

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  • accounts-with-accounts-type-small (2006-02-04) - AA

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  • legacy (2006-04-20) - 363s

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  • legacy (2005-05-18) - 363s

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  • accounts-with-accounts-type-small (2005-02-04) - AA

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  • legacy (2004-04-26) - 363s

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  • accounts-with-accounts-type-small (2004-02-04) - AA

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  • legacy (2003-03-12) - 363s

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  • accounts-with-accounts-type-small (2003-02-05) - AA

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  • accounts-with-accounts-type-small (2002-04-30) - AA

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  • legacy (2002-03-14) - 363s

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  • legacy (2001-07-24) - 287

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  • legacy (2001-04-09) - 363s

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  • accounts-with-accounts-type-small (2001-02-09) - AA

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  • legacy (2000-03-20) - 363s

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  • accounts-with-accounts-type-small (1999-11-10) - AA

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  • legacy (1999-03-12) - 363s

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  • accounts-with-accounts-type-small (1999-01-28) - AA

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  • accounts-with-accounts-type-small (1998-02-01) - AA

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  • legacy (1998-09-22) - 363s

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  • legacy (1997-07-22) - 287

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  • legacy (1997-03-07) - 363s

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  • legacy (1996-04-02) - 288

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  • legacy (1996-04-02) - 287

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  • legacy (1996-04-02) - 224

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  • incorporation-company (1996-02-26) - NEWINC

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  • resolution (1996-03-21) - RESOLUTIONS

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  • resolution (1996-04-10) - RESOLUTIONS

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  • memorandum-articles (1996-04-10) - MEM/ARTS

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  • legacy (1996-05-01) - 395

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  • legacy (1996-03-21) - 123

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  • legacy (1996-04-23) - 288

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