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LODORE LIMITED

Learn more about LODORE LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

3RD FLOOR 5 TEMPLE SQUARE, TEMPLE STREET, LIVERPOOL, L2 5RH

LODORE LIMITED on the map

Company type: Private Limited Company
Company number: 00166329
Company status: Active
country of origin: United Kingdom
incorporation date: 1920.04.12
last member list: 2015.09.20
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 64999 - Financial intermediation not elsewhere classified

Accounts:

account ref date: 05.04
next due date: 2017.01.05
overdue: NO
last made update: 2015.04.05
account category: TOTAL EXEMPTION FULL
documents available: 1

Returns:

next due date: 2016.10.18
overdue: NO
last made update: 2015.09.20
documents available: 1

List of company documents:

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05/04/15 TOTAL EXEMPTION FULL
Form type: AA
Date: 2015.12.22
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20/09/15 FULL LIST
Form type: AR01
Date: 2015.10.09
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2015.10.09
Form type: LATEST SOC
Document description: 09/10/15 STATEMENT OF CAPITAL;GBP 140501
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DIRECTOR'S CHANGE OF PARTICULARS / MR HERBERT MYLES WALKER / 20/09/2015
Form type: CH01
Date: 2015.10.09
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APPOINTMENT TERMINATED, DIRECTOR WILLIAM GOUGH
Form type: TM01
Date: 2015.04.28
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SECRETARY APPOINTED SIMON GRANT WALKER
Form type: AP03
Date: 2014.10.14
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20/09/14 FULL LIST
Form type: AR01
Date: 2014.10.13
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DIRECTOR'S CHANGE OF PARTICULARS / MR HERBERT MYLES WALKER / 20/09/2014
Form type: CH01
Date: 2014.10.13
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05/04/14 TOTAL EXEMPTION FULL
Form type: AA
Date: 2014.10.13
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APPOINTMENT TERMINATED, SECRETARY WILLIAM GOUGH
Form type: TM02
Date: 2014.10.10
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DIRECTOR'S CHANGE OF PARTICULARS / MR ROGER MYLES WALKER / 07/05/2014
Form type: CH01
Date: 2014.05.14
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20/09/13 FULL LIST
Form type: AR01
Date: 2013.10.10
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05/04/13 TOTAL EXEMPTION FULL
Form type: AA
Date: 2013.10.08
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20/09/12 FULL LIST
Form type: AR01
Date: 2012.10.15
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DIRECTOR'S CHANGE OF PARTICULARS / MR ROGER MYLES WALKER / 20/09/2012
Form type: CH01
Date: 2012.10.15
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FULL ACCOUNTS MADE UP TO 05/04/12
Form type: AA
Date: 2012.10.10
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DIRECTOR APPOINTED ROGER MYLES WALKER
Form type: AP01
Date: 2011.10.27
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20/09/11 FULL LIST
Form type: AR01
Date: 2011.10.19
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FULL ACCOUNTS MADE UP TO 05/04/11
Form type: AA
Date: 2011.10.06
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DIRECTOR APPOINTED SIMON GRANT WALKER
Form type: AP01
Date: 2011.08.23
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20/09/10 FULL LIST
Form type: AR01
Date: 2010.10.29
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DIRECTOR'S CHANGE OF PARTICULARS / MR HERBERT MYLES WALKER / 20/09/2010
Form type: CH01
Date: 2010.10.28
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DIRECTOR'S CHANGE OF PARTICULARS / JOHN ANTHONY PATTINSON / 20/09/2010
Form type: CH01
Date: 2010.10.28
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DIRECTOR'S CHANGE OF PARTICULARS / WILLIAM FREDERICK GOUGH / 20/09/2010
Form type: CH01
Date: 2010.10.28
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FULL ACCOUNTS MADE UP TO 05/04/10
Form type: AA
Date: 2010.10.08
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REGISTERED OFFICE CHANGED ON 19/03/2010 FROM, 41 LOWTHER STREET,, WHITEHAVEN,, CUMBERLAND, CA28 7JU
Form type: AD01
Date: 2010.03.19
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20/09/09 FULL LIST
Form type: AR01
Date: 2009.11.17
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FULL ACCOUNTS MADE UP TO 05/04/09
Form type: AA
Date: 2009.10.12
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DIRECTOR'S CHANGE OF PARTICULARS / JOHN PATTINSON / 01/08/2008
Form type: 288c
Date: 2008.11.14
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RETURN MADE UP TO 20/09/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.11.05
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FULL ACCOUNTS MADE UP TO 05/04/08
Form type: AA
Date: 2008.10.20
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SECRETARY APPOINTED WILLIAM FREDERICK GOUGH
Form type: 288a
Date: 2008.10.20
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APPOINTMENT TERMINATED SECRETARY JULIAN PHILIPSON
Form type: 288b
Date: 2008.10.20
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APPOINTMENT TERMINATED SECRETARY WILLIAM GOUGH
Form type: 288b
Date: 2008.05.28
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SECRETARY APPOINTED JULIAN PHILIPSON
Form type: 288a
Date: 2008.05.28
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2008.01.14
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RETURN MADE UP TO 20/09/07; FULL LIST OF MEMBERS
Form type: 363s
Date: 2007.10.25
£2.95
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FULL ACCOUNTS MADE UP TO 05/04/07
Form type: AA
Date: 2007.10.11
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DIRECTOR RESIGNED
Form type: 288b
Date: 2007.07.27
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FULL ACCOUNTS MADE UP TO 05/04/06
Form type: AA
Date: 2006.10.23
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RETURN MADE UP TO 20/09/06; FULL LIST OF MEMBERS
Form type: 363s
Date: 2006.10.23
Child documents:
Document type: ANNOTATION
Date: 2006.10.23
Form type: 363(288)
Document description: SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
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RETURN MADE UP TO 20/09/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.10.21
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FULL ACCOUNTS MADE UP TO 05/04/05
Form type: AA
Date: 2005.10.21
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RETURN MADE UP TO 20/09/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.10.01
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FULL ACCOUNTS MADE UP TO 05/04/04
Form type: AA
Date: 2004.10.01
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FULL ACCOUNTS MADE UP TO 05/04/03
Form type: AA
Date: 2003.11.06
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RETURN MADE UP TO 20/09/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.10.22
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RETURN MADE UP TO 20/09/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.10.17
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FULL ACCOUNTS MADE UP TO 05/04/02
Form type: AA
Date: 2002.10.17
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FULL ACCOUNTS MADE UP TO 05/04/01
Form type: AA
Date: 2001.10.17
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RETURN MADE UP TO 20/09/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.10.17
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RETURN MADE UP TO 20/09/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.10.11
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FULL ACCOUNTS MADE UP TO 05/04/00
Form type: AA
Date: 2000.10.11
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DIRECTOR'S PARTICULARS CHANGED
Form type: 363(288)
Date: 2000.10.11
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RETURN MADE UP TO 20/09/99; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1999.10.18
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FULL ACCOUNTS MADE UP TO 05/04/99
Form type: AA
Date: 1999.10.18
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FULL ACCOUNTS MADE UP TO 05/04/98
Form type: AA
Date: 1998.11.05
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RETURN MADE UP TO 20/09/98; FULL LIST OF MEMBERS
Form type: 363s
Date: 1998.10.20
Child documents:
Document type: ANNOTATION
Date: 1998.10.20
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
£2.95
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RETURN MADE UP TO 20/09/97; FULL LIST OF MEMBERS
Form type: 363s
Date: 1997.10.26
£2.95
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FULL ACCOUNTS MADE UP TO 05/04/97
Form type: AA
Date: 1997.10.26
£2.95
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RETURN MADE UP TO 20/09/96; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1996.10.20

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Company directors and board members:

SIMON GRANT WALKER (current)
Secretary, 2014.09.27
EAST LAND ENDS FARM HAYDON BRIDGE , HEXHAM
NE47 6BY, NORTHUMBERLAND
ENGLAND
JOHN ANTHONY PATTINSON (current)
Director, RETIRED FARMER, 2008.01.01
MOORSIDE INMOOR ROAD GREAT STRICKLAND , PENRITH
CA10 3DT, CUMBRIA
HERBERT MYLES WALKER (current)
Director, RETIRED AUCTIONEER & ESTATE AG, 1991.10.06
NEW HOUSE FARM THOMAS CLOSE NR CALTHWAITE , PENRITH
CA11 9QF, CUMBRIA
ENGLAND
ROGER MYLES WALKER (current)
Director, MANAGEMENT CONSULTANT, 2011.05.20
CARDON HOUSE BROUGHTON , BIGGAR
ML12 6JF, PEEBLESSHIRE
SCOTLAND
SIMON GRANT WALKER (current)
Director, SELF-EMPLOYED INDEPENDENT FINANCIAL ADVISOR, 2011.05.20
EAST LAND ENDS FARM HAYDON BRIDGE , HEXHAM
NE47 6BY, NORTHUMBERLAND
WILLIAM FREDERICK GOUGH (resigned)
Secretary, RETIRED SOLICITOR, 2008.10.19 - 2014.09.27
ALDWICK BRAYSTONES ROAD , BECKERMET
CA21 2XX, CUMBRIA
WILLIAM FREDERICK GOUGH (resigned)
Secretary, 1991.10.06 - 2008.04.05
ALDWICK BRAYSTONES ROAD , BECKERMET
CA21 2XX, CUMBRIA
JULIAN PHILIPSON (resigned)
Secretary, 2008.04.06 - 2008.09.19
17 BECK GREEN , DISTINGTON
CA14 5XW, CUMBRIA
WILLIAM FREDERICK GOUGH (resigned)
Director, RETIRED SOLICITOR, 1991.10.06 - 2015.04.24
ALDWICK BRAYSTONES ROAD , BECKERMET
CA21 2XX, CUMBRIA
WILLIAM DAVID WALKER (resigned)
Director, RETIRED INSURANCE BROKER, 1991.10.06 - 2007.06.12
WESTHOLME 40 ELVASTON ROAD , HEXHAM
HE46 2HH, NORTHUMBERLAND

Companies near to LODORE ltd.

Information about the Private Limited Company LODORE LIMITED has been prepared for information purposes only. It is not intended to be nor does it constitute legal advice. This is public information provided by the official company register.

Date of last update: 2016.04.07. Reload the data