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LORVALE LIMITED

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

Company details

THE RETREAT, 406 RODING LANE SOUTH, WOODFORD GREEN, ESSEX, IG8 8EY

LORVALE LIMITED on the map

Company type: Private Limited Company
Company number: 01021613
Company status: Active
country of origin: United Kingdom
incorporation date: 1971.08.19
last member list: 2015.06.30
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 99999 - Dormant Company

Accounts:

account ref date: 28.02
next due date: 2017.11.30
overdue: NO
last made update: 2016.02.28
account category: TOTAL EXEMPTION SMALL
documents available: 1

Returns:

next due date: 2017.07.14
overdue: NO
last made update: 2016.06.30
documents available: 1

List of company documents:

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Find out more information about LORVALE LIMITED. Our website makes it possible to view other available documents related to LORVALE LIMITED. You have at your disposal scanned copies of official documents submitted by the company at Companies House. These documents may contain Accounts, Annual Returns, Director appointments, Director resignations, administration and liquidation events, registered office changes, strike off actions, charges and more.
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CONFIRMATION STATEMENT MADE ON 30/06/16, WITH UPDATES
Form type: CS01
Date: 2016.07.11
£2.95
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28/02/16 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2016.06.14
£2.95
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30/06/15 FULL LIST
Form type: AR01
Date: 2015.07.02
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2015.07.02
Form type: LATEST SOC
Document description: 02/07/15 STATEMENT OF CAPITAL;GBP 100
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28/02/15 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2015.06.24
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28/02/14 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2014.11.24
£2.95
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30/06/14 FULL LIST
Form type: AR01
Date: 2014.09.29
£2.95
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REGISTERED OFFICE CHANGED ON 29/09/2014 FROM, 583 CRANBROOK ROAD, GANTS HILL, ILFORD, ESSEX, IG2 6JL
Form type: AD01
Date: 2014.09.29
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DIRECTOR'S CHANGE OF PARTICULARS / SIMON ANTHONY ROSE / 01/06/2014
Form type: CH01
Date: 2014.06.27
£2.95
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28/02/13 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2013.09.25
£2.95
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30/06/13 FULL LIST
Form type: AR01
Date: 2013.07.09
£2.95
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29/02/12 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2012.11.26
£2.95
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30/06/12 FULL LIST
Form type: AR01
Date: 2012.08.24
£2.95
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28/02/11 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2011.11.24
£2.95
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30/06/11 FULL LIST
Form type: AR01
Date: 2011.07.19
£2.95
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28/02/10 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2010.11.15
£2.95
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30/06/10 FULL LIST
Form type: AR01
Date: 2010.08.05
£2.95
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28/02/09 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2009.11.27
£2.95
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RETURN MADE UP TO 30/06/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.07.22
£2.95
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29/02/08 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2008.12.17
£2.95
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RETURN MADE UP TO 30/06/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.07.22
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 28/02/07
Form type: AA
Date: 2007.12.19
£2.95
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RETURN MADE UP TO 30/06/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.08.28
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/06
Form type: AA
Date: 2006.12.20
£2.95
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RETURN MADE UP TO 30/06/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2006.09.07
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/05
Form type: AA
Date: 2006.02.01
£2.95
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RETURN MADE UP TO 30/06/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.07.12
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 28/02/04
Form type: AA
Date: 2004.12.24
£2.95
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RETURN MADE UP TO 30/06/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.07.15
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 28/02/03
Form type: AA
Date: 2004.02.04
£2.95
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RETURN MADE UP TO 30/06/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.07.31
Child documents:
Document type: ANNOTATION
Date: 2003.07.31
Form type: 363(288)
Document description: SECRETARY'S PARTICULARS CHANGED
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 28/02/02
Form type: AA
Date: 2002.12.17
£2.95
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RETURN MADE UP TO 30/06/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.08.08
£2.95
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RETURN MADE UP TO 30/06/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.09.28
Child documents:
Document type: ANNOTATION
Date: 2001.09.28
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/01
Form type: AA
Date: 2001.08.01
£2.95
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FULL ACCOUNTS MADE UP TO 28/02/00
Form type: AA
Date: 2001.06.12
£2.95
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REGISTERED OFFICE CHANGED ON 12/06/01 FROM:, CITY GATE HOUSE, 399-425 EASTERN AVENUE, ILFORD, ESSEX IG2 6LR
Form type: 287
Date: 2001.06.12
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2000.10.17
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2000.10.17
£2.95
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RETURN MADE UP TO 30/06/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.07.11
Child documents:
Document type: ANNOTATION
Date: 2000.07.11
Form type: 363(353)
Document description: LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/99
Form type: AA
Date: 1999.12.08
£2.95
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RETURN MADE UP TO 30/06/99; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1999.07.12
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/98
Form type: AA
Date: 1998.12.18
£2.95
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RETURN MADE UP TO 30/06/98; FULL LIST OF MEMBERS
Form type: 363s
Date: 1998.07.29
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/97
Form type: AA
Date: 1997.09.22
£2.95
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RETURN MADE UP TO 30/06/97; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1997.06.25
£2.95
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RETURN MADE UP TO 30/06/96; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1996.07.03
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 29/02/96
Form type: AA
Date: 1996.06.24
£2.95
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RETURN MADE UP TO 30/06/95; FULL LIST OF MEMBERS
Form type: 363s
Date: 1995.09.29
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/95
Form type: AA
Date: 1995.06.13
£2.95
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DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED
Form type: 288
Date: 1995.05.30
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/94
Form type: AA
Date: 1994.09.08
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 30/06/94; FULL LIST OF MEMBERS
Form type: 363s
Date: 1994.08.10
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/93
Form type: AA
Date: 1994.01.05
Order cannot be placed (digitalisation not planned)
S386 DIS APP AUDS 01/12/93
Form type: (W)ELRES
Date: 1994.01.05
Child documents:
Document type: ANNOTATION
Date: 1994.01.05
Form type: (W)ELRES
Document description: S252 DISP LAYING ACC 01/12/93
Document type: ANNOTATION
Date: 1994.01.05
Form type: (W)ELRES
Document description: S366A DISP HOLDING AGM 01/12/93
Order cannot be placed (digitalisation not planned)
REGISTERED OFFICE CHANGED ON 13/12/93 FROM:, 8 BALTIC STREET, LONDON, EC1Y 0TB
Form type: 287
Date: 1993.12.13
Order cannot be placed (digitalisation not planned)
AUDITOR'S RESIGNATION
Form type: AUD
Date: 1993.12.12
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 30/06/93; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1993.08.05
Order cannot be placed (digitalisation not planned)
REGISTERED OFFICE CHANGED ON 22/01/93 FROM:, 5 SOUTHAMPTON PLACE, LONDON, WC1A 2DA
Form type: 287
Date: 1993.01.22
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 29/02/92
Form type: AA
Date: 1992.11.08
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 30/06/92; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1992.09.07

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Company directors and board members:

VALERIE ESTELLE ROSE (current)
Secretary, 1991.06.30
583 CRANBROOK ROAD , ILFORD
IG2 6JZ, ESSEX
SIMON ANTHONY ROSE (current)
Director, OPTOMETRIST, 2000.09.12
583 CRANBROOK ROAD GANTS HILL , ILFORD
IG2 6JZ, ESSEX
ENGLAND
DAVID HERSH (resigned)
Director, MANAGEMENT CONSULTANT, 1995.05.22 - 2000.09.12
6 NEVILLE ROAD BARKINGSIDE , ILFORD
IG6 2LN, ESSEX
STUART ROSE (resigned)
Director, OPTICIAN, 1991.06.30 - 1995.05.22
4 AUNDLE HOUSE REPTON PARK , WOODFORD GREEN
IG8 8GQ, ESSEX
Date 2014.02.28
Current Assets £ 1,209
Debtors £ 814
Shareholder Funds £ 895
Profit Loss Account Reserve £ 795
Called Up Share Capital £ 100
Total Assets Less Current Liabilities £ 895
Net Current Assets Liabilities £ 895
Creditors Due Within One Year £ 314
Cash Bank In Hand £ 395
Share Capital Allotted Called Up Paid £ 100
Number Shares Allotted £ 100
Amount Due From To Related Party £ 13

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Information about the Private Limited Company LORVALE 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: 2016.07.20. Reload the data