| Company Name | Lo Roche Business Services Limited |
|---|---|
| Director | Lorraine Collette Blundell |
| Company Status | Active |
| Company Number | 07496222 |
| Category | Private Limited Company |
| Incorporation Date | 18 January 2011(13 years, 3 months ago) |
Business Activity
| Section S | Other service activities |
|---|---|
| SIC 9305 | Other service activities |
| SIC 96090 | Other service activities n.e.c. |
Directors
| Director Name | Miss Lorraine Collette Blundell |
|---|---|
| Date of Birth | September 1965 (Born 58 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 18 January 2011(same day as company formation) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 5 Scrub Lane Benfleet Essex SS7 2JA |
| Director Name | Louis Mark Larman |
|---|---|
| Date of Birth | September 1987 (Born 36 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 18 January 2011(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 2 Highcliff Road Benfleet Essex SS7 1NQ |
| Director Name | Mrs Ela Shah |
|---|---|
| Date of Birth | August 1952 (Born 71 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 18 January 2011(same day as company formation) |
| Role | Administrator |
| Country of Residence | United Kingdom |
| Correspondence Address | 47-49 Green Lane Northwood Middlesex HA6 3AE |
Location
| Registered Address | 5 Scrub Lane Benfleet SS7 2JA |
|---|---|
| Region | East of England |
| Constituency | Castle Point |
| County | Essex |
| Ward | St James |
| Built Up Area | Southend-on-Sea |
| Address Matches | Over 50 other UK companies use this postal address |
Shareholders
| 100 at £1 | Lorraine Larman 100.00% Ordinary |
|---|
Financials
| Year | 2014 |
|---|---|
| Net Worth | £2,491 |
| Cash | £2,039 |
| Current Liabilities | £7,993 |
Accounts
| Latest Accounts | 31 January 2023 (1 year, 3 months ago) |
|---|---|
| Next Accounts Due | 31 October 2024 (6 months from now) |
| Accounts Category | Micro |
| Accounts Year End | 31 January |
Returns
| Latest Return | 18 January 2024 (3 months, 1 week ago) |
|---|---|
| Next Return Due | 1 February 2025 (9 months from now) |
Filing History
| 18 January 2024 | Confirmation statement made on 18 January 2024 with no updates (3 pages) |
|---|---|
| 6 October 2023 | Micro company accounts made up to 31 January 2023 (5 pages) |
| 18 January 2023 | Confirmation statement made on 18 January 2023 with no updates (3 pages) |
| 27 October 2022 | Micro company accounts made up to 31 January 2022 (3 pages) |
| 20 January 2022 | Confirmation statement made on 18 January 2022 with no updates (3 pages) |
| 22 June 2021 | Micro company accounts made up to 31 January 2021 (3 pages) |
| 18 January 2021 | Confirmation statement made on 18 January 2021 with no updates (3 pages) |
| 23 May 2020 | Micro company accounts made up to 31 January 2020 (3 pages) |
| 18 January 2020 | Confirmation statement made on 18 January 2020 with no updates (3 pages) |
| 26 June 2019 | Micro company accounts made up to 31 January 2019 (2 pages) |
| 19 January 2019 | Confirmation statement made on 18 January 2019 with updates (4 pages) |
| 18 January 2019 | Director's details changed for Miss Lorraine Collette Larman on 10 January 2019 (2 pages) |
| 23 October 2018 | Micro company accounts made up to 31 January 2018 (2 pages) |
| 24 January 2018 | Confirmation statement made on 18 January 2018 with no updates (3 pages) |
| 24 January 2018 | Change of details for Miss Lorraine Collette Larman as a person with significant control on 27 July 2017 (2 pages) |
| 30 October 2017 | Micro company accounts made up to 31 January 2017 (2 pages) |
| 30 October 2017 | Micro company accounts made up to 31 January 2017 (2 pages) |
| 18 January 2017 | Confirmation statement made on 18 January 2017 with updates (5 pages) |
| 18 January 2017 | Confirmation statement made on 18 January 2017 with updates (5 pages) |
| 21 December 2016 | Registered office address changed from 1 Royal Terrace Southend-on-Sea, Essex SS1 1EA to 5 Scrub Lane Benfleet SS7 2JA on 21 December 2016 (1 page) |
| 21 December 2016 | Registered office address changed from 1 Royal Terrace Southend-on-Sea, Essex SS1 1EA to 5 Scrub Lane Benfleet SS7 2JA on 21 December 2016 (1 page) |
| 25 October 2016 | Total exemption small company accounts made up to 31 January 2016 (3 pages) |
| 25 October 2016 | Total exemption small company accounts made up to 31 January 2016 (3 pages) |
| 12 February 2016 | Annual return made up to 18 January 2016 with a full list of shareholders Statement of capital on 2016-02-12
|
| 12 February 2016 | Annual return made up to 18 January 2016 with a full list of shareholders Statement of capital on 2016-02-12
|
| 27 October 2015 | Total exemption small company accounts made up to 31 January 2015 (3 pages) |
| 27 October 2015 | Total exemption small company accounts made up to 31 January 2015 (3 pages) |
| 11 April 2015 | Annual return made up to 18 January 2015 with a full list of shareholders Statement of capital on 2015-04-11
|
| 11 April 2015 | Director's details changed for Lorraine Collette Larman on 19 March 2015 (2 pages) |
| 11 April 2015 | Annual return made up to 18 January 2015 with a full list of shareholders Statement of capital on 2015-04-11
|
| 11 April 2015 | Director's details changed for Lorraine Collette Larman on 19 March 2015 (2 pages) |
| 15 October 2014 | Total exemption small company accounts made up to 31 January 2014 (3 pages) |
| 15 October 2014 | Total exemption small company accounts made up to 31 January 2014 (3 pages) |
| 7 April 2014 | Annual return made up to 18 January 2014 with a full list of shareholders Statement of capital on 2014-04-07
|
| 7 April 2014 | Annual return made up to 18 January 2014 with a full list of shareholders Statement of capital on 2014-04-07
|
| 30 October 2013 | Total exemption small company accounts made up to 31 January 2013 (3 pages) |
| 30 October 2013 | Total exemption small company accounts made up to 31 January 2013 (3 pages) |
| 22 January 2013 | Annual return made up to 18 January 2013 with a full list of shareholders (3 pages) |
| 22 January 2013 | Annual return made up to 18 January 2013 with a full list of shareholders (3 pages) |
| 12 September 2012 | Total exemption small company accounts made up to 31 January 2012 (4 pages) |
| 12 September 2012 | Total exemption small company accounts made up to 31 January 2012 (4 pages) |
| 27 January 2012 | Annual return made up to 18 January 2012 with a full list of shareholders (3 pages) |
| 27 January 2012 | Annual return made up to 18 January 2012 with a full list of shareholders (3 pages) |
| 25 January 2011 | Termination of appointment of Louis Larman as a director (1 page) |
| 25 January 2011 | Termination of appointment of Louis Larman as a director (1 page) |
| 25 January 2011 | Appointment of Lorraine Collette Larman as a director (2 pages) |
| 25 January 2011 | Appointment of Lorraine Collette Larman as a director (2 pages) |
| 24 January 2011 | Appointment of Louis Mark Larman as a director (2 pages) |
| 24 January 2011 | Appointment of Louis Mark Larman as a director (2 pages) |
| 24 January 2011 | Statement of capital following an allotment of shares on 18 January 2011
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| 24 January 2011 | Statement of capital following an allotment of shares on 18 January 2011
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| 20 January 2011 | Termination of appointment of Ela Shah as a director (1 page) |
| 20 January 2011 | Termination of appointment of Ela Shah as a director (1 page) |
| 18 January 2011 | Incorporation
|
| 18 January 2011 | Incorporation
|