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LORNE LABORATORIES LIMITED

Company number 04540797

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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)
13 Oct 2020 PSC07 Cessation of Eddy Bernardus Gerardus Velthuis as a person with significant control on 1 October 2020
13 Oct 2020 PSC02 Notification of Molecular Dimensions Ltd as a person with significant control on 1 October 2020
13 Oct 2020 PSC07 Cessation of Richard Lambert as a person with significant control on 1 October 2020
13 Oct 2020 PSC07 Cessation of Ian Charles John as a person with significant control on 1 October 2020
13 Oct 2020 TM01 Termination of appointment of Eddy Bernardus Gerardus Velthuis as a director on 1 October 2020
13 Oct 2020 PSC07 Cessation of Kenneth George Davis as a person with significant control on 1 October 2020
13 Oct 2020 AP01 Appointment of Dr Mike Daniel Brownleader as a director on 1 October 2020
13 Oct 2020 TM01 Termination of appointment of Ian Charles John as a director on 1 October 2020
13 Oct 2020 AP01 Appointment of Mr Michael Thomas Drury as a director on 1 October 2020
13 Oct 2020 TM01 Termination of appointment of Kenneth George Davis as a director on 1 October 2020
13 Oct 2020 TM02 Termination of appointment of Richard Lambert as a secretary on 1 October 2020
07 Oct 2020 MR01 Registration of charge 045407970002, created on 1 October 2020
24 Sep 2020 MR04 Satisfaction of charge 1 in full
16 Sep 2020 CS01 Confirmation statement made on 16 September 2020 with no updates
12 Feb 2020 AA Total exemption full accounts made up to 31 December 2019
01 Oct 2019 CS01 Confirmation statement made on 20 September 2019 with no updates
26 Mar 2019 AA Total exemption full accounts made up to 31 December 2018
29 Oct 2018 CS01 Confirmation statement made on 20 September 2018 with no updates
07 Mar 2018 AA Total exemption full accounts made up to 31 December 2017
30 Oct 2017 CS01 Confirmation statement made on 20 September 2017 with no updates
01 Mar 2017 AA Total exemption full accounts made up to 31 December 2016
26 Oct 2016 CS01 Confirmation statement made on 20 September 2016 with updates
14 Mar 2016 AA Total exemption small company accounts made up to 31 December 2015
09 Nov 2015 AR01 Annual return made up to 20 September 2015 with full list of shareholders
Statement of capital on 2015-11-09
  • GBP 3.33
02 Mar 2015 AA Total exemption small company accounts made up to 31 December 2014