45 Lorna Road (Hove) Limited

Company Registration Number: 05368871

Company registered in England and Wales

Approximate Location Map
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The map and streetview are the nearest match to the postcode in the registered address. The registered address is not necessarily the trading location of the company.
45 Lorna Road (Hove) Limited is a Private Company Limited by Guarantee first registered on 18 February 2005. Its current registered address is in East Sussex.

Registered Address

1 DUKE'S PASSAGE OFF DUKE STREET
BRIGHTON
EAST SUSSEX
BN1 1BS

There are 181 companies currently registered at this postcode, including this one.

All companies at BN1 1BS

Registration Data

Company Number

05368871

Company Category

Private Company Limited by Guarantee

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

18 February 2005

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

98000 - Residents property management

Accounts

Accounts Reference Date

30 June

Accounts Category

DORMANT

Accounts Last Made Up

30 June 2015

Accounts Next Due

31 March 2017

Returns Last Made Up

18 February 2016

Returns Next Due

18 March 2017

Mortgages

None

Financial Summary

201520142013201220112010
Fixed Assets £0£0£0£0£0£0
Current Assets £0£0£0£0£0£0
of which Cash £0£0£0£0£0£0
Total Assets £0£0£0£0£0£0
Current Liabilities £0£0£0£0£0£0
Net Current Assets £0£0£0£0£0£0
Total Net Worth £0£0£0£0£0£0

Previous Names

No previous names

Company Officers

  • AUGUSTE, Peter

    Secretary

    Appointed on 17 February 2012

     

    1 Duke's Passage Off Duke Street
    Brighton
    East Sussex
    BN1 1BS

  • BRODRICK, Michelle

    Director

    Appointed on 15 June 2007

     

    Nationality: British

    Occupation: Marketing Manager

    Month of birth: February 1974

    Ground Floor Flat A
    45 Lorna Road
    Hove
    East Sussex
    BN3 3EP

  • JACKSON, Tom

    Director

    Appointed on 18 February 2005

     

    Nationality: British

    Occupation: Designer

    Month of birth: August 1976

    1 Duke's Passage Off Duke Street
    Brighton
    East Sussex
    BN1 1BS

  • JUPE, Karin

    Director

    Appointed on 18 February 2005

     

    Nationality: British

    Occupation: Insurance Advisor

    Month of birth: April 1966

    Flat 3
    45 Lorna Road
    Hove
    East Sussex
    BN3 3EP

  • CATTON, Lynda

    Secretary

    Appointed on 18 February 2005

    Resigned on 15 December 2006

    The End Cottage
    1a Park Terrace Rottingdean
    Brighton
    East Sussex
    BN2 7HX

  • STL SECRETARIES LTD

    Secretary

    Appointed on 18 February 2005

    Resigned on 18 February 2005

    Edbrooke House
    St Johns Rd
    Woking
    Surrey
    GU21 7SE

  • PETER AUGUSTE & CO

    Corporate Secretary

    Appointed on 5 June 2007

    Resigned on 17 February 2012

    1 Duke's Passage
    Off Duke Street
    Brighton
    East Sussex
    BN1 1BS

  • CATTON, Lynda

    Director

    Appointed on 18 February 2005

    Resigned on 15 December 2006

    Nationality: British

    Occupation: Police

    Month of birth: August 1972

    The End Cottage
    1a Park Terrace Rottingdean
    Brighton
    East Sussex
    BN2 7HX

  • STL DIRECTORS LTD

    Director

    Appointed on 18 February 2005

    Resigned on 18 February 2005

    Edbrooke House
    St Johns Rd
    Woking
    Surrey
    GU21 7SE

This information was most recently updated 18/11/2016.

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Latest Filings

  1. 29 March 2016 Accounts for a dormant company made up to 30 June 2015 [View PDF]

    Action Date: 30 June 2015. Category: Accounts. Type: AA. Barcode: X53SKC35. Transaction: MzE0NTA0NTk2MWFkaXF6a2N4.

  2. 24 March 2016 Director's details changed for Mr Tom Jackson on 24 March 2016 [View PDF]

    Action Date: 24 March 2016. Category: Officers. Type: CH01. Barcode: X53FS99C. Transaction: MzE0NDgzNzk3NmFkaXF6a2N4.

  3. 4 March 2016 Annual return made up to 18 February 2016 no member list [View PDF]

    Action Date: 18 February 2016. Category: Annual return. Type: AR01. Barcode: X521ZT4A. Transaction: MzE0MzM2ODA1OGFkaXF6a2N4.

  4. 24 March 2015 Accounts for a dormant company made up to 30 June 2014 [View PDF]

    Action Date: 30 June 2014. Category: Accounts. Type: AA. Barcode: X43V12Y9. Transaction: MzExOTg1MjkyMGFkaXF6a2N4.

  5. 5 March 2015 Annual return made up to 18 February 2015 no member list [View PDF]

    Action Date: 18 February 2015. Category: Annual return. Type: AR01. Barcode: X42K0JKJ. Transaction: MzExODYwMDU2N2FkaXF6a2N4.

  6. 31 March 2014 Accounts for a dormant company made up to 30 June 2013 [View PDF]

    Action Date: 30 June 2013. Category: Accounts. Type: AA. Barcode: X34TI4V6. Transaction: MzA5NzI4MjM2MWFkaXF6a2N4.

  7. 12 March 2014 Annual return made up to 18 February 2014 no member list [View PDF]

    Action Date: 18 February 2014. Category: Annual return. Type: AR01. Barcode: X33IPN8Z. Transaction: MzA5NjEyNTM5OGFkaXF6a2N4.

  8. 30 March 2013 Accounts for a dormant company made up to 30 June 2012 [View PDF]

    Action Date: 30 June 2012. Category: Accounts. Type: AA. Barcode: X25869FA. Transaction: MzA3NTQzNjM5NGFkaXF6a2N4.

  9. 22 March 2013 Annual return made up to 18 February 2013 no member list [View PDF]

    Action Date: 18 February 2013. Category: Annual return. Type: AR01. Barcode: X24NFHY3. Transaction: MzA3NDk2OTk0M2FkaXF6a2N4.

  10. 4 April 2012 Accounts for a dormant company made up to 30 June 2011 [View PDF]

    Action Date: 30 June 2011. Category: Accounts. Type: AA. Barcode: A15VQ9K2. Transaction: MzA1NTMzMzA1NGFkaXF6a2N4.

  11. 30 March 2012 Annual return made up to 18 February 2012 no member list [View PDF]

    Action Date: 18 February 2012. Category: Annual return. Type: AR01. Barcode: X15SR8HS. Transaction: MzA1NTA2MDUxN2FkaXF6a2N4.

  12. 7 March 2012 Termination of appointment of Peter Auguste & Co as a secretary [View PDF]

    Category: Officers. Type: TM02. Barcode: X147VQRF. Transaction: MzA1Mzc0ODk4NGFkaXF6a2N4.

  13. 7 March 2012 Appointment of Peter Auguste as a secretary [View PDF]

    Category: Officers. Type: AP03. Barcode: X147VQKO. Transaction: MzA1Mzc0ODk0NmFkaXF6a2N4.

  14. 31 March 2011 Annual return made up to 18 February 2011 [View PDF]

    Action Date: 18 February 2011. Category: Annual return. Type: AR01. Barcode: ASW54SUT. Transaction: MzAzNDgxNjY4OWFkaXF6a2N4.

  15. 31 March 2011 Accounts for a dormant company made up to 30 June 2010 [View PDF]

    Action Date: 30 June 2010. Category: Accounts. Type: AA. Barcode: ASW55SUU. Transaction: MzAzNDc5ODg2OGFkaXF6a2N4.

  16. 15 April 2010 Annual return made up to 18 February 2010 [View PDF]

    Action Date: 18 February 2010. Category: Annual return. Type: AR01. Barcode: AGVQSJ4Q. Transaction: MzAxMzU4MzUxNGFkaXF6a2N4.

  17. 16 January 2010 Accounts for a dormant company made up to 30 June 2009 [View PDF]

    Action Date: 30 June 2009. Category: Accounts. Type: AA. Barcode: AL2O6GNU. Transaction: MzAwNzIyMTEwMGFkaXF6a2N4.

  18. 23 December 2009 Previous accounting period extended from 28 February 2009 to 30 June 2009 [View PDF]

    Action Date: 30 June 2009. Category: Accounts. Type: AA01. Barcode: XL8UMG1N. Transaction: MzAwNTYxMTk5NGFkaXF6a2N4.

  19. 5 May 2009 Annual return made up to 18/02/09 [View PDF]

    Category: Annual return. Type: 363a. Barcode: XB0O99LZ. Transaction: MjAzMjE1NDAyOWFkaXF6a2N4.

  20. 24 December 2008 Accounts for a dormant company made up to 29 February 2008 [View PDF]

    Action Date: 29 February 2008. Category: Accounts. Type: AA. Barcode: AW4RL5WN. Transaction: MjAyMTI3NDE0MWFkaXF6a2N4.

  21. 4 June 2008 Annual return made up to 18/02/08 [View PDF]

    Category: Annual return. Type: 363a. Barcode: X53AC0A1. Transaction: MjAwNjYyNzgzM2FkaXF6a2N4.

  22. 7 January 2008 Accounts for a dormant company made up to 28 February 2007 [View PDF]

    Action Date: 28 February 2007. Category: Accounts. Type: AA. Transaction: MDE5MDI1NTk0NmFkaXF6a2N4.

  23. 4 July 2007 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE4Mjc3MTMxOGFkaXF6a2N4.

  24. 25 June 2007 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE4MTY0NTk1OGFkaXF6a2N4.

  25. 25 June 2007 Annual return made up to 18/02/07 [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE4MTM4MzU1NmFkaXF6a2N4.

  26. 25 June 2007 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE4MjE1MDAzM2FkaXF6a2N4.

  27. 25 June 2007 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE4MTQ5OTA3NWFkaXF6a2N4.

  28. 22 March 2007 Registered office changed on 22/03/07 from: 45 lorna road hove east sussex BN3 3EP [View PDF]

    Category: Address. Type: 287. Transaction: MDE3NzIzODA5MGFkaXF6a2N4.

  29. 4 December 2006 Total exemption small company accounts made up to 28 February 2006 [View PDF]

    Action Date: 28 February 2006. Category: Accounts. Type: AA. Transaction: MDE3MTg4NDAyMGFkaXF6a2N4.

  30. 3 April 2006 Annual return made up to 18/02/06 [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE1OTc4NzM2N2FkaXF6a2N4.

  31. 29 March 2005 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA1ODY0MDIxNGFkaXF6a2N4.

  32. 29 March 2005 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAyNjQzNTU5MWFkaXF6a2N4.

  33. 29 March 2005 New secretary appointed;new director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA4MTc3ODM3M2FkaXF6a2N4.

  34. 29 March 2005 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA1NzczMzQzNWFkaXF6a2N4.

  35. 29 March 2005 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDEwNDYwNjM3MWFkaXF6a2N4.

  36. 18 February 2005 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDExMTY3MzMzOWFkaXF6a2N4.

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