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LORNE STEWART PLC - Aladdin Building, Western Avenue, Greenford, Middlesex, United Kingdom
Company Information
- Company registration number
- 01348218
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- Aladdin Building
- Western Avenue
- Greenford
- Middlesex
- UB6 8UY
- England Aladdin Building, Western Avenue, Greenford, Middlesex, UB6 8UY, England UK
Management
- Managing Directors
- ABUZAYYAD, Tarek Fuad
- BRIARS, Paul
- HUGHES, Paul James
- KURIAN, Jacob
- MATHEW, Puliyelethu Mathai
- MURTHY, Ramesh Krishna
- Company secretaries
- RAJAKUMAR, Inbaraj
Company Details
- Type of Business
- plc
- Incorporated
- 1978-01-16
- Age Of Company 1978-01-16 46 years
- SIC/NACE
- 43210
Ownership
- Beneficial Owners
- -
- -
- -
- Lsrm Holdings Ltd
- -
- -
- -
Jurisdiction Particularities
- Additional Status Details
- active
- Previous Names
- HAT LORNE STEWART PLC
- Filing of Accounts
- Due Date: 2024-06-30
- Last Date: 2022-12-31
- Last Return Made Up To:
- 2012-06-01
- Annual Return
- Due Date: 2024-01-06
- Last Date: 2022-12-23
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LORNE STEWART PLC Company Description
- LORNE STEWART PLC is a plc registered in United Kingdom with the Company reg no 01348218. Its current trading status is "live". It was registered 1978-01-16. It was previously called HAT LORNE STEWART PLC. It has declared SIC or NACE codes as "43210". It has 6 directors and 1 secretary. The latest accounts are filed up to 2022-12-31. The latest annual return was filed up to 2012-06-01.It can be contacted at Aladdin Building .
Get LORNE STEWART PLC Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Lorne Stewart Plc - Aladdin Building, Western Avenue, Greenford, Middlesex, United Kingdom
- 1978-01-16
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
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Register Report
Official proof of the company existence
Annual Accounts
Financial data for the last reported full year
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
keyboard_arrow_down 2023
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accounts-with-accounts-type-full (2023-04-24) - AA
keyboard_arrow_right 2022
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termination-director-company-with-name-termination-date (2022-04-04) - TM01
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accounts-with-accounts-type-full (2022-04-14) - AA
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confirmation-statement-with-no-updates (2022-12-23) - CS01
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confirmation-statement-with-no-updates (2022-01-12) - CS01
keyboard_arrow_right 2021
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second-filing-of-confirmation-statement-with-made-up-date (2021-02-24) - RP04CS01
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confirmation-statement-with-updates (2021-02-23) - CS01
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memorandum-articles (2021-03-03) - MA
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change-registered-office-address-company-with-date-old-address-new-address (2021-06-23) - AD01
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accounts-with-accounts-type-full (2021-07-02) - AA
keyboard_arrow_right 2020
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appoint-person-director-company-with-name-date (2020-10-23) - AP01
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termination-director-company-with-name-termination-date (2020-10-22) - TM01
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capital-allotment-shares (2020-12-31) - SH01
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termination-director-company-with-name-termination-date (2020-05-19) - TM01
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accounts-with-accounts-type-full (2020-07-31) - AA
keyboard_arrow_right 2019
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confirmation-statement-with-updates (2019-06-25) - CS01
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accounts-with-accounts-type-full (2019-07-02) - AA
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confirmation-statement-with-updates (2019-12-23) - CS01
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capital-allotment-shares (2019-12-23) - SH01
keyboard_arrow_right 2018
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change-person-director-company-with-change-date (2018-08-28) - CH01
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change-person-director-company-with-change-date (2018-08-14) - CH01
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appoint-person-director-company-with-name-date (2018-08-13) - AP01
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change-person-director-company-with-change-date (2018-07-31) - CH01
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appoint-person-director-company-with-name-date (2018-07-31) - AP01
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accounts-with-accounts-type-full (2018-06-27) - AA
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confirmation-statement-with-no-updates (2018-06-13) - CS01
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termination-director-company-with-name-termination-date (2018-04-06) - TM01
keyboard_arrow_right 2017
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appoint-person-director-company-with-name-date (2017-07-10) - AP01
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accounts-with-accounts-type-group (2017-04-29) - AA
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appoint-person-director-company-with-name-date (2017-10-19) - AP01
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confirmation-statement-with-updates (2017-06-18) - CS01
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notification-of-a-person-with-significant-control (2017-11-16) - PSC02
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cessation-of-a-person-with-significant-control (2017-11-16) - PSC07
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cessation-of-a-person-with-significant-control (2017-11-17) - PSC07
keyboard_arrow_right 2016
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termination-director-company-with-name-termination-date (2016-12-04) - TM01
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change-person-director-company-with-change-date (2016-08-08) - CH01
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change-person-director-company-with-change-date (2016-08-05) - CH01
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annual-return-company-with-made-up-date-full-list-shareholders (2016-06-01) - AR01
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accounts-with-accounts-type-group (2016-04-04) - AA
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appoint-person-director-company-with-name-date (2016-01-18) - AP01
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termination-director-company-with-name-termination-date (2016-07-22) - TM01
keyboard_arrow_right 2015
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accounts-with-accounts-type-group (2015-03-30) - AA
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termination-director-company-with-name-termination-date (2015-11-26) - TM01
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change-person-director-company-with-change-date (2015-07-18) - CH01
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appoint-person-director-company-with-name-date (2015-07-17) - AP01
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annual-return-company-with-made-up-date-full-list-shareholders (2015-06-06) - AR01
keyboard_arrow_right 2014
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accounts-with-accounts-type-group (2014-03-12) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2014-06-05) - AR01
keyboard_arrow_right 2013
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appoint-person-director-company-with-name (2013-12-20) - AP01
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auditors-resignation-company (2013-11-27) - AUD
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miscellaneous (2013-11-25) - MISC
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termination-director-company-with-name (2013-08-04) - TM01
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annual-return-company-with-made-up-date-full-list-shareholders (2013-06-21) - AR01
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change-person-director-company-with-change-date (2013-06-21) - CH01
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accounts-with-accounts-type-group (2013-03-26) - AA
keyboard_arrow_right 2012
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accounts-with-accounts-type-group (2012-03-14) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2012-06-01) - AR01
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appoint-person-director-company-with-name (2012-12-18) - AP01
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appoint-person-director-company-with-name (2012-12-17) - AP01
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termination-director-company-with-name (2012-08-24) - TM01
keyboard_arrow_right 2011
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change-person-director-company-with-change-date (2011-04-06) - CH01
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accounts-with-accounts-type-group (2011-03-10) - AA
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change-person-director-company-with-change-date (2011-05-27) - CH01
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termination-secretary-company-with-name (2011-04-07) - TM02
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appoint-person-secretary-company-with-name (2011-04-08) - AP03
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annual-return-company-with-made-up-date-full-list-shareholders (2011-07-04) - AR01
keyboard_arrow_right 2010
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appoint-person-director-company-with-name (2010-11-01) - AP01
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annual-return-company-with-made-up-date-full-list-shareholders (2010-06-16) - AR01
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change-person-director-company-with-change-date (2010-06-16) - CH01
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accounts-with-accounts-type-group (2010-06-04) - AA
keyboard_arrow_right 2009
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legacy (2009-03-06) - 288a
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legacy (2009-03-23) - 288a
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accounts-with-accounts-type-group (2009-04-09) - AA
-
legacy (2009-03-05) - 288a
-
legacy (2009-06-02) - 363a
-
legacy (2009-07-13) - 288b
-
legacy (2009-06-02) - 288c
keyboard_arrow_right 2008
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legacy (2008-06-09) - 363a
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legacy (2008-03-30) - 403a
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accounts-with-accounts-type-group (2008-03-12) - AA
keyboard_arrow_right 2007
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legacy (2007-06-20) - 363a
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legacy (2007-06-20) - 288c
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accounts-with-accounts-type-group (2007-03-14) - AA
keyboard_arrow_right 2006
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accounts-with-accounts-type-group (2006-03-10) - AA
-
legacy (2006-05-11) - 288b
-
legacy (2006-05-11) - 288a
-
legacy (2006-12-18) - 288b
-
legacy (2006-10-31) - 395
-
legacy (2006-07-13) - 363a
keyboard_arrow_right 2005
-
legacy (2005-06-29) - 363s
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accounts-with-accounts-type-group (2005-03-14) - AA
keyboard_arrow_right 2004
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accounts-with-accounts-type-group (2004-03-15) - AA
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legacy (2004-06-30) - 363s
keyboard_arrow_right 2003
-
legacy (2003-07-01) - 288b
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accounts-with-accounts-type-group (2003-04-15) - AA
-
legacy (2003-02-06) - 403a
-
legacy (2003-07-01) - 363s
keyboard_arrow_right 2002
-
legacy (2002-10-26) - 288b
-
legacy (2002-08-06) - 288b
-
legacy (2002-07-19) - 288b
-
legacy (2002-06-28) - 363s
-
legacy (2002-04-19) - 288c
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accounts-with-accounts-type-group (2002-03-15) - AA
keyboard_arrow_right 2001
-
accounts-with-accounts-type-full-group (2001-03-26) - AA
-
legacy (2001-04-10) - 288c
-
legacy (2001-06-28) - 363s
-
legacy (2001-09-27) - 288c
-
legacy (2001-10-02) - 288a
-
legacy (2001-08-20) - 395
keyboard_arrow_right 2000
-
legacy (2000-12-22) - 288a
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legacy (2000-07-19) - 288a
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legacy (2000-07-05) - 288b
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legacy (2000-06-26) - 363s
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accounts-with-accounts-type-full-group (2000-03-13) - AA
keyboard_arrow_right 1999
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legacy (1999-07-04) - 363s
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accounts-with-accounts-type-full-group (1999-06-21) - AA
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memorandum-articles (1999-05-13) - MEM/ARTS
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resolution (1999-05-13) - RESOLUTIONS
keyboard_arrow_right 1998
-
legacy (1998-08-14) - 403a
-
legacy (1998-07-22) - 403a
-
legacy (1998-07-01) - 363s
-
legacy (1998-05-28) - 288a
-
legacy (1998-05-15) - 288c
-
legacy (1998-05-15) - 288b
-
legacy (1998-05-15) - 288a
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accounts-with-accounts-type-full-group (1998-04-21) - AA
keyboard_arrow_right 1997
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accounts-with-accounts-type-full (1997-04-11) - AA
-
legacy (1997-07-25) - 288b
-
legacy (1997-07-02) - 363s
-
legacy (1997-10-16) - 288a
keyboard_arrow_right 1996
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legacy (1996-06-21) - 363s
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accounts-with-accounts-type-full-group (1996-03-25) - AA
keyboard_arrow_right 1995
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legacy (1995-08-08) - 288
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legacy (1995-07-06) - 363s
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accounts-with-accounts-type-full-group (1995-03-24) - AA
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selection-of-mortgage-documents-registered-before-January-1995 (1995-01-01) - PRE95M
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selection-of-documents-registered-before-January-1995 (1995-01-01) - PRE95
keyboard_arrow_right 1994
-
legacy (1994-01-07) - 395
-
legacy (1994-01-08) - 88(2)
-
legacy (1994-01-08) - 395
-
legacy (1994-02-04) - 395
-
legacy (1994-05-10) - 395
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legacy (1994-06-07) - 363a
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accounts-with-accounts-type-full (1994-05-23) - AA
keyboard_arrow_right 1993
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auditors-resignation-company (1993-09-30) - AUD
-
legacy (1993-02-11) - 288
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legacy (1993-03-26) - 88(2)R
-
legacy (1993-06-21) - 363x
-
legacy (1993-07-19) - 288
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accounts-with-accounts-type-full (1993-07-19) - AA
-
legacy (1993-10-05) - 288
-
legacy (1993-10-28) - 288
-
legacy (1993-11-07) - 288
-
legacy (1993-12-15) - 123
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resolution (1993-12-15) - RESOLUTIONS
-
legacy (1993-12-17) - 225(1)
keyboard_arrow_right 1992
-
legacy (1992-05-28) - 288
-
legacy (1992-03-12) - 288
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accounts-with-accounts-type-full (1992-06-25) - AA
-
legacy (1992-07-02) - 363x
-
legacy (1992-02-27) - 288
-
legacy (1992-08-11) - 288
-
legacy (1992-08-14) - 288
-
legacy (1992-08-27) - 288
-
legacy (1992-09-03) - 288
-
legacy (1992-10-20) - 288
-
legacy (1992-11-18) - 288
keyboard_arrow_right 1991
-
legacy (1991-10-14) - 288
-
legacy (1991-10-11) - 363x
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accounts-with-accounts-type-full (1991-09-03) - AA
-
legacy (1991-07-16) - 288
-
legacy (1991-02-26) - 363
keyboard_arrow_right 1990
-
legacy (1990-01-17) - 363
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accounts-with-accounts-type-full (1990-01-17) - AA
-
legacy (1990-03-08) - 287
-
legacy (1990-04-19) - 288
-
legacy (1990-05-17) - 288
-
legacy (1990-08-10) - 288
-
miscellaneous (1990-10-17) - MISC
-
resolution (1990-10-18) - RESOLUTIONS
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accounts-with-accounts-type-full (1990-10-18) - AA
keyboard_arrow_right 1989
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legacy (1989-05-15) - 288
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certificate-change-of-name-company (1989-02-08) - CERTNM
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legacy (1989-02-22) - 287
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legacy (1989-04-27) - 288
-
legacy (1989-05-26) - 288
-
legacy (1989-08-10) - 288
-
legacy (1989-09-06) - 288
-
legacy (1989-09-06) - 287
-
legacy (1989-11-06) - 288
-
legacy (1989-05-17) - 288
keyboard_arrow_right 1988
-
memorandum-articles (1988-01-06) - MEM/ARTS
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accounts-with-accounts-type-full-group (1988-02-16) - AA
-
legacy (1988-05-11) - 225(1)
-
legacy (1988-05-11) - 288
-
legacy (1988-05-11) - 287
-
certificate-change-of-name-company (1988-05-20) - CERTNM
-
auditors-resignation-company (1988-05-11) - AUD
-
memorandum-articles (1988-07-05) - MEM/ARTS
-
legacy (1988-07-26) - 288
-
legacy (1988-10-05) - 288
-
legacy (1988-12-20) - 288
-
legacy (1988-05-24) - 363
keyboard_arrow_right 1987
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accounts-with-accounts-type-group (1987-02-06) - AA
-
legacy (1987-02-17) - REREG(U)
-
legacy (1987-07-10) - 288
-
resolution (1987-12-02) - RESOLUTIONS
-
legacy (1987-09-10) - 363
keyboard_arrow_right 1985
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accounts-with-made-up-date (1985-05-13) - AA
keyboard_arrow_right 1982
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accounts-with-made-up-date (1982-09-10) - AA
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accounts-with-made-up-date (1982-03-23) - AA
keyboard_arrow_right 1978
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incorporation-company (1978-01-16) - NEWINC
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certificate-change-of-name-company (1978-11-20) - CERTNM