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Company Information for

LORENSBERGS LIMITED

28 CASTLE STREET, HERTFORD, SG14 1HH,
Company Registration Number
03878554
Private Limited Company
Active

Company Overview

About Lorensbergs Ltd
LORENSBERGS LIMITED was founded on 1999-11-17 and has its registered office in Hertford. The organisation's status is listed as "Active". Lorensbergs Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as SMALL
Key Data
Company Name
LORENSBERGS LIMITED
 
Legal Registered Office
28 CASTLE STREET
HERTFORD
SG14 1HH
Other companies in SG14
 
Previous Names
LIBRA INDEPENDENT FINANCIAL PLANNING LIMITED02/07/2001
Filing Information
Company Number 03878554
Company ID Number 03878554
Date formed 1999-11-17
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/12/2015
Account next due 30/09/2017
Latest return 17/11/2015
Return next due 15/12/2016
Type of accounts SMALL
Last Datalog update: 2017-04-05 12:49:02
Primary Source:Companies House
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There are multiple companies registered at this address, the registered address may be the accountant's offices for LORENSBERGS LIMITED

Company Officers of LORENSBERGS LIMITED

Current Directors
Officer Role Date Appointed
ANNA FANCHEA CRILLY
Director 2013-05-28
HOLGER HANNAPPEL
Director 2011-01-19
Previous Officers
Officer Role Date Appointed Date Resigned
GERHARD SISTERHENN
Director 2011-01-19 2014-12-13
GERHARD SISTERHENN
Company Secretary 2011-01-19 2014-12-13
GRANT JASON PALMER
Director 2011-09-01 2013-01-15
DIONNE PALMER
Director 1999-11-17 2011-01-19
GRANT JASON PALMER
Director 1999-11-17 2011-01-19
GRANT JASON PALMER
Company Secretary 1999-11-17 2011-01-19
ASHCROFT CAMERON NOMINEES LIMITED
Nominated Director 1999-11-17 1999-11-17
ASHCROFT CAMERON SECRETARIES LIMITED
Nominated Secretary 1999-11-17 1999-11-17

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2016-11-22LATEST SOC22/11/16 STATEMENT OF CAPITAL;GBP 2
2016-11-22CS01CONFIRMATION STATEMENT MADE ON 17/11/16, WITH UPDATES
2016-06-23AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/15
2015-11-23LATEST SOC23/11/15 STATEMENT OF CAPITAL;GBP 2
2015-11-23AR0117/11/15 FULL LIST
2015-05-20AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/14
2015-01-29TM02APPOINTMENT TERMINATED, SECRETARY GERHARD SISTERHENN
2015-01-29TM01APPOINTMENT TERMINATED, DIRECTOR GERHARD SISTERHENN
2014-11-25LATEST SOC25/11/14 STATEMENT OF CAPITAL;GBP 2
2014-11-25AR0117/11/14 FULL LIST
2014-06-06AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/13
2013-12-06LATEST SOC06/12/13 STATEMENT OF CAPITAL;GBP 2
2013-12-06AR0117/11/13 FULL LIST
2013-08-27AP01DIRECTOR APPOINTED MISS ANNA FANCHEA CRILLY
2013-07-22AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/12
2013-06-07AD01REGISTERED OFFICE CHANGED ON 07/06/2013 FROM 6-8 THE WASH HERTFORD HERTFORDSHIRE SG14 1PX
2013-01-16TM01APPOINTMENT TERMINATED, DIRECTOR GRANT PALMER
2012-12-12AR0117/11/12 FULL LIST
2012-07-12AA31/12/11 TOTAL EXEMPTION SMALL
2011-11-28AR0117/11/11 FULL LIST
2011-10-13AP01DIRECTOR APPOINTED MR GRANT JASON PALMER
2011-04-01AA31/12/10 TOTAL EXEMPTION SMALL
2011-02-10TM01APPOINTMENT TERMINATED, DIRECTOR GRANT PALMER
2011-02-10TM01APPOINTMENT TERMINATED, DIRECTOR DIONNE PALMER
2011-02-10AP01DIRECTOR APPOINTED MR HOLGER HANNAPPEL
2011-02-10AP01DIRECTOR APPOINTED MR GERHARD SISTERHENN
2011-02-10AP03SECRETARY APPOINTED MR GERHARD SISTERHENN
2011-02-10TM02APPOINTMENT TERMINATED, SECRETARY GRANT PALMER
2010-12-06AR0117/11/10 FULL LIST
2010-03-16AA31/12/09 TOTAL EXEMPTION SMALL
2009-12-08AR0117/11/09 FULL LIST
2009-12-08CH01DIRECTOR'S CHANGE OF PARTICULARS / GRANT JASON PALMER / 01/10/2009
2009-12-08CH01DIRECTOR'S CHANGE OF PARTICULARS / DIONNE PALMER / 01/10/2009
2009-03-12AA31/12/08 TOTAL EXEMPTION SMALL
2008-11-18363aRETURN MADE UP TO 17/11/08; FULL LIST OF MEMBERS
2008-06-19AA31/12/07 TOTAL EXEMPTION SMALL
2007-11-26363aRETURN MADE UP TO 17/11/07; FULL LIST OF MEMBERS
2007-09-27AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06
2007-01-10363aRETURN MADE UP TO 17/11/06; FULL LIST OF MEMBERS
2006-07-11363aRETURN MADE UP TO 17/11/05; FULL LIST OF MEMBERS
2006-07-07AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05
2005-07-22363sRETURN MADE UP TO 17/11/04; FULL LIST OF MEMBERS
2005-06-27AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/04
2004-09-28AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/03
2003-11-07363sRETURN MADE UP TO 17/11/03; FULL LIST OF MEMBERS
2003-09-07AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/02
2003-01-06363sRETURN MADE UP TO 17/11/02; FULL LIST OF MEMBERS
2003-01-06225ACC. REF. DATE EXTENDED FROM 30/11/02 TO 31/12/02
2002-10-01AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/11/01
2001-11-19363sRETURN MADE UP TO 17/11/01; FULL LIST OF MEMBERS
2001-07-02CERTNMCOMPANY NAME CHANGED LIBRA INDEPENDENT FINANCIAL PLAN NING LIMITED CERTIFICATE ISSUED ON 02/07/01
2001-02-21363sRETURN MADE UP TO 17/11/00; FULL LIST OF MEMBERS
2001-02-12AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/00
1999-12-22288aNEW DIRECTOR APPOINTED
1999-12-22288aNEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
1999-12-08288bDIRECTOR RESIGNED
1999-12-08288bSECRETARY RESIGNED
1999-11-17NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

Industry Information
SIC/NAIC Codes
62 - Computer programming, consultancy and related activities
620 - Computer programming, consultancy and related activities
62090 - Other information technology service activities




Licences & Regulatory approval
We could not find any licences issued to LORENSBERGS LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against LORENSBERGS LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
LORENSBERGS LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.259
MortgagesNumMortOutstanding0.169
MortgagesNumMortPartSatisfied0.001
MortgagesNumMortSatisfied0.109

This shows the max and average number of mortgages for companies with the same SIC code of 62090 - Other information technology service activities

Intangible Assets
Patents
We have not found any records of LORENSBERGS LIMITED registering or being granted any patents
Domain Names

LORENSBERGS LIMITED owns 11 domain names.

lorensbergsuk.co.uk   netloancharging.co.uk   netloaneducation.co.uk   netloankiosk.co.uk   netloanoffline.co.uk   netloanpublic.co.uk   netloanwebstat.co.uk   netloanwifi.co.uk   connect2checkout.co.uk   connect2hosting.co.uk   connect2lorensbergs.co.uk  

Trademarks
We have not found any records of LORENSBERGS LIMITED registering or being granted any trademarks
Income
Government Income

Government spend with LORENSBERGS LIMITED

Government Department Income DateTransaction(s) Value Services/Products
Somerset County Council 2017-3 GBP £13,098 Communications & Computing
Wakefield Metropolitan District Council 2017-1 GBP £7,596 Computer Equipment - Maintenance
London Borough of Bexley 2016-9 GBP £49,202
Kent County Council 2016-8 GBP £3,844 Computer and Other IT Expenditure (IT Technical/Installation Services)
Somerset County Council 2016-7 GBP £1,100 Enhancing Non SeRCOP
Herefordshire Council 2016-6 GBP £15,025
Rutland County Council 2016-5 GBP £731 Computing - Internet
Brighton & Hove City Council 2016-4 GBP £20,555 Library Service
Rutland County Council 2016-3 GBP £74,151 Computing - Internet
Kent County Council 2016-1 GBP £24,544 Computer Equipment - Software Development Costs
Brighton & Hove City Council 2015-11 GBP £56,097 Library Service
Brighton & Hove City Council 2015-10 GBP £54,592 Library Service
Herefordshire Council 2015-9 GBP £8,628
Somerset County Council 2015-8 GBP £3,115 Communications & Computing
Herefordshire Council 2015-7 GBP £5,006
Somerset County Council 2015-6 GBP £12,740 Communications & Computing
Brighton & Hove City Council 2015-5 GBP £10,823 Library Service
Brighton & Hove City Council 2015-4 GBP £11,807 Library Service
Kent County Council 2015-3 GBP £44,574 Computer and Other IT Expenditure (Software)
London Borough of Sutton 2015-2 GBP £30,838 Subscriptions - General
Leeds City Council 2015-1 GBP £17,772
Kent County Council 2014-12 GBP £4,347 Computer and Other IT Expenditure (IT Technical/Installation Services)
Cornwall Council 2014-11 GBP £34,799 13300C-Information Services
Bury Council 2014-10 GBP £9,631 Children, Young People & Culture
Wandsworth Council 2014-9 GBP £75,214
Royal Borough of Kingston upon Thames 2014-8 GBP £8,479
Kent County Council 2014-7 GBP £11,307 Computer and Other IT Expenditure (Hardware)
Cumbria County Council 2014-6 GBP £18,485
London Borough of Hackney 2014-5 GBP £22,477
Bristol City Council 2014-4 GBP £45,742
London Borough of Brent 2014-3 GBP £124,247
London Borough of Brent 2014-2 GBP £53,742
Derbyshire County Council 2014-1 GBP £3,477
Derbyshire County Council 2013-12 GBP £19,606
Oxfordshire County Council 2013-11 GBP £69,891
Wolverhampton City Council 2013-10 GBP £20,613
Derbyshire County Council 2013-9 GBP £21,321
Essex County Council 2013-8 GBP £10,290
London Borough of Hackney 2013-7 GBP £38,369
London Borough of Hackney 2013-6 GBP £32,796
London Borough of Hackney 2013-5 GBP £50,647
London Borough of Hackney 2013-4 GBP £36,690
Bristol City Council 2013-3 GBP £50,544
London Borough of Brent 2013-2 GBP £40,816
London Borough of Havering 2013-1 GBP £77,538
Nottingham City Council 2012-12 GBP £4,773
Borough of Poole 2012-11 GBP £41,847
Derbyshire County Council 2012-10 GBP £16,762
Croydon Council 2012-9 GBP £24,398
London Borough of Havering 2012-8 GBP £27,056
Bristol City Council 2012-7 GBP £58,349
Nottingham City Council 2012-6 GBP £14,223
Peterborough City Council 2012-5 GBP £21,776
Bristol City Council 2012-4 GBP £43,331
London Borough of Hackney 2012-3 GBP £43,287
Croydon Council 2012-2 GBP £58,514
London Borough of Havering 2012-1 GBP £10,468
Rotherham Metropolitan Borough Council 2011-12 GBP £42,860
Bristol City Council 2011-11 GBP £51,105 LIBRARY SELF SERVICE
Bristol City Council 2011-10 GBP £13,583 LIBRARY SELF SERVICE
Royal Borough of Windsor & Maidenhead 2011-9 GBP £23,604
Torbay Council 2011-8 GBP £2,506 COMPUTING - S/WARE MTCE & LIC
Doncaster Council 2011-7 GBP £11,600
Nottingham City Council 2011-6 GBP £6,423 IT EQUIPMENT
Knowsley Council 2011-5 GBP £3,376 MACHINE RENTAL AND MAINTENANCE CULTURAL AND RELATED SERVICES
Royal Borough of Windsor & Maidenhead 2011-4 GBP £32,534
Cambridgeshire County Council 2011-3 GBP £36,343 Computer hardware
London Borough of Brent 2011-2 GBP £15,442 Software Maintenance
Leeds City Council 2011-1 GBP £8,416 SOFTWARE - EXPENDITURE
South Gloucestershire Council 2010-12 GBP £665 Equipment Maintenance
Cambridgeshire County Council 2010-11 GBP £35,524 Computer software - Computer software
Cambridgeshire County Council 2010-10 GBP £1,583 Computer software - Purchase of Computer Software
London Borough of Croydon 2010-9 GBP £5,999
Torbay Council 2010-8 GBP £2,387 COMPUTING - S/WARE MTCE & LIC
Worcestershire County Council 2010-5 GBP £6,491 Computing Purchase

How is this useful? The company sells into the government and has the following income from government. This provides an indication of the sources of their revenue. This is unlikely to be a complete picture of their income from government sources since many councils and countries do not disclose this information or do so inconsistently. For example UK central government has a £ 25,000 transaction threshold which means it is possible for significant spend to not be disclosed.

Outgoings
Business Rates/Property Tax
No properties were found where LORENSBERGS LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded LORENSBERGS LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded LORENSBERGS LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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