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Company Information for

LORSON INTERNATIONAL LIMITED

38 DE MONTFORT STREET, LEICESTER, LE1 7GS,
Company Registration Number
04702605
Private Limited Company
Liquidation

Company Overview

About Lorson International Ltd
LORSON INTERNATIONAL LIMITED was founded on 2003-03-19 and has its registered office in Leicester. The organisation's status is listed as "Liquidation". Lorson International Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION SMALL
  • Annual turnover is £6.5 million or less
  • The balance sheet total is £ 3.26 million or less
  • Employs 50 or less employees
  • Company is exempt from audit
Key Data
Company Name
LORSON INTERNATIONAL LIMITED
 
Legal Registered Office
38 DE MONTFORT STREET
LEICESTER
LE1 7GS
Other companies in LE1
 
Previous Names
SECKLOE 156 LIMITED28/05/2003
Filing Information
Company Number 04702605
Company ID Number 04702605
Date formed 2003-03-19
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Liquidation
Lastest accounts 31/08/2010
Account next due 31/05/2012
Latest return 19/03/2011
Return next due 16/04/2012
Type of accounts TOTAL EXEMPTION SMALL
Last Datalog update: 2017-04-05 12:48:56
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 LORSON INTERNATIONAL LIMITED
The accountancy firm based at this address is ROOT3 TAX LIMITED

Company Officers of LORSON INTERNATIONAL LIMITED

Current Directors
Officer Role Date Appointed
KEITH LORING
Director 2003-06-25
Previous Officers
Officer Role Date Appointed Date Resigned
KERRY JANE KATHLEEN MADELEY
Director 2005-05-26 2010-11-01
KERRY JANE KATHLEEN MADELEY
Company Secretary 2006-06-05 2010-11-01
EMW SECRETARIES LIMITED
Company Secretary 2003-04-16 2006-06-05
DAVID EDWARD BATSON
Director 2003-06-25 2004-03-11
MICHAEL BURNETT
Director 2003-06-25 2003-11-15
EMW DIRECTORS LIMITED
Director 2003-04-16 2003-06-25
A.C. SECRETARIES LIMITED
Nominated Secretary 2003-03-19 2003-04-16
A.C. DIRECTORS LIMITED
Nominated Director 2003-03-19 2003-04-16

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
2016-04-01LIQ MISCINSOLVENCY:RE PROGRESS REPORT 22/02/2015-21/02/2016
2015-04-10LIQ MISCINSOLVENCY:LIQUIDATORS ANNUAL PROGRESS REPORT TO 21/02/2015
2014-03-18LIQ MISCINSOLVENCY:LIQUIDATOR'S ANNUAL PROGRESS REPORT - COMPULSORY LIQUIDATION - B/D DATE - 21/02/2014
2013-04-19LIQ MISCINSOLVENCY:ANNUAL PROGRESS REPORT - BROUGHT DOWN DATE 21ST FEBRUARY 2013
2012-04-24AD01REGISTERED OFFICE CHANGED ON 24/04/2012 FROM 80 HINCKLEY ROAD LEICESTER LEICESTERSHIRE LE3 0RD
2012-03-14AD01REGISTERED OFFICE CHANGED ON 14/03/2012 FROM LEOPOLD VILLA 45 LEOPOLD STREET DERBY DERBYSHIRE DE1 2HF
2012-03-144.31NOTICE OF APPOINTMENT OF LIQUIDATOR (COMPULSORY)
2012-01-20COCOMPORDER OF COURT TO WIND UP
2011-10-03TM02APPOINTMENT TERMINATED, SECRETARY KERRY MADELEY
2011-10-03TM01APPOINTMENT TERMINATED, DIRECTOR KERRY MADELEY
2011-06-02AA31/08/10 TOTAL EXEMPTION SMALL
2011-04-12LATEST SOC12/04/11 STATEMENT OF CAPITAL;GBP 100
2011-04-12AR0119/03/11 FULL LIST
2010-08-31GAZ1FIRST GAZETTE
2010-08-28DISS40DISS40 (DISS40(SOAD))
2010-08-25AA31/08/09 TOTAL EXEMPTION SMALL
2010-04-12AR0119/03/10 FULL LIST
2010-04-12CH01DIRECTOR'S CHANGE OF PARTICULARS / KEITH LORING / 01/07/2009
2009-07-02AA31/08/08 TOTAL EXEMPTION SMALL
2009-04-08363aRETURN MADE UP TO 19/03/09; NO CHANGE OF MEMBERS
2009-03-24395PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1
2008-10-01AA31/08/07 TOTAL EXEMPTION SMALL
2008-04-28363(288)DIRECTOR'S PARTICULARS CHANGED
2008-04-28363sRETURN MADE UP TO 19/03/08; FULL LIST OF MEMBERS
2008-01-02AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/06
2007-04-13363sRETURN MADE UP TO 19/03/07; FULL LIST OF MEMBERS
2006-09-2088(2)RAD 01/09/06--------- £ SI 99@1=99 £ IC 1/100
2006-09-14AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/05
2006-06-21288bSECRETARY RESIGNED
2006-06-21288aNEW SECRETARY APPOINTED
2006-06-21287REGISTERED OFFICE CHANGED ON 21/06/06 FROM: SECKLOE HOUSE 101 NORTH THIRTEENTH STREET CENTRAL MILTON KEYNES BUCKINGHAMSHIRE MK9 3NX
2006-04-19363aRETURN MADE UP TO 19/03/06; FULL LIST OF MEMBERS
2005-07-26AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/04
2005-06-21288aNEW DIRECTOR APPOINTED
2005-04-22363sRETURN MADE UP TO 19/03/05; FULL LIST OF MEMBERS
2004-06-24225ACC. REF. DATE EXTENDED FROM 31/12/03 TO 31/08/04
2004-04-19288bDIRECTOR RESIGNED
2004-04-19363aRETURN MADE UP TO 19/03/04; FULL LIST OF MEMBERS
2004-04-19288bDIRECTOR RESIGNED
2003-07-09288aNEW DIRECTOR APPOINTED
2003-07-09288aNEW DIRECTOR APPOINTED
2003-07-09288aNEW DIRECTOR APPOINTED
2003-07-09225ACC. REF. DATE SHORTENED FROM 31/03/04 TO 31/12/03
2003-07-09288bDIRECTOR RESIGNED
2003-05-28CERTNMCOMPANY NAME CHANGED SECKLOE 156 LIMITED CERTIFICATE ISSUED ON 28/05/03
2003-05-01288bDIRECTOR RESIGNED
2003-05-01288aNEW DIRECTOR APPOINTED
2003-05-01288bSECRETARY RESIGNED
2003-05-01288aNEW SECRETARY APPOINTED
2003-03-19NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

Industry Information
SIC/NAIC Codes
7487 - Other business activities



Licences & Regulatory approval
We could not find any licences issued to LORSON INTERNATIONAL LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
Final Meetings2017-02-10
Winding-Up Orders2011-11-29
Petitions to Wind Up (Companies)2011-11-02
Proposal to Strike Off2010-08-31
Fines / Sanctions
No fines or sanctions have been issued against LORSON INTERNATIONAL LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 1
Mortgages/Charges outstanding 1
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
DEBENTURE 2009-03-24 Outstanding HSBC BANK PLC
Intangible Assets
Patents
We have not found any records of LORSON INTERNATIONAL LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for LORSON INTERNATIONAL LIMITED
Trademarks
We have not found any records of LORSON INTERNATIONAL LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for LORSON INTERNATIONAL LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (7487 - Other business activities) as LORSON INTERNATIONAL LIMITED are:

ROKBUILD LIMITED £ 2,877,265
ENERGY HOLDINGS (NO. 4) LIMITED £ 2,803,958
COLLIERS INTERNATIONAL UK PLC £ 359,622
SANTIA HEALTH & SAFETY LTD £ 243,140
ETEC DEVELOPMENT TRUST £ 156,941
MAST ELECTRICAL LIMITED £ 147,176
GRIFFITHS POWELL LIMITED £ 115,467
PARAMOUNT CARE HOMES LIMITED £ 112,006
GUARDIAN CARE HOMES (WEST) LIMITED £ 105,733
COLES MCCONNELL LIMITED £ 78,471

Outgoings
Business Rates/Property Tax
No properties were found where LORSON INTERNATIONAL 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.
Legal Notices/Action
Initiating party Event TypeFinal Meetings
Defending partyLORSON INTERNATIONAL LIMITEDEvent Date2012-02-22
In the Derby County Court case number 10 NOTICE IS HEREBY GIVEN, PURSUANT TO section 146 of the Insolvency Act 1986 that a Final General Meeting of Creditors of the above named company will be held at 38 De Montfort Street, Leicester LE1 7GS on 10 April 2017 at 11:00 hrs for the purposes mentioned in section 146 of the said Act, that is receiving the Liquidators report of the winding up and determining whether the Liquidator should have his release under section 174 of the said Act. Proxies to be used at the meeting must be lodged with the Liquidator at Springfields Advisory LLP , 38 De Montfort Street, Leicester LE1 7GS no later than 12:00 noon of the business day before the Meeting. Situl Devji Raithatha , (IP NO 8927 ), Liquidator. Appointed 22 February 2012 . :
 
Initiating party Event TypeWinding-Up Orders
Defending partyLORSON INTERNATIONAL LIMITEDEvent Date2011-11-14
In the High Court Of Justice case number 008049 Liquidator appointed: G OHare 4th Floor Wellington House , Wellington Street , Leicester , LE1 6HL , telephone: 0116 279 5800 , email: Leicester.OR@insolvency.gsi.gov.uk :
 
Initiating party COMMISSIONERS FOR HM REVENUE AND CUSTOMSEvent TypePetitions to Wind Up (Companies)
Defending partyLORSON INTERNATIONAL LIMITEDEvent Date2011-09-15
In the High Court of Justice (Chancery Division) Companies Court case number 8049 A Petition to wind up the above-named Company, Registration Number 04702605, of Leopold Villa, 45 Leopold Street, Derby, Derbyshire DE1 2HF , presented on 15 September 2011 by the COMMISSIONERS FOR HM REVENUE AND CUSTOMS , of Bush House, Strand, London WC2B 4RD , claiming to be Creditors of the Company, will be heard at the Royal Courts of Justice, 7 Rolls Buildings, Fetter Lane, London EC4A 1NL , on 14 November 2011 , at 1030 hours (or as soon thereafter as the Petition can be heard). Any persons intending to appear on the hearing of the Petition (whether to support or oppose it) must give notice of intention to do so to the Petitioners or to their Solicitor in accordance with Rule 4.16 by 1600 hours on 13 November 2011 . The Petitioners Solicitor is the Solicitor to HM Revenue and Customs , Solicitors Office, South West Wing, Bush House, Strand, London WC2B 4RD , telephone 020 7438 6770 . (Ref SLR 1563450/37/G.) :
 
Initiating party Event TypeProposal to Strike Off
Defending partyLORSON INTERNATIONAL LIMITEDEvent Date2010-08-31
 
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded LORSON INTERNATIONAL 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 LORSON INTERNATIONAL LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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