LORNE STEWART PLC
Active - Accounts Filed
General Information
NAME
LORNE STEWART PLC
COMPANY NUMBER
01348218
COMPANY TYPE
Public limited with Share Capital
BUSINESS ACTIVITY (SIC)
43210 -
Electrical installation
INCORPORATION DATE
16/01/1978
(46 years and 11 months old)
WEBSITE
www.lornestewartgroup.com
CONFIRMATION STATEMENT MADE UP TO
23/12/2023
ACCOUNTS MADE UP TO
31/12/2023
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PREVIOUS NAMES
19/05/1988
09/02/1989
HAT LORNE STEWART PLC
View all previous names
MIDDLESEX
UB6 8UY
Telephone: 02087322000
TPS: No
11 Wilson Road
Larkhill
Salisbury
Wiltshire
SP4 8NJ
Telephone: 87322000
110 Victoria Street
Ipswich
Suffolk
IP1 2JX
Telephone: 87322000
12 De Grey Square
De Grey Road
Colchester
Essex
CO4 5YQ
Telephone: 366955
15 Bradenham Place
Penarth
South Glamorgan
CF64 2AG
Telephone: 87322000
229 Bristol Road
Gloucester
Gloucestershire
GL1 5TL
Telephone: 87322000
8 Chapell Lane Wynyard Park Busines
Village Villages
Billingham
Cleveland
TS22 5FG
Telephone: 665544
Aladdin Building Western Avenue
Greenford
Middlesex UB6 8UY
UB6 8UY
Telephone: 87322000
Autumn Park
Dysart Road
Grantham
Lincolnshire
NG31 7DD
Telephone: 87322000
Barley House
Duncan Road
Park Gate
Southampton, Hampshire
SO31 1ZT
Telephone: 87322000
Barley House
Estover Road
Plymouth
Devon
PL6 7PY
Telephone: 709056
Beehive Lane
Chelmsford
Essex
CM2 9TE
Telephone: 87322000
Brackla Street
Bridgend
Mid Glamorgan
CF31 1DA
Telephone: 87322000
Cornwall House
11-12 Coopers Row
London
EC3N 2BQ
Telephone: 87322000
Po Box 7
Ici Site Drungans
Dumfries
Dumfriesshire
DG2 8NE
Telephone: 87322000
Site Office
Driver & Vehicle Licensing Centre
Longview Road
Swansea, West Glamorgan
SA6 7JL
Telephone: 87322000
Stewart House
Green Fold Way Orford Park
Leigh
Lancashire
WN7 3XJ
Telephone: 683333
The Old Stonemasons Yard
Thornton Industrial Estate
Milford Haven
Dyfed
SA73 2RR
Telephone: 87322000
Third Floor
1 Broad Walk
Bristol
Avon
BS4 2RA
Telephone: 9724262
Unit 1
Village Way
Tongwynlais
Cardiff, South Glamorgan
CF15 7NE
Telephone: 20694800
Unit 1 Block 6 Maxwelltown Industri
Estate
Glasgow Road
Dumfries, Dumfriesshire
DG2 0NW
Telephone: 87322000
Unit 3
Oak Tree Park
Redditch
Worcestershire
B98 9NW
Telephone: 87322000
Unit 5 Cardiff Business Park
Lambourne Crescent
Llanishen
Cardiff, South Glamorgan
CF14 5GF
Telephone: 87322000
Unit 8 Wheatstone Court Davy Way
Gloucester
Gloucestershire
GL2 2AQ
Telephone: 87322000
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| LSRM HOLDINGS LTD | Active - Accounts Filed | View Report |
| LORNE STEWART PLC | Active - Accounts Filed | View Report |
| REL MECHANICAL SERVICES LIMITED | In Liquidation | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 25/09/2024 | Jacob Kurian (913675286) has left the board |
| 23/07/2024 | New Board Member Mark Sutcliffe (932531028) Appointed |
| 23/06/2024 | New Accounts filed |
Credit Risk Overview
Want to learn more about LORNE STEWART PLC?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about LORNE STEWART PLC?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about LORNE STEWART PLC?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
28/11/2000 - Present (24 years and 1 months) Born in Dec 1952 (age: 72) |
Active | Director |
Current: 8 Past: 10 |
View Report |
|
27/04/2006 - Present (18 years and 8 months) Born in Sep 1969 (age: 55) |
Active | Director |
Current: 11 Past: 8 |
View Report |
|
31/03/2011 - Present (13 years and 8 months) Born in N/A |
Active | Secretary |
Current: 1 Past: 0 |
View Report |
|
05/12/2012 - Present (12years) Born in Feb 1956 (age: 68) |
Active | Director |
Current: 4 Past: 7 |
View Report |
|
26/07/2018 - Present (6 years and 5 months) Born in Jan 1962 (age: 62) |
Active | Director |
Current: 2 Past: 0 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| LAFAYETTE INVESTMENTS LTD | N/A | N/A |
| PEARL HOLDINGS (BERMUDA) LTD | N/A | N/A |
| LSRM HOLDINGS LTD | Active - Accounts Filed | View Report |
| LORNE STEWART PLC | Active - Accounts Filed | View Report |
| REL MECHANICAL SERVICES LIMITED | In Liquidation | View Report |
| MDSL LIMITED | Active - Accounts Filed | View Report |
| ROTARY BUILDING SERVICES LTD | Active - Accounts Filed | View Report |
| ROTARY SOUTHERN LIMITED | Non-Trading | View Report |
| ROTARY YORKSHIRE LIMITED | Company is dissolved | View Report |
| SOTHERS (HOLDINGS) LIMITED | Company is dissolved | View Report |
| C.A. SOTHERS LIMITED | Company is dissolved | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 25/09/2024 | Jacob Kurian (913675286) has left the board |
| 23/07/2024 | New Board Member Mark Sutcliffe (932531028) Appointed |
| 23/06/2024 | New Accounts filed |
| 13/01/2024 | New Confirmation Statement filed |
| 27/04/2023 | New Accounts filed |
| 01/01/2023 | New Confirmation Statement filed |
| 20/04/2022 | New Accounts filed |
| 20/04/2022 | New Confirmation Statement filed |
| 06/04/2022 | Gary Heitmann (923522277) has left the board |
| 07/12/2021 | New Accounts filed |
| 25/06/2021 | Change in Reg. Office |
| 27/02/2021 | New Confirmation Statement filed |
| 27/10/2020 | New Board Member Paul Briars (927570419) Appointed |
| 26/10/2020 | Simon Roopchand (924897385) has left the board |
| 07/08/2020 | New Accounts filed |
| 21/05/2020 | David Webb (924936988) has left the board |
| 21/05/2020 | Gary Robert Worrall (908021529) has left the board |
| 27/12/2019 | New Confirmation Statement filed |
| 09/07/2019 | New Accounts filed |
| 29/06/2019 | New Confirmation Statement filed |
| 15/08/2018 | New Board Member David Webb (924936988) Appointed |
| 02/08/2018 | New Board Member Simon Roopchand (924897385) Appointed |
| 02/08/2018 | New Board Member Ramesh Kirshna Murthy (924897382) Appointed |
| 30/06/2018 | New Accounts filed |
| 17/06/2018 | New Confirmation Statement filed |
| 10/04/2018 | Matthew Knight (915970324) has left the board |
| 23/10/2017 | New Board Member Matthew Knight (915970324) Appointed |
| 12/07/2017 | New Board Member Gary Heitmann (923522277) Appointed |
| 23/06/2017 | New Confirmation Statement filed |
| 04/05/2017 | New Accounts filed |
| 07/12/2016 | Peter Gerard Lewis (908589028) has left the board |
| 26/07/2016 | Graham Michael Thwaites (916630350) has left the board |
| 07/06/2016 | New Confirmation Statement filed |
| 03/06/2016 | New Accounts filed |
| 20/01/2016 | New Board Member Peter Gerard Lewis (908589028) Appointed |
| 30/11/2015 | Phillip Stanley Laidlaw (906250316) has left the board |
| 03/08/2015 | Graham Thwaites (919946986) has left the board |
| 03/08/2015 | New Board Member Graham Michael Thwaites (916630350) Appointed |
| 21/07/2015 | New Board Member Graham Thwaites (919946986) Appointed |
| 11/06/2015 | New Confirmation Statement filed |
| 05/04/2015 | New Accounts filed |
| 11/06/2014 | New Confirmation Statement filed |
| 19/03/2014 | New Accounts filed |
| 24/12/2013 | New Board Member Phillip Stanley Laidlaw (906250316) Appointed |
| 07/08/2013 | Paul Alan Rogers (906144435) has left the board |
| 07/08/2013 | New Confirmation Statement filed |
| 03/04/2013 | New Accounts filed |
| 20/12/2012 | New Board Member Paul Alan Rogers (906144435) Appointed |
| 19/12/2012 | New Board Member Paul James Hughes (910284470) Appointed |
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