LORI IRON AND STEEL LIMITED

Company is dissolved

General Information

NAME
LORI IRON AND STEEL LIMITED

COMPANY NUMBER
11260351

COMPANY TYPE
Private limited with Share Capital

BUSINESS ACTIVITY (SIC)
07100 - Mining of iron ores

INCORPORATION DATE
16/03/2018 (6 years and 9 months old)

WEBSITE
N/A

CONFIRMATION STATEMENT MADE UP TO
15/03/2020

ACCOUNTS MADE UP TO
31/03/2019

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PREVIOUS NAMES
This company does not have any previous names.

REGISTERED ADDRESS

27 OLD GLOUCESTER STREET
LONDON
WC1N 3AX

TRADING ADDRESSES

Monomark House
27 Old Gloucester Street
LONDON
WC1N 3AX

Credit Risk Overview

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Purchase the company report or an Annual Subscription to view this information.

CREDIT RISK

N/A

Purchase to view all

Since 01/01/1970

CREDIT LIMIT

£0 GBP

Since 01/01/1970

COUNTY COURT JUDGEMENTS

1

In Judgement

£0

Total Requested

1

Satisfied

£0

Total paid

View all Credit Risk

Financials Overview

CASH

£0

NET WORTH

£0

TOTAL LIABILITIES

£0

NET ASSETS

£0

View all Financials

People Overview

CURRENT DIRECTORS

0

PAST DIRECTORS

2

SHAREHOLDERS

76

SHAREHOLDERS EQUITY

N/A

View all People

Documents

Date Filed	Description	Download	Group
Company does not have any documents.

View all Documents (0)

Group Structure Overview

Company Name	Status	Report
This company does not have a group structure.

View the complete Group Structure

Timeline Overview

Date	Event
Date: 12/07/2024	Event: New Company Secretary 08519305 (919676754) Appointed
Date: 13/06/2024	Event: New Company Secretary 08519305 (919676754) Appointed
Date: 16/02/2024	Event: New Company Secretary 08519305 (919676754) Appointed

View the complete Timeline

Credit Risk Overview

Want to learn more about LORI IRON AND STEEL LIMITED?
Purchase the company report or an Annual Subscription to view this information.

CREDIT RISK

N/A

Purchase to view all

Since 01/01/1970

CREDIT LIMIT

£0 GBP

Since 01/01/1970

COUNTY COURT JUDGEMENTS

1

In Judgement

£0

Total Requested

1

Satisfied

£0

Total paid

Audit Qualifications

Date	Name of Auditors	Audit Qualifications
This company does not have any audit qualifications.

Credit Health History

Want to learn more about LORI IRON AND STEEL LIMITED?
Purchase the company report or an Annual Subscription to view this information.

Date	Credit Risk
01/01/1970	0
01/01/1970	0
01/01/1970	0
01/01/1970	0
01/01/1970	0

Date	Credit Limit
01/01/1970	£ N/A
01/01/1970	£ N/A
01/01/1970	£ N/A
01/01/1970	£ N/A
01/01/1970	£ N/A

County Court Judgements (CCJs)

Want to learn more about LORI IRON AND STEEL LIMITED?
Purchase the company report or an Annual Subscription to view this information.

Date	Court	Case No.	Amount	Status	Date Paid
Date: 01/01/1970	Court: SAMPLE, PURCHASE TO VIEW	Case No.: SAMPLE00	Amount: £ N/A	Status: Satisfied	Date Paid: N/A
Date: 01/01/1970	Court: SAMPLE, PURCHASE TO VIEW	Case No.: SAMPLE00	Amount: £ N/A	Status: In Judgement	Date Paid: N/A

Mortgages


This company does not have any mortgages.

Financials Overview

CASH

£0

NET WORTH

£0

TOTAL LIABILITIES

£0

NET ASSETS

£0

Accounts

KEY FINANCIALS	-
Turnover	-
Cost of sales	-
Operating profit	-
Pre-tax profit	-
Taxation	-
Post-tax profit	-
Company House Document	-

BALANCE SHEET	-
Net Assets	-
Total Assets	-
Total Liabilities	-
Cash	-
Other Current Assets	-
Tangible Assets	-
Intangible Assets	-
Total Fixed Assets	-
Total Current Assets	-
Stock	-
Miscellaneous Current Assets	-
Total Current Liabilities	-
Trade Creditors	-
Trade Debtors	-
Bank Overdrafts	-
Other Short Term Finances	-
Miscellaneous Current Liabilities	-
Other Long Term Finances	-
Total Long Term Liabilities	-
Bank Loans and Overdrafts and LTL	-

SALARIES AND DIVIDENDS	-
Wages and Salaries	-
Directors Emoluments	-
Shareholder Funds	-
Dividends Payable	-

CASH FLOW	-
Net Cashflow from Operations	-
Net Cashflow before Financing	-
Net Cashflow from Financing	-
Increase in Cash	-

CAPITAL RESERVES	-
Paid up equity	-
Profit/Loss Account Reserve	-
Sundry Reserves	-
Revaluation Reserve	-
Net Worth	-

OTHER	-
Audit Fees	-
Retained Profits	-
Contingent Liability	-
Depreciation	-
Capital Employed	-
Export	-
Interest Payment	-
Working Capital	-

RATIOS	-
Pre-tax Profit Margin	-
Current Ratio	-
Net Working Capital	-
Gearing	-
Equity	-
Creditor Days	-
Debtor Days	-
Liquidity	-
Return on Capital Employed	-
Return on Total Assets	-
Current Debt Ratio	-
Total Debt Ratio	-
Stock Turnover Ratio	-
Return on Net Assets Employed	-

People Overview

CURRENT DIRECTORS

0

PAST DIRECTORS

2

SHAREHOLDERS

76

SHAREHOLDERS EQUITY

N/A

Shareholders

Shareholder	Owned	Shares	Price per share	Total Value
JANCYK ROLA ROZYCKI	Owned: 0.14 %	Shares: 381,563	Price per share: £1.00	Total Value: £381,563.00
JANET HALLAM	Owned: 0.28 %	Shares: 763,125	Price per share: £1.00	Total Value: £763,125.00
ROMAN FRANKS	Owned: 0.20 %	Shares: 555,000	Price per share: £1.00	Total Value: £555,000.00
LOU MANZI	Owned: 0.14 %	Shares: 388,500	Price per share: £1.00	Total Value: £388,500.00
RAJA SADDIQ KHAN	Owned: 0.13 %	Shares: 370,463	Price per share: £1.00	Total Value: £370,463.00
ANDREW GIFFORD	Owned: 0.13 %	Shares: 370,463	Price per share: £1.00	Total Value: £370,463.00
BARRY DELANEY	Owned: 0.12 %	Shares: 319,125	Price per share: £1.00	Total Value: £319,125.00
ANTHONY JAMES O'NEILL	Owned: 0.11 %	Shares: 299,700	Price per share: £1.00	Total Value: £299,700.00
JONAS MCCREADY	Owned: 0.10 %	Shares: 277,500	Price per share: £1.00	Total Value: £277,500.00
ENAYET RASUL	Owned: 0.10 %	Shares: 277,500	Price per share: £1.00	Total Value: £277,500.00
GAYLE WHITE	Owned: 0.08 %	Shares: 222,000	Price per share: £1.00	Total Value: £222,000.00
BETH HAINING	Owned: 0.08 %	Shares: 222,000	Price per share: £1.00	Total Value: £222,000.00
CHARLES GRANVILLE-HAMSHAR	Owned: 0.08 %	Shares: 222,000	Price per share: £1.00	Total Value: £222,000.00
JIMMY CHEN	Owned: 0.08 %	Shares: 222,000	Price per share: £1.00	Total Value: £222,000.00
ANDREW FARMLOE	Owned: 0.08 %	Shares: 221,445	Price per share: £1.00	Total Value: £221,445.00
MALCOM FITTLER	Owned: 0.07 %	Shares: 185,231	Price per share: £1.00	Total Value: £185,231.00
MIKE FITTLER	Owned: 0.07 %	Shares: 185,231	Price per share: £1.00	Total Value: £185,231.00
SOPHI ELKHODARY	Owned: 0.07 %	Shares: 185,231	Price per share: £1.00	Total Value: £185,231.00
CLIFFORD LOCKYEAR	Owned: 0.06 %	Shares: 166,500	Price per share: £1.00	Total Value: £166,500.00
DARREN PASS	Owned: 0.05 %	Shares: 148,463	Price per share: £1.00	Total Value: £148,463.00
BRETT PALLOS	Owned: 0.05 %	Shares: 148,463	Price per share: £1.00	Total Value: £148,463.00
JUSTIN LILLEY	Owned: 0.05 %	Shares: 148,463	Price per share: £1.00	Total Value: £148,463.00
MACIE J. WANGIN	Owned: 0.05 %	Shares: 148,463	Price per share: £1.00	Total Value: £148,463.00
JILL SHIELDS	Owned: 0.05 %	Shares: 148,463	Price per share: £1.00	Total Value: £148,463.00
JOHN FRANKLIN	Owned: 0.05 %	Shares: 148,463	Price per share: £1.00	Total Value: £148,463.00
GLENN CONWAY	Owned: 0.05 %	Shares: 148,463	Price per share: £1.00	Total Value: £148,463.00
PAUL BATT	Owned: 0.05 %	Shares: 148,463	Price per share: £1.00	Total Value: £148,463.00
NICK GOLD	Owned: 0.05 %	Shares: 148,463	Price per share: £1.00	Total Value: £148,463.00
ARDON KLEINMAN	Owned: 0.05 %	Shares: 148,463	Price per share: £1.00	Total Value: £148,463.00
VANESSA HILBORN	Owned: 0.05 %	Shares: 148,463	Price per share: £1.00	Total Value: £148,463.00
OXFORD BUSINESS SERVICES LIMITED	Owned: 0.05 %	Shares: 138,743	Price per share: £1.00	Total Value: £138,743.00
ASSET LIFE PLC (IN ADMINISTRATION)	Owned: 50.00 %	Shares: 138,750,000	Price per share: £1.00	Total Value: £138,750,000.00
NATHAN NICHOLAS LOWRY	Owned: 6.31 %	Shares: 17,511,347	Price per share: £1.00	Total Value: £17,511,347.00
TERENCE DAVID MITCHELL	Owned: 3.00 %	Shares: 8,325,000	Price per share: £1.00	Total Value: £8,325,000.00
ZEETECK LIMITED	Owned: 3.00 %	Shares: 8,325,000	Price per share: £1.00	Total Value: £8,325,000.00
MICHAEL MGAL	Owned: 3.00 %	Shares: 8,325,000	Price per share: £1.00	Total Value: £8,325,000.00
CURZON PRIVEE CONSULTANCY LIMITED	Owned: 3.00 %	Shares: 8,325,000	Price per share: £1.00	Total Value: £8,325,000.00
MAGDELANA CZYZEWSKA	Owned: 3.00 %	Shares: 8,325,000	Price per share: £1.00	Total Value: £8,325,000.00
EAZY CORPORATE SERVICES LIMITED	Owned: 3.00 %	Shares: 8,325,000	Price per share: £1.00	Total Value: £8,325,000.00
ANDREW MEIKLE	Owned: 3.00 %	Shares: 8,325,000	Price per share: £1.00	Total Value: £8,325,000.00
ALAN SAGE	Owned: 2.00 %	Shares: 5,550,000	Price per share: £1.00	Total Value: £5,550,000.00
WILLIAM MEIKLE	Owned: 2.00 %	Shares: 5,550,000	Price per share: £1.00	Total Value: £5,550,000.00
EDEN CORPORATE FINANCE LIMITED	Owned: 1.66 %	Shares: 4,607,527	Price per share: £1.00	Total Value: £4,607,527.00
VELIUS INTERNATIONAL DMCC	Owned: 1.57 %	Shares: 4,356,750	Price per share: £1.00	Total Value: £4,356,750.00
GEORGE CURTIS	Owned: 1.50 %	Shares: 4,162,500	Price per share: £1.00	Total Value: £4,162,500.00
HEBY OU	Owned: 1.50 %	Shares: 4,162,500	Price per share: £1.00	Total Value: £4,162,500.00
KC INVESTMENTS LIMITED	Owned: 1.50 %	Shares: 4,162,500	Price per share: £1.00	Total Value: £4,162,500.00
LEN RUSSELL	Owned: 1.50 %	Shares: 4,162,500	Price per share: £1.00	Total Value: £4,162,500.00
ABDULLAH AL-DHOWAYAN	Owned: 1.25 %	Shares: 3,468,750	Price per share: £1.00	Total Value: £3,468,750.00
INTERNATIONAL ENERGY	Owned: 1.25 %	Shares: 3,468,750	Price per share: £1.00	Total Value: £3,468,750.00
MARTIN BINKS	Owned: 1.00 %	Shares: 2,775,000	Price per share: £1.00	Total Value: £2,775,000.00
DRAGON WAVE HOLDINGS LIMITED	Owned: 0.58 %	Shares: 1,616,354	Price per share: £1.00	Total Value: £1,616,354.00
EREM	Owned: 0.50 %	Shares: 1,387,500	Price per share: £1.00	Total Value: £1,387,500.00
RICHARD DEACON	Owned: 0.50 %	Shares: 1,387,500	Price per share: £1.00	Total Value: £1,387,500.00
STUART SPURLING	Owned: 0.41 %	Shares: 1,150,528	Price per share: £1.00	Total Value: £1,150,528.00
CHARTERHOUSE PRIVATE EQUITY	Owned: 0.30 %	Shares: 832,500	Price per share: £1.00	Total Value: £832,500.00
TRACY MOUNTFORD & GEORGE THEOCHAROUS	Owned: 0.28 %	Shares: 763,125	Price per share: £1.00	Total Value: £763,125.00
MARK SMITH	Owned: 0.04 %	Shares: 111,111	Price per share: £1.00	Total Value: £111,111.00
LORNA SMITH	Owned: 0.04 %	Shares: 111,111	Price per share: £1.00	Total Value: £111,111.00
DAVID HYMAN	Owned: 0.04 %	Shares: 111,000	Price per share: £1.00	Total Value: £111,000.00
MELVYN JACOBS	Owned: 0.04 %	Shares: 111,000	Price per share: £1.00	Total Value: £111,000.00
NICOLA FREEMAN	Owned: 0.04 %	Shares: 111,000	Price per share: £1.00	Total Value: £111,000.00
SVI SMILOVITCH	Owned: 0.04 %	Shares: 111,000	Price per share: £1.00	Total Value: £111,000.00
GLENN KING	Owned: 0.04 %	Shares: 111,000	Price per share: £1.00	Total Value: £111,000.00
ADAN NEALE	Owned: 0.04 %	Shares: 111,000	Price per share: £1.00	Total Value: £111,000.00
ROSALIND ALDRED	Owned: 0.04 %	Shares: 111,000	Price per share: £1.00	Total Value: £111,000.00
GRAHAM MITCHELL	Owned: 0.04 %	Shares: 111,000	Price per share: £1.00	Total Value: £111,000.00
PATRICIA MIZEN	Owned: 0.04 %	Shares: 111,000	Price per share: £1.00	Total Value: £111,000.00
BERNADETTE KEANE	Owned: 0.03 %	Shares: 92,963	Price per share: £1.00	Total Value: £92,963.00
SIMON MANNING	Owned: 0.03 %	Shares: 74,925	Price per share: £1.00	Total Value: £74,925.00
MATTS PETTERSSON	Owned: 0.03 %	Shares: 74,925	Price per share: £1.00	Total Value: £74,925.00
STEWART BLAKE	Owned: 0.03 %	Shares: 74,925	Price per share: £1.00	Total Value: £74,925.00
ANDREW BANNON	Owned: 0.03 %	Shares: 74,925	Price per share: £1.00	Total Value: £74,925.00
AMENA KHATUN	Owned: 0.03 %	Shares: 74,093	Price per share: £1.00	Total Value: £74,093.00
MICHAEL SHERIDAN	Owned: 0.02 %	Shares: 68,903	Price per share: £1.00	Total Value: £68,903.00
FREDERIK VERKROOST	Owned: 0.01 %	Shares: 36,075	Price per share: £1.00	Total Value: £36,075.00

Directors & Secretaries

Personal Information	Status	Position	Appointments	Report
Nathan Nicholas Lowry Born in Mar 1972	Status: Resigned	Position: Director	Appointments: Current: 0 Past: 9	View Report
08519305 Born in N/A	Status: Resigned	Position: Secretary	Appointments: Current: 12 Past: 47	View Report
Cortney Alexander Fenton Born in Dec 1991	Status: Resigned	Position: Director	Appointments: Current: 1 Past: 5	View Report

Personal Information

Status

Position

Appointments

Report

Nathan Nicholas Lowry

Born in Mar 1972

Status: Resigned

Position: Director

Appointments:

Current: 0

Past: 9

View Report

08519305

Born in N/A

Status: Resigned

Position: Secretary

Appointments:

Current: 12

Past: 47

View Report

Cortney Alexander Fenton

Born in Dec 1991

Status: Resigned

Position: Director

Appointments:

Current: 1

Past: 5

View Report

Documents

Filter

Date Filed	Description	Download	Group
Company does not have any documents.

Group Structure Overview

Company Name	Status	Report
This company does not have a group structure.

Timeline Overview

Date	Event
Date: 12/07/2024	Event: New Company Secretary 08519305 (919676754) Appointed
Date: 13/06/2024	Event: New Company Secretary 08519305 (919676754) Appointed
Date: 16/02/2024	Event: New Company Secretary 08519305 (919676754) Appointed
Date: 18/01/2024	Event: New Company Secretary 08519305 (919676754) Appointed
Date: 11/12/2023	Event: New Company Secretary 08519305 (919676754) Appointed
Date: 23/04/2020	Event: New Confirmation Statement filed
Date: 07/04/2020	Event: Change in Reg. Office
Date: 21/12/2019	Event: New Accounts filed
Date: 18/12/2019	Event: New Board Member Cortney Alexander Fenton (919194729) Appointed
Date: 20/09/2019	Event: Nathan Nicholas Lowry (924429484) has left the board
Date: 27/07/2019	Event: New Confirmation Statement filed
Date: 04/04/2018	Event: New Company Secretary EAZY CORPORATE SERVICES LIMITED (919676754) Appointed
Date: 04/04/2018	Event: EAZY CORPORATE SERVICES LIMITED (924429483) has left the board

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LORI IRON AND STEEL LIMITED

Company is dissolved

General Information

Credit Risk Overview

N/A

£0 GBP

1

£0

1

£0

Financials Overview

£0

£0

£0

£0

People Overview

0

2

76

N/A

Documents

Group Structure Overview

Timeline Overview

Credit Risk Overview

N/A

£0 GBP

1

£0

1

£0

Audit Qualifications

Credit Health History

County Court Judgements (CCJs)

Mortgages

Financials Overview

£0

£0

£0

£0

Accounts

People Overview

0

2

76

N/A

Shareholders

Directors & Secretaries

Documents

Group Structure Overview

Timeline Overview

Free Credit Score Toolkit

Main

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Made Simple Group Ltd www.madesimplegroup.com

Registered office: 20 Wenlock RoadLondonN1 7GUUnited Kingdom

Company number: 04214713

VAT number: GB289462452

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Company Formation
Prepare for your business adventure

Virtual Office
Calls, packages, mail. Sorted

Company Search
Find what you need at the touch of a button

Websites
Create a professional website the simple way

Work Hub
Flexible London desk space for your business

Made Simple Group Ltd
www.madesimplegroup.com

Registered office:
20 Wenlock Road
London
N1 7GU
United Kingdom

Copyright © MadeSimple™