LORENA INVESTMENTS LIMITED
Active - Accounts Filed
General Information
NAME
LORENA INVESTMENTS LIMITED
COMPANY NUMBER
SC491741
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
70100 -
Activities of head offices
INCORPORATION DATE
21/11/2014
(9 years and 11 months old)
WEBSITE
https://www.opticalexpress.co.uk
CONFIRMATION STATEMENT MADE UP TO
21/11/2023
ACCOUNTS MADE UP TO
30/12/2023
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PREVIOUS NAMES
This company does not have any previous names.
GLASGOW
G2 5SG
200 St. Vincent Street
GLASGOW
G2 5SG
The Ca'D'Oro 45 Gordon Street
Glasgow
Lanarkshire
G1 3PE
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 |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 05/10/2024 | New Accounts filed |
| 04/12/2023 | New Confirmation Statement filed |
| 24/11/2023 | HMS SECRETARIES LIMITED (913873542) has left the board |
Credit Risk Overview
Want to learn more about LORENA INVESTMENTS LIMITED?
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 LORENA INVESTMENTS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about LORENA INVESTMENTS LIMITED?
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 |
|---|---|---|---|---|
|
09/09/2015 - Present (9 years and 2 months) Born in Jan 1971 (age: 53) |
Active | Director |
Current: 20 Past: 5 |
View Report |
|
10/09/2015 - Present (9 years and 2 months) Born in May 1954 (age: 70) |
Active | Director |
Current: 1 Past: 1 |
View Report |
|
10/09/2015 - Present (9 years and 2 months) Born in Jun 1964 (age: 60) |
Active | Director |
Current: 13 Past: 32 |
View Report |
|
10/09/2015 - Present (9 years and 2 months) Born in Dec 1968 (age: 55) |
Active | Director |
Current: 11 Past: 26 |
View Report |
|
08/05/2019 - Present (5 years and 6 months) Born in Oct 1979 (age: 45) |
Active | Director |
Current: 6 Past: 0 |
View Report |
Documents
| 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 |
|---|---|
| 05/10/2024 | New Accounts filed |
| 04/12/2023 | New Confirmation Statement filed |
| 24/11/2023 | HMS SECRETARIES LIMITED (913873542) has left the board |
| 18/10/2023 | New Accounts filed |
| 17/10/2023 | Paul Clark (928687835) has left the board |
| 26/11/2022 | New Confirmation Statement filed |
| 13/10/2022 | New Accounts filed |
| 13/10/2022 | New Confirmation Statement filed |
| 29/09/2021 | New Accounts filed |
| 20/09/2021 | New Board Member Mary-Frances Kelly (921099367) Appointed |
| 20/09/2021 | New Board Member Mary-Frances Kelly (921099367) Appointed |
| 06/09/2021 | New Board Member Paul Clark (928687835) Appointed |
| 06/09/2021 | New Board Member Paul Clark (928687835) Appointed |
| 04/01/2021 | New Accounts filed |
| 26/11/2020 | New Confirmation Statement filed |
| 19/02/2020 | June Finlayson (908666397) has left the board |
| 29/11/2019 | New Confirmation Statement filed |
| 11/10/2019 | New Accounts filed |
| 04/09/2019 | David Shirra (919127025) has left the board |
| 23/08/2019 | New Board Member David Shirra (919127025) Appointed |
| 13/05/2019 | New Board Member Stephen James Hannan (920283793) Appointed |
| 24/11/2018 | New Confirmation Statement filed |
| 11/10/2018 | New Accounts filed |
| 26/11/2017 | New Confirmation Statement filed |
| 29/07/2017 | New Accounts filed |
| 25/11/2016 | New Annual Return filed |
| 18/10/2016 | New Accounts filed |
| 16/08/2016 | New Board Member Graeme Ramsay Murdoch (903879257) Appointed |
| 16/08/2016 | Graeme Ramsey Murdoch (920148630) has left the board |
| 16/01/2016 | New Annual Return filed |
| 30/12/2015 | Eduardo D'angelo Pereira Da Silva (916730991) has left the board |
| 10/11/2015 | Roderick Cheyne McKenzie (914153922) has left the board |
| 12/10/2015 | New Board Member Frank Blin (920165079) Appointed |
| 07/10/2015 | New Board Member Graeme Ramsey Murdoch (920148630) Appointed |
| 07/10/2015 | New Board Member Roderick Cheyne McKenzie (914153922) Appointed |
| 07/10/2015 | New Board Member Stewart Mein (911182240) Appointed |
| 07/10/2015 | New Board Member June Moulsdale (908666397) Appointed |
| 07/10/2015 | New Board Member David Charles Moulsdale (906980843) Appointed |
| 17/06/2015 | New Company Secretary HMS SECRETARIES LIMITED (913873542) Appointed |
| 17/06/2015 | HMS SECRETARIES LIMITED (919347324) has left the board |
| 17/12/2014 | New Company Secretary HMS SECRETARIES LIMITED (919347324) Appointed |
| 19/01/1970 | New Confirmation Statement filed |
| 19/01/1970 | New Accounts filed |
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