LORTON DISTRIBUTION LIMITED
| Status | ACTIVE |
| Company No. | 09410133 |
| Category | Private Limited Company |
| Incorporated | 28 Jan 2015 |
| Age | 9 years, 3 months, 24 days |
| Jurisdiction | England Wales |
SUMMARY
LORTON DISTRIBUTION LIMITED is an active private limited company with number 09410133. It was incorporated 9 years, 3 months, 24 days ago, on 28 January 2015. The company address is Solent House 107a Alma Road Solent House 107a Alma Road, Southampton, SO14 6UY, Hampshire, England.
Company Fillings
Accounts with accounts type total exemption full
Date: 15 May 2024
Action Date: 30 May 2023
Category: Accounts
Type: AA
Made up date: 2023-05-30
Documents
Change account reference date company previous shortened
Date: 23 Feb 2024
Action Date: 30 May 2023
Category: Accounts
Type: AA01
New date: 2023-05-30
Made up date: 2023-05-31
Documents
Confirmation statement with updates
Date: 18 Jun 2023
Action Date: 14 Jun 2023
Category: Confirmation-statement
Type: CS01
Made up date: 2023-06-14
Documents
Accounts with accounts type total exemption full
Date: 28 Feb 2023
Action Date: 31 May 2022
Category: Accounts
Type: AA
Made up date: 2022-05-31
Documents
Confirmation statement with updates
Date: 14 Jun 2022
Action Date: 14 Jun 2022
Category: Confirmation-statement
Type: CS01
Made up date: 2022-06-14
Documents
Accounts with accounts type total exemption full
Date: 24 Feb 2022
Action Date: 31 May 2021
Category: Accounts
Type: AA
Made up date: 2021-05-31
Documents
Confirmation statement with updates
Date: 28 Sep 2021
Action Date: 27 Sep 2021
Category: Confirmation-statement
Type: CS01
Made up date: 2021-09-27
Documents
Change person director company with change date
Date: 08 Sep 2021
Action Date: 07 Sep 2021
Category: Officers
Sub Category: Change
Type: CH01
Change date: 2021-09-07
Officer name: Mr Julian Laurance Bird
Documents
Change to a person with significant control
Date: 08 Sep 2021
Action Date: 07 Sep 2021
Category: Persons-with-significant-control
Sub Category: Change
Type: PSC04
Change date: 2021-09-07
Psc name: Mr Julian Laurance Bird
Documents
Mortgage create with deed with charge number charge creation date
Date: 02 Jun 2021
Action Date: 01 Jun 2021
Category: Mortgage
Sub Category: Create
Type: MR01
Charge number: 094101330001
Charge creation date: 2021-06-01
Documents
Accounts with accounts type total exemption full
Date: 26 May 2021
Action Date: 31 May 2020
Category: Accounts
Type: AA
Made up date: 2020-05-31
Documents
Change registered office address company with date old address new address
Date: 31 Dec 2020
Action Date: 31 Dec 2020
Category: Address
Type: AD01
Old address: 1 Richmond Way London W12 8LQ England
Change date: 2020-12-31
New address: Solent House 107a Alma Road Portswood Southampton Hampshire SO14 6UY
Documents
Confirmation statement with updates
Date: 08 Nov 2020
Action Date: 27 Sep 2020
Category: Confirmation-statement
Type: CS01
Made up date: 2020-09-27
Documents
Accounts with accounts type total exemption full
Date: 26 Feb 2020
Action Date: 31 May 2019
Category: Accounts
Type: AA
Made up date: 2019-05-31
Documents
Change registered office address company with date old address new address
Date: 30 Oct 2019
Action Date: 30 Oct 2019
Category: Address
Type: AD01
New address: 1 Richmond Way London W12 8LQ
Old address: Solent House 107a Alma Road Portswood Southampton Hampshire SO14 6UY England
Change date: 2019-10-30
Documents
Confirmation statement with updates
Date: 07 Oct 2019
Action Date: 27 Sep 2019
Category: Confirmation-statement
Type: CS01
Made up date: 2019-09-27
Documents
Accounts with accounts type total exemption full
Date: 28 Feb 2019
Action Date: 31 May 2018
Category: Accounts
Type: AA
Made up date: 2018-05-31
Documents
Confirmation statement with updates
Date: 22 Oct 2018
Action Date: 27 Sep 2018
Category: Confirmation-statement
Type: CS01
Made up date: 2018-09-27
Documents
Accounts with accounts type total exemption full
Date: 05 Apr 2018
Action Date: 31 May 2017
Category: Accounts
Type: AA
Made up date: 2017-05-31
Documents
Termination director company with name termination date
Date: 17 Nov 2017
Action Date: 23 Oct 2017
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Abigail Olivia Gadsby
Termination date: 2017-10-23
Documents
Confirmation statement with updates
Date: 27 Sep 2017
Action Date: 27 Sep 2017
Category: Confirmation-statement
Type: CS01
Made up date: 2017-09-27
Documents
Change person director company with change date
Date: 17 Mar 2017
Action Date: 17 Mar 2017
Category: Officers
Sub Category: Change
Type: CH01
Change date: 2017-03-17
Officer name: Mr Julian Laurance Bird
Documents
Confirmation statement with updates
Date: 01 Mar 2017
Action Date: 28 Jan 2017
Category: Confirmation-statement
Type: CS01
Made up date: 2017-01-28
Documents
Accounts with accounts type total exemption small
Date: 28 Oct 2016
Action Date: 31 May 2016
Category: Accounts
Type: AA
Made up date: 2016-05-31
Documents
Capital allotment shares
Date: 15 Mar 2016
Action Date: 01 Mar 2015
Category: Capital
Type: SH01
Date: 2015-03-01
Capital : 100 GBP
Documents
Capital allotment shares
Date: 15 Mar 2016
Action Date: 24 Jun 2015
Category: Capital
Type: SH01
Date: 2015-06-24
Capital : 99.98 GBP
Documents
Capital allotment shares
Date: 15 Mar 2016
Action Date: 01 Mar 2015
Category: Capital
Type: SH01
Date: 2015-03-01
Capital : 77.17 GBP
Documents
Capital allotment shares
Date: 15 Mar 2016
Action Date: 13 May 2015
Category: Capital
Type: SH01
Date: 2015-05-13
Capital : 97.98 GBP
Documents
Capital allotment shares
Date: 15 Mar 2016
Action Date: 24 Jun 2015
Category: Capital
Type: SH01
Capital : 99.98 GBP
Date: 2015-06-24
Documents
Capital allotment shares
Date: 15 Mar 2016
Action Date: 26 Mar 2015
Category: Capital
Type: SH01
Capital : 94.03 GBP
Date: 2015-03-26
Documents
Capital allotment shares
Date: 15 Mar 2016
Action Date: 01 Mar 2015
Category: Capital
Type: SH01
Date: 2015-03-01
Capital : 79.23 GBP
Documents
Capital allotment shares
Date: 15 Mar 2016
Action Date: 01 Mar 2015
Category: Capital
Type: SH01
Capital : 51.71 GBP
Date: 2015-03-01
Documents
Capital allotment shares
Date: 15 Mar 2016
Action Date: 01 Mar 2015
Category: Capital
Type: SH01
Date: 2015-03-01
Capital : 35.96 GBP
Documents
Capital allotment shares
Date: 15 Mar 2016
Action Date: 26 Mar 2015
Category: Capital
Type: SH01
Date: 2015-03-26
Capital : 90.53 GBP
Documents
Capital allotment shares
Date: 15 Mar 2016
Action Date: 26 Mar 2015
Category: Capital
Type: SH01
Capital : 84.49 GBP
Date: 2015-03-26
Documents
Capital allotment shares
Date: 15 Mar 2016
Action Date: 26 Mar 2015
Category: Capital
Type: SH01
Date: 2015-03-26
Capital : 90.01 GBP
Documents
Capital allotment shares
Date: 15 Mar 2016
Action Date: 01 Mar 2015
Category: Capital
Type: SH01
Capital : 72.2 GBP
Date: 2015-03-01
Documents
Capital allotment shares
Date: 15 Mar 2016
Action Date: 01 Mar 2015
Category: Capital
Type: SH01
Capital : 76.96 GBP
Date: 2015-03-01
Documents
Capital allotment shares
Date: 15 Mar 2016
Action Date: 01 Mar 2015
Category: Capital
Type: SH01
Date: 2015-03-01
Capital : 79.23 GBP
Documents
Capital allotment shares
Date: 15 Mar 2016
Action Date: 01 Mar 2015
Category: Capital
Type: SH01
Date: 2015-03-01
Capital : 77.64 GBP
Documents
Capital allotment shares
Date: 15 Mar 2016
Action Date: 26 Mar 2015
Category: Capital
Type: SH01
Date: 2015-03-26
Capital : 92.46 GBP
Documents
Capital allotment shares
Date: 15 Mar 2016
Action Date: 01 Mar 2015
Category: Capital
Type: SH01
Date: 2015-03-01
Capital : 55.21 GBP
Documents
Capital allotment shares
Date: 15 Mar 2016
Action Date: 01 Mar 2015
Category: Capital
Type: SH01
Date: 2015-03-01
Capital : 77.38 GBP
Documents
Capital allotment shares
Date: 15 Mar 2016
Action Date: 01 Mar 2015
Category: Capital
Type: SH01
Date: 2015-03-01
Capital : 76.96 GBP
Documents
Capital allotment shares
Date: 15 Mar 2016
Action Date: 01 Mar 2015
Category: Capital
Type: SH01
Capital : 78.37 GBP
Date: 2015-03-01
Documents
Capital allotment shares
Date: 15 Mar 2016
Action Date: 01 Mar 2015
Category: Capital
Type: SH01
Date: 2015-03-01
Capital : 76.73 GBP
Documents
Capital allotment shares
Date: 15 Mar 2016
Action Date: 01 Mar 2015
Category: Capital
Type: SH01
Capital : 75.88 GBP
Date: 2015-03-01
Documents
Capital allotment shares
Date: 15 Mar 2016
Action Date: 01 Mar 2015
Category: Capital
Type: SH01
Date: 2015-03-01
Capital : 76.09 GBP
Documents
Capital allotment shares
Date: 15 Mar 2016
Action Date: 01 Mar 2015
Category: Capital
Type: SH01
Capital : 71.68 GBP
Date: 2015-03-01
Documents
Capital allotment shares
Date: 15 Mar 2016
Action Date: 01 Mar 2015
Category: Capital
Type: SH01
Capital : 71.77 GBP
Date: 2015-03-01
Documents
Capital allotment shares
Date: 15 Mar 2016
Action Date: 01 Mar 2015
Category: Capital
Type: SH01
Capital : 70.82 GBP
Date: 2015-03-01
Documents
Capital allotment shares
Date: 15 Mar 2016
Action Date: 01 Mar 2015
Category: Capital
Type: SH01
Date: 2015-03-01
Capital : 69.96 GBP
Documents
Capital allotment shares
Date: 15 Mar 2016
Action Date: 01 Mar 2015
Category: Capital
Type: SH01
Capital : 1.26 GBP
Date: 2015-03-01
Documents
Capital allotment shares
Date: 15 Mar 2016
Action Date: 01 Mar 2015
Category: Capital
Type: SH01
Date: 2015-03-01
Capital : 58.46 GBP
Documents
Capital allotment shares
Date: 15 Mar 2016
Action Date: 03 Mar 2015
Category: Capital
Type: SH01
Capital : 53.37 GBP
Date: 2015-03-03
Documents
Capital allotment shares
Date: 15 Mar 2016
Action Date: 01 Mar 2015
Category: Capital
Type: SH01
Capital : 48.46 GBP
Date: 2015-03-01
Documents
Capital allotment shares
Date: 15 Mar 2016
Action Date: 01 Mar 2015
Category: Capital
Type: SH01
Capital : 71.25 GBP
Date: 2015-03-01
Documents
Change account reference date company current extended
Date: 14 Mar 2016
Action Date: 31 May 2016
Category: Accounts
Type: AA01
Made up date: 2016-01-31
New date: 2016-05-31
Documents
Annual return company with made up date full list shareholders
Date: 14 Mar 2016
Action Date: 28 Jan 2016
Category: Annual-return
Type: AR01
Made up date: 2016-01-28
Documents
Change person director company with change date
Date: 14 Mar 2016
Action Date: 28 Jan 2016
Category: Officers
Sub Category: Change
Type: CH01
Change date: 2016-01-28
Officer name: Miss Abigail Olivia Gadsby
Documents
Change registered office address company with date old address new address
Date: 22 Dec 2015
Action Date: 22 Dec 2015
Category: Address
Type: AD01
Change date: 2015-12-22
Old address: Close House Bute Avenue Richmond Surrey TW10 7AX England
New address: Solent House 107a Alma Road Portswood Southampton Hampshire SO14 6UY
Documents
Appoint person director company with name date
Date: 26 Nov 2015
Action Date: 24 Nov 2015
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mr Julian Bird
Appointment date: 2015-11-24
Documents
Change registered office address company with date old address new address
Date: 18 Oct 2015
Action Date: 18 Oct 2015
Category: Address
Type: AD01
Old address: 21 Duke Street London W1U 1DJ United Kingdom
Change date: 2015-10-18
New address: Close House Bute Avenue Richmond Surrey TW10 7AX
Documents
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