General information

Name:

Hudson (lorne) Ltd

Office Address:

Sutherland House 70-78 West Hendon Broadway NW9 7BT London

Number: 07724127

Incorporation date: 2011-08-01

End of financial year: 05 October

Category: Private Limited Company

Status: Active

Description

Data updated on:

The day this firm was founded is August 1, 2011. Started under number 07724127, this company is registered as a Private Limited Company. You can contact the office of this firm during office times at the following location: Sutherland House 70-78 West Hendon Broadway, NW9 7BT London. The registered name of the company was changed in the year 2013 to Hudson (lorne) Limited. The enterprise previous business name was Lorne Opco. This enterprise's classified under the NACE and SIC code 87900 and their NACE code stands for Other residential care activities n.e.c.. 30th September 2022 is the last time when company accounts were filed.

The data we obtained about this particular enterprise's members shows us that there are two directors: Samuel M. and Odelia F. who assumed their respective positions on November 26, 2012 and September 26, 2011.

  • Previous company's names
  • Hudson (lorne) Limited 2013-09-18
  • Lorne Opco Limited 2011-08-01

Financial data based on annual reports

Company staff

Samuel M.

Role: Director

Appointed: 26 November 2012

Latest update: 1 April 2024

Odelia F.

Role: Director

Appointed: 26 September 2011

Latest update: 1 April 2024

People with significant control

The companies that control this firm are as follows: Dylon Uk Limited owns over 3/4 of company shares and has 3/4 to full of voting rights. This business can be reached in London at 70-78 West Hendon Broadway, NW9 7BT and was registered as a PSC under the registration number 10276356.

Dylon Uk Limited
Address: First Floor, Sutherland House 70-78 West Hendon Broadway, London, NW9 7BT, United Kingdom
Legal authority Companies Act
Legal form Ltd
Country registered England And Wales
Place registered Companies House
Registration number 10276356
Notified on 11 October 2016
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
right to manage directors

Accounts Documents

Account next due date 05 July 2024
Account last made up date 30 September 2022
Confirmation statement next due date 15 August 2024
Confirmation statement last made up date 01 August 2023
Annual Accounts 18 December 2014
Start Date For Period Covered By Report 01 October 2012
End Date For Period Covered By Report 30 September 2013
Date Approval Accounts 18 December 2014
Annual Accounts 11 September 2015
Start Date For Period Covered By Report 01 October 2013
End Date For Period Covered By Report 30 September 2014
Date Approval Accounts 11 September 2015
Annual Accounts 21 September 2016
Start Date For Period Covered By Report 01 October 2014
End Date For Period Covered By Report 30 September 2015
Date Approval Accounts 21 September 2016
Annual Accounts 1 September 2017
Start Date For Period Covered By Report 01 October 2015
End Date For Period Covered By Report 30 September 2016
Date Approval Accounts 1 September 2017
Annual Accounts
Start Date For Period Covered By Report 01 October 2016
End Date For Period Covered By Report 30 September 2017
Annual Accounts
Start Date For Period Covered By Report 01 October 2017
End Date For Period Covered By Report 30 September 2018
Annual Accounts
Start Date For Period Covered By Report 01 October 2018
End Date For Period Covered By Report 30 September 2019
Annual Accounts
Start Date For Period Covered By Report 01 October 2019
End Date For Period Covered By Report 30 September 2020
Annual Accounts
Start Date For Period Covered By Report 01 October 2020
End Date For Period Covered By Report 30 September 2021
Annual Accounts
Start Date For Period Covered By Report 01 October 2021
End Date For Period Covered By Report 30 September 2022
Annual Accounts 3 July 2013
End Date For Period Covered By Report 30 September 2012
Date Approval Accounts 3 July 2013

Company filings

Filing category

Hide filing type
Accounts Address Annual return Change of name Confirmation statement Incorporation Mortgage Officers Persons with significant control
Free Download
Confirmation statement with no updates Tuesday 1st August 2023 (CS01)
filed on: 1st, August 2023
confirmation statement
Free Download Download filing (3 pages)

Additional Information

Accountant/Auditor,
2015 - 2014

Name:

Melinek Fine Llp

Address:

Foframe House 35-37 Brent Street

Post code:

NW4 2EF

City / Town:

London

Accountant/Auditor,
2016

Name:

Melinek Fine Llp

Address:

First Floor, Winston House 349 Regents Park Road

Post code:

N3 1DH

City / Town:

London

Accountant/Auditor,
2013

Name:

Melinek Fine Llp

Address:

Foframe House 35-37 Brent Street

Post code:

NW4 2EF

City / Town:

London

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Services (by SIC Code)

  • 87900 : Other residential care activities n.e.c.
12
Company Age

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