Lorena Investments Limited

General information

Name:

Lorena Investments Ltd

Office Address:

The Ca'd'oro 45 Gordon Street G1 3PE Glasgow

Number: SC491741

Incorporation date: 2014-11-21

End of financial year: 30 December

Category: Private Limited Company

Status: Active

Description

Data updated on:

This Lorena Investments Limited firm has been operating in this business field for at least ten years, having started in 2014. Started with registration number SC491741, Lorena Investments was set up as a Private Limited Company with office in The Ca'd'oro, Glasgow G1 3PE. The enterprise's declared SIC number is 70100 and has the NACE code: Activities of head offices. 2022-12-31 is the last time the company accounts were reported.

Due to this specific company's growing number of employees, it was imperative to choose new directors, including: Mary-Frances K., Stephen H., Graeme M. who have been participating in joint efforts since 2021 to exercise independent judgement of the firm.

David M. is the individual who controls this firm, owns over 3/4 of company shares and has 3/4 to full of voting rights.

Company staff

Mary-Frances K.

Role: Director

Appointed: 07 September 2021

Latest update: 26 February 2024

Stephen H.

Role: Director

Appointed: 08 May 2019

Latest update: 26 February 2024

Graeme M.

Role: Director

Appointed: 10 September 2015

Latest update: 26 February 2024

David M.

Role: Director

Appointed: 10 September 2015

Latest update: 26 February 2024

Frank B.

Role: Director

Appointed: 10 September 2015

Latest update: 26 February 2024

Stewart M.

Role: Director

Appointed: 09 September 2015

Latest update: 26 February 2024

People with significant control

David M.
Notified on 24 June 2020
Nature of control:
over 3/4 of shares
3/4 to full of voting rights

Accounts Documents

Account next due date 30 September 2024
Account last made up date 31 December 2022
Confirmation statement next due date 05 December 2023
Confirmation statement last made up date 21 November 2022

Company filings

Filing category

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Accounts Address Annual return Confirmation statement Incorporation Mortgage Officers Persons with significant control Resolution
Free Download
Confirmation statement with no updates 21st November 2023 (CS01)
filed on: 29th, November 2023
confirmation statement
Free Download Download filing (3 pages)

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Services (by SIC Code)

  • 70100 : Activities of head offices
9
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