LORNE LABORATORIES LIMITED

Profile LORNE LABORATORIES LIMITED

Actual on 01.07.2021
Company name
LORNE LABORATORIES LIMITED
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Company number
04540797
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Company status
Active
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Company type
Private Limited Company
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Incorporated on
Friday, 20 September 2002
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Accounts

Actual

First accounts made up to 31.12.2020 due by 30.09.2021

Last accounts made up to 31.12.2019

Confirmation statement

Actual

Next statement date Thursday, 16 September 2021 due by Thursday, 30 September 2021

Last statement dated Wednesday, 16 September 2020

Nature of business (SIC)
32990 - Other manufacturing n.e.c.
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Registered office address
UNIT 1 CUTBUSH PARK INDUSTRIAL ESTATE, DANEHILL, BERKSHIRE, LOWER EARLEY, RG6 4UT
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PSC and Officers LORNE LABORATORIES LIMITED

Officers

(as of 19.09.2020)

DAVIS, Kenneth George
Status: Active
Appointed on: Monday, 06 September 2010
Correspondence address: Unit 1 Cutbush Park Industrial Estate, Danehill, Lower Earley, England, Berkshire, RG6 4UT
Nationality: British
Date of birth: April 1941
Role: Director
Occupation: Consultant
Country of residence: England
JOHN, Ian Charles
Status: Active
Appointed on: Tuesday, 02 July 2013
Correspondence address: Unit 1 Cutbush Park Industrial Estate, Danehill, Lower Earley, England, Berkshire, RG6 4UT
Nationality: British
Date of birth: February 1963
Role: Director
Occupation: Managing Director
Country of residence: England
LAMBERT, Richard
Status: Active
Appointed on: Wednesday, 02 October 2002
Correspondence address: Unit 1 Cutbush Park Industrial Estate, Danehill, Lower Earley, England, Berkshire, RG6 4UT
Nationality: British
Role: Secretary
Occupation: Director
LAMBERT, Richard
Status: Active
Appointed on: Wednesday, 02 October 2002
Correspondence address: Unit 1 Cutbush Park Industrial Estate, Danehill, Lower Earley, England, Berkshire, RG6 4UT
Nationality: British
Date of birth: March 1955
Role: Director
Occupation: Director
Country of residence: England
VELTHUIS, Eddy Bernardus Gerardus
Status: Active
Appointed on: Wednesday, 02 October 2002
Correspondence address: Unit 1 Cutbush Park Industrial Estate, Danehill, Lower Earley, England, Berkshire, RG6 4UT
Nationality: Dutch
Date of birth: July 1965
Role: Director
Occupation: Director
Country of residence: United Kingdom
MALLABAND, Andrew Nicholas
Status: Not active
Appointed on: Wednesday, 02 October 2002
Resigned on: Friday, 30 September 2011
Correspondence address: Unit 1 Danehill, Cutbush Pk. Ind. Estate, Lower Earley, Reading, Berkshire, RG6 4UT
Nationality: British
Date of birth: December 1957
Role: Director
Occupation: Director
Country of residence: United Kingdom
COMBINED NOMINEES LIMITED
Status: Not active
Appointed on: Friday, 20 September 2002
Resigned on: Wednesday, 02 October 2002
Correspondence address: Victoria House, 64 Paul Street, London, EC2A 4NA
Date of birth: August 1990
Role: Nominee Director
COMBINED SECRETARIAL SERVICES LIMITED
Status: Not active
Appointed on: Friday, 20 September 2002
Resigned on: Wednesday, 02 October 2002
Correspondence address: Victoria House, 64 Paul Street, London, EC2A 4NG
Role: Corporate Nominee Secretary
COMBINED SECRETARIAL SERVICES LIMITED
Status: Not active
Appointed on: Friday, 20 September 2002
Resigned on: Wednesday, 02 October 2002
Correspondence address: Victoria House, 64 Paul Street, London, EC2A 4NG
Role: Corporate Nominee Director
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Person with significant control

(as of 01.07.2021)

Molecular Dimensions Ltd
Status: Active
Notified on: Thursday, 01 October 2020
Correspondence address: Sailsbury House Cambridge, England
Legal form: Corporate Entity Person With Significant Control
Legal authority: Companies Act 2006
Country registered: England And Wales
Place registered: Companies House
Registration number: 01794026
Nature of control:

Ownership Of Shares 75 To 100 Percent

Mr Eddy Bernardus Gerardus Velthuis
Status: Active
Notified on: Wednesday, 06 April 2016
Correspondence address: Unit 1 Lower Earley, Berkshire
Nationality: Dutch
Date of birth: July 1965
Legal form: Individual Person With Significant Control
Country of residence: Northern Ireland
Nature of control:

Ownership Of Shares 25 To 50 Percent

Mr Ian Charles John
Status: Active
Notified on: Wednesday, 06 April 2016
Correspondence address: Unit 1 Lower Earley, Berkshire
Nationality: British
Date of birth: February 1963
Legal form: Individual Person With Significant Control
Country of residence: England
Nature of control:

Significant Influence Or Control

Significant Influence Or Control As Firm

Mr Kenneth George Davis
Status: Active
Notified on: Wednesday, 06 April 2016
Correspondence address: Unit 1 Lower Earley, Berkshire
Nationality: British
Date of birth: April 1941
Legal form: Individual Person With Significant Control
Country of residence: England
Nature of control:

Significant Influence Or Control

Mr Richard Lambert
Status: Active
Notified on: Wednesday, 06 April 2016
Correspondence address: Unit 1 Lower Earley, Berkshire
Nationality: British
Date of birth: March 1955
Legal form: Individual Person With Significant Control
Country of residence: England
Nature of control:

Ownership Of Shares 50 To 75 Percent

Mr Eddy Bernardus Gerardus Velthuis
Status: Not active
Notified on: Wednesday, 06 April 2016
Correspondence address: Unit 1 Lower Earley, Berkshire
Nationality: Dutch
Date of birth: July 1965
Legal form: Individual Person With Significant Control
Country of residence: Northern Ireland
Nature of control:

Ownership Of Shares 25 To 50 Percent

Mr Ian Charles John
Status: Not active
Notified on: Wednesday, 06 April 2016
Correspondence address: Unit 1 Lower Earley, Berkshire
Nationality: British
Date of birth: February 1963
Legal form: Individual Person With Significant Control
Country of residence: England
Nature of control:

Significant Influence Or Control

Significant Influence Or Control As Firm

Mr Kenneth George Davis
Status: Not active
Notified on: Wednesday, 06 April 2016
Correspondence address: Unit 1 Lower Earley, Berkshire
Nationality: British
Date of birth: April 1941
Legal form: Individual Person With Significant Control
Country of residence: England
Nature of control:

Significant Influence Or Control

Mr Richard Lambert
Status: Not active
Notified on: Wednesday, 06 April 2016
Correspondence address: Unit 1 Lower Earley, Berkshire
Nationality: British
Date of birth: March 1955
Legal form: Individual Person With Significant Control
Country of residence: England
Nature of control:

Ownership Of Shares 50 To 75 Percent

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