LORCLON LIMITED

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Profile LORCLON LIMITED

Actual on 01.12.2024
Company name
LORCLON LIMITED
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Company number
05779626
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Company status
Active
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Company type
Private Limited Company
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Incorporated on
Wednesday, 12 April 2006
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Accounts

Actual

Next accounts made up to 31.03.2024 due by 31.12.2024

Last accounts made up to 31.03.2023
Confirmation statement

Actual

Next statement date Wednesday, 09 April 2025 due by Tuesday, 22 April 2025

Last statement dated Tuesday, 09 April 2024
Nature of business (SIC)
43999 - Other specialised construction activities n.e.c.
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Registered office address
LORCLON HOUSE, 139B THE BROADWAY, LONDON, ENGLAND, WEST EALING, W13 9BE
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PSC and Officers LORCLON LIMITED

Officers

(as of 14.08.2022)
LEAHY, Kevin
Status: Active
Appointed on: Friday, 21 March 2008
Correspondence address: 27 Cranmer Road, Edgware, Middx, HA8 8UA
Nationality: British
Role: Secretary
LEAHY, Kevin
Status: Active
Appointed on: Thursday, 21 June 2007
Correspondence address: 27 Cranmer Road, Edgware, Middx, HA8 8UA
Nationality: British
Date of birth: May 1965
Role: Director
Occupation: Manager
Country of residence: England
MORGAN, Keith Joseph
Status: Active
Appointed on: Monday, 01 September 2014
Correspondence address: Sunnydene Seasalter, Graveney, England, Kent, ME13 9ED
Nationality: British
Date of birth: January 1958
Role: Director
Occupation: Managing Director
Country of residence: England
O'MEARA, Michael James
Status: Active
Appointed on: Monday, 26 March 2007
Correspondence address: 27 Cranmer Road, Edgware, England, Middlesex, HA8 8UA
Nationality: Irish
Date of birth: October 1972
Role: Director
Occupation: Civil Engineer
Country of residence: England
LEAHY, Margaret
Status: Not active
Appointed on: Tuesday, 07 November 2006
Resigned on: Friday, 21 March 2008
Correspondence address: 6 Shorts Croft, Kingsbury, London, NW9 9AN
Role: Secretary
LEAHY, Margaret
Status: Not active
Appointed on: Wednesday, 12 April 2006
Resigned on: Friday, 21 March 2008
Correspondence address: 6 Shorts Croft, Kingsbury, London, NW9 9AN
Nationality: Irish
Date of birth: February 1970
Role: Director
Occupation: Housewife
GORDON, Michael Joseph
Status: Not active
Appointed on: Monday, 06 November 2006
Resigned on: Monday, 30 April 2007
Correspondence address: 3 Elm Terrace, Harrow Weald, Middlesex, HA3 6HW
Nationality: British
Date of birth: August 1978
Role: Director
Occupation: Commercial Manager
LEAHY, Kevin
Status: Not active
Appointed on: Wednesday, 12 April 2006
Resigned on: Tuesday, 07 November 2006
Correspondence address: 6 Shorts Croft, Kingsbury, London, NW9 9AN
Role: Secretary
LEAHY, Kevin
Status: Not active
Appointed on: Wednesday, 12 April 2006
Resigned on: Tuesday, 07 November 2006
Correspondence address: 6 Shorts Croft, Kingsbury, London, NW9 9AN
Nationality: Irish
Date of birth: May 1965
Role: Director
Occupation: Manager
QA NOMINEES LIMITED
Status: Not active
Appointed on: Wednesday, 12 April 2006
Resigned on: Wednesday, 12 April 2006
Correspondence address: The Studio, St Nicholas Close, Elstree, Hertfordshire, WD6 3EW
Role: Corporate Nominee Director
QA REGISTRARS LIMITED
Status: Not active
Appointed on: Wednesday, 12 April 2006
Resigned on: Wednesday, 12 April 2006
Correspondence address: The Studio, St Nicholas Close, Elstree, Hertfordshire, WD6 3EW
Role: Corporate Nominee Secretary
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Person with significant control

(as of 27.06.2024)
Mr Michael James O'Meara
Status: Active
Notified on: Thursday, 01 October 2020
Correspondence address: 27 Cranmer Road Edgware, England, Middlesex, HA8 8UA
Nationality: Irish
Date of birth: October 1972
Legal form: Individual Person With Significant Control
Country of residence: England
Nature of control:

Ownership Of Shares 75 To 100 Percent

Voting Rights 75 To 100 Percent
Mr Michael James O'Meara
Status: Active
Notified on: Wednesday, 06 April 2016
Correspondence address: 27 Cranmer Road Edgware, England, Middlesex
Nationality: Irish
Date of birth: October 1972
Legal form: Individual Person With Significant Control
Country of residence: England
Nature of control:

Ownership Of Shares 50 To 75 Percent

Voting Rights 50 To 75 Percent
Mr Michael James O'Meara
Status: Active
Notified on: Thursday, 01 October 2020
Correspondence address: 27 Cranmer Road Edgware, England, Middlesex
Nationality: Irish
Date of birth: October 1972
Legal form: Individual Person With Significant Control
Country of residence: England
Nature of control:

Ownership Of Shares 75 To 100 Percent

Voting Rights 75 To 100 Percent
Mr Kevin Leahy
Status: Not active
Notified on: Wednesday, 06 April 2016
Correspondence address: 27 Cranmer Road Edgware, England, Middlesex
Nationality: British
Date of birth: May 1965
Legal form: Individual Person With Significant Control
Country of residence: England
Nature of control:

Ownership Of Shares 25 To 50 Percent

Voting Rights 25 To 50 Percent
Mr Michael James O'Meara
Status: Not active
Notified on: Wednesday, 06 April 2016
Correspondence address: 27 Cranmer Road Edgware, England, Middlesex, HA8 8UA
Nationality: Irish
Date of birth: October 1972
Legal form: Individual Person With Significant Control
Country of residence: England
Nature of control:

Ownership Of Shares 50 To 75 Percent

Voting Rights 50 To 75 Percent
Mr Michael James O'Meara
Status: Not active
Notified on: Wednesday, 06 April 2016
Correspondence address: 27 Cranmer Road Edgware, England, Middlesex
Nationality: Irish
Date of birth: October 1972
Legal form: Individual Person With Significant Control
Country of residence: England
Nature of control:

Ownership Of Shares 50 To 75 Percent

Voting Rights 50 To 75 Percent
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