LORMONT LIMITED

Profile LORMONT LIMITED

Actual on 01.11.2019
Company name
LORMONT LIMITED
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Company number
07229079
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Company status
Not active
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Company type
Private Limited Company
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Incorporated on
Tuesday, 20 April 2010
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Accounts

Overdue

Next accounts made up to 30.04.2018 due by 31.01.2019

Last accounts made up to 30.04.2017

Confirmation statement

Actual

Next statement date Monday, 20 April 2020 due by Sunday, 03 May 2020

Last statement dated Saturday, 20 April 2019

Annual returns

Overdue

Next annual return date due by Thursday, 18 May 2017

Last annual return made up to Wednesday, 20 April 2016

Nature of business (SIC)
70229 - Management consultancy activities other than financial management
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Registered office address
LOWER GROUND FLOOR, ONE GEORGE YARD, UNITED KINGDOM, LONDON, EC3V 9DF
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PSC and Officers LORMONT LIMITED

Officers

(as of 20.09.2020)

HOGAN, Sean Lee
Status: Not active
Appointed on: Saturday, 30 June 2012
Resigned on: Monday, 01 May 2017
Correspondence address: 60 28th October Street, Pyrgos, Limassol, Cyprus, 4529
Nationality: British
Date of birth: May 1971
Role: Director
Occupation: Director
Country of residence: Cyprus
BEARDSLEY, Julian Richard
Status: Not active
Appointed on: Tuesday, 20 April 2010
Resigned on: Saturday, 30 June 2012
Correspondence address: Suite 21 84 Brook Street, Mayfair, London, England, W1K 5EH
Nationality: British
Date of birth: July 1967
Role: Director
Occupation: Director
Country of residence: England
HELVE TCS LIMITED
Status: Not active
Appointed on: Tuesday, 20 April 2010
Resigned on: Saturday, 30 June 2012
Correspondence address: 1 Bramley Business Centre, Station Road, Guildford, United Kingdom, Surrey, GU1 0AZ
Role: Corporate Secretary
Place registered: ENGLAND
Registration number: 06795223
HUGHES, Jason
Status: Not active
Appointed on: Monday, 01 May 2017
Resigned on: Thursday, 04 July 2019
Correspondence address: F.504 17 Stratigou Gkiani Timagia, Limassol, Cyprus, 3101
Nationality: British
Date of birth: November 1970
Role: Director
Occupation: Administrator
Country of residence: Cyprus
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Person with significant control

(as of 01.09.2021)

Jacques Oliver Wandfluh
Status: Active
Notified on: Wednesday, 06 April 2016
Correspondence address: Chemin De Fontanettaz 23 Pully, Switzerland
Nationality: Swiss
Date of birth: May 1950
Legal form: Individual Person With Significant Control
Country of residence: Switzerland
Nature of control:

Ownership Of Shares 75 To 100 Percent

Voting Rights 75 To 100 Percent