Lornford Construction Limited

Company Name	Lornford Construction Limited
Company Status	Active
Company Number	03431731
Category	Private Limited Company
Incorporation Date	10 September 1997(26 years, 8 months ago)

Business Activity

Section F	Construction
SIC 42990	Construction of other civil engineering projects n.e.c.

Directors

Director Name	Mr Lorne Waldemar Conrad Pilip
Date of Birth	September 1966 (Born 57 years ago)
Nationality	British
Status	Current
Appointed	10 September 1997(same day as company formation)
Role	Civil Engineer
Country of Residence	United Kingdom
Correspondence Address	New House Farm Clay Lane, Haslington Crewe Cheshire CW1 5SQ

Director Name	Mark Ramon Shallcross
Date of Birth	November 1963 (Born 60 years ago)
Nationality	British
Status	Current
Appointed	12 September 2007(10 years after company formation)
Appointment Duration	16 years, 7 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	61 Bradwall Road Sandbach Cheshire CW11 1GH

Director Name	Ms Jocelyn Mary Morgan
Date of Birth	August 1965 (Born 58 years ago)
Nationality	British
Status	Current
Appointed	06 December 2023(26 years, 3 months after company formation)
Appointment Duration	4 months, 4 weeks
Role	Company Director
Country of Residence	England
Correspondence Address	47 Gibfield Park Avenue Atherton Manchester M46 0SY

Director Name	Mr David Thomas Smith
Date of Birth	June 1970 (Born 53 years ago)
Nationality	British
Status	Current
Appointed	06 December 2023(26 years, 3 months after company formation)
Appointment Duration	4 months, 4 weeks
Role	Company Director
Country of Residence	England
Correspondence Address	47 Gibfield Park Avenue Atherton Manchester M46 0SY

Director Name	Mrs Diane Lorraine Pilip
Date of Birth	May 1965 (Born 59 years ago)
Nationality	British
Status	Resigned
Appointed	10 September 1997(same day as company formation)
Role	CS
Country of Residence	United Kingdom
Correspondence Address	New House Farm Clay Lane, Haslington Crewe Cheshire CW1 5SQ

Secretary Name	Mrs Diane Lorraine Pilip
Nationality	British
Status	Resigned
Appointed	10 September 1997(same day as company formation)
Role	CS
Country of Residence	United Kingdom
Correspondence Address	New House Farm Clay Lane, Haslington Crewe Cheshire CW1 5SQ

Director Name	FNCS Limited (Corporation)
Status	Resigned
Appointed	10 September 1997(same day as company formation)
Correspondence Address	16 Churchill Way Cardiff CF1 4DX Wales

Secretary Name	FNCS Secretaries Limited (Corporation)
Status	Resigned
Appointed	10 September 1997(same day as company formation)
Correspondence Address	16 Churchill Way Cardiff CF1 4DX Wales

Contact

Website	lornfordconstructionltd.co.uk

Location

Registered Address	47 Gibfield Park Avenue Atherton Manchester M46 0SY
Region	North West
Constituency	Bolton West
County	Greater Manchester
Ward	Atherton
Built Up Area	Greater Manchester
Address Matches	2 other UK companies use this postal address

Shareholders

1 at £1	Mr Lorne Waldemar Conrad Pilip 33.33% Ordinary A
1 at £1	Mr Mark Ramon Shallcross 33.33% Ordinary B
1 at £1	Mrs Diane Lorraine Pilip 33.33% Ordinary A

Financials

Year	2014
Net Worth	£364,800
Cash	£42,199
Current Liabilities	£411,594

Accounts

Latest Accounts	30 September 2023 (7 months ago)
Next Accounts Due	31 May 2025 (1 year from now)
Accounts Category	Total Exemption Full
Accounts Year End	31 August

Returns

Latest Return	10 August 2023 (8 months, 3 weeks ago)
Next Return Due	24 August 2024 (3 months, 3 weeks from now)

Filing History

24 August 2017	Confirmation statement made on 24 August 2017 with updates (4 pages)
3 March 2017	Total exemption small company accounts made up to 30 September 2016 (5 pages)
7 September 2016	Confirmation statement made on 7 September 2016 with updates (7 pages)
2 June 2016	Total exemption small company accounts made up to 30 September 2015 (5 pages)
8 September 2015	Annual return made up to 3 September 2015 with a full list of shareholders Statement of capital on 2015-09-08 GBP 3 (7 pages)
8 September 2015	Annual return made up to 3 September 2015 with a full list of shareholders Statement of capital on 2015-09-08 GBP 3 (7 pages)
1 June 2015	Total exemption small company accounts made up to 30 September 2014 (5 pages)
4 September 2014	Annual return made up to 3 September 2014 with a full list of shareholders Statement of capital on 2014-09-04 GBP 3 (7 pages)
4 September 2014	Annual return made up to 3 September 2014 with a full list of shareholders Statement of capital on 2014-09-04 GBP 3 (7 pages)
10 June 2014	Total exemption small company accounts made up to 30 September 2013 (5 pages)
3 September 2013	Annual return made up to 3 September 2013 with a full list of shareholders Statement of capital on 2013-09-03 GBP 3 (7 pages)
3 September 2013	Annual return made up to 3 September 2013 with a full list of shareholders Statement of capital on 2013-09-03 GBP 3 (7 pages)
30 May 2013	Total exemption small company accounts made up to 30 September 2012 (7 pages)
6 September 2012	Annual return made up to 3 September 2012 with a full list of shareholders (7 pages)
6 September 2012	Annual return made up to 3 September 2012 with a full list of shareholders (7 pages)
21 May 2012	Total exemption small company accounts made up to 30 September 2011 (8 pages)
5 September 2011	Annual return made up to 3 September 2011 with a full list of shareholders (7 pages)
5 September 2011	Annual return made up to 3 September 2011 with a full list of shareholders (7 pages)
31 May 2011	Total exemption small company accounts made up to 30 September 2010 (8 pages)
11 October 2010	Director's details changed for Lorne Walerdmar Conrad Pilip on 11 October 2010 (2 pages)
7 September 2010	Annual return made up to 3 September 2010 with a full list of shareholders (7 pages)
7 September 2010	Annual return made up to 3 September 2010 with a full list of shareholders (7 pages)
24 June 2010	Total exemption small company accounts made up to 30 September 2009 (6 pages)
8 September 2009	Return made up to 03/09/09; full list of members (4 pages)
30 June 2009	Total exemption small company accounts made up to 30 September 2008 (7 pages)
12 September 2008	Return made up to 03/09/08; full list of members (4 pages)
3 April 2008	Total exemption small company accounts made up to 30 September 2007 (8 pages)
23 October 2007	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (14 pages)
13 September 2007	Director's particulars changed (1 page)
13 September 2007	Return made up to 03/09/07; full list of members (3 pages)
12 September 2007	Secretary's particulars changed;director's particulars changed (1 page)
12 September 2007	New director appointed (1 page)
12 September 2007	Secretary's particulars changed;director's particulars changed (1 page)
24 July 2007	Registered office changed on 24/07/07 from: 28 crewe green avenue, haslington, crewe cheshire CW1 5NT (1 page)
30 January 2007	Total exemption small company accounts made up to 30 September 2006 (7 pages)
5 September 2006	Return made up to 03/09/06; full list of members (2 pages)
25 May 2006	Total exemption small company accounts made up to 30 September 2005 (7 pages)
20 September 2005	Registered office changed on 20/09/05 from: 28 crewe green avenue haslington crewe cheshire CW1 1NT (1 page)
20 September 2005	Return made up to 03/09/05; full list of members (3 pages)
10 November 2004	Total exemption small company accounts made up to 30 September 2004 (7 pages)
8 September 2004	Return made up to 03/09/04; full list of members (3 pages)
29 June 2004	Total exemption small company accounts made up to 30 September 2003 (7 pages)
15 September 2003	Return made up to 03/09/03; full list of members (7 pages)
22 March 2003	Total exemption small company accounts made up to 30 September 2002 (7 pages)
4 November 2002	Return made up to 10/09/02; full list of members (7 pages)
15 July 2002	Accounts for a small company made up to 30 September 2001 (6 pages)
8 October 2001	Return made up to 10/09/01; full list of members (6 pages)
4 April 2001	Accounts for a small company made up to 30 September 2000 (6 pages)
11 October 2000	Return made up to 10/09/00; full list of members (6 pages)
4 February 2000	Accounts for a small company made up to 30 September 1999 (7 pages)
31 August 1999	Return made up to 10/09/99; no change of members (4 pages)
1 February 1999	Accounts for a small company made up to 30 September 1998 (7 pages)
25 November 1998	Return made up to 10/09/98; full list of members (6 pages)
23 October 1997	New director appointed (2 pages)
23 October 1997	Registered office changed on 23/10/97 from: 16 churchill way cardiff CF1 4DX (1 page)
23 October 1997	New secretary appointed;new director appointed (2 pages)
23 October 1997	Director resigned (1 page)
23 October 1997	Secretary resigned (1 page)
10 September 1997	Incorporation (14 pages)

Lornford Construction Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Filing History

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