Company NameLoriblu London Limited
DirectorMichael Joseph Murphy
Company StatusLiquidation
Company Number08676118
CategoryPrivate Limited Company
Incorporation Date4 September 2013(10 years, 7 months ago)

Business Activity

Section GWholesale and retail trade; repair of motor vehicles and motorcycles
SIC 5243Retail of footwear & leather goods
SIC 47721Retail sale of footwear in specialised stores

Director

Director NameMr Michael Joseph Murphy
Date of BirthNovember 1969 (Born 54 years ago)
NationalityBritish
StatusCurrent
Appointed04 September 2013(same day as company formation)
RoleChartered Accountant
Country of ResidenceUnited Kingdom
Correspondence AddressFlat 7 49 Barnes High Street
Barnes
London
SW13 9JY

Location

Registered AddressThe Copper Room Deva City Office Park
Trinity Way
Manchester
M3 7BG
RegionNorth West
ConstituencySalford and Eccles
CountyGreater Manchester
WardOrdsall
Built Up AreaGreater Manchester
Address MatchesOver 500 other UK companies use this postal address

Shareholders

1.6m at £1Loriblu S.p.a.
100.00%
Ordinary

Financials

Year2014
Turnover£113,394
Gross Profit£44,214
Net Worth£755,745
Cash£73,640
Current Liabilities£703,844

Accounts

Latest Accounts31 December 2016 (7 years, 3 months ago)
Next Accounts Due31 March 2019 (overdue)
Accounts CategorySmall
Accounts Year End30 June

Returns

Latest Return4 September 2018 (5 years, 7 months ago)
Next Return Due18 September 2019 (overdue)

Filing History

7 September 2017Confirmation statement made on 4 September 2017 with no updates (3 pages)
6 October 2016Audit exemption statement of guarantee by parent company for period ending 31/12/15 (3 pages)
6 October 2016Audit exemption subsidiary accounts made up to 31 December 2015 (10 pages)
6 October 2016Consolidated accounts of parent company for subsidiary company period ending 31/12/15 (52 pages)
19 September 2016Notice of agreement to exemption from audit of accounts for period ending 31/12/15 (1 page)
8 September 2016Confirmation statement made on 4 September 2016 with updates (5 pages)
23 November 2015Notice of agreement to exemption from audit of accounts for period ending 31/12/14 (1 page)
23 November 2015Audit exemption subsidiary accounts made up to 31 December 2014 (9 pages)
13 October 2015Consolidated accounts of parent company for subsidiary company period ending 31/12/14 (48 pages)
13 October 2015Audit exemption statement of guarantee by parent company for period ending 31/12/14 (3 pages)
7 September 2015Annual return made up to 4 September 2015 with a full list of shareholders
Statement of capital on 2015-09-07
  • GBP 1,646,000
(3 pages)
7 September 2015Annual return made up to 4 September 2015 with a full list of shareholders
Statement of capital on 2015-09-07
  • GBP 1,646,000
(3 pages)
2 January 2015Statement of capital following an allotment of shares on 2 January 2015
  • GBP 1,646,000
(3 pages)
2 January 2015Statement of capital following an allotment of shares on 2 January 2015
  • GBP 1,646,000
(3 pages)
7 November 2014Accounts for a small company made up to 31 December 2013 (4 pages)
23 September 2014Statement of capital following an allotment of shares on 23 September 2014
  • GBP 1,140,000
(3 pages)
22 September 2014Statement of capital following an allotment of shares on 20 November 2013
  • GBP 900,000
(3 pages)
22 September 2014Statement of capital following an allotment of shares on 2 May 2014
  • GBP 900,000
(3 pages)
22 September 2014Statement of capital following an allotment of shares on 19 June 2014
  • GBP 900,000
(3 pages)
22 September 2014Statement of capital following an allotment of shares on 2 May 2014
  • GBP 900,000
(3 pages)
8 September 2014Annual return made up to 4 September 2014 with a full list of shareholders
Statement of capital on 2014-09-08
  • GBP 900,000
(3 pages)
8 September 2014Annual return made up to 4 September 2014 with a full list of shareholders
Statement of capital on 2014-09-08
  • GBP 900,000
(3 pages)
27 May 2014Registered office address changed from , 1 School Road, Hale, Altrincham, Cheshire, WA15 9HB, United Kingdom on 27 May 2014 (1 page)
27 May 2014Registered office address changed from 1 School Road Hale Altrincham Cheshire WA15 9HB United Kingdom on 27 May 2014 (1 page)
18 September 2013Current accounting period shortened from 30 September 2014 to 31 December 2013 (1 page)
4 September 2013Incorporation
  • MODEL ARTICLES ‐ Model articles adopted
(22 pages)
4 September 2013Incorporation
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)
(22 pages)