LORICA ADVISORY SERVICES LIMITED - BIRMINGHAM
| Company Profile | Company Filings |
Overview
LORICA ADVISORY SERVICES LIMITED is a Private Limited Company from BIRMINGHAM and has the status: Dissolved - no longer trading.
LORICA ADVISORY SERVICES LIMITED was incorporated 20 years ago on 09/12/2003 and has the registered number: 04990015. The accounts status is FULL.
LORICA ADVISORY SERVICES LIMITED was incorporated 20 years ago on 09/12/2003 and has the registered number: 04990015. The accounts status is FULL.
LORICA ADVISORY SERVICES LIMITED - BIRMINGHAM
This company is listed in the following categories:
96090 - Other service activities n.e.c.
96090 - Other service activities n.e.c.
Accounts Status
| Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
|---|---|---|
| 31 / 3 | 31/03/2020 |
Registered Office
RSM RESTRUCTURING ADVISORY LLP
BIRMINGHAM
B2 5AF
This Company Originates in : United Kingdom
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 09/12/2020 | 23/12/2021 |
Map
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| MR JONATHAN HUGO MACINTOSH | Aug 1968 | British | Director | 2018-11-09 | CURRENT |
| MR NICHOLAS DANIEL STEBBING | Feb 1976 | British | Director | 2018-11-09 | CURRENT |
| GILLIAN ELIZABETH HIBBARD | Jan 1975 | British | Director | 2014-05-29 | CURRENT |
| MR PHILIP JAMES BEVAN | Mar 1973 | British | Director | 2018-11-09 | CURRENT |
| MR. JOHN DAVID JACKSON | Nov 1953 | British | Director | 2011-11-01 UNTIL 2014-05-29 | RESIGNED |
| RICHARD ANDREW RHYS FRANCIS | Feb 1956 | British | Secretary | 2003-12-09 UNTIL 2004-05-01 | RESIGNED |
| MRS JEANETTE LOUISE GODSELL | Feb 1955 | English | Secretary | 2004-05-01 UNTIL 2004-11-15 | RESIGNED |
| ANDREW NEIL MCINTYRE MCMAHON | Nov 1968 | British | Secretary | 2004-11-15 UNTIL 2005-12-09 | RESIGNED |
| PRIMARY GROUP SERVICES LIMITED | Secretary | 2005-12-09 UNTIL 2007-09-18 | RESIGNED | ||
| SIR DUNCAN KIRKBRIDE NICHOL | May 1941 | British | Director | 2008-07-22 UNTIL 2018-11-09 | RESIGNED |
| RICHARD ANDREW RHYS FRANCIS | Feb 1956 | British | Director | 2003-12-09 UNTIL 2012-09-30 | RESIGNED |
| MR TOBIN MATHEW MURPHY-COLES | Jun 1972 | British | Director | 2013-08-06 UNTIL 2014-05-29 | RESIGNED |
| STEPHEN RICHARD MORLEY HAM | Jan 1956 | British | Director | 2004-05-01 UNTIL 2007-03-26 | RESIGNED |
| MICHAEL JOHN LOGSDON | Jul 1959 | British | Director | 2014-05-29 UNTIL 2015-03-31 | RESIGNED |
| PETER OGWEN JONES | Jun 1960 | British | Director | 2003-12-09 UNTIL 2013-09-24 | RESIGNED |
| PEAKE COMPANY SECRETARIES LIMITED | Corporate Secretary | 2007-09-18 UNTIL 2018-11-09 | RESIGNED | ||
| ALLAN JOHN MAURICE HUTCHINS | Dec 1954 | British | Director | 2003-12-09 UNTIL 2011-09-30 | RESIGNED |
| CHRISTOPHER MAURICE CLARIDGE-WARE | Aug 1956 | British | Director | 2004-05-01 UNTIL 2010-05-04 | RESIGNED |
| MR RICHARD ANDREW RHYS FRANCIS | Feb 1956 | British | Director | 2014-07-10 UNTIL 2020-03-31 | RESIGNED |
| MR DAVID JAMES ROSEWALL EDMANDS | Nov 1968 | British | Director | 2006-12-21 UNTIL 2014-05-29 | RESIGNED |
| MRS KAREN MARIA COOMBER | Mar 1968 | British | Director | 2006-09-14 UNTIL 2008-12-31 | RESIGNED |
| MR DAVID CHARLES BATTLE | Sep 1960 | British | Director | 2006-06-19 UNTIL 2014-05-29 | RESIGNED |
| MR SIMON PETER ARMSTRONG | Jun 1970 | British | Director | 2018-11-09 UNTIL 2020-03-31 | RESIGNED |
| MS DENISE PAMELA WILSON | Sep 1958 | British | Director | 2013-06-04 UNTIL 2014-05-29 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Saltus Financial Planning Limited | 2020-11-03 | Fareham |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |
|
| Lasl Holdings Limited | 2016-04-06 - 2020-11-03 | Swindon |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |