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LORING HALL LIMITED (04809955)

LORING HALL LIMITED (04809955) is an active UK company. incorporated on 25 June 2003. with registered office in Croydon. The company operates in the Other Service Activities sector, engaged in other service activities n.e.c.. LORING HALL LIMITED has been registered for 22 years. Current directors include PATEL, Chitranjan, PATEL, Rajendra Bhailalbhai.

Company Number
04809955
Status
active
Type
ltd
Incorporated
25 June 2003
Age
22 years
Address
6th Floor Amp House, Croydon, CR0 2LX
Industry Sector
Other Service Activities
Business Activity
Other service activities n.e.c.
Directors
PATEL, Chitranjan, PATEL, Rajendra Bhailalbhai
SIC Codes
96090

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Introduction
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LORING HALL LIMITED

LORING HALL LIMITED is an active company incorporated on 25 June 2003 with the registered office located in Croydon. The company operates in the Other Service Activities sector, specifically engaged in other service activities n.e.c.. LORING HALL LIMITED was registered 22 years ago.(SIC: 96090)

Status

active

Active since 22 years ago

Company No

04809955

LTD Company

Age

22 Years

Incorporated 25 June 2003

Size

N/A

Accounts

ARD: 30/9

Up to Date

10 weeks left

Last Filed

Made up to 30 September 2024 (1 year ago)
Submitted on 25 February 2025 (1 year ago)
Period: 1 October 2023 - 30 September 2024(13 months)
Type: Unaudited Abridged

Next Due

Due by 30 June 2026
Period: 1 October 2024 - 30 September 2025

Confirmation Statement

Up to Date

3 months left

Last Filed

Made up to 13 July 2025 (9 months ago)
Submitted on 15 July 2025 (9 months ago)

Next Due

Due by 27 July 2026
For period ending 13 July 2026
Contact
Address

6th Floor Amp House Dingwall Road Croydon, CR0 2LX,

Previous Addresses

2nd Floor 272 London Road Wallington Surrey SM6 7DJ England
From: 2 June 2020To: 23 May 2024
30 Percy Street London W1T 2DB
From: 6 September 2013To: 2 June 2020
31 Harley Street London W1G 9QS
From: 25 June 2003To: 6 September 2013
Timeline

2 key events • 2003 - 2018

Funding Officers Ownership
Company Founded
Jun 03
New Owner
Jun 18
0
Funding
0
Officers
1
Ownership
0
Accounts
Capital Table
People

Officers

9

2 Active
7 Resigned

PATEL, Chitranjan

Active
8 Beltane Drive, LondonSW19 5JR
Born March 1955
Director
Appointed 25 Jun 2003

PATEL, Rajendra Bhailalbhai

Active
96 Hillside, BansteadSM7 1HA
Born February 1959
Director
Appointed 25 Jun 2003

ERROL MARTIN PROFESSIONAL SERVICES LIMITED

Resigned
272 London Road, WallingtonSM6 7DJ
Corporate secretary
Appointed 02 Jun 2020
Resigned 28 Aug 2024

MMBH SECRETARIES LIMITED

Resigned
31 Harley Street, LondonW1G 9QS
Corporate secretary
Appointed 31 Mar 2008
Resigned 01 Oct 2009

TEMPLE SECRETARIES LIMITED

Resigned
788-790 Finchley Road, LondonNW11 7TJ
Corporate nominee secretary
Appointed 25 Jun 2003
Resigned 25 Jun 2003

WELBECK SECRETARIES LIMITED

Resigned
LondonW1T 2DB
Corporate secretary
Appointed 01 Oct 2009
Resigned 02 Jun 2020

WILLOWBANK PROFESSIONAL SERVICES LIMITED

Resigned
31 Harley Street, LondonW1G 9QS
Corporate secretary
Appointed 25 Jun 2003
Resigned 31 Mar 2008

MANJI, Nazim

Resigned
The Langtons, EsherKT10 9PG
Born April 1958
Director
Appointed 10 Jul 2003
Resigned 05 Nov 2007

COMPANY DIRECTORS LIMITED

Resigned
788-790 Finchley Road, LondonNW11 7TJ
Corporate nominee director
Appointed 25 Jun 2003
Resigned 25 Jun 2003

Persons with significant control

1

Mr Rajendra Bhailalbhai Patel

Active
Amp House, CroydonCR0 2LX
Born February 1959

Nature of Control

Significant influence or control
Notified 06 Apr 2016
Fundings
Financials
Latest Activities

Filing History

70

Confirmation Statement With No Updates
15 July 2025
CS01Confirmation Statement
Accounts With Accounts Type Unaudited Abridged
25 February 2025
AAAnnual Accounts
Accounts Amended With Made Up Date
11 September 2024
AAMDAAMD
Termination Secretary Company With Name Termination Date
28 August 2024
TM02Termination of Secretary
Confirmation Statement With No Updates
16 July 2024
CS01Confirmation Statement
Accounts With Accounts Type Unaudited Abridged
28 June 2024
AAAnnual Accounts
Change Registered Office Address Company With Date Old Address New Address
23 May 2024
AD01Change of Registered Office Address
Confirmation Statement With No Updates
14 August 2023
CS01Confirmation Statement
Accounts With Accounts Type Unaudited Abridged
27 June 2023
AAAnnual Accounts
Confirmation Statement With No Updates
18 August 2022
CS01Confirmation Statement
Accounts With Accounts Type Unaudited Abridged
30 June 2022
AAAnnual Accounts
Confirmation Statement With No Updates
7 September 2021
CS01Confirmation Statement
Accounts With Accounts Type Unaudited Abridged
15 June 2021
AAAnnual Accounts
Accounts With Accounts Type Unaudited Abridged
30 October 2020
AAAnnual Accounts
Confirmation Statement With Updates
7 October 2020
CS01Confirmation Statement
Appoint Corporate Secretary Company With Name Date
26 June 2020
AP04Appointment of Corporate Secretary
Termination Secretary Company With Name Termination Date
26 June 2020
TM02Termination of Secretary
Change Registered Office Address Company With Date Old Address New Address
2 June 2020
AD01Change of Registered Office Address
Confirmation Statement With No Updates
13 July 2019
CS01Confirmation Statement
Accounts With Accounts Type Total Exemption Full
8 May 2019
AAAnnual Accounts
Confirmation Statement With No Updates
25 June 2018
CS01Confirmation Statement
Change Corporate Secretary Company With Change Date
18 June 2018
CH04Change of Corporate Secretary Details
Notification Of A Person With Significant Control
12 June 2018
PSC01Notification of Individual PSC
Accounts With Accounts Type Total Exemption Full
4 June 2018
AAAnnual Accounts
Confirmation Statement With Updates
27 June 2017
CS01Confirmation Statement
Accounts With Accounts Type Total Exemption Small
23 June 2017
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
28 June 2016
AR01AR01
Accounts With Accounts Type Total Exemption Small
21 June 2016
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
26 June 2015
AR01AR01
Accounts With Accounts Type Total Exemption Small
12 June 2015
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
30 June 2014
AR01AR01
Accounts With Accounts Type Total Exemption Small
27 June 2014
AAAnnual Accounts
Change Registered Office Address Company With Date Old Address
6 September 2013
AD01Change of Registered Office Address
Accounts With Accounts Type Total Exemption Small
5 July 2013
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
4 July 2013
AR01AR01
Accounts With Accounts Type Total Exemption Small
2 July 2012
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
26 June 2012
AR01AR01
Accounts With Accounts Type Total Exemption Small
5 July 2011
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
28 June 2011
AR01AR01
Accounts With Accounts Type Total Exemption Small
2 July 2010
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
25 June 2010
AR01AR01
Termination Secretary Company With Name
14 October 2009
TM02Termination of Secretary
Appoint Corporate Secretary Company With Name
14 October 2009
AP04Appointment of Corporate Secretary
Accounts With Accounts Type Total Exemption Full
1 August 2009
AAAnnual Accounts
Legacy
25 June 2009
363aAnnual Return
Legacy
12 August 2008
363aAnnual Return
Legacy
12 August 2008
288bResignation of Director or Secretary
Accounts With Accounts Type Total Exemption Small
31 July 2008
AAAnnual Accounts
Legacy
12 June 2008
288aAppointment of Director or Secretary
Legacy
12 June 2008
288bResignation of Director or Secretary
Legacy
8 November 2007
363sAnnual Return (shuttle)
Accounts With Accounts Type Total Exemption Small
2 August 2007
AAAnnual Accounts
Legacy
25 September 2006
363sAnnual Return (shuttle)
Accounts With Accounts Type Total Exemption Small
2 August 2006
AAAnnual Accounts
Legacy
22 March 2006
287Change of Registered Office
Legacy
14 November 2005
363sAnnual Return (shuttle)
Legacy
7 July 2005
395Particulars of Mortgage or Charge
Accounts With Accounts Type Small
28 April 2005
AAAnnual Accounts
Legacy
22 July 2004
363sAnnual Return (shuttle)
Legacy
21 August 2003
395Particulars of Mortgage or Charge
Legacy
21 August 2003
395Particulars of Mortgage or Charge
Legacy
6 August 2003
88(2)R88(2)R
Legacy
30 July 2003
288aAppointment of Director or Secretary
Legacy
19 July 2003
225Change of Accounting Reference Date
Legacy
15 July 2003
288bResignation of Director or Secretary
Legacy
15 July 2003
288bResignation of Director or Secretary
Legacy
15 July 2003
288aAppointment of Director or Secretary
Legacy
15 July 2003
288aAppointment of Director or Secretary
Legacy
15 July 2003
288aAppointment of Director or Secretary
Incorporation Company
25 June 2003
NEWINCIncorporation