Introduction
Watch Company
L
LORTON PLUS LIMITED
LORTON PLUS LIMITED is an active company incorporated on 19 June 2024 with the registered office located in Southampton. The company operates in the Information and Communication sector, specifically engaged in motion picture distribution activities. LORTON PLUS LIMITED was registered 1 year ago.(SIC: 59131)
Status
active
Active since 1 years ago
Company No
15789460
LTD Company
Age
1 Years
Incorporated 19 June 2024
Size
N/A
Accounts
ARD: 30/6Up to Date
Last Filed
Made up to 30 June 2025 (10 months ago)
Submitted on 18 March 2026 (1 month ago)
Period: 19 June 2024 - 30 June 2025(13 months)
Type: Total Exemption (Full)
Next Due
Due by 31 March 2027
Period: 1 July 2025 - 30 June 2026
Confirmation Statement
Up to Date
Last Filed
Made up to 18 June 2025 (10 months ago)
Submitted on 3 July 2025 (9 months ago)
Next Due
Due by 2 July 2026
For period ending 18 June 2026
Address
Solent House 107a Alma Road Southampton, SO14 6UY,
Previous Addresses
2 Duke Street London W1U 3EH England
From: 19 June 2024To: 2 July 2025
5 key events • 2024 - 2026
Funding Officers Ownership
Company Founded
Jun 24
Incorporation Company
Director Left
Jul 24
Termination Director Company With Name T...
Loan Secured
Dec 24
Mortgage Create With Deed With Charge Nu...
Loan Secured
Jan 26
Mortgage Create With Deed With Charge Nu...
Share Issue
Mar 26
Capital Alter Shares Subdivision
1
Funding
1
Officers
0
Ownership
0
Accounts
Officers
2
1 Active
1 Resigned
Name
Role
Appointed
Status
BIRD, Julian Laurance
Active107a Alma Road, SouthamptonSO14 6UY
Born July 1976
Director
Appointed 19 Jun 2024
BIRD, Julian Laurance
107a Alma Road, SouthamptonSO14 6UY
Born July 1976
Director
19 Jun 2024
Active
WILSHIRE ENTERTAINMENT LIMITED
Resigned107a Alma Road, SouthamptonSO14 6UY
Corporate director
Appointed 19 Jun 2024
Resigned 05 Jul 2024
WILSHIRE ENTERTAINMENT LIMITED
107a Alma Road, SouthamptonSO14 6UY
Corporate director
19 Jun 2024
Resigned 05 Jul 2024
Resigned
Persons with significant control
1
Name
Nature of Control
Notified
Status
Mr Julian Laurance Bird
Active107a Alma Road, SouthamptonSO14 6UY
Born July 1976
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 19 Jun 2024
Mr Julian Laurance Bird
107a Alma Road, SouthamptonSO14 6UY
Born July 1976
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
19 Jun 2024
Active
Filing History
17
Description
Type
Date Filed
Document
Capital Alter Shares Subdivision
SH02Allotment of Shares (prescribed particulars)
12 March 2026
1 February 2026
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
1 February 2026
2 July 2025
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
2 July 2025
5 December 2024
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
5 December 2024
Termination Director Company With Name Termination Date
TM01Termination of Director
5 July 2024