Company information:
Lorne Stewart Plc (No: 01348218)
Address: ALADDIN BUILDING, WESTERN AVENUE, GREENFORD, MIDDLESEX, UB6 8UY, ENGLAND
Status: Active
Incorporated: 16-Jan-1978
Accounts Next Due: 30-Jun-2024
Next Confirmation Statement Due: 01-Jun-2025
Industry Class: 43210 - Electrical installation
Current Director: TAREK FUAD ABUZAYYAD ( DOB: Sep-1969 From: Apr-2006 )
Current Director: PAUL BRIARS ( DOB: Jul-1975 From: Oct-2020 )
Current Director: PAUL JAMES HUGHES ( DOB: Feb-1956 From: Dec-2012 )
Current Director: JACOB KURIAN ( DOB: Jul-1958 From: Feb-2009 )
Current Director: PULIYELETHU MATHAI MATHEW ( DOB: Dec-1952 From: Nov-2000 )
Current Director: RAMESH KRISHNA MURTHY ( DOB: Jan-1962 From: Jul-2018 )
Current Director: SIMON SEEGOBIN ROOPCHAND ( DOB: Jun-1973 From: Jul-2018 )
Current Secretary: INBARAJ RAJAKUMAR ( From: Mar-2011 )
Resigned Director: COLIN JAMES BAKER ( DOB: Jun-1945 From: Apr-1998 To: Jun-2002 )
Resigned Director: KENNETH BARNES ( DOB: Mar-1934 From: Sep-1993 To: Jul-1995 )
Resigned Director: PETER VERNON BLACK ( DOB: Jul-1960 From: Nov-2010 To: Aug-2012 )
Resigned Director: WILLIAM BOULTON ( DOB: Jun-1932 From: Sep-1993 To: Jun-1997 )
Resigned Director: ANTONY RAE LAMBTON CARR ( DOB: Aug-1934 From: Sep-1991 To: Jun-1992 )
Resigned Director: JOHN LAWRENCE CHESTER ( DOB: Nov-1942 From: Sep-1991 To: Nov-1992 )
Resigned Director: DENNIS JAMES DALY ( DOB: Jul-1938 From: Sep-1991 To: Jul-1992 )
Resigned Director: LEONARD STEPHEN DOUGLAS ( DOB: Jan-1934 From: Sep-1991 To: Jun-1994 )
Resigned Director: GARY JOHN EDWARDS ( DOB: Apr-1963 From: Mar-2009 To: Jun-2009 )
Resigned Director: JAMES HENRY NAPIER GIBSON ( DOB: Apr-1946 From: Sep-1993 To: Apr-2006 )
Resigned Director: GRAYSTON CENTRAL SERVICES LIMITED ( DOB: Sep-1955 From: Sep-1991 To: Sep-1993 )
Resigned Director: ROBERT BRYAN HATFIELD ( DOB: Aug-1940 From: Sep-1991 To: Jul-1992 )
Resigned Director: GARY HEITMANN ( DOB: Sep-1970 From: Jun-2017 To: Mar-2022 )
Resigned Director: IAN JAMES KELLY ( DOB: Sep-1947 From: Sep-1991 To: Jan-1993 )
Resigned Director: MATTHEW KNIGHT ( DOB: Jul-1971 From: Oct-2017 To: Mar-2018 )
Resigned Director: PHILLIP STANLEY LAIDLAW ( DOB: Jul-1953 From: Dec-2013 To: Nov-2015 )
Resigned Director: PETER GERARD LEWIS ( DOB: Jul-1963 From: Jan-2016 To: Nov-2016 )
Resigned Director: SAGHAER AHMAD MALLICK ( DOB: Mar-1938 From: Sep-1991 To: Mar-1998 )
Resigned Director: MICHAEL VINCENT MCCLOSKEY ( DOB: Jun-1949 From: Sep-1991 To: May-2003 )
Resigned Director: WILLIAM JOHN MILLS ( DOB: Oct-1930 From: Sep-1991 To: Jun-1993 )
Resigned Director: EDWARD LOUIS MOLNAR ( DOB: Oct-1949 From: Sep-1997 To: Dec-2006 )
Resigned Director: MARTIN IAN NOBLE ( DOB: Jan-1957 From: Sep-2001 To: Oct-2002 )
Resigned Director: RODNEY POPE ( DOB: Jul-1942 From: Sep-1991 To: Jul-2002 )
Resigned Director: RICHARD JOHN READ ( DOB: Sep-1950 From: Sep-1991 To: Jul-2002 )
Resigned Director: PAUL ALAN ROGERS ( DOB: Jun-1963 From: Dec-2012 To: Jul-2013 )
Resigned Director: JOHN PATRICK SHEEHY ( DOB: Jul-1949 From: Sep-1991 To: Jun-1993 )
Resigned Director: HENRY VICTOR SHORT ( DOB: Nov-1936 From: Sep-1991 To: Apr-1992 )
Resigned Director: KENNETH HARRY SUTLIFF ( DOB: Sep-1938 From: Sep-1991 To: Jan-1992 )
Resigned Director: GRAHAM MICHAEL THWAITES ( DOB: Feb-1962 From: Jul-2015 To: Jul-2016 )
Resigned Director: MALCOLM TURNER ( DOB: Aug-1945 From: Sep-1991 To: Sep-1992 )
Resigned Director: STEVEN ALEXANDER WATERHOUSE ( DOB: Aug-1954 From: Sep-1997 To: Jun-2000 )
Resigned Director: DAVID WEBB ( DOB: May-1971 From: Aug-2018 To: May-2020 )
Resigned Director: GARY ROBERT WORRALL ( DOB: Dec-1959 From: Feb-2009 To: May-2020 )
Resigned Secretary: PAUL WILLIAM BASS ( DOB: Jan-1968 From: Jun-2000 To: Mar-2011 )
Resigned Secretary: GRAYSTON CENTRAL SERVICES LIMITED ( DOB: Sep-1955 From: Oct-1993 To: Jun-1994 )
Resigned Secretary: SAGHAER AHMAD MALLICK ( DOB: Mar-1938 From: Jun-1994 To: Mar-1998 )
Resigned Secretary: GEOFFREY WILLIAM SULLIVAN ( From: Sep-1991 To: May-1992 )
Resigned Secretary: STEVEN ALEXANDER WATERHOUSE ( DOB: Aug-1954 From: Mar-1998 To: Jun-2000 )
Persons of Significant Control:
Lsrm Holdings Ltd, 52 Mount Street, London, W1K 2SF, England: Ownership of shares – 75% or more, Ownership of voting rights - 75% or more (Notified: 2017-10-23)
Mr Shakeeb Alireza, Kenton Road, Harrow, Middlesex, HA3 9TU: Has significant influence or control (Notified: 2016-11-08, Ceased: 2017-10-23)
Mrs Basma Alireza, Kenton Road, Harrow, Middlesex, HA3 9TU: Has significant influence or control (Notified: 2016-11-08, Ceased: 2017-10-23)
Mr Teymour Abdulla Alireza, Kenton Road, Harrow, Middlesex, HA3 9TU: Has significant influence or control (Notified: 2016-04-06, Ceased: 2016-11-08)