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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)

Company Accounts Summary (£)

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