Company information:
Lorient Group Limited (No: 02993498)
Address: CENTENARY HOUSE PENINSULA PARK, RYDON LANE, EXETER, EX2 7XE
Status: Liquidation
Incorporated: 23-Nov-1994
Accounts Next Due: 22-Sep-2020
Next Confirmation Statement Due: 16-Aug-2021
Industry Class: 64209 - Activities of other holding companies n.e.c.
Current Director: CHRISTOPHER DAVID BROWNING ( DOB: Jun-1965 From: Dec-2018 )
Current Director: HARRY JOHN WARRENDER ( DOB: Feb-1978 From: Dec-2018 )
Current Secretary: NEIL MARTIN ( From: Dec-2018 )
Resigned Director: ASAP COMPANY SECRETARIAL SERVICES LIMITED ( From: Nov-1994 To: Mar-1995 )
Resigned Director: ASAP INCORPORATIONS LIMITED ( DOB: Mar-1992 From: Nov-1994 To: Mar-1995 )
Resigned Director: GRAHAM BRIGGS ( DOB: Nov-1944 From: May-1998 To: Mar-2000 )
Resigned Director: PAUL CHUDLEY ( From: Jan-2015 To: Mar-2016 )
Resigned Director: SUSAN CAMILLE HUME ( DOB: Apr-1943 From: Mar-1995 To: Dec-2000 )
Resigned Director: THOMAS CLEMENT KINGDON ( DOB: Mar-1969 From: Dec-2007 To: Dec-2018 )
Resigned Director: ROBERT MCGOWAN MANN ( DOB: Jan-1940 From: Mar-1995 To: Dec-2008 )
Resigned Director: PAMELA ANN MANN ( DOB: Jun-1947 From: Mar-1995 To: Dec-2007 )
Resigned Director: MARIA NAOMI DELORES POWELL ( DOB: Jul-1963 From: Dec-2007 To: Dec-2018 )
Resigned Director: HARRY JOHN WARRENDER ( DOB: Feb-1978 From: Dec-2018 To: Mar-2020 )
Resigned Director: JASON WILLIAMS ( DOB: Oct-1970 From: Dec-2007 To: Dec-2018 )
Resigned Secretary: ASAP COMPANY SECRETARIAL SERVICES LIMITED ( From: Nov-1994 To: Mar-1995 )
Resigned Secretary: THOMAS CLEMENT KINGDON ( DOB: Mar-1969 From: Dec-2007 To: Dec-2018 )
Resigned Secretary: PAMELA ANN MANN ( DOB: Jun-1947 From: Mar-1995 To: Dec-2007 )
Persons of Significant Control:
Mjt Lentus Limited, Vantage Point Woodwater Park, Pynes Hill, Exeter, United Kingdom: Ownership of shares – 75% or more, Ownership of voting rights - 75% or more, Right to appoint and remove directors (Notified: 2016-04-06)