Company information:
Lorica Group Limited (No: 03302934)
Address: 69 WILSON STREET, LONDON, EC2A 2BB
Status: Active - Proposal to Strike off
Incorporated: 16-Jan-1997
Accounts Next Due: 31-Mar-2022
Next Confirmation Statement Due: 30-Jan-2023
Industry Class: 70229 - Management consultancy activities other than financial management
Current Director: CATHERINE EILEEN HOYLE ( DOB: Nov-1972 From: Mar-2022 )
Current Director: BRENDAN YORK ( DOB: Nov-1979 From: Oct-2012 )
Resigned Director: ANN JENNIFER ALEXANDER ( From: Apr-1997 To: Dec-2001 )
Resigned Director: MATTHEW WILLIAM BAILY ( From: Sep-2007 To: Mar-2010 )
Resigned Director: BRIAN LINDSAY BICKMORE ( From: Aug-2010 To: Oct-2012 )
Resigned Director: RICHARD IAN BICKNELL ( DOB: May-1951 From: Apr-1997 To: Dec-2002 )
Resigned Director: TIMOTHY JAMES HUGHES ( DOB: Mar-1963 From: Sep-2007 To: Aug-2010 )
Resigned Director: IRENE MARY INSKIP ( DOB: Mar-1960 From: Apr-1997 To: May-2005 )
Resigned Director: NICHOLAS PHILIP JEFFERSON ( DOB: Jul-1976 From: Feb-2010 To: Oct-2011 )
Resigned Director: ADAM MCKENZIE KILGOUR ( DOB: Mar-1965 From: Sep-2007 To: Sep-2010 )
Resigned Director: SIMON CHARLES LAKE ( DOB: Apr-1959 From: May-2000 To: Feb-2010 )
Resigned Director: MICHAEL LEVY ( DOB: Dec-1954 From: Mar-1997 To: Aug-2009 )
Resigned Director: CREENAGH MARGARET LODGE ( DOB: Jul-1941 From: Mar-1997 To: Sep-2007 )
Resigned Director: BRIDGET MARY ANNE RUFFELL ( DOB: Sep-1960 From: Apr-1997 To: Mar-2008 )
Resigned Director: PETER STEER SAMPSON ( DOB: Aug-1939 From: Mar-1997 To: Feb-2004 )
Resigned Director: ROBERT VIVIAN SEARLES ( DOB: Jul-1947 From: Dec-1998 To: Nov-2001 )
Resigned Director: PETER JOHN EDWARD SHAW ( DOB: Oct-1960 From: Apr-1997 To: Jul-2005 )
Resigned Director: IAN SHERMAN ( DOB: Apr-1948 From: Apr-1997 To: Jul-2007 )
Resigned Director: ANTHONY JAMES JOSEPH SIMONDS-GOODING ( DOB: Sep-1937 From: Jun-1999 To: Sep-2007 )
Resigned Director: STEPHEN GREGORY STREET ( DOB: Dec-1969 From: Jan-1997 To: Mar-1997 )
Resigned Director: ANTHONY NIGEL WALFORD ( DOB: May-1965 From: Mar-1997 To: Dec-2005 )
Resigned Director: CARLA WEBB-SEAR ( DOB: Oct-1975 From: Mar-2021 To: Mar-2022 )
Resigned Director: CARLA WEBB-SEAR ( DOB: Oct-1975 From: Mar-2021 To: Mar-2022 )
Resigned Director: CHRISTOPHER HEREWARD VAUGHAN WOOD ( DOB: Jan-1951 From: Mar-1997 To: Mar-2008 )
Resigned Secretary: PERNINDERJIT SINGH DHADWAR ( From: Mar-2008 To: Dec-2010 )
Resigned Secretary: LAWGRAM SECRETARIES LIMITED ( From: Jan-1997 To: Jan-1998 )
Resigned Secretary: VANESSA MACKETT ( From: Mar-2009 To: Jan-2010 )
Resigned Secretary: JILLIAN SUSAN RUTH MASSELDS ( From: Apr-2008 To: Nov-2008 )
Resigned Secretary: JUSTIN MATTHEW SMART ( From: Jan-2010 To: Dec-2010 )
Resigned Secretary: RENEE ELIZABETH VAN VUGT ( From: Nov-2008 To: Mar-2009 )
Resigned Secretary: ANTHONY NIGEL WALFORD ( DOB: May-1965 From: Jun-2004 To: Dec-2005 )
Resigned Secretary: CHRISTOPHER HEREWARD VAUGHAN WOOD ( DOB: Jan-1951 From: Dec-2005 To: Mar-2008 )
Resigned Secretary: HANNAH MARIE WYLEY ( DOB: Feb-1963 From: Mar-1997 To: Jun-2004 )
Resigned Secretary: BRENDAN YORK ( From: Nov-2008 To: Oct-2011 )
Persons of Significant Control:
Enero Group Uk Limited, 90 High Holborn, 7th Floor, London, WC1V 6XX, England: Ownership of shares – 75% or more, Ownership of voting rights - 75% or more, Right to appoint and remove directors (Notified: 2016-04-06)