Company information:
Lorne Laboratories Limited (No: 04540797)
Status: Active
Incorporated: 20-Sep-2002
Accounts Next Due: 30-Sep-2023
Next Confirmation Statement Due: 30-Sep-2024
Industry Class: 32990 - Other manufacturing n.e.c.
Current Director: KENNETH GEORGE DAVIS ( DOB: Apr-1941 From: Sep-2010 )
Current Director: JOYCE ANN HEIDINGER ( DOB: May-1965 From: Aug-2023 )
Current Director: IAN CHARLES JOHN ( DOB: Feb-1963 From: Jul-2013 )
Current Director: RICHARD LAMBERT ( DOB: Mar-1955 From: Oct-2002 )
Current Director: EDDY BERNARDUS GERARDUS VELTHUIS ( DOB: Jul-1965 From: Oct-2002 )
Current Secretary: RICHARD LAMBERT ( DOB: Mar-1955 From: Oct-2002 )
Resigned Director: JAMES MARK ALLAN ( DOB: Dec-1967 From: Aug-2023 To: Feb-2024 )
Resigned Director: MIKE DANIEL BROWNLEADER ( DOB: Jan-1967 From: Oct-2020 To: May-2022 )
Resigned Director: COMBINED NOMINEES LIMITED ( DOB: Aug-1990 From: Sep-2002 To: Oct-2002 )
Resigned Director: COMBINED SECRETARIAL SERVICES LIMITED ( From: Sep-2002 To: Oct-2002 )
Resigned Director: MICHAEL THOMAS DRURY ( DOB: Feb-1964 From: Oct-2020 To: Jul-2022 )
Resigned Director: ANDREW NICHOLAS MALLABAND ( From: Oct-2002 To: Sep-2011 )
Resigned Secretary: COMBINED SECRETARIAL SERVICES LIMITED ( From: Sep-2002 To: Oct-2002 )
Persons of Significant Control:
Molecular Dimensions Ltd, Sailsbury House Station Road, Cambridge, CB2 1LA, England: Ownership of shares – 75% or more (Notified: 2020-10-01)
Mr Richard Lambert, Unit 1 Cutbush Park Industrial Estate, Danehill, Lower Earley, Berkshire, RG6 4UT: Ownership of shares – More than 50% but less than 75% (Notified: 2016-04-06, Ceased: 2020-10-01)
Mr Kenneth George Davis, Unit 1 Cutbush Park Industrial Estate, Danehill, Lower Earley, Berkshire, RG6 4UT: Has significant influence or control (Notified: 2016-04-06, Ceased: 2020-10-01)
Mr Ian Charles John, Unit 1 Cutbush Park Industrial Estate, Danehill, Lower Earley, Berkshire, RG6 4UT: Has significant influence or control, Has significant influence or control as a member of a firm (Notified: 2016-04-06, Ceased: 2020-10-01)
Mr Eddy Bernardus Gerardus Velthuis, Unit 1 Cutbush Park Industrial Estate, Danehill, Lower Earley, Berkshire, RG6 4UT: Ownership of shares – More than 25% but not more than 50% (Notified: 2016-04-06, Ceased: 2020-10-01)
Company Accounts Summary (£)
| Item | 2015 | 2016 | 2017 | 2018 | 2019 | Chart |
|---|---|---|---|---|---|---|
| Fixed assets | 94,644 | 92,310 | 77,530 | 80,014 | 80,909 | 94644.0,92310.0,77530.0,80014.0,80909 |
| Fixed assets / Intangible assets | 0.0,0.0,0.0,0.0,0 | |||||
| Fixed assets / Property, plant and equipment | 94,644 | 92,310 | 77,530 | 80,014 | 80,909 | 94644.0,92310.0,77530.0,80014.0,80909 |
| Current assets | 997,654 | 1,622,795 | 2,370,605 | 2,831,215 | 2,683,731 | 997654.0,1622795.0,2370605.0,2831215.0,2683731 |
| Current assets / Total inventories | 504,634 | 801,328 | 978,598 | 1,249,841 | 1,000,242 | 504634.0,801328.0,978598.0,1249841.0,1000242 |
| Current assets / Debtors | 279,868 | 345,171 | 467,737 | 346,124 | 368,283 | 279868.0,345171.0,467737.0,346124.0,368283 |
| Current assets / Cash at bank and on hand | 213,152 | 476,296 | 924,270 | 1,235,250 | 1,315,206 | 213152.0,476296.0,924270.0,1235250.0,1315206 |
| Net current assets (liabilities) | 535,439 | 845,960 | 1,313,035 | 1,821,648 | 2,252,936 | 535439.0,845960.0,1313035.0,1821648.0,2252936 |
| Total assets less current liabilities | 630,083 | 938,270 | 1,390,565 | 1,901,662 | 2,333,845 | 630083.0,938270.0,1390565.0,1901662.0,2333845 |
| Net assets (liabilities) | 534,753 | 1,901,662 | 2,321,268 | 534753.0,0.0,0.0,1901662.0,2321268 | ||
| Equity / share capital and reserves | 534,753 | 938,270 | 1,390,565 | 1,901,662 | 2,321,268 | 534753.0,938270.0,1390565.0,1901662.0,2321268 |