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Lorne Stewart Plc

Reports

Includes
  • latest filed accounts (original document), financial statement with balance sheet, assets, etc... (year ending Mar 26, 2013)
  • all other documents available
  • original incorporation documents
  • complete list of titles of filed documents
  • full registry information with list of directors and secretaries, addresses and available company phone numbers

Details

Company type Public Limited Company, Active
Company Number 01348218
Record last updated Tuesday, April 22, 2025 9:36:16 AM UTC
Official Address Stewart House Kenton Road East, Kenton East
There are 3 companies registered at this street
Locality Kenton Eastlondon
Region HarrowLondon, England
Postal Code HA39TU
Sector Plumbing, heat and air-conditioning installation

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Directors

Document Type Publication date Download link
Registry Sep 19, 2024 Resignation of one Director (a man) Resignation of one Director (a man)
Registry Jul 16, 2024 Appointment of a man as Ceo - Facilities Services and Director Appointment of a man as Ceo - Facilities Services and Director
Registry Mar 31, 2022 Resignation of one Director (a man) Resignation of one Director (a man)
Registry Oct 21, 2020 Appointment of a man as Chief Executive Officer - Ls Engineering and Director Appointment of a man as Chief Executive Officer - Ls Engineering and Director
Registry Oct 12, 2020 Resignation of one Director (a man) Resignation of one Director (a man)
Registry May 17, 2020 Resignation of one Director (a man) 1348... Resignation of one Director (a man) 1348...
Registry May 12, 2020 Resignation of one Director (a man) Resignation of one Director (a man)
Registry Aug 1, 2018 Appointment of a man as Managing Director and Director Appointment of a man as Managing Director and Director
Registry Jul 26, 2018 Three appointments: 3 men Three appointments: 3 men
Registry Mar 28, 2018 Resignation of one Director (a man) and one Group Chief Financial Officer Resignation of one Director (a man) and one Group Chief Financial Officer
Registry Oct 23, 2017 Appointment of a person as Shareholder (Above 75%) and Individual Or Entity With More Than 75% Of Voting Rights Appointment of a person as Shareholder (Above 75%) and Individual Or Entity With More Than 75% Of Voting Rights
Registry Oct 23, 2017 Resignation of 3 people: one Individual Or Entity With Significant Influence Or Control Resignation of 3 people: one Individual Or Entity With Significant Influence Or Control
Registry Oct 19, 2017 Appointment of a man as Group Chief Financial Officer and Director Appointment of a man as Group Chief Financial Officer and Director
Registry Jun 1, 2017 Appointment of a man as Director and Group Business Development Director Appointment of a man as Director and Group Business Development Director
Registry Nov 30, 2016 Resignation of one Executive & Strategic Director and one Director (a man) Resignation of one Executive & Strategic Director and one Director (a man)
Registry Nov 8, 2016 Two appointments: a man and a woman,: a man and a woman Two appointments: a man and a woman,: a man and a woman
Registry Nov 8, 2016 Resignation of one Individual Or Entity With Significant Influence Or Control Resignation of one Individual Or Entity With Significant Influence Or Control
Registry Apr 6, 2016 Appointment of a man as Individual Or Entity With Significant Influence Or Control Appointment of a man as Individual Or Entity With Significant Influence Or Control
Registry Jan 9, 2016 Appointment of a man as Executive & Strategic Director and Director Appointment of a man as Executive & Strategic Director and Director
Registry Aug 4, 2013 Resignation of one Director Resignation of one Director
Registry Jun 21, 2013 Annual return Annual return
Registry Jun 21, 2013 Change of particulars for director Change of particulars for director
Registry Jun 21, 2013 Change of particulars for director 1348... Change of particulars for director 1348...
Financials Mar 26, 2013 Annual accounts Annual accounts
Registry Dec 18, 2012 Appointment of a man as Director Appointment of a man as Director
Registry Dec 17, 2012 Appointment of a man as Director 1348... Appointment of a man as Director 1348...
Registry Dec 5, 2012 Appointment of a man as Group Commercial Director and Director Appointment of a man as Group Commercial Director and Director
Registry Aug 24, 2012 Resignation of one Director Resignation of one Director
Registry Jun 1, 2012 Annual return Annual return
Financials Mar 14, 2012 Annual accounts Annual accounts
Registry Jul 4, 2011 Annual return Annual return
Registry May 27, 2011 Change of particulars for director Change of particulars for director
Registry Apr 8, 2011 Appointment of a man as Secretary Appointment of a man as Secretary
Registry Apr 7, 2011 Resignation of one Secretary Resignation of one Secretary
Registry Apr 6, 2011 Change of particulars for director Change of particulars for director
Registry Apr 6, 2011 Change of particulars for director 1348... Change of particulars for director 1348...
Registry Apr 6, 2011 Change of particulars for director Change of particulars for director
Registry Apr 6, 2011 Change of particulars for director 1348... Change of particulars for director 1348...
Registry Mar 31, 2011 Appointment of a man as Secretary Appointment of a man as Secretary
Financials Mar 10, 2011 Annual accounts Annual accounts
Registry Nov 1, 2010 Appointment of a man as Director Appointment of a man as Director
Registry Jun 16, 2010 Annual return Annual return
Registry Jun 16, 2010 Change of particulars for director Change of particulars for director
Registry Jun 16, 2010 Change of particulars for director 1348... Change of particulars for director 1348...
Registry Jun 16, 2010 Change of particulars for director Change of particulars for director
Financials Jun 4, 2010 Annual accounts Annual accounts
Registry Jul 13, 2009 Resignation of a director Resignation of a director
Registry Jun 2, 2009 Annual return Annual return
Registry Jun 2, 2009 Notice of change of directors or secretaries or in their particulars Notice of change of directors or secretaries or in their particulars
Financials Apr 9, 2009 Annual accounts Annual accounts
Registry Mar 23, 2009 Appointment of a man as Director Appointment of a man as Director
Registry Mar 6, 2009 Appointment of a man as Director 1348... Appointment of a man as Director 1348...
Registry Mar 5, 2009 Appointment of a man as Director Appointment of a man as Director
Registry Feb 27, 2009 Two appointments: 2 men Two appointments: 2 men
Registry Jun 9, 2008 Annual return Annual return
Registry Mar 30, 2008 Declaration of satisfaction in full or in part of a mortgage or charge Declaration of satisfaction in full or in part of a mortgage or charge
Financials Mar 12, 2008 Annual accounts Annual accounts
Registry Jun 20, 2007 Notice of change of directors or secretaries or in their particulars Notice of change of directors or secretaries or in their particulars
Registry Jun 20, 2007 Annual return Annual return
Financials Mar 14, 2007 Annual accounts Annual accounts
Registry Dec 18, 2006 Resignation of a director Resignation of a director
Registry Oct 31, 2006 Particulars of a mortgage or charge Particulars of a mortgage or charge
Registry Jul 13, 2006 Annual return Annual return
Registry May 11, 2006 Resignation of a director Resignation of a director
Registry May 11, 2006 Appointment of a director Appointment of a director
Registry Apr 27, 2006 Appointment of a man as Director and Finance Appointment of a man as Director and Finance
Financials Mar 10, 2006 Annual accounts Annual accounts
Registry Jun 29, 2005 Annual return Annual return
Financials Mar 14, 2005 Annual accounts Annual accounts
Registry Jun 30, 2004 Annual return Annual return
Financials Mar 15, 2004 Annual accounts Annual accounts
Registry Jul 1, 2003 Resignation of a director Resignation of a director
Registry Jul 1, 2003 Annual return Annual return
Financials Apr 15, 2003 Annual accounts Annual accounts
Registry Feb 6, 2003 Declaration of satisfaction in full or in part of a mortgage or charge Declaration of satisfaction in full or in part of a mortgage or charge
Registry Oct 26, 2002 Resignation of a director Resignation of a director
Registry Oct 26, 2002 Resignation of a director 1348... Resignation of a director 1348...
Registry Aug 6, 2002 Resignation of a director Resignation of a director
Registry Jul 19, 2002 Resignation of a director 1348... Resignation of a director 1348...
Registry Jun 28, 2002 Annual return Annual return
Registry Apr 19, 2002 Notice of change of directors or secretaries or in their particulars Notice of change of directors or secretaries or in their particulars
Financials Mar 15, 2002 Annual accounts Annual accounts
Registry Oct 2, 2001 Appointment of a director Appointment of a director
Registry Sep 27, 2001 Notice of change of directors or secretaries or in their particulars Notice of change of directors or secretaries or in their particulars
Registry Aug 20, 2001 Particulars of a mortgage or charge Particulars of a mortgage or charge
Registry Jun 28, 2001 Annual return Annual return
Registry Apr 10, 2001 Notice of change of directors or secretaries or in their particulars Notice of change of directors or secretaries or in their particulars
Registry Apr 10, 2001 Notice of change of directors or secretaries or in their particulars 1348... Notice of change of directors or secretaries or in their particulars 1348...
Financials Mar 26, 2001 Annual accounts Annual accounts
Registry Dec 22, 2000 Appointment of a director Appointment of a director
Registry Nov 28, 2000 Appointment of a man as Director and Group Ceo & Cfo Appointment of a man as Director and Group Ceo & Cfo
Registry Jul 19, 2000 Appointment of a secretary Appointment of a secretary
Registry Jul 5, 2000 Resignation of a director Resignation of a director
Registry Jun 26, 2000 Annual return Annual return
Financials Mar 13, 2000 Annual accounts Annual accounts
Registry Jul 4, 1999 Annual return Annual return
Financials Jun 21, 1999 Annual accounts Annual accounts
Registry May 13, 1999 Alter mem and arts Alter mem and arts
Registry May 13, 1999 Memorandum of association Memorandum of association
Registry Aug 14, 1998 Declaration of satisfaction in full or in part of a mortgage or charge Declaration of satisfaction in full or in part of a mortgage or charge
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