Lorraine Harvey

Harvey Lorraine

Reports

It includes
  • the current and past appointments and positions in companies, with relevant data about each company
  • insolvency search in registers of England, Wales, Scotland and Northern Ireland, addresses and phone numbers (name match search against British Telecom OSIS database)
  • a list of other directors who held positions in the same companies at the same time
  • related news search
  • access stats by country
  • +Dedicated Customer Support by email

Positions

  • LLP Member

Location

LONDON

Charts

Visits

LORRAINE HARVEY (United Kingdom)Page visits ©2025 https://en.datocapital.com2022-42024-102025-6012

Business areas

Business related areas

  • City Of London
  • East Sussex
  • Worcestershire
  • Flintshire
  • Greenwich
  • Kent
  • Hertfordshire
  • Stockport

History

Partial History
Date Event Region
Monday, January 1, 2001Appointment as SecretaryWorcestershire
Friday, January 5, 2001Appointment as SecretaryWorcestershire
Monday, April 30, 2012Appointment as Limited Liability Partnership MemberCity Of London
Friday, July 24, 2015Appointment as DirectorGreenwich
Sunday, November 1, 2015Appointment as DirectorFlintshire
Wednesday, April 6, 2016Appointment as Shareholder (25-50%) and Individual or entity with 25-50% of voting rightsEast Sussex
Wednesday, May 25, 2016Appointment as DirectorEast Sussex
Saturday, July 23, 2016Appointment as Individual or entity with right to appoint and remove directors,Individual or entity with 25-50% of voting rights and Shareholder (25-50%)Greenwich
Sunday, April 30, 2017Resignation as Shareholder (25-50%),Individual or entity with 25-50% of voting rights and Individual or entity with right to appoint and remove directorsGreenwich
Monday, October 29, 2018Appointment as Shareholder (above 75%)Kent
Sunday, September 20, 2020Resignation as DirectorFlintshire
Tuesday, November 3, 2020Appointment as Individual or entity with right to appoint and remove directors,Individual or entity with 50-75% of voting rights and Shareholder (50-75%)Hertfordshire
Wednesday, September 22, 2021Resignation as Shareholder (25-50%) and Individual or entity with 25-50% of voting rightsEast Sussex
Friday, April 1, 2022Resignation as DirectorEast Sussex
Sunday, May 1, 2022Resignation as Shareholder (25-50%) and Individual or entity with 25-50% of voting rightsEast Sussex
Tuesday, August 30, 2022Resignation as Shareholder (25-50%) and Individual or entity with 25-50% of voting rightsEast Sussex
Sunday, October 2, 2022Resignation as SecretaryWorcestershire
Tuesday, March 11, 2025Appointment as Shareholder (above 75%) and Individual or entity with more than 75% of voting rightsStockport

Financials

Financial data of the latest filed accounts of the related companies
Annual Accounts Reference DateTrade DebtorsEmployees
Nov 30, 2024£ 1
Jul 31, 2024£ 221,889 £ 1
Jun 30, 2024£ 0
Mar 31, 2024£ 175,379 £ 3
Mar 31, 2024£ 3,038 £ 2
Dec 31, 2023£ 0
Totals£ 400,306£ 7

This information comes from public records and it's show in accordance to Article 6.1 of the GDPR. The individual's tenure in the mentioned positions may vary. Matching is performed only by full name so it's possible that the information refers to more than one person.

 

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