Lormanwil Limited

Active01313807 Private limited company
Incorporated
16 May 1977 (49 years)
Industry
Other letting and operating of own or leased real estate (68209)
Directors
Maria Criscuolo
Vadim Bozhenik
Controlled by
Sarah Janson
Sarah Janson
Accounts type
Dormant
Region
Greater London
Address
272 Earls Court Road
Earls Court
London
SW5 9AS

Filing status

Accounts due
31 December 2026
Last accounts
31 March 2025
Conf. stmt due
11 June 2027
Last conf. stmt
28 May 2026

Officers 5 active

Officer details are public data from the Companies House register.

Criscuolo, Maria
Director · Appointed 15 January 2024
Italian
Born August 1962 (64)
Carr, Edelle
Secretary · Appointed 26 August 2022
Bozhenik, Vadim
Director · Appointed 14 September 2021
British
Born July 1969 (57)
Director · Appointed 6 October 2010
British
Born April 1950 (76)
Director
German
Born March 1955 (71)
Officer history (12 former)
15 January 2024
Appointed Criscuolo, Maria as Director
26 August 2022
Appointed Carr, Edelle as Secretary
14 September 2021
Appointed Bozhenik, Vadim as Director
23 July 2018
Resigned Saunders, Ann Lesley as Director
6 October 2010
Appointed Janson, Sarah as Director
1 January 2010
Resigned Donnelly, Peter Lane as Director
1 January 2010
Resigned Donnelly, Georgina Mary as Director
1 January 2010
Resigned Donnelly, Georgina Mary as Secretary
17 February 2005
Resigned Callan, Neil Thomas as Secretary
17 February 2005
Resigned Callan, Neil Thomas as Director
14 January 2005
Appointed Donnelly, Georgina Mary as Secretary
3 December 2001
Resigned Telfer-Smollett, Michael as Director
29 November 2001
Appointed Donnelly, Georgina Mary as Director
29 November 2001
Appointed Donnelly, Peter Lane as Director
19 July 1999
Appointed Callan, Neil Thomas as Secretary
19 July 1999
Resigned Saunders, Ann Lesley as Secretary
19 July 1999
Resigned Iles, Craig as Director
19 July 1999
Appointed Callan, Neil Thomas as Director
17 July 1996
Appointed Saunders, Ann Lesley as Secretary
17 July 1996
Resigned Telfer-Smollett, Michael as Secretary
1 May 1996
Resigned Roderick, Anthony as Director
18 July 1995
Appointed Saunders, Ann Lesley as Director
15 October 1992
Resigned Telfer-Smollett, Cornelia as Director

Ownership 2 active

People and entities with significant control, from the Companies House PSC register

Individual · Notified 31 May 2016
Has significant influence or control
British
Born April 1950 (76)
Individual · Notified 31 May 2016
Has significant influence or control
British
Born April 1950 (76)

Financials

Balance sheet as at 31 March 2025 · dormant accounts · dormant

Net Assets
£1,000
Cash
£1,000

Trend

Net Assets
£0 £500 £1k 2020 2021 2022 2023 2024 2025 £100 £100 £100 £100 £1,000 £1,000
Balance sheet detail
202520242023202220212020
Cash£1,000£1,000£100£100£100£100
Net Assets£1,000£1,000£100£100£100£100
Shareholder Funds£1,000£1,000£100£100£100£100

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
3 August 2026Confirmation statement with no updates28 May 2026
31 July 2026Director's details changed
24 December 2025Accounts for a dormant company31 March 2025
29 May 2025Confirmation statement with no updates28 May 2025
6 December 2024Accounts for a dormant company31 March 2024
Show all recent filings

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