Lorne Stewart PLC

Active01348218 Public limited company
Incorporated
16 January 1978 (48 years)
Industry
Electrical installation (43210)
Plumbing, heat and air-conditioning installation (43220)
Directors
Mark Richard Sutcliffe
Owned by
Accounts type
Full
Region
Greater London
Address
166 College Road
Harrow
HA1 1BH

Filing status

Accounts due
30 June 2027
Last accounts
31 December 2025
Conf. stmt due
6 January 2027
Last conf. stmt
23 December 2025

Charges

Total
10
Outstanding
0
Part satisfied
0
Satisfied
10

Officers 5 active

Officer details are public data from the Companies House register.

Sutcliffe, Mark Richard
Director · Appointed 16 July 2024
British
Born April 1972 (54)
Director · Appointed 26 July 2018
Also at Rotary Southern Limited, LSRM Holdings Ltd, Rotary Building Services Ltd
British
Born January 1962 (64)
Rajakumar, Inbaraj
Secretary · Appointed 31 March 2011
Director · Appointed 27 April 2006
Also at Turning Tricks Limited, Eighteen48 Partners Limited, Eighteen48 Asset Management Limited · more companies
British
Born September 1969 (57)
Director · Appointed 28 November 2000
Also at LSRM Holdings Ltd, Lorne Stewart (Northern) Limited, Rotary Building Services Ltd
Indian
Born December 1952 (73)
Officer history (44 former)
31 December 2025
Resigned Hughes, Paul James as Director
29 August 2025
Resigned Briars, Paul as Director
19 September 2024
Resigned Kurian, Jacob as Director
16 July 2024
Appointed Sutcliffe, Mark Richard as Director
31 March 2022
Resigned Heitmann, Gary as Director
21 October 2020
Appointed Briars, Paul as Director
12 October 2020
Resigned Roopchand, Simon Seegobin as Director
17 May 2020
Resigned Worrall, Gary Robert as Director
12 May 2020
Resigned Webb, David as Director
1 August 2018
Appointed Webb, David as Director
26 July 2018
Appointed Roopchand, Simon Seegobin as Director
26 July 2018
Appointed Krishna Murthy, Ramesh as Director
28 March 2018
Resigned Knight, Matthew as Director
19 October 2017
Appointed Knight, Matthew as Director
1 June 2017
Appointed Heitmann, Gary as Director
30 November 2016
Resigned Lewis, Peter Gerrard as Director
22 July 2016
Resigned Thwaites, Graham Michael as Director
9 January 2016
Appointed Lewis, Peter Gerrard as Director
12 November 2015
Resigned Laidlaw, Phillip Stanley as Director
9 July 2015
Appointed Thwaites, Graham Michael as Director
20 December 2013
Appointed Laidlaw, Phillip Stanley as Director
31 July 2013
Resigned Rogers, Paul Alan as Director
5 December 2012
Appointed Rogers, Paul Alan as Director
5 December 2012
Appointed Hughes, Paul James as Director
17 August 2012
Resigned Black, Peter Vernon as Director
31 March 2011
Appointed Rajakumar, Inbaraj as Secretary
31 March 2011
Resigned Bass, Paul William as Secretary
1 November 2010
Appointed Black, Peter Vernon as Director
30 June 2009
Resigned Edwards, Gary John as Director
23 March 2009
Appointed Edwards, Gary John as Director
27 February 2009
Appointed Worrall, Gary Robert as Director
27 February 2009
Appointed Kurian, Jacob as Director
1 December 2006
Resigned Molnar, Edward Louis as Director
27 April 2006
Appointed Abuzayyad, Tarek Fuad as Director
26 April 2006
Resigned Gibson, James Henry Napier as Director
31 May 2003
Resigned Mccloskey, Michael Vincent as Director
4 October 2002
Resigned Noble, Martin Ian as Director
31 July 2002
Resigned Read, Richard John as Director
16 July 2002
Resigned Pope, Rodney as Director
30 June 2002
Resigned Baker, Colin James as Director
21 September 2001
Appointed Noble, Martin Ian as Director
28 November 2000
Appointed Mathew, Puliyelethu Mathai as Director
28 June 2000
Appointed Bass, Paul William as Secretary
20 June 2000
Resigned Waterhouse, Steven Alexander as Director
20 June 2000
Resigned Waterhouse, Steven Alexander as Secretary
23 April 1998
Appointed Baker, Colin James as Director
31 March 1998
Resigned Mallick, Saghaer Ahmad as Director
19 March 1998
Appointed Waterhouse, Steven Alexander as Secretary
18 March 1998
Resigned Mallick, Saghaer Ahmad as Secretary
8 September 1997
Appointed Molnar, Edward Louis as Director
8 September 1997
Appointed Waterhouse, Steven Alexander as Director
30 June 1997
Resigned Boulton, William as Director
19 July 1995
Resigned Barnes, Kenneth as Director
1 June 1994
Resigned Grayston Central Services Limited as Corporate Secretary
1 June 1994
Resigned Douglas, Leonard Stephen as Director
5 October 1993
Appointed Grayston Central Services Limited as Corporate Secretary
17 September 1993
Appointed Barnes, Kenneth as Director
17 September 1993
Appointed Boulton, William as Director
14 September 1993
Appointed Gibson, James Henry Napier as Director
14 September 1993
Resigned Grayston Central Services Limited as Corporate Director
14 September 1993
Resigned Grayston Central Services Limited as Corporate Secretary
30 June 1993
Resigned Boulton, William as Director
1 June 1993
Resigned Mills, William John as Director
1 June 1993
Resigned Sheehy, John Patrick as Director
29 January 1993
Resigned Kelly, Ian James as Director
9 November 1992
Resigned Chester, John Lawrence as Director
30 September 1992
Resigned Turner, Malcolm as Director
31 July 1992
Resigned Daly, Dennis James as Director
16 July 1992
Resigned Hatfield, Robert Bryan as Director
12 June 1992
Resigned Carr, Antony Rae Lambton as Director
29 May 1992
Resigned Sullivan, Geoffrey William as Secretary
22 May 1992
Appointed Boulton, William as Director
30 April 1992
Resigned Short, Henry Victor as Director
31 January 1992
Resigned Sutliff, Kenneth Harry as Director

Ownership 1 active

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

Corporate entity · Notified 23 October 2017
Owns 75–100% of shares
Holds 75–100% of voting rights
Ltd
Reg. no. 10934840
Former controllers (3)
23 October 2017
Ceased Shakeeb Alireza — Has significant influence or control
23 October 2017
Ceased Basma Alireza — Has significant influence or control
8 November 2016
Ceased Teymour Abdulla Alireza — Has significant influence or control

Group structure 5 companies

Ownership group derived from the Companies House PSC register

LSRM Holdings Ltd
Lorne Stewart PLC This company Owns 75–100% of shares
MDSL Limited Owns 75–100% of shares
Rotary Building Services Ltd Owns 75–100% of shares
Rotary Southern Limited Owns 75–100% of shares

Filings 272

DateDescriptionMade Up ToPagesPDF
22 September 2026Director's details changed
22 September 2026Director's details changed
22 September 2026Director's details changed
22 September 2026Director's details changed
9 June 2026Full accounts31 December 2025
Show all 272 filings

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