Loros Enterprises Limited

Active01944436 Private limited company
Incorporated
4 September 1985 (41 years)
Industry
Retail sale of other second-hand goods in stores (not incl. antiques) (47799)
Accounts type
Full
Region
East Midlands
Address
The Leicestershire &
Rutland Hospice
Groby Road
Leicester
LE3 9QE

Website & contact details

Group website
The site of this company’s group or brand.

Filing status

Accounts due
31 December 2026
Last accounts
31 March 2025
Conf. stmt due
10 October 2027
Last conf. stmt
26 September 2026

Charges

Total
1
Outstanding
1
Part satisfied
0
Satisfied
0

Officers 2 active

Officer details are public data from the Companies House register.

Officer history (10 former)
12 December 2025
Appointed Barrow, Camilla as Secretary
9 May 2025
Resigned Parkinson, Robert Edward as Secretary
25 November 2024
4 April 2022
Appointed Parkinson, Robert Edward as Secretary
11 March 2022
Resigned Knight, John Robert as Secretary
16 August 2017
27 March 2017
Resigned Feehally, John, Professor as Director
9 March 2015
Appointed Knight, John Robert as Secretary
9 March 2015
Resigned Proffitt, Simon David as Secretary
8 June 2010
Appointed Feehally, John, Professor as Director
7 June 2010
Resigned Thomas, Richard Stephen Alban as Director
3 October 2008
Appointed Proffitt, Simon David as Secretary
2 October 2008
Resigned Archer, Michael Sherwood as Secretary
11 November 2003
Appointed Thomas, Richard Stephen Alban as Director
11 November 2003
Resigned Hilton, Christopher Russell as Director
10 November 1998
Appointed Hilton, Christopher Russell as Director
10 November 1998
Appointed Archer, Michael Sherwood as Secretary
10 November 1998
Resigned Mitchell, Craig Lancelot as Director
10 November 1998
Resigned Mitchell, Craig Lancelot as Secretary

Ownership 1 active

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

Corporate entity · Notified 6 April 2016
Owns 25–50% of shares
Loros Ltd
Reg. no. 01298456
Former controllers (1)
1 October 2017
Ceased Andrew Warren Stant — Owns 25–50% of shares

Group structure 6 companies

Ownership group derived from the Companies House PSC register

Dove Cottage Day Hospice Has significant influence or control
Dove Cottage Tea Room DissolvedHolds 75–100% of voting rights
Loros Commercial Innovations Ltd Owns 75–100% of shares
Loros Enterprises Limited This company Owns 25–50% of shares
Loros Lotteries Limited Owns 25–50% of shares

Filings 112

DateDescriptionMade Up ToPagesPDF
26 October 2026Confirmation statement with no updates26 September 2026
21 January 2026Appointment of a secretary
20 December 2025Full accounts31 March 2025
14 October 2025Confirmation statement with no updates26 September 2025
23 May 2025Termination of appointment of a secretary
Show all 112 filings

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