Lorato Marketing Company Limited

Active05085088 Private limited company
Incorporated
26 March 2004 (22 years)
Industry
Other letting and operating of own or leased real estate (68209)
Directors
Amber Gold Wallis
Owned by
Amber Gold Wallis
Accounts type
Micro entity
Region
East Midlands
Address
133 Loughborough Road
1st Floor
Leicester
LE4 5LQ

Filing status

Accounts due
31 December 2026
Last accounts
31 March 2025
Conf. stmt due
19 February 2027
Last conf. stmt
5 February 2026

Officers 1 active

Officer details are public data from the Companies House register.

Wallis, Amber Gold
Director · Appointed 25 January 2019
British
Born July 1989 (37)
Officer history (9 former)
26 February 2019
Resigned Wallis, Jade Sunshine as Director
25 January 2019
Resigned Wallis, John as Director
25 January 2019
Appointed Wallis, Amber Gold as Director
12 April 2018
Resigned Nathaniel, Undine Natalie as Secretary
29 April 2009
Resigned Luis, David as Director
29 April 2009
Resigned Wallis, Emerald Destiny as Director
29 April 2009
Resigned Billouin, Keith Carl as Secretary
29 April 2009
Appointed Nathaniel, Undine Natalie as Secretary
29 April 2009
Appointed Wallis, Jade Sunshine as Director
29 April 2009
Resigned Marshall, Hugh Charlesworth as Director
2 June 2006
Resigned Wallis, John as Secretary
2 June 2006
Appointed Billouin, Keith Carl as Secretary
2 June 2006
Appointed Wallis, Emerald Destiny as Director
2 June 2006
Appointed Luis, David as Director
26 March 2004
Appointed Igp Corporate Nominees Ltd. as Corporate Nominee Secretary
26 March 2004
Resigned Igp Corporate Nominees Ltd. as Corporate Nominee Secretary
26 March 2004
Appointed Wallis, John as Secretary
26 March 2004
Appointed Marshall, Hugh Charlesworth as Director
26 March 2004
Appointed Wallis, John as Director

Ownership 1 active

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

Amber Gold Wallis
Individual · Notified 25 January 2019
Owns 75–100% of shares
British
Born July 1989 (37)
Former controllers (2)
26 February 2019
Ceased Jade Sunshine Wallis — Has significant influence or control (as a firm)
25 January 2019
Ceased John Wallis — Has significant influence or control (as a firm)

Financials

Balance sheet as at 31 March 2025 · micro entity accounts

Current Ratio
4.5x

Trend

Shareholder Funds
£0 £50k £100k £150k £200k 2020 2021 2022 2023 2024 2025 £98,118 £100,809 £117,105 £131,531 £140,367 £164,229
Balance sheet detail
202520242023202220212020
Fixed Assets£741,853£742,350£743,012£743,895£742,178£742,783
Current Assets£131,630£106,569£94,842£79,354£69,705£6,557
Creditors (< 1 year)£29,147£28,445£26,216£26,037£30,967£14,615
Creditors (> 1 year)£678,607£678,607£678,607£678,607£678,607£635,107
Net Current Assets£102,483£78,124£68,626£53,317£38,738(£8,058)
Shareholder Funds£164,229£140,367£131,531£117,105£100,809£98,118

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
12 March 2026Confirmation statement with updates5 February 2026
12 March 2026Director's details changed
16 January 2026Micro company accounts31 March 2025
18 February 2025Confirmation statement with updates5 February 2025
17 December 2024Micro company accounts31 March 2024
Show all recent filings

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