Lorraine House Construction Limited

Active06005268 Private limited company
Incorporated
21 November 2006 (19 years)
Previously known as
Acre 1119 Limited (until 26 January 2007)
This list may be incomplete. See all names on Companies House
Industry
Buying and selling of own real estate (68100)
Accounts type
Total exemption full
Region
Greater London
Address
3rd Floor 201
Haverstock Hill
London
NW3 4QG

Filing status

Accounts due
30 September 2026
Last accounts
31 December 2024
Conf. stmt due
11 July 2027
Last conf. stmt
27 June 2026

Charges

Total
10
Outstanding
6
Part satisfied
0
Satisfied
4

Officers 4 active

Officer details are public data from the Companies House register.

Director · Appointed 1 December 2013
British
Born September 1981 (45)
Secretary · Appointed 3 January 2007
Turkish
Director · Appointed 3 January 2007
Turkish
Born July 1956 (70)
Director · Appointed 3 January 2007
Also at Evetine Limited (proposed for strike-off), Evetine Property Management Limited
British
Born February 1959 (67)
Officer history (4 former)
25 June 2022
Resigned Brown, Madaleine as Director
1 December 2013
Appointed Beale, Ashley Ross as Director
1 December 2013
Appointed Brown, Madaleine as Director
1 November 2013
Resigned Saban, Dan Isacco, Mr. as Director
3 January 2007
Appointed Afnaim, Robby as Secretary
3 January 2007
Appointed Afnaim, Robby as Director
3 January 2007
Appointed Bowditch, Nicholas Peter as Director
3 January 2007
Appointed Saban, Dan Isacco, Mr. as Director
3 January 2007
Resigned Fisher Secretaries Limited as Corporate Secretary
3 January 2007
Resigned Acre (Corporate Director) Limited as Corporate Director
21 November 2006
Appointed Fisher Secretaries Limited as Corporate Secretary
21 November 2006
Appointed Acre (Corporate Director) Limited as Corporate Director

Ownership 0 active

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

The company has declared that it has no person with significant control.
Former controllers (1)
2 December 2016
Ceased Aleman, Cordero, Galindo & Lee (Bvi) Limited — Has significant influence or control (as a trust)

Financials

Balance sheet as at 31 December 2024 · total exemption full accounts

Cash
£15,142
Current Ratio
0.2x

Trend

Shareholder Funds
(£1.0M) (£500k) £0 2019 2020 2021 2023 2024 (£430,291) (£422,389) (£419,756) (£800,673) (£815,424)
Balance sheet detail
20242023202120202019
Current Assets£266,002£265,455£963,731£1,010,059£1,002,164
Debtors£860£981£137£708£1,209
Cash£15,142£14,474£30,245£82,831£10,955
Creditors (< 1 year)£1,081,426£1,066,128£1,383,487£1,432,448£1,432,455
Net Current Assets(£815,424)(£800,673)(£419,756)(£422,389)(£430,291)
Shareholder Funds(£815,424)(£800,673)(£419,756)(£422,389)(£430,291)

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
30 September 2025Total exemption full accounts31 December 2024
27 June 2025Confirmation statement with no updates27 June 2025
30 September 2024Total exemption full accounts31 December 2023
28 June 2024Confirmation statement with updates27 June 2024
29 September 2023Total exemption full accounts31 December 2022
Show all recent filings

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