Lorton Securities Ltd

Active06260860 Private limited company
Incorporated
29 May 2007 (19 years)
Industry
Other business support service activities n.e.c. (82990)
Directors
Susana Sanchez Herencia
Owned by
Mark Ian Taylor
Accounts type
Micro entity
Region
East of England
Address
Blofield Business Centre Woodbastwick Road
Blofield
Norwich
NR13 4RR

Filing status

Accounts due
31 May 2027
Last accounts
31 August 2025
Conf. stmt due
12 June 2027
Last conf. stmt
29 May 2026

Officers 4 active

Officer details are public data from the Companies House register.

Sexton, Patrick Michael
Secretary · Appointed 1 September 2013
British
Sanchez Herencia, Susana
Director · Appointed 1 June 2010
Spanish
Born August 1963 (63)
Director · Appointed 29 May 2007
British
Born February 1959 (67)
Director · Appointed 29 May 2007
British
Born March 1960 (66)
Officer history (2 former)
1 September 2013
Appointed Sexton, Patrick Michael as Secretary
31 August 2013
Resigned Sexton, Beverley Jayne as Secretary
31 August 2013
Resigned Sexton, Beverley Jayne as Director
1 June 2010
Appointed Sanchez Herencia, Susana as Director
29 May 2007
Appointed Sexton, Patrick Michael as Director
29 May 2007
Appointed Taylor, Mark Ian as Director
29 May 2007
Appointed Sexton, Beverley Jayne as Secretary
29 May 2007
Appointed Sexton, Beverley Jayne as Director

Ownership 2 active

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

Individual · Notified 6 April 2016
Owns 25–50% of shares
Holds 25–50% of voting rights
Right to appoint and remove directors
British
Born March 1960 (66)
Corporate entity · Notified 6 April 2016
Owns 25–50% of shares
Holds 25–50% of voting rights
Right to appoint and remove directors
Limited Company
Reg. no. 03826739

Group structure 3 companies

Ownership group derived from the Companies House PSC register

Espalier Property Projects 009 Ltd Owns 25–50% of shares
Lorton Securities Ltd This company Owns 25–50% of shares

Financials

Balance sheet as at 31 August 2025 · micro entity accounts

Net Assets
(£5,772)
Employees
3
Debt Ratio
106%
Current Ratio
0.1x

Trend

Net Assets
(£10k) (£5k) £0 2021 2023 2024 2025 (£4,759) (£7,642) (£6,742) (£5,772)
Balance sheet detail
2025202420232022202120202019
Fixed Assets£81,631£81,631£81,631£81,631£81,631£81,631£81,631
Current Assets£8,465£7,540£6,567£6,344£10,344£8,864£7,861
Creditors (< 1 year)£95,174£95,173£95,173£96,804£96,734£96,135£96,012
Net Current Assets(£86,709)(£87,633)(£88,606)(£86,390)(£87,271)(£88,151)
Net Assets(£5,772)(£6,742)(£7,642)(£4,759)
Shareholder Funds(£5,772)(£6,742)(£7,642)(£8,829)(£4,759)(£5,640)(£6,520)

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
19 June 2026Confirmation statement with no updates29 May 2026
31 May 2026Replacement filing of Confirmation Statement29 May 2017
29 May 2026Micro company accounts31 August 2025
15 April 2026Director's details changed
9 June 2025Confirmation statement with no updates29 May 2025
Show all recent filings

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