LORA TRADING (EUROPE) LTD
Active - Accounts Filed
General Information
NAME
LORA TRADING (EUROPE) LTD
COMPANY NUMBER
09821394
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
46341 -
Wholesale of fruit and vegetable juices, mineral water and soft drinks
INCORPORATION DATE
13/10/2015
(9 years and 2 months old)
WEBSITE
N/A
CONFIRMATION STATEMENT MADE UP TO
04/12/2023
ACCOUNTS MADE UP TO
31/10/2023
KEEP INFORMED
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PREVIOUS NAMES
This company does not have any previous names.
MILTON KEYNES
MK9 1LR
Telephone: 01908414030
TPS: No
Elder House Cospace Office
Elder House
Milton Keynes
MK9 1LR
MK9 1LR
Suite 8
Spencer House
3 Spencer Parade
Northampton, Northamptonshire
NN1 5AA
Telephone: 414030
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 20/07/2024 | New Accounts filed |
| 09/12/2023 | New Confirmation Statement filed |
| 22/07/2023 | New Accounts filed |
Credit Risk Overview
Want to learn more about LORA TRADING (EUROPE) LTD?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about LORA TRADING (EUROPE) LTD?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about LORA TRADING (EUROPE) LTD?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
01/10/2021 - Present (3 years and 2 months) Born in May 1971 (age: 53) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
13/10/2015 - 15/07/2016 (9 months) Born in May 1971 |
Resigned | Director |
Current: 0 Past: 1 |
View Report |
|
15/07/2016 - 01/11/2019 (3 years and 3 months) Born in Mar 1997 |
Resigned | Director |
Current: 0 Past: 2 |
View Report |
|
01/11/2019 - 11/05/2020 (6 months) Born in Feb 1971 |
Resigned | Director |
Current: 0 Past: 3 |
View Report |
|
11/05/2020 - Present (4 years and 7 months) Born in Nov 1978 |
Resigned | Director |
Current: 0 Past: 1 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 20/07/2024 | New Accounts filed |
| 09/12/2023 | New Confirmation Statement filed |
| 22/07/2023 | New Accounts filed |
| 28/01/2023 | New Confirmation Statement filed |
| 25/03/2022 | New Accounts filed |
| 24/12/2021 | New Accounts filed |
| 24/12/2021 | New Confirmation Statement filed |
| 23/12/2021 | New Board Member Pradip Anandji (929071414) Appointed |
| 22/12/2021 | Hinakshi Anandji (926984648) has left the board |
| 28/10/2020 | New Accounts filed |
| 09/09/2020 | New Confirmation Statement filed |
| 21/05/2020 | New Board Member Hinakshi Anandji (926984648) Appointed |
| 21/05/2020 | Binal Pradip Anandji (916400216) has left the board |
| 14/11/2019 | Sonya Ramakrishnan (921028636) has left the board |
| 14/11/2019 | New Board Member Binal Pradip Anandji (916400216) Appointed |
| 06/09/2019 | New Confirmation Statement filed |
| 06/08/2019 | New Accounts filed |
| 09/10/2018 | New Confirmation Statement filed |
| 20/04/2018 | New Accounts filed |
| 17/09/2017 | New Confirmation Statement filed |
| 18/07/2017 | New Accounts filed |
| 22/07/2016 | New Annual Return filed |
| 19/07/2016 | Pradip Anandji (920175257) has left the board |
| 19/07/2016 | New Board Member Sonya Ramakrishnan (921028636) Appointed |
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