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Lortonex Invest Limited

Lortonex Invest Limited is a dissolved company incorporated on 18 June 2004 with the registered office located in London, Greater London. Lortonex Invest Limited was registered 21 years ago.
Status
Dissolved
Dissolved on 21 August 2018 (7 years ago)
Was 14 years old at the time of dissolution
Via compulsory strike-off
Company No
05157173
Private limited company
Age
21 years
Incorporated 18 June 2004
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Not Submitted
Awaiting first confirmation statement
Accounts
Not Submitted
Awaiting first accounts
Learn more about Lortonex Invest Limited
Contact Update Details
Address
C/O Unitrust, Burrell House
44 Broadway
London
E15 1XH
England
Same address for the past 9 years
Telephone
Unreported
Email
Unreported
Website
Unreported
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People
Officers
2
Shareholders
1
Controllers (PSC)
1
Christalla Kirkillari
Director • Businesswoman • Australian • Lives in Cyprus • Born in Jan 1978
Sammut Ltd
Secretary • British
Mr Valeriy Zhigulskiy
PSC • Russian • Lives in Russian • Born in Dec 1958
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Shareholders, PSCs & Group Structure
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Mutual Companies
Tarma Management Limited
Christalla Kirkillari is a mutual person.
Active
Edmonds Property Construction Ltd
Christalla Kirkillari is a mutual person.
Dissolved
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Financials
Net Assets, Total Assets & Total Liabilities (2007–2016)
Period Ended
30 Jun 2016
For period 30 Jun ⟶ 30 Jun 2016
Traded for 12 months
Cash in Bank
£19
Increased by £5 (+36%)
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£19
Increased by £5 (+36%)
Total Liabilities
-£921
Increased by £98 (+12%)
Net Assets
-£902
Decreased by £93 (+11%)
Debt Ratio (%)
4847%
Decreased by 1031.2% (-18%)
See 10 Year Full Financials
Latest Activity
Compulsory Dissolution
7 Years Ago on 21 Aug 2018
Compulsory Gazette Notice
7 Years Ago on 5 Jun 2018
Natalia Svetasheva (PSC) Resigned
8 Years Ago on 11 Aug 2017
Valeriy Zhigulskiy (PSC) Appointed
8 Years Ago on 11 Aug 2017
Confirmation Submitted
8 Years Ago on 7 Jul 2017
Small Accounts Submitted
9 Years Ago on 23 Jul 2016
Confirmation Submitted
9 Years Ago on 29 Jun 2016
Natalia Svetasheva (PSC) Appointed
9 Years Ago on 6 Apr 2016
Registered Address Changed
9 Years Ago on 10 Mar 2016
Small Accounts Submitted
9 Years Ago on 3 Feb 2016
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Documents
Final Gazette dissolved via compulsory strike-off
Submitted on 21 Aug 2018
First Gazette notice for compulsory strike-off
Submitted on 5 Jun 2018
Notification of Valeriy Zhigulskiy as a person with significant control on 11 August 2017
Submitted on 11 Aug 2017
Cessation of Natalia Svetasheva as a person with significant control on 11 August 2017
Submitted on 11 Aug 2017
Confirmation statement made on 18 June 2017 with updates
Submitted on 7 Jul 2017
Notification of Natalia Svetasheva as a person with significant control on 6 April 2016
Submitted on 7 Jul 2017
Total exemption small company accounts made up to 30 June 2016
Submitted on 23 Jul 2016
Annual return made up to 18 June 2016 with full list of shareholders
Submitted on 29 Jun 2016
Registered office address changed from , Office 1 185 Edgware Road, London, W2 1ET to C/O Unitrust, Burrell House 44 Broadway London E15 1XH on 10 March 2016
Submitted on 10 Mar 2016
Total exemption small company accounts made up to 30 June 2015
Submitted on 3 Feb 2016
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Repayment History
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