ContactCredit ReportFinancialsPeopleOwnershipLatest ActivityMutual CompaniesDocumentsRepayment History

Loremar Investments Limited

Loremar Investments Limited is an active company incorporated on 6 July 2020 with the registered office located in . Loremar Investments Limited was registered 5 years ago.
Status
Active
Active since incorporation
Company No
FC037797
Overseas company
Age
5 years
Incorporated 6 July 2020
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Exempt
FC companies are not required to submit this
Accounts
Not Submitted
Awaiting first accounts
For period ending 31 March 2021
Contact
Address
Quastisky Building 3rd Floor
P.O. Box 905
Road Town
Tortola
Virgin Islands, British
Same address since incorporation
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
3
Shareholders
-
Controllers (PSC)
-
Director • Chief Financial Officer • Lithuanian • Lives in England • Born in Oct 1980
Director • Commercial Director • British • Lives in England • Born in Aug 1984
Shareholders, PSCs & Group Structure
See who truly controls a company with full PSC, Shareholder, and Group Structure exploration
Mutual Companies
London Waterbus Company Limited
Eylon Haim Garfunkel and Margarita Nikolaeva Milosavljevic are mutual people.
Active
Davey Autos Limited
Eylon Haim Garfunkel and Margarita Nikolaeva Milosavljevic are mutual people.
Active
Stables Market (Camden) Limited
Eylon Haim Garfunkel and Margarita Nikolaeva Milosavljevic are mutual people.
Active
Stanley Sidings Ltd
Eylon Haim Garfunkel and Margarita Nikolaeva Milosavljevic are mutual people.
Active
Elcross Estates Limited
Eylon Haim Garfunkel and Margarita Nikolaeva Milosavljevic are mutual people.
Active
Camden Market Estates Arches Limited
Eylon Haim Garfunkel and Margarita Nikolaeva Milosavljevic are mutual people.
Active
Upper Piazza (Camden) Ltd
Eylon Haim Garfunkel and Margarita Nikolaeva Milosavljevic are mutual people.
Active
Piazza (Camden) Ltd
Eylon Haim Garfunkel and Margarita Nikolaeva Milosavljevic are mutual people.
Active
Financials
Loremar Investments Limited has not yet submitted any accounts
Period Ended
Due Soon
Cash in Bank
Due Soon
Turnover
Due Soon
Employees
Due Soon
Total Assets
Due Soon
Total Liabilities
Due Soon
Net Assets
Due Soon
Debt Ratio (%)
Due Soon
Latest Activity
Accounting Period Shortened
3 Years Ago on 22 Apr 2022
Yaron Shalom Shahar Resigned
4 Years Ago on 6 Sep 2021
Margarita Nikolaeva Milosavljevic Appointed
4 Years Ago on 6 Sep 2021
UK Establishment Changed
4 Years Ago on 4 May 2021
Yaron Shalom Shahar Details Changed
4 Years Ago on 6 Apr 2021
Mr Eylon Haim Garfunkel Details Changed
4 Years Ago on 6 Apr 2021
UK Establishment Registered
4 Years Ago on 3 Dec 2020
Get Credit Report
Discover Loremar Investments Limited's Credit Score, how much credit you can offer them, and how likely they are to repay you
Documents
Winding up of an overseas company
Submitted on 18 Apr 2025
Appointment of a liquidator of an overseas company
Submitted on 18 Apr 2025
Current accounting period shortened from 31 July 2021 to 31 March 2021
Submitted on 22 Apr 2022
Termination of appointment for a UK establishment - Transaction OSTM03- BR022888 Person Authorised to Represent terminated 07/02/2022 leon shelley
Submitted on 8 Mar 2022
Termination of appointment of Yaron Shalom Shahar as a director on 6 September 2021
Submitted on 10 Dec 2021
Appointment of Margarita Nikolaeva Milosavljevic as a director on 6 September 2021
Submitted on 18 Oct 2021
Appointment of Mourant Secretaries (Guernsey) Limited as a secretary on 23 December 2020
Submitted on 4 May 2021
Change of details for Leon Shelley of Labs Dockray 1-7 Dockray Place, London, NW1 8QH as a person authorised to represent UK establishment BR022888 on 6 April 2021
Submitted on 4 May 2021
Director's details changed for Mr Eylon Haim Garfunkel on 6 April 2021
Submitted on 4 May 2021
Details changed for a UK establishment - BR022888 Address Change Labs dockray 1-7 dockray place, london, NW1 8QF, united kingdom,Address Change
Submitted on 4 May 2021
Repayment History
Understand how businesses repay their debts and see how they're performing year‐on‐year