L'Orange Investments Limited
- Active
- Incorporated on 21 Jan 2019
Reg Address: 6th Floor 17a, Curzon Street, London W1J 5HS, England
- Summary The company with name "L'Orange Investments Limited" is a ltd and located in 6th Floor 17a, Curzon Street, London W1J 5HS. L'Orange Investments Limited is currently in active status and it was incorporated on 21 Jan 2019 (5 years 8 months ago). Details about company profile is given in below sections.
Company Financials
Overview of company financial details and comparison for the last 2 years.
Following is the chart showing overview of the company assets and liabilities in last few years. Also there are details about company finances for current year and comparison with the last year.
Directors and Secretaries
List of all Directors and Secretaries in L'Orange Investments Limited.
Following are the details about company officers including Directors and Secretaries.
| # | Name | Role | Appt Date | Nationality | Status |
|---|---|---|---|---|---|
| 1 | TURCAN CONNELL COMPANY SECRETARIES LIMITED | Corporate Secretary | 21 Jan 2019 | - | Active |
| 2 | Andrew Alan Wallace Waddell | Director | 21 Jan 2019 | British | Active |
| 3 | Graham Herbert Wallace Waddell | Director | 21 Jan 2019 | British | Active |
| 4 | Marjorie Stuart Waddell | Director | 21 Jan 2019 | British | Active |
| 5 | Graham Herbert Wallace Waddell | Director | 21 Jan 2019 | British | Active |
| 6 | Marjorie Stuart Waddell | Director | 21 Jan 2019 | British | Active |
| 7 | Andrew Alan Wallace Waddell | Director | 21 Jan 2019 | British | Active |
Persons with Significant Control
List of all persons/companies with sigificant control.
Following are the details about all persons and companies who have sigificant control over the company.
| # | Name | Notified | Nationality | Status |
|---|---|---|---|---|
| 1 | Mr Graham Herbert Wallace Waddell Natures of Control: Individual Person With Significant Control Ownership Of Shares 25 To 50 Percent Voting Rights 25 To 50 Percent Right To Appoint And Remove Directors | 21 Jan 2019 | British | Active |
| 2 | Ms Marjorie Stuart Waddell Natures of Control: Individual Person With Significant Control Ownership Of Shares 25 To 50 Percent Voting Rights 25 To 50 Percent Right To Appoint And Remove Directors | 21 Jan 2019 | British | Active |
Latest Filing Activity
List of company filings like confirmation statements, accounts for L'Orange Investments Limited.
Following are the details about company filings including confirmation statements, accounts, new director appointments and others.
| # | Filing Type | Filing Date | |
|---|---|---|---|
| 1 | Officers - Change Person Director Company With Change Date | 10 Jun 2024 | Download PDF |
| 2 | Persons With Significant Control - Change To A Person With Significant Control | 10 Jun 2024 | Download PDF |
| 3 | Address - Change Registered Office Company With Date Old New | 10 Jun 2024 | Download PDF |
| 4 | Officers - Change Person Director Company With Change Date | 10 Jun 2024 | Download PDF |
| 5 | Confirmation Statement - No Updates | 9 Feb 2024 | Download PDF |
| 6 | Confirmation Statement - No Updates | 31 Jan 2023 | Download PDF |
| 7 | Accounts - Total Exemption Full | 31 Oct 2022 | Download PDF 9 Pages |
| 8 | Confirmation Statement - Updates | 2 Feb 2021 | Download PDF 5 Pages |
| 9 | Accounts - Total Exemption Full | 21 Jan 2021 | Download PDF 9 Pages |
| 10 | Confirmation Statement - Updates | 28 Jan 2020 | Download PDF 6 Pages |
| 11 | Persons With Significant Control - Change To A Person With Significant Control | 23 Jan 2020 | Download PDF 2 Pages |
| 12 | Officers - Change Person Director Company With Change Date | 23 Jan 2020 | Download PDF 2 Pages |
| 13 | Persons With Significant Control - Change To A Person With Significant Control | 23 Jan 2020 | Download PDF 2 Pages |
| 14 | Officers - Change Person Director Company With Change Date | 23 Jan 2020 | Download PDF 2 Pages |
| 15 | Officers - Appoint Person Director Company With Name Date | 25 Feb 2019 | Download PDF 2 Pages |
| 16 | Incorporation - Company | 21 Jan 2019 | Download PDF 38 Pages |
Mutual Companies
List of companies mutual between directors of this company.
Following are the details about companies which are mutual between director of this company.