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{white}INTEL
LIVE · CORPUS
/ Dossier
■

LORRIES LTD

Low
Company·GB
JSON / MCP View network
Status
active
Incorporated
2019-07-24
Legal form
ltd
Activity
45190, 45200
Registered office
119a High Street, Unit 120343, Margate, Kent, CT9 1JT, United Kingdom

LORRIES LTD is a ltd registered in GB, incorporated 2019-07-24 (active).

Ownership & control

Owners / controllers
Holdings / subsidiaries

None in current sources.

UBO CHAIN — walk to the ultimate owner
  1. 1Boic Holdings Ltdbeneficial owner→LORRIES LTD
  2. 1Mr Columba Mullanbeneficial owner 87.5%→LORRIES LTD
  3. 2Ms Nyima Ruberybeneficial owner 87.5%→Boic Holdings Ltd
  4. 2Mr Musa Jarjubeneficial owner→Boic Holdings Ltd

Activity timeline

  1. Companies House
    Confirmation statement overdue
  2. Companies House
    Accounts overdue
  3. Companies House
    Latest accounts made up
  4. Companies House
    Registered

Company profile· live · Companies House

Company no.
12120466
Status
active
Type
ltd
Incorporated
2019-07-24
Registered office
119a High Street, Unit 120343, Margate, Kent, CT9 1JT, United Kingdom
SIC
45190, 45200
Officers · 2 active
  • MULLAN, Columba
    secretary · appt 2019-11-01
  • MULLAN, Columba
    director · Irish · appt 2019-11-01
  • RUBERY, Nyima(resigned)
    director · British · appt 2019-07-24
  • BOIC MANAGEMENT LTD(resigned)
    corporate director · appt 2019-07-24
Beneficial owners · PSC · 1 current
  • ●
    Mr Columba Mullan
    individual PSC · United Kingdom · since 2019-11-01
    75–100% shares
  • ■
    Boic Holdings Ltd
    corporate PSC · United Kingdom · ceased 2020-05-14 · trace owners →
    significant influence or control

Persons with significant control, live from Companies House. Ceased entries are retained as ownership history.

FILING & COMPLIANCE
Accounts type
micro entity
Last accounts
2020-07-31
Accounts due
2022-04-30overdue
Confirmation stmt due
2022-06-10overdue
/ Community notesFREE

Analyst context the registries don’t carry — corrections, links, open questions on LORRIES LTD. Notes are community-contributed leads, not verified facts.

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