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Lorne Stewart PLC Verified listing Verified listing

  • Registration Tier
    Carrier, Broker, Dealer
  • Region
    Ealing
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Company Details
  • Business Name
    Lorne Stewart PLC
  • Address
    ******************
  • SIC Codes
    43210, 43220
  • SIC Description
    Electrical installation, Plumbing, heat and air-conditioning installation
  • Company Number
    01348218
  • Listing UID
    107504
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Location
  • Aladdin tower, Greenford UB6 8GD, UK

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Geolocation Details
  • Latitude
    51.53954
  • Longitude
    -0.360956
  • Easting
    513767.0
  • Northing
    183566.0
  • Opportunities
    7
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    Permit Information
    • Registration Number
      CBDU125053
    • Registration Type
      Carrier, Broker, Dealer
    • Registration Tier
      Upper
    • Registration Date
      Wednesday, May 25, 2022
    • Expiry Date
    Shortcode
    [email_notify]
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    Company Officers
    RAJAKUMAR, Inbaraj
    Appointed On: March 31, 2011
    Occupation: N/A
    Role: secretary
    Address: 166, College Road, Harrow, Middlesex, HA1 1BH, England
    ABUZAYYAD, Tarek Fuad
    Appointed On: April 27, 2006
    Occupation: N/A
    Role: director
    Address: 166, College Road, Harrow, Middlesex, HA1 1BH, England
    KRISHNA MURTHY, Ramesh
    Appointed On: July 26, 2018
    Occupation: N/A
    Role: director
    Address: Stewart House, Kenton Road, Harrow, Middlesex, HA3 9TU
    MATHEW, Puliyelethu Mathai
    Appointed On: November 28, 2000
    Occupation: N/A
    Role: director
    Address: Stewart House, Kenton Road, Harrow, Middlesex, HA3 9TU
    SUTCLIFFE, Mark Richard
    Appointed On: July 16, 2024
    Occupation: N/A
    Role: director
    Address: Aladdin Building, Western Avenue, Greenford, Middlesex, UB6 8UY, England
    BASS, Paul William
    Appointed On: June 28, 2000
    Occupation: N/A
    Role: secretary
    Address: 1, Russells House, Greenbank Road, Watford, Hertfordshire, WD17 4RJ
    Resigned On: March 31, 2011
    MALLICK, Saghaer Ahmad
    Appointed On: N/A
    Occupation: N/A
    Role: secretary
    Address: 14 Welbeck Road, Harrow, Middlesex, HA2 0RW
    Resigned On: March 18, 1998
    SULLIVAN, Geoffrey William
    Appointed On: N/A
    Occupation: N/A
    Role: secretary
    Address: 4 Firs Close, Lane End, High Wycombe, Buckinghamshire, HP14 3EE
    Resigned On: May 29, 1992
    WATERHOUSE, Steven Alexander
    Appointed On: March 19, 1998
    Occupation: N/A
    Role: secretary
    Address: Lark Rise, Chalk Lane, Hyde Heath, Buckinghamshire, HP6 5SA
    Resigned On: June 20, 2000
    GRAYSTON CENTRAL SERVICES LIMITED
    Appointed On: October 5, 1993
    Occupation: N/A
    Role: corporate-secretary
    Address: Vine Court, Chalk Pit Lane, Dorking, Surrey, RH4 1ES
    Resigned On: June 1, 1994
    GRAYSTON CENTRAL SERVICES LIMITED
    Appointed On: N/A
    Occupation: N/A
    Role: corporate-secretary
    Address: Vine Court, Chalk Pit Lane, Dorking, Surrey, RH4 1ES
    Resigned On: September 14, 1993
    BAKER, Colin James
    Appointed On: April 23, 1998
    Occupation: N/A
    Role: director
    Address: 16 Manor Garth, Pakenham, Bury St Edmunds, Suffolk, IP31 2LB
    Resigned On: June 30, 2002
    BARNES, Kenneth
    Appointed On: September 17, 1993
    Occupation: N/A
    Role: director
    Address: 3 Blue Cedars, Warren Road, Banstead, Surrey, SM7 1NT
    Resigned On: July 19, 1995
    BLACK, Peter Vernon
    Appointed On: November 1, 2010
    Occupation: N/A
    Role: director
    Address: Stewart House, Kenton Road, Harrow, Middlesex, HA3 9TU
    Resigned On: August 17, 2012
    BOULTON, William
    Appointed On: September 17, 1993
    Occupation: N/A
    Role: director
    Address: 7c St Martins Avenue, Epsom, Surrey, KT18 5HT
    Resigned On: June 30, 1997
    BOULTON, William
    Appointed On: May 22, 1992
    Occupation: N/A
    Role: director
    Address: 7c St Martins Avenue, Epsom, Surrey, KT18 5HT
    Resigned On: June 30, 1993
    BRIARS, Paul
    Appointed On: October 21, 2020
    Occupation: N/A
    Role: director
    Address: Aladdin Building, Western Avenue, Greenford, Middlesex, UB6 8UY, England
    Resigned On: August 29, 2025
    CARR, Antony Rae Lambton
    Appointed On: N/A
    Occupation: N/A
    Role: director
    Address: The Tower House, Chilton Polden, Bridgwater, Somerset, TA7 9EQ
    Resigned On: June 12, 1992
    CHESTER, John Lawrence
    Appointed On: N/A
    Occupation: N/A
    Role: director
    Address: 20 Rectory Way, Ickenham, Uxbridge, Middlesex, UB10 8BS
    Resigned On: November 9, 1992
    DALY, Dennis James
    Appointed On: N/A
    Occupation: N/A
    Role: director
    Address: 213 Coppermill Road, Wraysbury, Staines, Middlesex, TW19 5NW
    Resigned On: July 31, 1992
    DOUGLAS, Leonard Stephen
    Appointed On: N/A
    Occupation: N/A
    Role: director
    Address: Frith Cottage Sandy Lane, Northwood, Middlesex, HA6 3ES
    Resigned On: June 1, 1994
    EDWARDS, Gary John
    Appointed On: March 23, 2009
    Occupation: N/A
    Role: director
    Address: 8 Impney Way, Droitwich, Worcestershire, WR9 7EJ
    Resigned On: June 30, 2009
    GIBSON, James Henry Napier
    Appointed On: September 14, 1993
    Occupation: N/A
    Role: director
    Address: PO BOX 90, Al Khobar, Saudi Arabia
    Resigned On: April 26, 2006
    HATFIELD, Robert Bryan
    Appointed On: N/A
    Occupation: N/A
    Role: director
    Address: 25 Robinson Drive, Crabtree Park, Worksop, Nottinghamshire, S80 1BD
    Resigned On: July 16, 1992
    HEITMANN, Gary
    Appointed On: June 1, 2017
    Occupation: N/A
    Role: director
    Address: Aladdin Building, Western Avenue, Greenford, Middlesex, UB6 8UY, England
    Resigned On: March 31, 2022
    HUGHES, Paul James
    Appointed On: December 5, 2012
    Occupation: N/A
    Role: director
    Address: Aladdin Building, Western Avenue, Greenford, Middlesex, UB6 8UY, England
    Resigned On: December 31, 2025
    KELLY, Ian James
    Appointed On: N/A
    Occupation: N/A
    Role: director
    Address: 19 Audley Close, Gillingham, Kent, ME7 3AX
    Resigned On: January 29, 1993
    KNIGHT, Matthew
    Appointed On: October 19, 2017
    Occupation: N/A
    Role: director
    Address: Stewart House, Kenton Road, Harrow, Middlesex, HA3 9TU
    Resigned On: March 28, 2018
    KURIAN, Jacob
    Appointed On: February 27, 2009
    Occupation: N/A
    Role: director
    Address: Stewart House, Kenton Road, Harrow, Middlesex, HA3 9TU
    Resigned On: September 19, 2024
    LAIDLAW, Phillip Stanley
    Appointed On: December 20, 2013
    Occupation: N/A
    Role: director
    Address: Stewart House, Kenton Road, Harrow, Middlesex, HA3 9TU
    Resigned On: November 12, 2015
    LEWIS, Peter Gerrard
    Appointed On: January 9, 2016
    Occupation: N/A
    Role: director
    Address: Stewart House, Kenton Road, Harrow, Middlesex, HA3 9TU
    Resigned On: November 30, 2016
    MALLICK, Saghaer Ahmad
    Appointed On: N/A
    Occupation: N/A
    Role: director
    Address: 14 Welbeck Road, Harrow, Middlesex, HA2 0RW
    Resigned On: March 31, 1998
    MCCLOSKEY, Michael Vincent
    Appointed On: N/A
    Occupation: N/A
    Role: director
    Address: 6 Swansons, Edlesborough, Dunstable, Bedfordshire, LU6 2RJ
    Resigned On: May 31, 2003
    MILLS, William John
    Appointed On: N/A
    Occupation: N/A
    Role: director
    Address: 3 High Ash Road, Wheathampstead, St Albans, Hertfordshire, AL4 8DY
    Resigned On: June 1, 1993
    MOLNAR, Edward Louis
    Appointed On: September 8, 1997
    Occupation: N/A
    Role: director
    Address: 19, Courtmoor Avenue, Fleet, Hampshire, GU52 7UE
    Resigned On: December 1, 2006
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    Company Information
    Accounts
    Last Accounts
    Made Up To
    December 31, 2025
    Period End On
    December 31, 2025
    Period Start On
    January 1, 2025
    Type
    full
    Next Accounts
    Due On
    June 30, 2027
    Overdue
    No
    Period End On
    December 31, 2026
    Period Start On
    January 1, 2026
    Next Due
    June 30, 2027
    Next Made Up To
    December 31, 2026
    Overdue
    No
    Company Name
    LORNE STEWART PLC
    Company Number
    01348218
    Company Status
    active
    Confirmation Statement
    Last Made Up To
    December 23, 2025
    Next Due
    January 6, 2027
    Next Made Up To
    December 23, 2026
    Overdue
    No
    Date Of Creation
    January 16, 1978
    ETag
    0c97b1f25fc3f73033b63707510a3ca52a06749b
    Has Been Liquidated
    No
    Has Charges
    No
    Has Insolvency History
    No
    Jurisdiction
    england-wales
    Last Full Members List Date
    June 1, 2016
    Previous Company Names
    Ceased On
    February 9, 1989
    Effective From
    May 19, 1988
    Name
    HAT LORNE STEWART PLC
    Ceased On
    May 19, 1988
    Effective From
    December 31, 1978
    Name
    LORNE STEWART GROUP PUBLIC LIMITED COMPANY
    Ceased On
    December 31, 1978
    Effective From
    January 16, 1978
    Name
    FLACKGLOW LIMITED
    Registered Office Address
    Address Line 1
    166 College Road
    country
    England
    Locality
    Harrow
    Post Code
    HA1 1BH
    Region
    Middlesex
    Type
    plc

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