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Lorne Stewart Plc

01348218

active
Public Limited Company
Companies House
Health Score
65 / 100

Some Concerns

25/30
Filing
0/30
Financial
40/40
Risk

No risk factors detected.

Details

ALADDIN BUILDING, GREENFORD, UB6 8UY
Incorporated 16/01/1978

Compliance

Accounts

Up to date

Confirmation statement

Up to date

Industry

43210
Electrical installation
43220
Plumbing, heat and air-conditioning installation

Officers

Mr Puliyelethu Mathai Mathew

director · Since 28/11/2000

GROUP VICE CHAIRMAN

INDIAN · UNITED KINGDOM · Age 73

Also on 17 other boards

Mr Tarek Fuad Abuzayyad

director · Since 27/04/2006

FINANCE

BRITISH · UNITED KINGDOM · Age 56

Also on 12 other boards

Mr Inbaraj Rajakumar

secretary · Since 31/03/2011

Mr Ramesh Krishna Murthy

director · Since 26/07/2018

GROUP CHIEF FINANCIAL OFFICER

INDIAN · ENGLAND · Age 64

Mr Mark Richard Sutcliffe

director · Since 16/07/2024

CEO - FACILITIES SERVICES

BRITISH · UNITED KINGDOM · Age 54

Persons with Significant Control

Lsrm Holdings Ltd

75–100% shares
75–100% votes

52, Mount Street, London, W1K 2SF

Reg: 10934840 · England & Wales · Ltd

Notified 23/10/2017

Former PSCs

Mr Teymour Abdulla Alireza

Ceased 08/11/2016

Mr Shakeeb Alireza

Ceased 23/10/2017

Mrs Basma Alireza

Ceased 23/10/2017

Charges0 outstanding

charge
satisfied

THE TRUSTEES OF THE LORNE STEWART PENSION SCHEME

Created 24/10/2006Registered 31/10/2006Satisfied 26/03/2008
charge
satisfied

BARCLAYS BANK PLC

Created 13/08/2001Registered 20/08/2001Satisfied 06/02/2003
charge
satisfied

BARCLAYS BANK PLC

Created 21/04/1994Registered 10/05/1994Satisfied 14/08/1998
charge
satisfied

BARCLAYS BANK PLC,

Created 17/01/1994Registered 04/02/1994Satisfied 14/08/1998
charge
satisfied

BARCLAYS BANK PLC

Created 22/12/1993Registered 08/01/1994Satisfied 14/08/1998
charge
satisfied

BARCLAYS BANK PLC

Created 22/12/1993Registered 08/01/1994Satisfied 22/07/1998
charge
satisfied

BARCLAYS BANK PLC

Created 22/12/1993Registered 07/01/1994Satisfied 14/08/1998
charge
satisfied

BARCLAYS BANK PLC

Created 22/12/1993Registered 07/01/1994Satisfied 22/07/1998
charge
satisfied

BARCLAYS BANK PLC

Created 22/12/1993Registered 07/01/1994Satisfied 14/08/1998
charge
satisfied

BARCLAYS BANK PLC

Created 22/12/1993Registered 07/01/1994Satisfied 14/08/1998