Back to search

Lorraine House Construction Limited

06005268

active
Private Limited Company
Companies House
Health Score
80 / 100

Healthy

30/30
Filing
20/30
Financial
30/40
Risk
  • 6 outstanding charges (-10)

Details

3RD FLOOR 201, LONDON, NW3 4QG
Incorporated 21/11/2006

Compliance

Accounts

Up to date

Confirmation statement

Up to date

Industry

68100
Buying and selling of own real estate

Officers

Robby Afnaim

secretary · Since 03/01/2007

COMPANY DIRECTOR

TURKISH · UNITED KINGDOM · Age 69

Also on 9 other boards

Robby Afnaim

director · Since 03/01/2007

COMPANY DIRECTOR

TURKISH · UNITED KINGDOM · Age 69

Also on 9 other boards

Mr Nicholas Peter Bowditch

director · Since 03/01/2007

PROPERTY DEVELOPER

BRITISH · UNITED KINGDOM · Age 67

Also on 10 other boards

Mr Ashley Ross Beale

director · Since 01/12/2013

CHIEF ACCOUNTANT

BRITISH · ENGLAND · Age 44

Also on 18 other boards

Persons with Significant Control

Former PSCs

Aleman, Cordero, Galindo & Lee (Bvi) Limited

Ceased 02/12/2016

Charges6 outstanding

charge
outstanding

RONLY LIMITED

Created 12/06/2012Registered 14/06/2012
charge
outstanding

PETER MOOSBRUGGER AND TREUCO TRUST COMPANY LIMITED

Created 12/06/2012Registered 14/06/2012
charge
outstanding

PETER MOOSBRUGGER AND TREUCO TRUST COMPANY LIMITED

Created 12/06/2012Registered 14/06/2012
charge
outstanding

ROBBI AFNAIM

Created 12/06/2012Registered 14/06/2012
charge
outstanding

ROBBI AFNAIM

Created 12/06/2012Registered 14/06/2012
charge
satisfied

BANK LEUMI (UK) PLC

Created 01/07/2010Registered 09/07/2010Satisfied 17/11/2011
charge
satisfied

BANK LEUMI (UK) PLC

Created 01/07/2010Registered 09/07/2010Satisfied 17/11/2011
charge
outstanding

RONLY HOLDINGS LIMITED

Created 29/01/2010Registered 13/02/2010
charge
satisfied

ISRAEL DISCOUNT BANK LIMITED

Created 07/12/2007Registered 13/12/2007Satisfied 30/03/2011
charge
satisfied

NATIONAL WESTMINSTER BANK PLC

Created 02/03/2007Registered 06/03/2007Satisfied 30/03/2011

CompanyRankvs 61261+ SIC 68100 peers
39

Financial strength54th percentile among SIC peers · 14/25
Employees19th percentile among SIC peers · 3/15
LiquidityCurrent ratio 0.25× · 2/20
Longevity15 years trading (max 15) · 15/15
Filing complianceAll filings up to date · 15/15
Outstanding charges -10
Show leaderboard
1Liverpool And Chester Property Company Limited
90
2Associated Property Owners Limited
90
3British And Foreign Wharf Company Limited(The)
90
4White Marble Quarries Limited
90
5Rookfield Garden Village Limited
90
6Abbey Manor Group Limited
90
7Land Management Group Limited
90
8Abbott Bros.(Kent),Limited
90
9Stonewood Securities Limited
90
10Braintree Bungalows Limited
90
61261Lorraine House Construction Limited
49
How is this score calculated?
Financial strength14/25 pts

Net worth compared to all companies in the same SIC code with published accounts. Top quartile earns the full 25 points.

Employees3/15 pts

Workforce size relative to sector peers from the most recent accounts. A larger team generally signals commercial scale.

Liquidity2/20 pts

Current assets ÷ current liabilities. A ratio above 2× earns full marks; between 1–2× scores partially; below 0.5× scores minimal points.

Longevity15/15 pts

One point per year of operation since incorporation, capped at 15. Older companies have a proven track record.

Filing compliance15/15 pts

Full 15 points when both annual accounts and confirmation statement are filed on time. Points are deducted for each overdue filing.

Risk deductions

Outstanding charges: -10 pts

Maximum score is 100. Deductions apply for insolvency history, outstanding charges, going concern doubt, or disqualified officers.

Key FinancialsYear ending 31/12/2024

Net Worth

£1k

Balance sheet strength

Cash

£15k

Cash in the bank

Net Current Assets

-£815k

Working capital

Current Assets

£266k

Current Liabilities

£1.1M

Debtors

£860

0avg. employees

Tax at Year End(2021)

Corp tax£885
Prepared with CCH Software

EstimatesDerived

YearCurrent Ratio
20240.25
20230.25
20210.70
20200.71
20190.70

Derived from filed accounts. Not audited figures.