Remora Group Limited. Head office in Chorley. Check Director.

Remora Group Limited, Chorley

Remora Group Limited is a private limited company. Previously, it was called Lackstone Ltd (it was changed on 2006-12-20). Located at Bank House 6-8 Church Street, Adlington, Chorley PR7 4EX, this 17 years old business was incorporated on 2006-11-29 and is classified as "information technology consultancy activities" (SIC: 62020).
3 directors can be found in this firm: John O. (appointed on 15 February 2007), Russell L. (appointed on 15 February 2007), James S. (appointed on 15 February 2007). Moving on to the secretaries (1 in total), we can name: John O. (appointed on 15 February 2007).

About
Name: Remora Group Limited
Number: 06013553
Incorporation date: 2006-11-29
End of financial year: 30 November


Address:	Bank House 6-8 Church Street Adlington Chorley PR7 4EX
SIC code:	62020 - Information technology consultancy activities

Company staff

Financial data

Date of Accounts	2011-11-30	2012-11-30	2013-11-30	2014-11-30	2015-11-30	2016-11-30	2017-11-30	2018-11-30	2019-11-30	2020-11-30	2021-11-30	2022-11-30
Current Assets	932	188	571	571	571	571	571	571	571	571	571	571
Fixed Assets	400,000	400,000	400,000	400,000	400,000	400,000	400,000	400,000	400,000	400,000	400,000	400,000
Number Shares Allotted	-	-	-	-	-	-	-	-	-	3	3	3
Total Assets Less Current Liabilities	297,182	321,182	400,571	400,571	327,432	327,432	327,432	372,432	372,432	372,432	372,432	372,432
Shareholder Funds	297,182	321,182	327,432	327,432	327,432	327,432	-	-	-	-	-	-

The due date for Remora Group Limited confirmation statement filing is 2024-02-02. The most recent one was sent on 2023-01-19. The deadline for a subsequent accounts filing is 31 August 2024. Most recent accounts filing was filed for the time period up to 30 November 2022.

Company filing

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Type		Free download
SH01	300.00 GBP is the capital in company's statement on Wednesday 18th January 2023 filed on: 18th, January 2023 \| capital	Free Download (3 pages)

Type		Free download
SH01	300.00 GBP is the capital in company's statement on Wednesday 18th January 2023 filed on: 18th, January 2023 \| capital	Free Download (3 pages)
AA	Total exemption full accounts record for the accounting period up to Monday 30th November 2020 filed on: 7th, April 2021 \| accounts	Free Download (8 pages)
AD01	New registered office address Bank House 6-8 Church Street Adlington Chorley Lancashire PR7 4EX. Change occurred on Tuesday 30th March 2021. Company's previous address: Office 4 29 Lee Lane Horwich Bolton BL6 7AX England. filed on: 30th, March 2021 \| address	Free Download (1 page)
CH01	On Saturday 1st August 2020 director's details were changed filed on: 19th, February 2021 \| officers	Free Download (2 pages)
CH01	On Friday 19th February 2021 director's details were changed filed on: 19th, February 2021 \| officers	Free Download (2 pages)
CH03	On Friday 19th February 2021 secretary's details were changed filed on: 19th, February 2021 \| officers	Free Download (1 page)
CH01	On Friday 19th February 2021 director's details were changed filed on: 19th, February 2021 \| officers	Free Download (2 pages)
CH01	On Sunday 1st March 2020 director's details were changed filed on: 19th, February 2021 \| officers	Free Download (2 pages)
AA	Accounts for a micro company for the period ending on Saturday 30th November 2019 filed on: 28th, August 2020 \| accounts	Free Download (3 pages)
AD01	New registered office address Office 4 29 Lee Lane Horwich Bolton BL6 7AX. Change occurred on Friday 30th August 2019. Company's previous address: Remora House Capricorn Park Blackburn Lancashire BB1 5QR. filed on: 30th, August 2019 \| address	Free Download (1 page)
AA	Accounts for a micro company for the period ending on Friday 30th November 2018 filed on: 30th, August 2019 \| accounts	Free Download (2 pages)
AA	Accounts for a micro company for the period ending on Thursday 30th November 2017 filed on: 30th, August 2018 \| accounts	Free Download (2 pages)
AA	Accounts for a micro company for the period ending on Wednesday 30th November 2016 filed on: 31st, August 2017 \| accounts	Free Download (3 pages)
AA	Accounts for a micro company for the period ending on Monday 30th November 2015 filed on: 31st, August 2016 \| accounts	Free Download (3 pages)
AR01	Annual return with full list of company shareholders, made up to Sunday 29th November 2015 filed on: 22nd, December 2015 \| annual return	Free Download (6 pages)
AA	Accounts for a micro company for the period ending on Sunday 30th November 2014 filed on: 1st, June 2015 \| accounts	Free Download (3 pages)
AR01	Annual return with full list of company shareholders, made up to Saturday 29th November 2014 filed on: 15th, January 2015 \| annual return	Free Download (6 pages)
AA	Data of total exemption small company accounts made up to Saturday 30th November 2013 filed on: 31st, August 2014 \| accounts	Free Download (3 pages)
AR01	Annual return with full list of company shareholders, made up to Friday 29th November 2013 filed on: 15th, January 2014 \| annual return	Free Download (6 pages)
AA	Data of total exemption small company accounts made up to Friday 30th November 2012 filed on: 30th, August 2013 \| accounts	Free Download (3 pages)
AR01	Annual return with full list of company shareholders, made up to Thursday 29th November 2012 filed on: 2nd, January 2013 \| annual return	Free Download (6 pages)
AA	Data of total exemption small company accounts made up to Wednesday 30th November 2011 filed on: 30th, August 2012 \| accounts	Free Download (4 pages)
AR01	Annual return with full list of company shareholders, made up to Tuesday 29th November 2011 filed on: 24th, January 2012 \| annual return	Free Download (6 pages)
AA	Data of total exemption small company accounts made up to Tuesday 30th November 2010 filed on: 31st, August 2011 \| accounts	Free Download (4 pages)
AR01	Annual return with full list of company shareholders, made up to Monday 29th November 2010 filed on: 24th, December 2010 \| annual return	Free Download (6 pages)
AA	Data of total exemption small company accounts made up to Monday 30th November 2009 filed on: 27th, August 2010 \| accounts	Free Download (4 pages)
CH01	On Sunday 29th November 2009 director's details were changed filed on: 24th, December 2009 \| officers	Free Download (2 pages)
CH01	On Sunday 29th November 2009 director's details were changed filed on: 24th, December 2009 \| officers	Free Download (2 pages)
AR01	Annual return with full list of company shareholders, made up to Sunday 29th November 2009 filed on: 24th, December 2009 \| annual return	Free Download (5 pages)
CH01	On Sunday 29th November 2009 director's details were changed filed on: 24th, December 2009 \| officers	Free Download (2 pages)
CH03	On Sunday 29th November 2009 secretary's details were changed filed on: 24th, December 2009 \| officers	Free Download (2 pages)
AA	Data of total exemption small company accounts made up to Sunday 30th November 2008 filed on: 27th, July 2009 \| accounts	Free Download (3 pages)
363a	Period up to Tuesday 16th December 2008 - Annual return with full member list filed on: 16th, December 2008 \| annual return	Free Download (4 pages)
AA	Data of total exemption small company accounts made up to Friday 30th November 2007 filed on: 12th, September 2008 \| accounts	Free Download (3 pages)
363a	Period up to Wednesday 5th December 2007 - Annual return with full member list filed on: 5th, December 2007 \| annual return	Free Download (3 pages)
363a	Period up to Wednesday 5th December 2007 - Annual return with full member list filed on: 5th, December 2007 \| annual return	Free Download (3 pages)
RESOLUTIONS	Resolution of Memorandum of Association and/or Statute filed on: 19th, April 2007 \| resolution	Free Download (33 pages)
RESOLUTIONS	Resolution of Memorandum of Association and/or Statute filed on: 19th, April 2007 \| resolution	Free Download (33 pages)
88(2)R	Alloted 29999 shares from Thursday 15th February 2007 to Wednesday 21st February 2007. Value of each share 1 £, total number of shares: 30000. filed on: 12th, March 2007 \| capital	Free Download (2 pages)
88(2)R	Alloted 29999 shares from Thursday 15th February 2007 to Wednesday 21st February 2007. Value of each share 1 £, total number of shares: 30000. filed on: 12th, March 2007 \| capital	Free Download (2 pages)
RESOLUTIONS	Removal of pre-emption rights resolution filed on: 6th, March 2007 \| resolution	Free Download
RESOLUTIONS	Increase of the authorised share capital resolution filed on: 6th, March 2007 \| resolution	Free Download (1 page)
123	Nc inc already adjusted 15/02/07 filed on: 6th, March 2007 \| capital	Free Download (1 page)
RESOLUTIONS	Securities allocation resolution filed on: 6th, March 2007 \| resolution
RESOLUTIONS	Removal of pre-emption rights resolution filed on: 6th, March 2007 \| resolution
RESOLUTIONS	Increase of the authorised share capital resolution filed on: 6th, March 2007 \| resolution	Free Download (1 page)
RESOLUTIONS	Securities allocation resolution filed on: 6th, March 2007 \| resolution	Free Download
123	Nc inc already adjusted 15/02/07 filed on: 6th, March 2007 \| capital	Free Download (1 page)
288a	On Wednesday 28th February 2007 New director appointed filed on: 28th, February 2007 \| officers	Free Download (2 pages)
288a	On Wednesday 28th February 2007 New director appointed filed on: 28th, February 2007 \| officers	Free Download (2 pages)
288a	On Wednesday 28th February 2007 New director appointed filed on: 28th, February 2007 \| officers	Free Download (2 pages)
288a	On Wednesday 28th February 2007 New secretary appointed;new director appointed filed on: 28th, February 2007 \| officers	Free Download (2 pages)
288a	On Wednesday 28th February 2007 New director appointed filed on: 28th, February 2007 \| officers	Free Download (2 pages)
288a	On Wednesday 28th February 2007 New secretary appointed;new director appointed filed on: 28th, February 2007 \| officers	Free Download (2 pages)
287	Registered office changed on 28/02/07 from: st johns court 78 gartside street manchester M3 3EL filed on: 28th, February 2007 \| address	Free Download (1 page)
287	Registered office changed on 28/02/07 from: st johns court 78 gartside street manchester M3 3EL filed on: 28th, February 2007 \| address	Free Download (1 page)
CERTNM	Company name changed lackstone LTDcertificate issued on 20/12/06 filed on: 20th, December 2006 \| change of name	Free Download (2 pages)
CERTNM	Company name changed lackstone LTDcertificate issued on 20/12/06 filed on: 20th, December 2006 \| change of name	Free Download (2 pages)
287	Registered office changed on 07/12/06 from: 39A leicester road salford manchester M7 4AS filed on: 7th, December 2006 \| address	Free Download (1 page)
287	Registered office changed on 07/12/06 from: 39A leicester road salford manchester M7 4AS filed on: 7th, December 2006 \| address	Free Download (1 page)
288b	On Thursday 7th December 2006 Secretary resigned filed on: 7th, December 2006 \| officers	Free Download (1 page)
288b	On Thursday 7th December 2006 Secretary resigned filed on: 7th, December 2006 \| officers	Free Download (1 page)
288b	On Thursday 7th December 2006 Director resigned filed on: 7th, December 2006 \| officers	Free Download (1 page)
288b	On Thursday 7th December 2006 Director resigned filed on: 7th, December 2006 \| officers	Free Download (1 page)
NEWINC	Company registration filed on: 29th, November 2006 \| incorporation	Free Download (9 pages)
NEWINC	Company registration filed on: 29th, November 2006 \| incorporation	Free Download (9 pages)

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