LORMANWIL LIMITED

Company summary

Company number: 01313807
Status: ACTIVE
Incorporated / age: 16 May 197749 years
Registered office: 272 Earls Court Road, Earls Court, London, SW5 9AS
Accounts due: 31 December 2026
Confirmation statement due: 11 June 2027
Active officers: 5
Outstanding charges: 0

Sourced from Companies House, retrieved 2 September 2026 at 15:19 UTC. This is public register information, not a credit or legal assessment.

View this company on the Companies House register

Company type
Private limited company
Address
272 Earls Court Road, Earls Court, London, SW5 9AS
Nature of business
Other letting and operating of own or leased real estate

Officer details

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
CARR, Edelle ACTIVE	Secretary	26 Aug 2022				62, Grants Close, London, NW7 1DE, England
BOZHENIK, Vadim ACTIVE	Director	14 Sep 2021		England	July 1969	272 Earls Court Road, Earls Court, London, SW5 9AS
CRISCUOLO, Maria ACTIVE	Director	15 Jan 2024		Italy	August 1962	60, Via Lucille N60, Cap 00136, Rome, Italy
JANSON, Sarah ACTIVE	Director	06 Oct 2010		England	April 1950	272 Earls Court Road, Earls Court, London, SW5 9AS
STEMANN, Burkhard ACTIVE	Director			United Kingdom	March 1955	Flat D 272 Earls Court Road, London, SW5 9AS
CALLAN, Neil Thomas RESIGNED	Secretary	19 Jul 1999	17 Feb 2005			272(C)Earls Court Road, London, SW5 9AS
DONNELLY, Georgina Mary RESIGNED	Secretary	14 Jan 2005	01 Jan 2010			Flat B, 272 Earls Court Road, London, SW5 9AS
SAUNDERS, Ann Lesley RESIGNED	Secretary	17 Jul 1996	19 Jul 1999			Flat A 272 Earls Court Road, London, SW5 9AS
TELFER-SMOLLETT, Michael RESIGNED	Secretary		17 Jul 1996			Flat B 272 Earls Court Road, London, SW5 9AS
CALLAN, Neil Thomas RESIGNED	Director	19 Jul 1999	17 Feb 2005		April 1972	272(C)Earls Court Road, London, SW5 9AS
DONNELLY, Georgina Mary RESIGNED	Director	29 Nov 2001	01 Jan 2010		January 1956	Flat B, 272 Earls Court Road, London, SW5 9AS
DONNELLY, Peter Lane RESIGNED	Director	29 Nov 2001	01 Jan 2010		March 1947	272 Earls Court Road, London, SW5 9AS
ILES, Craig RESIGNED	Director		19 Jul 1999		February 1960	Flat C 272 Earls Court Road, London, SW5 9AS
RODERICK, Anthony RESIGNED	Director		01 May 1996		January 1959	Flat A 272 Earls Court Road, London, SW5 9AS
SAUNDERS, Ann Lesley RESIGNED	Director	18 Jul 1995	23 Jul 2018	United Kingdom	September 1954	Flat A 272 Earls Court Road, London, SW5 9AS
TELFER-SMOLLETT, Cornelia RESIGNED	Director		15 Oct 1992		May 1930	Flat B 272 Earls Court Road, London, SW5 9AS
TELFER-SMOLLETT, Michael RESIGNED	Director		03 Dec 2001		July 1925	Flat B 272 Earls Court Road, London, SW5 9AS

CARR, Edelle ACTIVE
Role: Secretary
Appointed on: 26 Aug 2022
Address: 62, Grants Close, London, NW7 1DE, England

BOZHENIK, Vadim ACTIVE
Role: Director
Appointed on: 14 Sep 2021
Country of Residence: England
Date of birth: July 1969
Address: 272 Earls Court Road, Earls Court, London, SW5 9AS

CRISCUOLO, Maria ACTIVE
Role: Director
Appointed on: 15 Jan 2024
Country of Residence: Italy
Date of birth: August 1962
Address: 60, Via Lucille N60, Cap 00136, Rome, Italy

JANSON, Sarah ACTIVE
Role: Director
Appointed on: 06 Oct 2010
Country of Residence: England
Date of birth: April 1950
Address: 272 Earls Court Road, Earls Court, London, SW5 9AS

STEMANN, Burkhard ACTIVE
Role: Director
Appointed on:
Country of Residence: United Kingdom
Date of birth: March 1955
Address: Flat D 272 Earls Court Road, London, SW5 9AS

CALLAN, Neil Thomas RESIGNED
Role: Secretary
Appointed on: 19 Jul 1999
Resigned on: 17 Feb 2005
Address: 272(C)Earls Court Road, London, SW5 9AS

DONNELLY, Georgina Mary RESIGNED
Role: Secretary
Appointed on: 14 Jan 2005
Resigned on: 01 Jan 2010
Address: Flat B, 272 Earls Court Road, London, SW5 9AS

SAUNDERS, Ann Lesley RESIGNED
Role: Secretary
Appointed on: 17 Jul 1996
Resigned on: 19 Jul 1999
Address: Flat A 272 Earls Court Road, London, SW5 9AS

TELFER-SMOLLETT, Michael RESIGNED
Role: Secretary
Appointed on:
Resigned on: 17 Jul 1996
Address: Flat B 272 Earls Court Road, London, SW5 9AS

CALLAN, Neil Thomas RESIGNED
Role: Director
Appointed on: 19 Jul 1999
Resigned on: 17 Feb 2005
Date of birth: April 1972
Address: 272(C)Earls Court Road, London, SW5 9AS

DONNELLY, Georgina Mary RESIGNED
Role: Director
Appointed on: 29 Nov 2001
Resigned on: 01 Jan 2010
Date of birth: January 1956
Address: Flat B, 272 Earls Court Road, London, SW5 9AS

DONNELLY, Peter Lane RESIGNED
Role: Director
Appointed on: 29 Nov 2001
Resigned on: 01 Jan 2010
Date of birth: March 1947
Address: 272 Earls Court Road, London, SW5 9AS

ILES, Craig RESIGNED
Role: Director
Appointed on:
Resigned on: 19 Jul 1999
Date of birth: February 1960
Address: Flat C 272 Earls Court Road, London, SW5 9AS

RODERICK, Anthony RESIGNED
Role: Director
Appointed on:
Resigned on: 01 May 1996
Date of birth: January 1959
Address: Flat A 272 Earls Court Road, London, SW5 9AS

SAUNDERS, Ann Lesley RESIGNED
Role: Director
Appointed on: 18 Jul 1995
Resigned on: 23 Jul 2018
Country of Residence: United Kingdom
Date of birth: September 1954
Address: Flat A 272 Earls Court Road, London, SW5 9AS

TELFER-SMOLLETT, Cornelia RESIGNED
Role: Director
Appointed on:
Resigned on: 15 Oct 1992
Date of birth: May 1930
Address: Flat B 272 Earls Court Road, London, SW5 9AS

TELFER-SMOLLETT, Michael RESIGNED
Role: Director
Appointed on:
Resigned on: 03 Dec 2001
Date of birth: July 1925
Address: Flat B 272 Earls Court Road, London, SW5 9AS

Filing history

Timeline

People with significant control

Charges

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Registers

Exemptions

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