LORIENT OVERSEAS LIMITED

Company summary

Insolvency history recorded
0 outstanding charges

Company number: 02745198
Status: DISSOLVED
Incorporated / age: 4 September 199231 years
Registered office: Centenary House Peninsula Park, Rydon Lane, Exeter, EX2 7XE
Accounts due: Not available
Confirmation statement due: Not available
Active officers: 0
Outstanding charges: 0
Insolvency cases: 1
Current insolvency status: Liquidation

Sourced from Companies House, retrieved 26 September 2026 at 10:39 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
Centenary House Peninsula Park, Rydon Lane, Exeter, EX2 7XE
Nature of business
Other business support service activities n.e.c.

Insolvency

Cases: 1

Current Companies House status: Liquidation

Members voluntary liquidation
Case 1
Due to be dissolved
29 April 2024
Wound up
13 August 2020
Practitioners
- Stephen James Hobson
  Insolvency practitioner
  Appointed
  13 August 2020
- Lucinda Clare Coleman
  Insolvency practitioner
  Appointed
  13 August 2020

Officer details

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
MARTIN, Neil ACTIVE	Secretary	14 Dec 2018				Centenary House, Peninsula Park, Rydon Lane, Exeter, EX2 7XE
BROWNING, Christopher David ACTIVE	Director	14 Dec 2018		England	June 1965	Centenary House, Peninsula Park, Rydon Lane, Exeter, EX2 7XE
KINGDON, Thomas Clement RESIGNED	Secretary	05 Dec 2007	14 Dec 2018			Portobello, School Street, Willenhall, WV13 3PW, England
MANN, Robert Mcgowan RESIGNED	Secretary	04 Sep 1992	05 Dec 2007			Lakeham Lodge, Higher Ashton, Exeter, Devon, EX6 7RB
CHUDLEY, Paul RESIGNED	Director	05 Feb 2009	14 Dec 2018	England	March 1960	Balliol House, Southernhay Gardens, Exeter, Devon, EX1 1NP
JONES, Kristy RESIGNED	Director	05 Feb 2009	14 Dec 2018	United States	June 1980	Portobello, School Street, Willenhall, WV13 3PW, England
KINGDON, Thomas Clement RESIGNED	Director	05 Dec 2007	14 Dec 2018	United Kingdom	March 1969	Endeavour House, Fairfax Road, Heathfield Industrial Estate, Newton Abbot, Devon, TQ12 6UD
MANN, Pamela Ann RESIGNED	Director	04 Sep 1992	05 Dec 2007	United Kingdom	June 1947	Lakeham Lodge, Higher Ashton, Exeter, Devon, EX6 7RB
MANN, Robert Mcgowan RESIGNED	Director	04 Sep 1992	03 Dec 2008	United Kingdom	January 1940	Lakeham Lodge, Higher Ashton, Exeter, Devon, EX6 7RB
POWELL, Maria Naomi Delores RESIGNED	Director	14 Dec 2018	14 Dec 2018	England	July 1963	Portobello, School Street, Willenhall, WV13 3PW, England
SIMMONDS, Maria RESIGNED	Director	05 Dec 2007	05 Feb 2009	England	July 1963	Honeycomb Cottage, Stokeinteignhead, Newton Abbot, Devon, TQ12 4QS
WARRENDER, Harry John RESIGNED	Director	14 Dec 2018	24 Mar 2020	England	February 1978	Portobello, School Street, Willenhall, WV13 3PW, England
WILLIAMS, Jason RESIGNED	Director	05 Dec 2007	14 Dec 2018	England	October 1970	Portobello, School Street, Willenhall, WV13 3PW, England

MARTIN, Neil ACTIVE
Role: Secretary
Appointed on: 14 Dec 2018
Address: Centenary House, Peninsula Park, Rydon Lane, Exeter, EX2 7XE

BROWNING, Christopher David ACTIVE
Role: Director
Appointed on: 14 Dec 2018
Country of Residence: England
Date of birth: June 1965
Address: Centenary House, Peninsula Park, Rydon Lane, Exeter, EX2 7XE

KINGDON, Thomas Clement RESIGNED
Role: Secretary
Appointed on: 05 Dec 2007
Resigned on: 14 Dec 2018
Address: Portobello, School Street, Willenhall, WV13 3PW, England

MANN, Robert Mcgowan RESIGNED
Role: Secretary
Appointed on: 04 Sep 1992
Resigned on: 05 Dec 2007
Address: Lakeham Lodge, Higher Ashton, Exeter, Devon, EX6 7RB

CHUDLEY, Paul RESIGNED
Role: Director
Appointed on: 05 Feb 2009
Resigned on: 14 Dec 2018
Country of Residence: England
Date of birth: March 1960
Address: Balliol House, Southernhay Gardens, Exeter, Devon, EX1 1NP

JONES, Kristy RESIGNED
Role: Director
Appointed on: 05 Feb 2009
Resigned on: 14 Dec 2018
Country of Residence: United States
Date of birth: June 1980
Address: Portobello, School Street, Willenhall, WV13 3PW, England

KINGDON, Thomas Clement RESIGNED
Role: Director
Appointed on: 05 Dec 2007
Resigned on: 14 Dec 2018
Country of Residence: United Kingdom
Date of birth: March 1969
Address: Endeavour House, Fairfax Road, Heathfield Industrial Estate, Newton Abbot, Devon, TQ12 6UD

MANN, Pamela Ann RESIGNED
Role: Director
Appointed on: 04 Sep 1992
Resigned on: 05 Dec 2007
Country of Residence: United Kingdom
Date of birth: June 1947
Address: Lakeham Lodge, Higher Ashton, Exeter, Devon, EX6 7RB

MANN, Robert Mcgowan RESIGNED
Role: Director
Appointed on: 04 Sep 1992
Resigned on: 03 Dec 2008
Country of Residence: United Kingdom
Date of birth: January 1940
Address: Lakeham Lodge, Higher Ashton, Exeter, Devon, EX6 7RB

POWELL, Maria Naomi Delores RESIGNED
Role: Director
Appointed on: 14 Dec 2018
Resigned on: 14 Dec 2018
Country of Residence: England
Date of birth: July 1963
Address: Portobello, School Street, Willenhall, WV13 3PW, England

SIMMONDS, Maria RESIGNED
Role: Director
Appointed on: 05 Dec 2007
Resigned on: 05 Feb 2009
Country of Residence: England
Date of birth: July 1963
Address: Honeycomb Cottage, Stokeinteignhead, Newton Abbot, Devon, TQ12 4QS

WARRENDER, Harry John RESIGNED
Role: Director
Appointed on: 14 Dec 2018
Resigned on: 24 Mar 2020
Country of Residence: England
Date of birth: February 1978
Address: Portobello, School Street, Willenhall, WV13 3PW, England

WILLIAMS, Jason RESIGNED
Role: Director
Appointed on: 05 Dec 2007
Resigned on: 14 Dec 2018
Country of Residence: England
Date of birth: October 1970
Address: Portobello, School Street, Willenhall, WV13 3PW, England

Filing history

Timeline

People with significant control

Charges

Created	Status	Filings
05 Feb 2009	Satisfied	Registration of a charge (395) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
13 Sep 2002	Satisfied	Registration of a charge (395) (opens in a new tab)Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)

Registers

Exemptions

No PSC exemptions are recorded for this company.

Legal Entity Identifier

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