LORIENT GROUP LIMITED

Company summary

Insolvency history recorded
0 outstanding charges

Company number: 02993498
Status: DISSOLVED
Incorporated / age: 23 November 199429 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 18 September 2026 at 06:17 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
Activities of other holding companies n.e.c.
Previous company names
LORIENT HOLDINGS LIMITED
BARNCREST N0. 14 LIMITED

Insolvency

Cases: 1

Current Companies House status: Liquidation

Members voluntary liquidation
Case 1
Due to be dissolved
9 May 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, Pamela Ann RESIGNED	Secretary	30 Mar 1995	05 Dec 2007			Lakeham Lodge, Higher Ashton, Exeter, Devon, EX6 7RB
ASAP COMPANY SECRETARIAL SERVICES LIMITED RESIGNED	Secretary	23 Nov 1994	30 Mar 1995			4 5 & 6 Barnfield Crescent, Exeter, Devon, EX1 1RF
BRIGGS, Graham RESIGNED	Director	26 May 1998	31 Mar 2000	England	November 1944	Peak View Stevens Cross, Sidford, Sidmouth, Devon, EX10 9QL
CHUDLEY, Paul RESIGNED	Director	01 Jan 2015	31 Mar 2016	England	March 1960	Endeavour House Fairfax Road, Heathfield Industrial Estate, Newton Abbot, Devon, TQ12 6UD, England
HUME, Susan Camille RESIGNED	Director	30 Mar 1995	31 Dec 2000		April 1943	The Linhay Hearders, Teigngrace, Newton Abbot, Devon, TQ12 6QP
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	30 Mar 1995	05 Dec 2007	United Kingdom	June 1947	Lakeham Lodge, Higher Ashton, Exeter, Devon, EX6 7RB
MANN, Robert Mcgowan RESIGNED	Director	30 Mar 1995	03 Dec 2008	United Kingdom	January 1940	Lakeham Lodge, Higher Ashton, Exeter, Devon, EX6 7RB
POWELL, Maria Naomi Delores RESIGNED	Director	05 Dec 2007	14 Dec 2018	England	July 1963	Endeavour House, Fairfax Road, Heathfield Industrial Estate, Newton Abbot, Devon, TQ12 6UD
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	Endeavour House, Fairfax Road, Heathfield Industrial Estate, Newton Abbot, Devon, TQ12 6UD
ASAP COMPANY SECRETARIAL SERVICES LIMITED RESIGNED	Director	23 Nov 1994	30 Mar 1995			4 5 & 6 Barnfield Crescent, Exeter, Devon, EX1 1RF
ASAP INCORPORATIONS LIMITED RESIGNED	Director	23 Nov 1994	30 Mar 1995			4,5 & 6 Barnfield Crescent, Exeter, Devon, EX1 1RF

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, Pamela Ann RESIGNED
Role: Secretary
Appointed on: 30 Mar 1995
Resigned on: 05 Dec 2007
Address: Lakeham Lodge, Higher Ashton, Exeter, Devon, EX6 7RB

ASAP COMPANY SECRETARIAL SERVICES LIMITED RESIGNED
Role: Secretary
Appointed on: 23 Nov 1994
Resigned on: 30 Mar 1995
Address: 4 5 & 6 Barnfield Crescent, Exeter, Devon, EX1 1RF

BRIGGS, Graham RESIGNED
Role: Director
Appointed on: 26 May 1998
Resigned on: 31 Mar 2000
Country of Residence: England
Date of birth: November 1944
Address: Peak View Stevens Cross, Sidford, Sidmouth, Devon, EX10 9QL

CHUDLEY, Paul RESIGNED
Role: Director
Appointed on: 01 Jan 2015
Resigned on: 31 Mar 2016
Country of Residence: England
Date of birth: March 1960
Address: Endeavour House Fairfax Road, Heathfield Industrial Estate, Newton Abbot, Devon, TQ12 6UD, England

HUME, Susan Camille RESIGNED
Role: Director
Appointed on: 30 Mar 1995
Resigned on: 31 Dec 2000
Date of birth: April 1943
Address: The Linhay Hearders, Teigngrace, Newton Abbot, Devon, TQ12 6QP

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: 30 Mar 1995
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: 30 Mar 1995
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: 05 Dec 2007
Resigned on: 14 Dec 2018
Country of Residence: England
Date of birth: July 1963
Address: Endeavour House, Fairfax Road, Heathfield Industrial Estate, Newton Abbot, Devon, TQ12 6UD

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: Endeavour House, Fairfax Road, Heathfield Industrial Estate, Newton Abbot, Devon, TQ12 6UD

ASAP COMPANY SECRETARIAL SERVICES LIMITED RESIGNED
Role: Director
Appointed on: 23 Nov 1994
Resigned on: 30 Mar 1995
Address: 4 5 & 6 Barnfield Crescent, Exeter, Devon, EX1 1RF

ASAP INCORPORATIONS LIMITED RESIGNED
Role: Director
Appointed on: 23 Nov 1994
Resigned on: 30 Mar 1995
Address: 4,5 & 6 Barnfield Crescent, Exeter, Devon, EX1 1RF

Filing history

Timeline

People with significant control

Charges

Created	Status	Filings
28 Aug 2012	Satisfied	Registration of a charge (MG01) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
23 Aug 2012	Satisfied	Registration of a charge (MG01) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
29 Sep 2005	Satisfied	Statement of satisfaction of a charge in full or part (MG02) (opens in a new tab)
29 Sep 2005	Satisfied	Statement of satisfaction of a charge in full or part (MG02) (opens in a new tab)
29 Sep 2005	Satisfied	Statement of satisfaction of a charge in full or part (MG02) (opens in a new tab)
29 Sep 2005	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
01 Jun 1995	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
01 Jun 1995	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
01 Jun 1995	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
01 Jun 1995	Satisfied	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

Financial Conduct Authority

This company's SIC code suggests it may hold an FCA authorisation. Check what the Financial Services Register holds for it.

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