Companies House does not verify the accuracy of the information filed

Advanced company search

LORDS HOLDINGS LIMITED

Company number 04595234

Follow this company

Filter by category

Show filing type

Accounts Capital Charges

Confirmation statements / Annual returns Incorporation Officers

Company Results (links open in a new window)
Date (document was filed at Companies House)	Type	Description (of the document filed at Companies House)	View / Download (PDF file, link opens in new window)
28 Dec 2011	AR01	Annual return made up to 20 November 2011 with full list of shareholders	View PDF Annual return made up to 20 November 2011 with full list of shareholders - link opens in a new window - 4 pages (4 pages)
22 Aug 2011	AA01	Previous accounting period extended from 30 November 2010 to 30 April 2011	View PDF Previous accounting period extended from 30 November 2010 to 30 April 2011 - link opens in a new window - 1 page (1 page)
12 Jan 2011	AR01	Annual return made up to 20 November 2010 with full list of shareholders	View PDF Annual return made up to 20 November 2010 with full list of shareholders - link opens in a new window - 4 pages (4 pages)
12 Jan 2011	AD01	Registered office address changed from 89 New Bond Street London W1S 1DA England on 12 January 2011	View PDF Registered office address changed from 89 New Bond Street London W1S 1DA England on 12 January 2011 - link opens in a new window - 1 page (1 page)
06 Sep 2010	AA	Total exemption small company accounts made up to 30 November 2009	View PDF Total exemption small company accounts made up to 30 November 2009 - link opens in a new window - 4 pages (4 pages)
04 Aug 2010	CH04	Secretary's details changed for Portland Registrars Limited on 11 June 2010	View PDF Secretary's details changed for Portland Registrars Limited on 11 June 2010 - link opens in a new window - 2 pages (2 pages)
02 Jun 2010	AD01	Registered office address changed from 1 Conduit Street London W1S 2XA on 2 June 2010	View PDF Registered office address changed from 1 Conduit Street London W1S 2XA on 2 June 2010 - link opens in a new window - 1 page (1 page)
15 Dec 2009	AR01	Annual return made up to 20 November 2009 with full list of shareholders	View PDF Annual return made up to 20 November 2009 with full list of shareholders - link opens in a new window - 5 pages (5 pages)
15 Dec 2009	CH04	Secretary's details changed for Portland Registrars Limited on 15 December 2009	View PDF Secretary's details changed for Portland Registrars Limited on 15 December 2009 - link opens in a new window - 2 pages (2 pages)
15 Dec 2009	CH01	Director's details changed for Mr Simon Lord on 15 December 2009	View PDF Director's details changed for Mr Simon Lord on 15 December 2009 - link opens in a new window - 2 pages (2 pages)
21 Nov 2009	SH01	Statement of capital following an allotment of shares on 3 November 2009 GBP 100	View PDF Statement of capital following an allotment of shares on 3 November 2009 GBP 100 - link opens in a new window - 4 pages (4 pages)
16 Nov 2009	CH01	Director's details changed for Mr Simon Lord on 24 August 2005	View PDF Director's details changed for Mr Simon Lord on 24 August 2005 - link opens in a new window - 1 page (1 page)
10 Nov 2009	AP01	Appointment of Katherine Lord as a director	View PDF Appointment of Katherine Lord as a director - link opens in a new window - 3 pages (3 pages)
09 Oct 2009	AA	Accounts for a dormant company made up to 30 November 2008	View PDF Accounts for a dormant company made up to 30 November 2008 - link opens in a new window - 6 pages (6 pages)
07 Jan 2009	AA	Accounts for a dormant company made up to 30 November 2007	View PDF Accounts for a dormant company made up to 30 November 2007 - link opens in a new window - 1 page (1 page)
16 Dec 2008	363a	Return made up to 20/11/08; full list of members	View PDF Return made up to 20/11/08; full list of members - link opens in a new window - 3 pages (3 pages)
28 Jan 2008	363a	Return made up to 20/11/07; full list of members	View PDF Return made up to 20/11/07; full list of members - link opens in a new window - 2 pages (2 pages)
08 Feb 2007	363a	Return made up to 20/11/06; full list of members	View PDF Return made up to 20/11/06; full list of members - link opens in a new window - 5 pages (5 pages)
05 Feb 2007	AA	Accounts for a dormant company made up to 30 November 2006	View PDF Accounts for a dormant company made up to 30 November 2006 - link opens in a new window - 1 page (1 page)
16 Feb 2006	AA	Accounts for a dormant company made up to 30 November 2005	View PDF Accounts for a dormant company made up to 30 November 2005 - link opens in a new window - 4 pages (4 pages)
26 Jan 2006	363a	Return made up to 20/11/05; full list of members	View PDF Return made up to 20/11/05; full list of members - link opens in a new window - 5 pages (5 pages)
23 Jan 2006	AA	Accounts for a dormant company made up to 30 November 2004	View PDF Accounts for a dormant company made up to 30 November 2004 - link opens in a new window - 4 pages (4 pages)
22 Nov 2004	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution
22 Nov 2004	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution
22 Nov 2004	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution	View PDF Resolutions ELRES ‐ Elective resolution - link opens in a new window - 1 page (1 page)

Tell us what you think of this service Is there anything wrong with this page?