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LORDS GROUP REAL ESTATE HOLDINGS LIMITED

Company number 15190560

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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)
17 Sep 2024	AA	Total exemption full accounts made up to 31 December 2023	View PDF Total exemption full accounts made up to 31 December 2023 - link opens in a new window - 6 pages (6 pages)
22 Feb 2024	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 1 page (1 page)
22 Feb 2024	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 15 pages (15 pages)
22 Feb 2024	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 1 page (1 page)
20 Feb 2024	SH10	Particulars of variation of rights attached to shares	View PDF Particulars of variation of rights attached to shares - link opens in a new window - 2 pages (2 pages)
20 Feb 2024	SH08	Change of share class name or designation	View PDF Change of share class name or designation - link opens in a new window - 3 pages (3 pages)
16 Feb 2024	SH01	Statement of capital following an allotment of shares on 16 February 2024 GBP 10,000	View PDF Statement of capital following an allotment of shares on 16 February 2024 GBP 10,000 - link opens in a new window - 6 pages (6 pages)
16 Feb 2024	SH19	Statement of capital on 16 February 2024 GBP 10,000	View PDF Statement of capital on 16 February 2024 GBP 10,000 - link opens in a new window - 7 pages (7 pages)
16 Feb 2024	SH20	Statement by Directors	View PDF Statement by Directors - link opens in a new window - 1 page (1 page)
16 Feb 2024	CAP-SS	Solvency Statement dated 16/02/24	View PDF Solvency Statement dated 16/02/24 - link opens in a new window - 1 page (1 page)
16 Feb 2024	RESOLUTIONS	Resolutions RES06 ‐ Resolution of reduction in issued share capital	View PDF Resolutions RES06 ‐ Resolution of reduction in issued share capital - link opens in a new window - 1 page (1 page)
10 Jan 2024	AD01	Registered office address changed from 10 Norwich Street London EC4A 1BD United Kingdom to 2nd Floor 12-15 Hanger Green London W5 3EL on 10 January 2024	View PDF Registered office address changed from 10 Norwich Street London EC4A 1BD United Kingdom to 2nd Floor 12-15 Hanger Green London W5 3EL on 10 January 2024 - link opens in a new window - 1 page (1 page)
25 Oct 2023	MR01	Registration of charge 151905600001, created on 23 October 2023	View PDF Registration of charge 151905600001, created on 23 October 2023 - link opens in a new window - 17 pages (17 pages)
10 Oct 2023	AA01	Current accounting period shortened from 31 October 2024 to 31 December 2023	View PDF Current accounting period shortened from 31 October 2024 to 31 December 2023 - link opens in a new window - 1 page (1 page)
05 Oct 2023	NEWINC	Incorporation Statement of capital on 2023-10-05 GBP 10,000	View PDF Incorporation Statement of capital on 2023-10-05 GBP 10,000 - link opens in a new window - 34 pages (34 pages)

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