• UK
  • LORD HOLDING UK LTD - Parker House, 55 Maylands Avenue, Hemel Hempstead, Hertfordshire, United Kingdom

Company Information

Company registration number
06672998
Company Status
LIVE
Country
United Kingdom
Registered Address
Parker House
55 Maylands Avenue
Hemel Hempstead
Hertfordshire
HP2 4SJ
England
Parker House, 55 Maylands Avenue, Hemel Hempstead, Hertfordshire, HP2 4SJ, England UK

Management

Managing Directors
ELLINOR, Graham Mark
ELSEY, James Alan David
Company secretaries
-

Company Details

Type of Business
ltd
Incorporated
2008-08-14
Age Of Company
2008-08-14 15 years
SIC/NACE
70100

Ownership

Beneficial Owners
Lord Corporation

Jurisdiction Particularities

Additional Status Details
active
Filing of Accounts
Due Date: 2021-06-30
Last Date: 2018-12-31
Annual Return
Due Date: 2021-06-18
Last Date: 2020-06-04

LORD HOLDING UK LTD Company Description

LORD HOLDING UK LTD is a ltd registered in United Kingdom with the Company reg no 06672998. Its current trading status is "live". It was registered 2008-08-14. It has declared SIC or NACE codes as "70100". It has 2 directors The latest accounts are filed up to 31/12/2011.It can be contacted at Parker House .
More information

Get LORD HOLDING UK LTD Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check

You are here: Lord Holding Uk Ltd - Parker House, 55 Maylands Avenue, Hemel Hempstead, Hertfordshire, United Kingdom

2008-08-14 15 years
  • 0-2
  • 3-5
  • 6-20
  • 21-50
  • 51+
  • years

Did you know? kompany provides original and official company documents for LORD HOLDING UK LTD as filed with the government register. Guaranteed.

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Register Report

Official proof of the company existence

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Annual Accounts

Financial data for the last reported full year

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Shareholder List

Details on the shareholders

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Articles of Association

Founding documents

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Beneficial Owners Check

Beneficial Owners details

Official Filings

Company filings direct from the official registry.

  • change-person-director-company-with-change-date (2021-04-11) - CH01

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  • accounts-with-accounts-type-small (2020-03-02) - AA

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  • change-account-reference-date-company-current-extended (2020-06-26) - AA01

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  • appoint-person-director-company-with-name-date (2020-06-26) - AP01

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  • termination-director-company-with-name-termination-date (2020-06-26) - TM01

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  • change-registered-office-address-company-with-date-old-address-new-address (2020-07-08) - AD01

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  • termination-director-company-with-name-termination-date (2020-06-29) - TM01

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  • confirmation-statement-with-no-updates (2020-07-06) - CS01

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  • termination-secretary-company-with-name-termination-date (2020-06-26) - TM02

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  • confirmation-statement-with-updates (2019-06-04) - CS01

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  • termination-director-company-with-name-termination-date (2018-05-23) - TM01

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  • appoint-person-director-company-with-name-date (2018-05-23) - AP01

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  • change-person-secretary-company-with-change-date (2018-05-23) - CH03

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  • confirmation-statement-with-updates (2018-07-03) - CS01

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  • accounts-with-accounts-type-full (2018-10-04) - AA

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  • accounts-with-accounts-type-full (2017-08-16) - AA

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  • termination-director-company-with-name-termination-date (2017-07-20) - TM01

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  • confirmation-statement-with-updates (2017-05-30) - CS01

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  • accounts-with-accounts-type-full (2017-02-07) - AA

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  • gazette-filings-brought-up-to-date (2017-02-04) - DISS40

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  • appoint-person-director-company-with-name-date (2017-07-20) - AP01

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  • gazette-notice-compulsory (2016-12-06) - GAZ1

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  • confirmation-statement-with-updates (2016-09-26) - CS01

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  • gazette-filings-brought-up-to-date (2016-07-23) - DISS40

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  • accounts-with-accounts-type-full (2016-07-21) - AA

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  • gazette-notice-compulsory (2016-05-24) - GAZ1

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  • annual-return-company-with-made-up-date-full-list-shareholders (2015-11-17) - AR01

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  • termination-director-company-with-name-termination-date (2015-09-29) - TM01

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  • appoint-person-director-company-with-name-date (2015-09-29) - AP01

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  • annual-return-company-with-made-up-date-full-list-shareholders (2014-08-14) - AR01

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  • auditors-resignation-company (2014-04-08) - AUD

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  • termination-secretary-company-with-name (2014-03-06) - TM02

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  • appoint-person-secretary-company-with-name (2014-02-26) - AP03

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  • termination-secretary-company-with-name (2014-02-25) - TM02

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  • accounts-with-accounts-type-full (2014-10-08) - AA

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  • accounts-with-accounts-type-full (2013-11-04) - AA

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  • annual-return-company-with-made-up-date-full-list-shareholders (2013-09-11) - AR01

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  • termination-director-company-with-name (2013-08-30) - TM01

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  • appoint-person-director-company-with-name (2013-08-30) - AP01

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  • change-registered-office-address-company-with-date-old-address (2013-08-30) - AD01

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  • change-registered-office-address-company-with-date-old-address (2012-07-06) - AD01

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  • accounts-with-accounts-type-full (2012-08-20) - AA

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  • change-registered-office-address-company-with-date-old-address (2012-08-07) - AD01

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  • change-person-director-company-with-change-date (2012-12-03) - CH01

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  • annual-return-company-with-made-up-date-full-list-shareholders (2012-12-03) - AR01

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  • annual-return-company-with-made-up-date-full-list-shareholders (2011-09-06) - AR01

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  • change-account-reference-date-company-current-extended (2011-07-27) - AA01

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  • accounts-with-accounts-type-full (2011-05-26) - AA

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  • accounts-with-accounts-type-full (2011-02-10) - AA

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  • annual-return-company-with-made-up-date-full-list-shareholders (2010-09-10) - AR01

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  • change-person-director-company-with-change-date (2010-09-09) - CH01

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  • change-person-secretary-company-with-change-date (2009-10-15) - CH03

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  • legacy (2009-09-04) - 288c

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  • legacy (2009-09-03) - 363a

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  • legacy (2009-06-23) - 288a

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  • legacy (2009-06-23) - 288b

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  • incorporation-company (2008-08-14) - NEWINC

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