LORDS COURT MANAGEMENT COMPANY LIMITED
| Status | ACTIVE |
| Company No. | 05334322 |
| Category | Private Limited Company |
| Incorporated | 17 Jan 2005 |
| Age | 19 years, 5 months, 2 days |
| Jurisdiction | England Wales |
| Dissolution | 14 Apr 2015 |
| Years | 9 years, 2 months, 5 days |
SUMMARY
LORDS COURT MANAGEMENT COMPANY LIMITED is an active private limited company with number 05334322. It was incorporated 19 years, 5 months, 2 days ago, on 17 January 2005 and it was dissolved 9 years, 2 months, 5 days ago, on 14 April 2015. The company address is 461-463 Southchurch Road, Southend-on-sea, SS1 2PH, England.
Company Fillings
Accounts with accounts type micro entity
Date: 30 Jan 2024
Action Date: 31 Dec 2023
Category: Accounts
Type: AA
Made up date: 2023-12-31
Documents
Confirmation statement with no updates
Date: 30 Jan 2024
Action Date: 17 Jan 2024
Category: Confirmation-statement
Type: CS01
Made up date: 2024-01-17
Documents
Termination secretary company with name termination date
Date: 30 Jan 2024
Action Date: 30 Jan 2024
Category: Officers
Sub Category: Termination
Type: TM02
Termination date: 2024-01-30
Officer name: Dickinson Egerton (Rbm) Limited
Documents
Change corporate secretary company with change date
Date: 18 Jan 2024
Action Date: 18 Jan 2024
Category: Officers
Sub Category: Officers
Type: CH04
Change date: 2024-01-18
Officer name: Dickinson Harrison Rbm Ltd
Documents
Change registered office address company with date old address new address
Date: 13 Nov 2023
Action Date: 13 Nov 2023
Category: Address
Type: AD01
Change date: 2023-11-13
New address: 461-463 Southchurch Road Southend-on-Sea SS1 2PH
Old address: Hunters Rbm, Unit H6 Premier Way Lowfields Business Park Elland HX5 9HF England
Documents
Accounts with accounts type micro entity
Date: 10 Aug 2023
Action Date: 31 Dec 2022
Category: Accounts
Type: AA
Made up date: 2022-12-31
Documents
Change registered office address company with date old address new address
Date: 18 Apr 2023
Action Date: 18 Apr 2023
Category: Address
Type: AD01
New address: Hunters Rbm, Unit H6 Premier Way Lowfields Business Park Elland HX5 9HF
Old address: Unit 5a Old Power Way Lowfields Business Park Elland West Yorkshire HX5 9DE
Change date: 2023-04-18
Documents
Confirmation statement with no updates
Date: 20 Jan 2023
Action Date: 17 Jan 2023
Category: Confirmation-statement
Type: CS01
Made up date: 2023-01-17
Documents
Accounts with accounts type micro entity
Date: 30 May 2022
Action Date: 31 Dec 2021
Category: Accounts
Type: AA
Made up date: 2021-12-31
Documents
Confirmation statement with updates
Date: 17 Jan 2022
Action Date: 17 Jan 2022
Category: Confirmation-statement
Type: CS01
Made up date: 2022-01-17
Documents
Accounts with accounts type micro entity
Date: 09 Jun 2021
Action Date: 31 Dec 2020
Category: Accounts
Type: AA
Made up date: 2020-12-31
Documents
Termination director company with name termination date
Date: 22 Feb 2021
Action Date: 19 Feb 2021
Category: Officers
Sub Category: Termination
Type: TM01
Termination date: 2021-02-19
Officer name: Hazel Anne Van Rooyen
Documents
Confirmation statement with updates
Date: 29 Jan 2021
Action Date: 17 Jan 2021
Category: Confirmation-statement
Type: CS01
Made up date: 2021-01-17
Documents
Accounts with accounts type micro entity
Date: 23 Mar 2020
Action Date: 31 Dec 2019
Category: Accounts
Type: AA
Made up date: 2019-12-31
Documents
Confirmation statement with updates
Date: 22 Jan 2020
Action Date: 17 Jan 2020
Category: Confirmation-statement
Type: CS01
Made up date: 2020-01-17
Documents
Appoint person director company with name date
Date: 21 Jan 2020
Action Date: 10 Jan 2020
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mr Gavin Charles Lee
Appointment date: 2020-01-10
Documents
Termination director company with name termination date
Date: 04 Jun 2019
Action Date: 03 Jun 2019
Category: Officers
Sub Category: Termination
Type: TM01
Termination date: 2019-06-03
Officer name: Matthew Leonard Stephenson
Documents
Accounts with accounts type micro entity
Date: 08 Apr 2019
Action Date: 31 Dec 2018
Category: Accounts
Type: AA
Made up date: 2018-12-31
Documents
Confirmation statement with no updates
Date: 14 Feb 2019
Action Date: 17 Jan 2019
Category: Confirmation-statement
Type: CS01
Made up date: 2019-01-17
Documents
Accounts with accounts type micro entity
Date: 12 Sep 2018
Action Date: 31 Dec 2017
Category: Accounts
Type: AA
Made up date: 2017-12-31
Documents
Notification of a person with significant control statement
Date: 05 Jul 2018
Category: Persons-with-significant-control
Sub Category: Statements
Type: PSC08
Documents
Withdrawal of a person with significant control statement
Date: 04 Jul 2018
Action Date: 04 Jul 2018
Category: Persons-with-significant-control
Sub Category: Statements
Type: PSC09
Withdrawal date: 2018-07-04
Documents
Termination secretary company with name termination date
Date: 26 Jun 2018
Action Date: 26 Jun 2018
Category: Officers
Sub Category: Termination
Type: TM02
Officer name: Andrew Egerton
Termination date: 2018-06-26
Documents
Appoint corporate secretary company with name date
Date: 26 Jun 2018
Action Date: 26 Jun 2018
Category: Officers
Sub Category: Appointments
Type: AP04
Officer name: Dickinson Harrison Rbm Ltd
Appointment date: 2018-06-26
Documents
Confirmation statement with no updates
Date: 18 Jan 2018
Action Date: 17 Jan 2018
Category: Confirmation-statement
Type: CS01
Made up date: 2018-01-17
Documents
Appoint person director company with name date
Date: 09 Oct 2017
Action Date: 02 Oct 2017
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Ms Hazel Anne Van Rooyen
Appointment date: 2017-10-02
Documents
Accounts with accounts type micro entity
Date: 25 Aug 2017
Action Date: 31 Dec 2016
Category: Accounts
Type: AA
Made up date: 2016-12-31
Documents
Gazette filings brought up to date
Date: 18 Apr 2017
Category: Gazette
Type: DISS40
Documents
Confirmation statement with updates
Date: 13 Apr 2017
Action Date: 17 Jan 2017
Category: Confirmation-statement
Type: CS01
Made up date: 2017-01-17
Documents
Accounts with accounts type total exemption small
Date: 08 Sep 2016
Action Date: 31 Dec 2015
Category: Accounts
Type: AA
Made up date: 2015-12-31
Documents
Annual return company with made up date full list shareholders
Date: 10 Mar 2016
Action Date: 17 Jan 2016
Category: Annual-return
Type: AR01
Made up date: 2016-01-17
Documents
Termination director company with name termination date
Date: 07 Dec 2015
Action Date: 04 Nov 2015
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Andrew Egerton
Termination date: 2015-11-04
Documents
Appoint person director company with name date
Date: 07 Dec 2015
Action Date: 04 Nov 2015
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mr Matthew Leonard Stephenson
Appointment date: 2015-11-04
Documents
Termination director company with name termination date
Date: 16 Nov 2015
Action Date: 26 Aug 2015
Category: Officers
Sub Category: Termination
Type: TM01
Termination date: 2015-08-26
Officer name: Derek Reginald Govey
Documents
Termination secretary company with name termination date
Date: 16 Nov 2015
Action Date: 26 Aug 2015
Category: Officers
Sub Category: Termination
Type: TM02
Officer name: Tonia Patricia Govey
Termination date: 2015-08-26
Documents
Change registered office address company with date old address new address
Date: 26 Aug 2015
Action Date: 26 Aug 2015
Category: Address
Type: AD01
New address: Unit 5a Old Power Way Lowfields Business Park Elland West Yorkshire HX5 9DE
Change date: 2015-08-26
Old address: Churchgate House Rectory Lane Battlesbridge Essex SS11 7QR
Documents
Appoint person secretary company with name date
Date: 26 Aug 2015
Action Date: 22 Jul 2015
Category: Officers
Sub Category: Appointments
Type: AP03
Appointment date: 2015-07-22
Officer name: Andrew Egerton
Documents
Annual return company with made up date full list shareholders
Date: 21 Aug 2015
Action Date: 17 Jan 2015
Category: Annual-return
Type: AR01
Made up date: 2015-01-17
Documents
Appoint person director company with name date
Date: 21 Aug 2015
Action Date: 22 Jul 2015
Category: Officers
Sub Category: Appointments
Type: AP01
Appointment date: 2015-07-22
Officer name: Mr Andrew Egerton
Documents
Accounts with accounts type dormant
Date: 21 Aug 2015
Action Date: 31 Dec 2014
Category: Accounts
Type: AA
Made up date: 2014-12-31
Documents
Accounts with accounts type dormant
Date: 21 Aug 2015
Action Date: 31 Dec 2013
Category: Accounts
Type: AA
Made up date: 2013-12-31
Documents
Administrative restoration company
Date: 21 Aug 2015
Category: Restoration
Type: RT01
Documents
Annual return company with made up date full list shareholders
Date: 03 Apr 2014
Action Date: 17 Jan 2014
Category: Annual-return
Type: AR01
Made up date: 2014-01-17
Documents
Change person director company with change date
Date: 03 Apr 2014
Action Date: 16 Jan 2014
Category: Officers
Sub Category: Change
Type: CH01
Change date: 2014-01-16
Officer name: Mr Derek Reginald Govey
Documents
Gazette filings brought up to date
Date: 01 Apr 2014
Category: Gazette
Type: DISS40
Documents
Accounts with accounts type total exemption small
Date: 31 Mar 2014
Action Date: 31 Dec 2012
Category: Accounts
Type: AA
Made up date: 2012-12-31
Documents
Gazette filings brought up to date
Date: 13 Aug 2013
Category: Gazette
Type: DISS40
Documents
Annual return company with made up date full list shareholders
Date: 12 Aug 2013
Action Date: 17 Jan 2013
Category: Annual-return
Type: AR01
Made up date: 2013-01-17
Documents
Accounts with made up date
Date: 02 Oct 2012
Action Date: 31 Dec 2011
Category: Accounts
Type: AA
Made up date: 2011-12-31
Documents
Annual return company with made up date full list shareholders
Date: 28 Mar 2012
Action Date: 17 Jan 2012
Category: Annual-return
Type: AR01
Made up date: 2012-01-17
Documents
Accounts with made up date
Date: 25 Aug 2011
Action Date: 31 Dec 2010
Category: Accounts
Type: AA
Made up date: 2010-12-31
Documents
Annual return company with made up date full list shareholders
Date: 17 Mar 2011
Action Date: 17 Jan 2011
Category: Annual-return
Type: AR01
Made up date: 2011-01-17
Documents
Certificate change of name company
Date: 08 Feb 2011
Category: Change-of-name
Sub Category: Certificate
Type: CERTNM
Description: Company name changed lords court residents association LIMITED\certificate issued on 08/02/11
Documents
Change of name notice
Date: 08 Feb 2011
Category: Change-of-name
Type: CONNOT
Documents
Accounts with made up date
Date: 30 Sep 2010
Action Date: 31 Dec 2009
Category: Accounts
Type: AA
Made up date: 2009-12-31
Documents
Annual return company with made up date full list shareholders
Date: 16 Apr 2010
Action Date: 17 Jan 2010
Category: Annual-return
Type: AR01
Made up date: 2010-01-17
Documents
Move registers to sail company
Date: 16 Apr 2010
Category: Address
Type: AD03
Documents
Change person director company with change date
Date: 15 Apr 2010
Action Date: 17 Jan 2010
Category: Officers
Sub Category: Change
Type: CH01
Change date: 2010-01-17
Officer name: Mr Derek Reginald Govey
Documents
Change person secretary company with change date
Date: 15 Apr 2010
Action Date: 17 Jan 2010
Category: Officers
Sub Category: Change
Type: CH03
Officer name: Tonia Patricia Govey
Change date: 2010-01-17
Documents
Accounts with made up date
Date: 30 Sep 2009
Action Date: 31 Dec 2008
Category: Accounts
Type: AA
Made up date: 2008-12-31
Documents
Gazette filings brought up to date
Date: 30 May 2009
Category: Gazette
Type: DISS40
Documents
Legacy
Date: 29 May 2009
Category: Annual-return
Type: 363a
Description: Return made up to 17/01/09; full list of members
Documents
Accounts with made up date
Date: 03 Mar 2009
Action Date: 31 Dec 2007
Category: Accounts
Type: AA
Made up date: 2007-12-31
Documents
Legacy
Date: 03 Mar 2009
Category: Annual-return
Type: 363a
Description: Return made up to 17/01/08; full list of members
Documents
Accounts with made up date
Date: 11 Dec 2007
Action Date: 31 Dec 2006
Category: Accounts
Type: AA
Made up date: 2006-12-31
Documents
Legacy
Date: 03 May 2007
Category: Address
Type: 287
Description: Registered office changed on 03/05/07 from: station chambers, 153-159 south street, romford, essex RM1 1PL
Documents
Accounts with made up date
Date: 26 Mar 2007
Action Date: 31 Jan 2006
Category: Accounts
Type: AA
Made up date: 2006-01-31
Documents
Legacy
Date: 26 Mar 2007
Category: Annual-return
Type: 363a
Description: Return made up to 17/01/07; full list of members
Documents
Legacy
Date: 21 Feb 2007
Category: Accounts
Type: 225
Description: Accounting reference date shortened from 31/01/07 to 31/12/06
Documents
Legacy
Date: 12 May 2006
Category: Annual-return
Type: 363s
Description: Return made up to 17/01/06; full list of members
Documents
Legacy
Date: 25 Jul 2005
Category: Officers
Type: 288b
Description: Director resigned
Documents
Legacy
Date: 25 Jul 2005
Category: Officers
Type: 288b
Description: Secretary resigned
Documents
Legacy
Date: 25 Jul 2005
Category: Officers
Type: 288a
Description: New secretary appointed
Documents
Legacy
Date: 25 Jul 2005
Category: Officers
Type: 288a
Description: New director appointed
Documents
Certificate change of name company
Date: 07 Jul 2005
Category: Change-of-name
Sub Category: Certificate
Type: CERTNM
Description: Company name changed cranham court residents associat ion LIMITED\certificate issued on 07/07/05
Documents
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