LORDS LONDON LIMITED
| Status | DISSOLVED |
| Company No. | 06527317 |
| Category | Private Limited Company |
| Incorporated | 07 Mar 2008 |
| Age | 16 years, 2 months, 28 days |
| Jurisdiction | England Wales |
| Dissolution | 28 May 2019 |
| Years | 5 years, 7 days |
SUMMARY
LORDS LONDON LIMITED is an dissolved private limited company with number 06527317. It was incorporated 16 years, 2 months, 28 days ago, on 07 March 2008 and it was dissolved 5 years, 7 days ago, on 28 May 2019. The company address is 4 Atherton Street, London, SW11 2JE, England.
Company Fillings
Gazette dissolved voluntary
Date: 28 May 2019
Category: Gazette
Type: GAZ2(A)
Documents
Dissolution voluntary strike off suspended
Date: 13 Nov 2018
Category: Dissolution
Type: SOAS(A)
Documents
Accounts with accounts type micro entity
Date: 01 Oct 2018
Action Date: 31 Mar 2018
Category: Accounts
Type: AA
Made up date: 2018-03-31
Documents
Dissolution application strike off company
Date: 28 Sep 2018
Category: Dissolution
Type: DS01
Documents
Confirmation statement with no updates
Date: 24 Aug 2018
Action Date: 10 Aug 2018
Category: Confirmation-statement
Type: CS01
Made up date: 2018-08-10
Documents
Confirmation statement with no updates
Date: 10 Aug 2017
Action Date: 10 Aug 2017
Category: Confirmation-statement
Type: CS01
Made up date: 2017-08-10
Documents
Accounts with accounts type micro entity
Date: 10 Aug 2017
Action Date: 31 Mar 2017
Category: Accounts
Type: AA
Made up date: 2017-03-31
Documents
Confirmation statement with updates
Date: 23 Mar 2017
Action Date: 07 Mar 2017
Category: Confirmation-statement
Type: CS01
Made up date: 2017-03-07
Documents
Accounts with accounts type micro entity
Date: 23 Mar 2017
Action Date: 31 Mar 2016
Category: Accounts
Type: AA
Made up date: 2016-03-31
Documents
Gazette filings brought up to date
Date: 08 Mar 2017
Category: Gazette
Type: DISS40
Documents
Annual return company with made up date full list shareholders
Date: 11 Mar 2016
Action Date: 07 Mar 2016
Category: Annual-return
Type: AR01
Made up date: 2016-03-07
Documents
Change registered office address company with date old address new address
Date: 10 Feb 2016
Action Date: 10 Feb 2016
Category: Address
Type: AD01
Old address: Aml Maybrook House 97 Godstone Road Caterham Surrey CR3 6RE
New address: 4 Atherton Street London SW11 2JE
Change date: 2016-02-10
Documents
Termination secretary company with name termination date
Date: 10 Feb 2016
Action Date: 10 Feb 2016
Category: Officers
Sub Category: Termination
Type: TM02
Termination date: 2016-02-10
Officer name: Aml Registrars Limited
Documents
Accounts with accounts type total exemption small
Date: 22 Dec 2015
Action Date: 31 Mar 2015
Category: Accounts
Type: AA
Made up date: 2015-03-31
Documents
Annual return company with made up date full list shareholders
Date: 26 Mar 2015
Action Date: 07 Mar 2015
Category: Annual-return
Type: AR01
Made up date: 2015-03-07
Documents
Accounts with accounts type total exemption small
Date: 10 Dec 2014
Action Date: 31 Mar 2014
Category: Accounts
Type: AA
Made up date: 2014-03-31
Documents
Annual return company with made up date full list shareholders
Date: 17 Mar 2014
Action Date: 07 Mar 2014
Category: Annual-return
Type: AR01
Made up date: 2014-03-07
Documents
Accounts with accounts type total exemption small
Date: 18 Feb 2014
Action Date: 31 Mar 2013
Category: Accounts
Type: AA
Made up date: 2013-03-31
Documents
Change person director company with change date
Date: 18 Dec 2013
Action Date: 18 Dec 2013
Category: Officers
Sub Category: Change
Type: CH01
Officer name: Ms Alethea Jane Lindsay Taylor
Change date: 2013-12-18
Documents
Annual return company with made up date full list shareholders
Date: 13 Mar 2013
Action Date: 07 Mar 2013
Category: Annual-return
Type: AR01
Made up date: 2013-03-07
Documents
Change person director company with change date
Date: 13 Mar 2013
Action Date: 06 Mar 2013
Category: Officers
Sub Category: Change
Type: CH01
Change date: 2013-03-06
Officer name: Miss Alethea Jane Lindsay
Documents
Accounts with accounts type total exemption small
Date: 21 Dec 2012
Action Date: 31 Mar 2012
Category: Accounts
Type: AA
Made up date: 2012-03-31
Documents
Annual return company with made up date full list shareholders
Date: 23 Apr 2012
Action Date: 07 Mar 2012
Category: Annual-return
Type: AR01
Made up date: 2012-03-07
Documents
Change person director company with change date
Date: 17 Jan 2012
Action Date: 17 Jan 2012
Category: Officers
Sub Category: Change
Type: CH01
Change date: 2012-01-17
Officer name: Miss Alethea Jane Lindsay
Documents
Accounts with accounts type total exemption small
Date: 16 Dec 2011
Action Date: 31 Mar 2011
Category: Accounts
Type: AA
Made up date: 2011-03-31
Documents
Annual return company with made up date full list shareholders
Date: 28 Mar 2011
Action Date: 07 Mar 2011
Category: Annual-return
Type: AR01
Made up date: 2011-03-07
Documents
Change person director company with change date
Date: 15 Dec 2010
Action Date: 15 Dec 2010
Category: Officers
Sub Category: Change
Type: CH01
Officer name: Miss Alethea Jane Lindsay
Change date: 2010-12-15
Documents
Accounts with accounts type dormant
Date: 26 Jul 2010
Action Date: 31 Mar 2010
Category: Accounts
Type: AA
Made up date: 2010-03-31
Documents
Termination director company with name
Date: 04 Jun 2010
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Philip Peters
Documents
Annual return company with made up date full list shareholders
Date: 08 Apr 2010
Action Date: 07 Mar 2010
Category: Annual-return
Type: AR01
Made up date: 2010-03-07
Documents
Change corporate secretary company with change date
Date: 08 Apr 2010
Action Date: 06 Mar 2010
Category: Officers
Sub Category: Officers
Type: CH04
Officer name: Aml Registrars Limited
Change date: 2010-03-06
Documents
Change person director company with change date
Date: 03 Mar 2010
Action Date: 02 Mar 2010
Category: Officers
Sub Category: Change
Type: CH01
Officer name: Alethea Lindsay
Change date: 2010-03-02
Documents
Change person director company with change date
Date: 16 Feb 2010
Action Date: 04 Feb 2010
Category: Officers
Sub Category: Change
Type: CH01
Officer name: Mr Philip Graeme Peters
Change date: 2010-02-04
Documents
Accounts with accounts type dormant
Date: 17 Sep 2009
Action Date: 31 Mar 2009
Category: Accounts
Type: AA
Made up date: 2009-03-31
Documents
Legacy
Date: 20 Mar 2009
Category: Annual-return
Type: 363a
Description: Return made up to 07/03/09; full list of members
Documents
Legacy
Date: 20 Mar 2009
Category: Officers
Type: 288c
Description: Director's change of particulars / alethea lindsay / 16/02/2009
Documents
Legacy
Date: 12 Sep 2008
Category: Officers
Type: 288c
Description: Director's change of particulars / philip peters / 10/09/2008
Documents
Legacy
Date: 27 Mar 2008
Category: Capital
Type: 88(2)
Description: Ad 07/03/08\gbp si 1@1=1\gbp ic 1/2\
Documents
Legacy
Date: 26 Mar 2008
Category: Officers
Type: 288a
Description: Secretary appointed aml registrars LIMITED
Documents
Legacy
Date: 26 Mar 2008
Category: Officers
Type: 288a
Description: Director appointed philip graeme peters
Documents
Legacy
Date: 26 Mar 2008
Category: Officers
Type: 288a
Description: Director appointed alethea lindsay
Documents
Legacy
Date: 11 Mar 2008
Category: Officers
Type: 288b
Description: Appointment terminated director brighton director LIMITED
Documents
Legacy
Date: 11 Mar 2008
Category: Officers
Type: 288b
Description: Appointment terminated secretary brighton secretary LIMITED
Documents
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