LORDCHEM LTD
Status | ACTIVE |
Company No. | 11688947 |
Category | Private Limited Company |
Incorporated | 21 Nov 2018 |
Age | 5 years, 6 months, 10 days |
Jurisdiction | England Wales |
SUMMARY
LORDCHEM LTD is an active private limited company with number 11688947. It was incorporated 5 years, 6 months, 10 days ago, on 21 November 2018. The company address is 9 The Gateways 9 The Gateways, Waltham Cross, EN7 6SU, England.
Company Fillings
Confirmation statement with updates
Date: 13 Apr 2024
Action Date: 30 Mar 2024
Category: Confirmation-statement
Type: CS01
Made up date: 2024-03-30
Documents
Accounts with accounts type total exemption full
Date: 24 Nov 2023
Action Date: 30 Apr 2023
Category: Accounts
Type: AA
Made up date: 2023-04-30
Documents
Confirmation statement with updates
Date: 13 Apr 2023
Action Date: 30 Mar 2023
Category: Confirmation-statement
Type: CS01
Made up date: 2023-03-30
Documents
Accounts with accounts type micro entity
Date: 08 Jan 2023
Action Date: 30 Apr 2022
Category: Accounts
Type: AA
Made up date: 2022-04-30
Documents
Appoint person director company with name date
Date: 01 Sep 2022
Action Date: 01 Sep 2022
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Rishul Shah
Appointment date: 2022-09-01
Documents
Accounts with accounts type micro entity
Date: 08 Aug 2022
Action Date: 30 Nov 2021
Category: Accounts
Type: AA
Made up date: 2021-11-30
Documents
Change account reference date company previous shortened
Date: 18 Jul 2022
Action Date: 30 Apr 2022
Category: Accounts
Type: AA01
Made up date: 2022-11-30
New date: 2022-04-30
Documents
Confirmation statement with updates
Date: 11 Apr 2022
Action Date: 30 Mar 2022
Category: Confirmation-statement
Type: CS01
Made up date: 2022-03-30
Documents
Confirmation statement with updates
Date: 23 Nov 2021
Action Date: 30 Mar 2021
Category: Confirmation-statement
Type: CS01
Made up date: 2021-03-30
Documents
Accounts with accounts type micro entity
Date: 10 May 2021
Action Date: 30 Nov 2020
Category: Accounts
Type: AA
Made up date: 2020-11-30
Documents
Capital allotment shares
Date: 30 Mar 2021
Action Date: 30 Mar 2021
Category: Capital
Type: SH01
Date: 2021-03-30
Capital : 30 GBP
Documents
Confirmation statement with no updates
Date: 03 Dec 2020
Action Date: 20 Nov 2020
Category: Confirmation-statement
Type: CS01
Made up date: 2020-11-20
Documents
Accounts with accounts type micro entity
Date: 17 Aug 2020
Action Date: 30 Nov 2019
Category: Accounts
Type: AA
Made up date: 2019-11-30
Documents
Change person director company with change date
Date: 04 May 2020
Action Date: 30 Apr 2020
Category: Officers
Sub Category: Change
Type: CH01
Change date: 2020-04-30
Officer name: Mr Arunan Sundarathasan
Documents
Change person director company with change date
Date: 04 May 2020
Action Date: 30 Apr 2020
Category: Officers
Sub Category: Change
Type: CH01
Change date: 2020-04-30
Officer name: Miss Shivani Thakrar
Documents
Change person director company with change date
Date: 04 May 2020
Action Date: 30 Apr 2020
Category: Officers
Sub Category: Change
Type: CH01
Officer name: Mr Ashik Shah
Change date: 2020-04-30
Documents
Change person director company with change date
Date: 04 May 2020
Action Date: 30 Apr 2020
Category: Officers
Sub Category: Change
Type: CH01
Officer name: Mr Ravi Shivji Patel
Change date: 2020-04-30
Documents
Change to a person with significant control
Date: 04 May 2020
Action Date: 30 Apr 2020
Category: Persons-with-significant-control
Sub Category: Change
Type: PSC04
Change date: 2020-04-30
Psc name: Mr Ravi Patel
Documents
Change to a person with significant control
Date: 04 May 2020
Action Date: 30 Apr 2020
Category: Persons-with-significant-control
Sub Category: Change
Type: PSC05
Change date: 2020-04-30
Psc name: Maya Pharmacare Ltd
Documents
Change registered office address company with date old address new address
Date: 29 Apr 2020
Action Date: 29 Apr 2020
Category: Address
Type: AD01
Old address: 38 Parkside Way Harrow Middlesex HA2 6DF United Kingdom
Change date: 2020-04-29
New address: 9 the Gateways Goffs Oak Waltham Cross EN7 6SU
Documents
Confirmation statement with updates
Date: 01 Dec 2019
Action Date: 20 Nov 2019
Category: Confirmation-statement
Type: CS01
Made up date: 2019-11-20
Documents
Capital allotment shares
Date: 07 Jun 2019
Action Date: 29 Apr 2019
Category: Capital
Type: SH01
Date: 2019-04-29
Capital : 29.99 GBP
Documents
Resolution
Date: 24 May 2019
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Mortgage create with deed with charge number charge creation date
Date: 23 May 2019
Action Date: 02 May 2019
Category: Mortgage
Sub Category: Create
Type: MR01
Charge number: 116889470002
Charge creation date: 2019-05-02
Documents
Mortgage create with deed with charge number charge creation date
Date: 02 May 2019
Action Date: 02 May 2019
Category: Mortgage
Sub Category: Create
Type: MR01
Charge creation date: 2019-05-02
Charge number: 116889470001
Documents
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