Lord Extra Limited. Head office in London. Check Director.

Lord Extra Limited, London

Lord Extra Limited is a private limited company. Located at Globe House, 1 Water Street, London WC2R 3LA, the aforementioned 31 years old company was incorporated on 1993-03-30 and is classified as "other business support service activities not elsewhere classified" (SIC code: 82990).
1 director can be found in the business: David B. (appointed on 22 April 2015).

About
Name: Lord Extra Limited
Number: 02805206
Incorporation date: 1993-03-30
End of financial year: 31 December


Address:	Globe House 1 Water Street London WC2R 3LA
SIC code:	82990 - Other business support service activities not elsewhere classified

Company staff

People with significant control

Weston Investment Company Limited

6 April 2016

Address	Globe House 4 Temple Place, London, WC2R 2PG, England
Legal authority	Companies Act
Legal form	Private Limited Company
Country registered	England And Wales
Place registered	Companies House
Registration number	00179244
Nature of control:	significiant influence or control 75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

The date for Lord Extra Limited confirmation statement filing is 2024-07-11. The latest one was sent on 2023-06-27. The target date for the next accounts filing is 30 September 2023. Latest accounts filing was sent for the time up until 31 December 2021.

Company filing

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AA	Full accounts data made up to December 31, 2021 filed on: 14th, April 2022 \| accounts	Free Download

Type		Free download
AA	Full accounts data made up to December 31, 2021 filed on: 14th, April 2022 \| accounts	Free Download
AA	Full accounts data made up to December 31, 2020 filed on: 17th, April 2021 \| accounts	Free Download (17 pages)
AA	Full accounts data made up to December 31, 2019 filed on: 6th, November 2020 \| accounts	Free Download (16 pages)
AA	Full accounts data made up to December 31, 2018 filed on: 14th, June 2019 \| accounts	Free Download (15 pages)
AA	Full accounts data made up to December 31, 2017 filed on: 14th, June 2018 \| accounts	Free Download (15 pages)
AA	Full accounts data made up to December 31, 2016 filed on: 23rd, August 2017 \| accounts	Free Download (15 pages)
AA	Full accounts data made up to December 31, 2015 filed on: 7th, October 2016 \| accounts	Free Download (15 pages)
AR01	Annual return made up to March 30, 2016 with full list of members filed on: 31st, March 2016 \| annual return	Free Download (7 pages)
AA	Full accounts data made up to December 31, 2014 filed on: 22nd, June 2015 \| accounts	Free Download (16 pages)
AR01	Annual return made up to March 30, 2015 with full list of members filed on: 30th, March 2015 \| annual return	Free Download (6 pages)
SH01	Capital declared on March 30, 2015: 25000002.00 GBP capital
AA	Full accounts data made up to December 31, 2013 filed on: 29th, September 2014 \| accounts	Free Download (16 pages)
AR01	Annual return made up to March 30, 2014 with full list of members filed on: 14th, April 2014 \| annual return	Free Download (7 pages)
AA	Full accounts data made up to December 31, 2012 filed on: 9th, August 2013 \| accounts	Free Download (15 pages)
AR01	Annual return made up to March 30, 2013 with full list of members filed on: 17th, April 2013 \| annual return	Free Download (8 pages)
AA	Full accounts data made up to December 31, 2011 filed on: 24th, July 2012 \| accounts	Free Download (14 pages)
AR01	Annual return made up to March 30, 2012 with full list of members filed on: 5th, April 2012 \| annual return	Free Download (8 pages)
AA	Full accounts data made up to December 31, 2010 filed on: 4th, October 2011 \| accounts	Free Download (14 pages)
AR01	Annual return made up to March 30, 2011 with full list of members filed on: 6th, April 2011 \| annual return	Free Download (7 pages)
AA	Full accounts data made up to December 31, 2009 filed on: 1st, October 2010 \| accounts	Free Download (14 pages)
AR01	Annual return made up to March 30, 2010 with full list of members filed on: 28th, April 2010 \| annual return	Free Download (6 pages)
AA	Full accounts data made up to December 31, 2008 filed on: 21st, July 2009 \| accounts	Free Download (12 pages)
363a	Annual return made up to April 23, 2009 filed on: 23rd, April 2009 \| annual return	Free Download (4 pages)
AA	Full accounts data made up to December 31, 2007 filed on: 17th, October 2008 \| accounts	Free Download (13 pages)
363a	Annual return made up to April 18, 2008 filed on: 18th, April 2008 \| annual return	Free Download (4 pages)
AA	Full accounts data made up to December 31, 2006 filed on: 2nd, October 2007 \| accounts	Free Download (14 pages)
AA	Full accounts data made up to December 31, 2006 filed on: 2nd, October 2007 \| accounts	Free Download (14 pages)
363a	Annual return made up to April 2, 2007 filed on: 2nd, April 2007 \| annual return	Free Download (2 pages)
363a	Annual return made up to April 2, 2007 filed on: 2nd, April 2007 \| annual return	Free Download (2 pages)
AA	Full accounts data made up to December 31, 2005 filed on: 22nd, June 2006 \| accounts	Free Download (14 pages)
AA	Full accounts data made up to December 31, 2005 filed on: 22nd, June 2006 \| accounts	Free Download (14 pages)
363a	Annual return made up to March 31, 2006 filed on: 31st, March 2006 \| annual return	Free Download (2 pages)
363a	Annual return made up to March 31, 2006 filed on: 31st, March 2006 \| annual return	Free Download (2 pages)
AA	Full accounts data made up to December 31, 2004 filed on: 3rd, November 2005 \| accounts	Free Download (14 pages)
AA	Full accounts data made up to December 31, 2004 filed on: 3rd, November 2005 \| accounts	Free Download (14 pages)
363s	Annual return made up to March 30, 2005 filed on: 30th, March 2005 \| annual return	Free Download (3 pages)
363s	Annual return made up to March 30, 2005 filed on: 30th, March 2005 \| annual return	Free Download (3 pages)
AA	Full accounts data made up to December 31, 2003 filed on: 29th, October 2004 \| accounts	Free Download (11 pages)
AA	Full accounts data made up to December 31, 2003 filed on: 29th, October 2004 \| accounts	Free Download (11 pages)
363s	Annual return made up to April 23, 2004 filed on: 23rd, April 2004 \| annual return	Free Download (8 pages)
363(288)	Annual return made up to April 23, 2004 (Director's particulars changed) annual return
363s	Annual return made up to April 23, 2004 filed on: 23rd, April 2004 \| annual return	Free Download (8 pages)
AA	Full accounts data made up to December 31, 2002 filed on: 9th, September 2003 \| accounts	Free Download (12 pages)
AA	Full accounts data made up to December 31, 2002 filed on: 9th, September 2003 \| accounts	Free Download (12 pages)
363s	Annual return made up to April 15, 2003 filed on: 15th, April 2003 \| annual return	Free Download (9 pages)
363s	Annual return made up to April 15, 2003 filed on: 15th, April 2003 \| annual return	Free Download (9 pages)
AA	Full accounts data made up to December 31, 2001 filed on: 2nd, August 2002 \| accounts	Free Download (12 pages)
AA	Full accounts data made up to December 31, 2001 filed on: 2nd, August 2002 \| accounts	Free Download (12 pages)
363s	Annual return made up to April 9, 2002 filed on: 9th, April 2002 \| annual return	Free Download (6 pages)
363s	Annual return made up to April 9, 2002 filed on: 9th, April 2002 \| annual return	Free Download (6 pages)
AA	Dormant company accounts made up to December 31, 2000 filed on: 31st, August 2001 \| accounts	Free Download (4 pages)
AA	Dormant company accounts made up to December 31, 2000 filed on: 31st, August 2001 \| accounts	Free Download (4 pages)
363s	Annual return made up to April 17, 2001 filed on: 17th, April 2001 \| annual return	Free Download (6 pages)
363s	Annual return made up to April 17, 2001 filed on: 17th, April 2001 \| annual return	Free Download (6 pages)
AA	Dormant company accounts made up to December 31, 1999 filed on: 29th, September 2000 \| accounts	Free Download (6 pages)
AA	Dormant company accounts made up to December 31, 1999 filed on: 29th, September 2000 \| accounts	Free Download (6 pages)
363s	Annual return made up to April 13, 2000 filed on: 13th, April 2000 \| annual return	Free Download (6 pages)
363s	Annual return made up to April 13, 2000 filed on: 13th, April 2000 \| annual return	Free Download (6 pages)
AA	Dormant company accounts made up to March 31, 1999 filed on: 10th, January 2000 \| accounts	Free Download (7 pages)
AA	Dormant company accounts made up to March 31, 1999 filed on: 10th, January 2000 \| accounts	Free Download (7 pages)
225	Accounting reference date shortened from 31/03/00 to 31/12/99 filed on: 10th, September 1999 \| accounts	Free Download (1 page)
225	Accounting reference date shortened from 31/03/00 to 31/12/99 filed on: 10th, September 1999 \| accounts	Free Download (1 page)
363a	Annual return made up to April 20, 1999 filed on: 20th, April 1999 \| annual return	Free Download (5 pages)
363a	Annual return made up to April 20, 1999 filed on: 20th, April 1999 \| annual return	Free Download (5 pages)
AA	Dormant company accounts made up to March 31, 1998 filed on: 11th, December 1998 \| accounts	Free Download (7 pages)
AA	Dormant company accounts made up to March 31, 1998 filed on: 11th, December 1998 \| accounts	Free Download (7 pages)
363a	Annual return made up to April 16, 1998 filed on: 16th, April 1998 \| annual return	Free Download (5 pages)
363a	Annual return made up to April 16, 1998 filed on: 16th, April 1998 \| annual return	Free Download (5 pages)
AA	Dormant company accounts made up to March 31, 1997 filed on: 9th, December 1997 \| accounts	Free Download (7 pages)
AA	Dormant company accounts made up to March 31, 1997 filed on: 9th, December 1997 \| accounts	Free Download (7 pages)
363a	Annual return made up to April 8, 1997 filed on: 8th, April 1997 \| annual return	Free Download (5 pages)
363a	Annual return made up to April 8, 1997 filed on: 8th, April 1997 \| annual return	Free Download (5 pages)
AA	Dormant company accounts made up to March 31, 1996 filed on: 26th, September 1996 \| accounts	Free Download (7 pages)
AA	Dormant company accounts made up to March 31, 1996 filed on: 26th, September 1996 \| accounts	Free Download (7 pages)
363s	Annual return made up to April 16, 1996 filed on: 16th, April 1996 \| annual return	Free Download (4 pages)
363s	Annual return made up to April 16, 1996 filed on: 16th, April 1996 \| annual return	Free Download (4 pages)
AA	Dormant company accounts made up to March 31, 1995 filed on: 9th, August 1995 \| accounts	Free Download (7 pages)
AA	Dormant company accounts made up to March 31, 1995 filed on: 9th, August 1995 \| accounts	Free Download (7 pages)
363s	Annual return made up to April 12, 1995 filed on: 12th, April 1995 \| annual return	Free Download (4 pages)
363s	Annual return made up to April 12, 1995 filed on: 12th, April 1995 \| annual return	Free Download (4 pages)
AA	Dormant company accounts made up to March 31, 1994 filed on: 7th, November 1994 \| accounts	Free Download
AA	Dormant company accounts made up to March 31, 1994 filed on: 7th, November 1994 \| accounts
363s	Annual return made up to April 27, 1994 filed on: 27th, April 1994 \| annual return
363(288)	Annual return made up to April 27, 1994 (Registered office changed on 27/04/94) annual return
363s	Annual return made up to April 27, 1994 filed on: 27th, April 1994 \| annual return	Free Download
363(288)	Annual return made up to April 27, 1994 (Registered office changed on 27/04/94) annual return
224	Accounting reference date notified as 31/03 filed on: 6th, June 1993 \| accounts	Free Download
224	Accounting reference date notified as 31/03 filed on: 6th, June 1993 \| accounts

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