Lord Ltd, Bristol
Lord Ltd is a private limited company. Registered at 1 The Dower House, Parnell Road, Bristol BS16 1ZS, the aforementioned 17 years old company was incorporated on 2007-01-05 and is officially categorised as "management consultancy activities other than financial management" (SIC: 70229).2 directors can be found in this business: John M. (appointed on 18 June 2020), Houshang J. (appointed on 26 September 2018). As for the secretaries (1 in total), we can name: Lord J. (appointed on 20 September 2018).
| About | |
|---|---|
| Name: Lord Ltd | |
| Number: 06043208 | |
| Incorporation date: 2007-01-05 | |
| End of financial year: 31 March |
| Address: |
1 The Dower House Parnell Road Bristol BS16 1ZS |
| SIC code: |
70229 - Management consultancy activities other than financial management |
Company staff
People with significant control
Lord J.
25 January 2022
| Nature of control: |
75,01-100% shares |
Lion Limited
20 September 2018 - 25 January 2022
| Address | 26 Palace Terrace Palace Terrace, Douglas, Isle Of Man, IM2 4NF, Isle Of Man |
| Legal authority | Isle Of Man |
| Legal form | Limited Company |
| Nature of control: |
75,01-100% shares right to appoint and remove directors |
Ali J.
1 February 2017 - 20 September 2018
| Nature of control: |
significiant influence or control 75,01-100% voting rights right to appoint and remove directors 25-50% shares |
Financial data
| Date of Accounts | 2011-03-31 | 2012-03-31 | 2013-03-31 | 2014-03-31 | 2015-03-31 | 2016-03-31 | 2017-03-31 | 2018-03-31 | 2019-03-31 | 2020-03-31 | 2021-03-31 | 2022-03-31 | 2023-03-31 |
| Current Assets | 903,576 | 818,576 | 818,576 | 818,576 | 818,576 | 818,576 | 1,700,000 | 1,700,000 | 1,700,000 | 1,700,000 | 1,700,000 | 1,700,000 | 1,705,000 |
| Fixed Assets | - | - | - | - | - | 165,000 | 165,000 | 165,000 | 165,000 | 165,000 | 165,000 | 165,000 | 170,000 |
| Total Assets Less Current Liabilities | 653,576 | 818,576 | 818,576 | 818,576 | 10,000 | 10,000 | 1,865,000 | 1,865,000 | 1,840,000 | 1,840,000 | 1,815,000 | 1,865,000 | 1,870,000 |
| Shareholder Funds | 10,000 | 10,000 | 10,000 | 10,000 | 10,000 | 10,000 | - | - | - | - | - | - | - |
| Number Shares Allotted | - | - | 10,000 | 10,000 | - | 10,000 | - | - | - | - | - | - | - |
The due date for Lord Ltd confirmation statement filing is 2024-02-24. The most current confirmation statement was filed on 2023-02-10. The target date for the next accounts filing is 31 December 2023. Latest accounts filing was sent for the time period up to 31 March 2022.
3 persons of significant control are indexed in the official register, namely: Lord J. that has over 3/4 of shares. Lion Limited has over 3/4 of shares. The corporate PSC can be reached at Palace Terrace, Douglas, IM2 4NF Isle Of Man. Ali J. that has 1/2 or less of shares, 3/4 to full of voting rights, has substantial control or influence.
Company filing
Filter filings by category:
Accounts
Address
Annual return
Capital
Confirmation statement
Incorporation
Officers
Persons with significant control
| Type | Free download | |
|---|---|---|
| CS01 |
Confirmation statement with no updates Sat, 10th Feb 2024 filed on: 16th, February 2024 | confirmation statement |
Free Download
(3 pages)
|
| Companies nearby | |
|---|---|
| Re-list Limited (0.04 mile) | |
| Pebble Brook Ltd. (0.17 mile) | |
| Canterbury Twenty Limited (0.23 mile) | |
| Egg Cup Sailor Limited (0.29 mile) |
| Patricklack Ltd (0.15 mile) | |
| St Mathias Limited (0.23 mile) | |
| Overnhill Court (no. 2) Limited (0.26 mile) | |
| Reach Out Property Limited (0.31 mile) |