Lordwill Investments Limited. Head office in London. Check Director.

Lordwill Investments Limited, London

About
Name: Lordwill Investments Limited
Number: 05545713
Incorporation date: 2005-08-24
End of financial year: 31 August


Address:	13 John Prince's Street 2nd Floor London W1G 0JR
SIC code:	46900 - Non-specialised wholesale trade

Company staff

People with significant control

Oleg G.

12 March 2018

Nature of control:	significiant influence or control

Oleksandr G.

24 August 2016 - 12 March 2018

Nature of control:	significiant influence or control

Financial data

Date of Accounts	2011-08-31	2012-08-31	2013-08-31	2014-08-31	2015-08-31	2016-08-31	2017-08-31	2018-08-31	2019-08-31	2020-08-31	2021-08-31
Current Assets	18,854,340	19,292,189	19,254,411	19,750,674	20,718,112	19,730,892	-	-	-	-	-
Number Shares Allotted	-	-	1,000	1,000	1,000	1,000	-	1,000	1,000	1,000	1,000
Shareholder Funds	86,961	102,212	117,906	121,555	127,780	115,990	-	-	-	-	-
Total Assets Less Current Liabilities	15,474,250	15,829,044	-	-	-	16,409,137	16,690,282	17,012,255	17,330,046	17,639,917	17,948,942

Lordwill Investments Limited was dissolved on 2023-02-21. Lordwill Investments was a private limited company that was situated at 13 John Prince's Street, 2Nd Floor, London, W1G 0JR, ENGLAND. Its full net worth was valued to be roughly 86961 pounds, while the fixed assets belonging to the company amounted to 0 pounds. This company (formally started on 2005-08-24) was run by 1 director.
Director Arlyn G. who was appointed on 25 November 2019.

The company was categorised as "non-specialised wholesale trade" (46900). The last confirmation statement was filed on 2021-08-24 and last time the accounts were filed was on 31 August 2021. 2015-08-24 was the date of the last annual return.

Company filing

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AA	Total exemption full company accounts data drawn up to Tue, 31st Aug 2021 filed on: 31st, May 2022 \| accounts	Free Download (10 pages)

Type		Free download
AA	Total exemption full company accounts data drawn up to Tue, 31st Aug 2021 filed on: 31st, May 2022 \| accounts	Free Download (10 pages)
AA	Total exemption full company accounts data drawn up to Mon, 31st Aug 2020 filed on: 12th, May 2021 \| accounts	Free Download (10 pages)
AA	Total exemption full company accounts data drawn up to Sat, 31st Aug 2019 filed on: 15th, April 2020 \| accounts	Free Download (10 pages)
AP01	On Mon, 25th Nov 2019 new director was appointed. filed on: 12th, January 2020 \| officers	Free Download (2 pages)
TM01	Director's appointment terminated on Mon, 25th Nov 2019 filed on: 12th, January 2020 \| officers	Free Download (1 page)
AA	Total exemption full company accounts data drawn up to Fri, 31st Aug 2018 filed on: 10th, May 2019 \| accounts	Free Download (10 pages)
AAMD	Amended total exemption full company accounts data drawn up to Thu, 31st Aug 2017 filed on: 9th, November 2018 \| accounts	Free Download (10 pages)
AA	Micro company financial statements for the year ending on Thu, 31st Aug 2017 filed on: 15th, June 2018 \| accounts	Free Download (2 pages)
AA	Total exemption full company accounts data drawn up to Wed, 31st Aug 2016 filed on: 5th, April 2017 \| accounts	Free Download (10 pages)
TM02	Secretary's appointment terminated on Thu, 28th Jul 2016 filed on: 4th, August 2016 \| officers	Free Download (1 page)
AP01	On Thu, 28th Jul 2016 new director was appointed. filed on: 4th, August 2016 \| officers	Free Download (2 pages)
TM01	Director's appointment terminated on Thu, 28th Jul 2016 filed on: 4th, August 2016 \| officers	Free Download (1 page)
TM01	Director's appointment terminated on Thu, 28th Jul 2016 filed on: 4th, August 2016 \| officers	Free Download (1 page)
AD01	Change of registered address from 48 Queen Anne Street London W1G 9JJ on Thu, 4th Aug 2016 to 13 John Prince's Street 2nd Floor London W1G 0JR filed on: 4th, August 2016 \| address	Free Download (1 page)
AA	Total exemption full company accounts data drawn up to Mon, 31st Aug 2015 filed on: 8th, April 2016 \| accounts	Free Download (6 pages)
AR01	Annual return with complete list of members, drawn up to Mon, 24th Aug 2015 filed on: 28th, August 2015 \| annual return	Free Download (5 pages)
SH01	Capital declared on Fri, 28th Aug 2015: 1000.00 GBP capital
AA	Total exemption full company accounts data drawn up to Sun, 31st Aug 2014 filed on: 1st, April 2015 \| accounts	Free Download (7 pages)
AR01	Annual return with complete list of members, drawn up to Sun, 24th Aug 2014 filed on: 14th, November 2014 \| annual return	Free Download (5 pages)
SH01	Capital declared on Fri, 14th Nov 2014: 1000.00 GBP capital
AA	Total exemption full company accounts data drawn up to Sat, 31st Aug 2013 filed on: 13th, March 2014 \| accounts	Free Download (7 pages)
AA	Total exemption small enterprise accounts information drawn up to Fri, 31st Aug 2012 filed on: 20th, September 2013 \| accounts	Free Download (5 pages)
AR01	Annual return with complete list of members, drawn up to Sat, 24th Aug 2013 filed on: 9th, September 2013 \| annual return	Free Download (5 pages)
SH01	Capital declared on Mon, 9th Sep 2013: 1000.00 GBP capital
TM01	Director's appointment terminated on Sun, 8th Sep 2013 filed on: 8th, September 2013 \| officers	Free Download (1 page)
AP02	New person appointed on Sun, 8th Sep 2013 to the position of a member filed on: 8th, September 2013 \| officers	Free Download (2 pages)
AD01	Company moved to new address on Sun, 8th Sep 2013. Old Address: 48 Queen Anne Street London Uk W1G 9JJ United Kingdom filed on: 8th, September 2013 \| address	Free Download (1 page)
AA	Full accounts for the period ending Wed, 31st Aug 2011 filed on: 27th, November 2012 \| accounts	Free Download (18 pages)
AR01	Annual return with complete list of members, drawn up to Fri, 24th Aug 2012 filed on: 31st, August 2012 \| annual return	Free Download (5 pages)
CH04	Secretary's name changed on Tue, 7th Jun 2011 filed on: 30th, August 2012 \| officers	Free Download (1 page)
AA	Full accounts for the period ending Tue, 31st Aug 2010 filed on: 1st, February 2012 \| accounts	Free Download (19 pages)
CH01	On Tue, 3rd Jan 2012 director's details were changed filed on: 23rd, January 2012 \| officers	Free Download (2 pages)
CH01	On Thu, 1st Sep 2011 director's details were changed filed on: 9th, December 2011 \| officers	Free Download (2 pages)
AP01	On Wed, 7th Dec 2011 new director was appointed. filed on: 7th, December 2011 \| officers	Free Download (2 pages)
TM01	Director's appointment terminated on Tue, 6th Dec 2011 filed on: 6th, December 2011 \| officers	Free Download (1 page)
AR01	Annual return with complete list of members, drawn up to Wed, 24th Aug 2011 filed on: 25th, August 2011 \| annual return	Free Download (4 pages)
AP04	On Tue, 16th Aug 2011, company appointed a new person to the position of a secretary filed on: 16th, August 2011 \| officers	Free Download (2 pages)
AP01	On Thu, 7th Jul 2011 new director was appointed. filed on: 7th, July 2011 \| officers	Free Download (2 pages)
AD01	Company moved to new address on Wed, 6th Jul 2011. Old Address: First Floor Woodgate Studios 2-8 Games Road Cockfosters Barnet Herts EN4 9HN filed on: 6th, July 2011 \| address	Free Download (1 page)
TM01	Director's appointment terminated on Wed, 6th Jul 2011 filed on: 6th, July 2011 \| officers	Free Download (1 page)
AP02	New person appointed on Wed, 6th Jul 2011 to the position of a member filed on: 6th, July 2011 \| officers	Free Download (2 pages)
TM02	Secretary's appointment terminated on Wed, 6th Jul 2011 filed on: 6th, July 2011 \| officers	Free Download (1 page)
CH04	Secretary's name changed on Tue, 24th Aug 2010 filed on: 6th, September 2010 \| officers	Free Download (2 pages)
AR01	Annual return with complete list of members, drawn up to Tue, 24th Aug 2010 filed on: 6th, September 2010 \| annual return	Free Download (4 pages)
AA	Full accounts for the period ending Mon, 31st Aug 2009 filed on: 7th, June 2010 \| accounts	Free Download (23 pages)
AA	Total exemption full company accounts data drawn up to Sun, 31st Aug 2008 filed on: 12th, April 2010 \| accounts	Free Download (21 pages)
363a	Annual return drawn up to Mon, 24th Aug 2009 with complete member list filed on: 24th, August 2009 \| annual return	Free Download (3 pages)
AA	Small company accounts made up to Fri, 31st Aug 2007 filed on: 15th, July 2009 \| accounts	Free Download (7 pages)
287	Registered office changed on 06/07/2009 from prospect house, 2 athenaeum road whetstone london N20 9YU filed on: 6th, July 2009 \| address	Free Download (1 page)
363a	Annual return drawn up to Thu, 4th Sep 2008 with complete member list filed on: 4th, September 2008 \| annual return	Free Download (3 pages)
AA	Total exemption small enterprise accounts information drawn up to Thu, 31st Aug 2006 filed on: 22nd, December 2007 \| accounts	Free Download (4 pages)
AA	Total exemption small enterprise accounts information drawn up to Thu, 31st Aug 2006 filed on: 22nd, December 2007 \| accounts	Free Download (4 pages)
363a	Annual return drawn up to Fri, 31st Aug 2007 with complete member list filed on: 31st, August 2007 \| annual return	Free Download (2 pages)
363a	Annual return drawn up to Fri, 31st Aug 2007 with complete member list filed on: 31st, August 2007 \| annual return	Free Download (2 pages)
363s	Annual return drawn up to Tue, 19th Sep 2006 with complete member list filed on: 19th, September 2006 \| annual return	Free Download (6 pages)
363s	Annual return drawn up to Tue, 19th Sep 2006 with complete member list filed on: 19th, September 2006 \| annual return	Free Download (6 pages)
288b	On Wed, 12th Oct 2005 Secretary resigned filed on: 12th, October 2005 \| officers	Free Download (1 page)
288b	On Wed, 12th Oct 2005 Secretary resigned filed on: 12th, October 2005 \| officers	Free Download (1 page)
288a	On Wed, 12th Oct 2005 New secretary appointed filed on: 12th, October 2005 \| officers	Free Download (2 pages)
288a	On Wed, 12th Oct 2005 New director appointed filed on: 12th, October 2005 \| officers	Free Download (2 pages)
288a	On Wed, 12th Oct 2005 New director appointed filed on: 12th, October 2005 \| officers	Free Download (2 pages)
288b	On Wed, 12th Oct 2005 Director resigned filed on: 12th, October 2005 \| officers	Free Download (1 page)
288a	On Wed, 12th Oct 2005 New secretary appointed filed on: 12th, October 2005 \| officers	Free Download (2 pages)
288b	On Wed, 12th Oct 2005 Director resigned filed on: 12th, October 2005 \| officers	Free Download (1 page)
NEWINC	Certificate of incorporation filed on: 24th, August 2005 \| incorporation	Free Download (19 pages)
NEWINC	Certificate of incorporation filed on: 24th, August 2005 \| incorporation	Free Download (19 pages)

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