LORD HOLDING UK LTD
In Liquidation
General Information
NAME
LORD HOLDING UK LTD
COMPANY NUMBER
06672998
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
70100 -
Activities of head offices
INCORPORATION DATE
14/08/2008
(16 years and 2 months old)
WEBSITE
N/A
CONFIRMATION STATEMENT MADE UP TO
04/06/2021
ACCOUNTS MADE UP TO
31/12/2018
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PREVIOUS NAMES
This company does not have any previous names.
LONDON
EC4M 7RB
Parker House
55 Maylands Avenue
Hemel Hempstead Industrial Estate
Hemel Hempstead, Hertfordshire
HP2 4SJ
c/o Interpath Ltd
10 Fleet Place
London
EC4M 7RB
EC4M 7RB
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| LORD CORP | N/A | N/A |
| LORD HOLDING UK LTD | In Liquidation | View Report |
| LORD CORPORATION (EUROPE) LIMITED | In Liquidation | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 26/04/2024 | Graham Mark Ellinor (910257517) has left the board |
| 19/06/2021 | New Confirmation Statement filed |
| 10/07/2020 | Change in Reg. Office |
Credit Risk Overview
Want to learn more about LORD HOLDING UK LTD?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about LORD HOLDING UK LTD?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about LORD HOLDING UK LTD?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
16/04/2020 - Present (4 years and 6 months) Born in Aug 1970 (age: 54) |
Active | Director |
Current: 88 Past: 13 |
View Report |
|
14/08/2008 - 23/04/2018 (9 years and 8 months) Born in Apr 1966 |
Resigned | Director |
Current: 0 Past: 2 |
View Report |
|
14/08/2008 - 16/04/2020 (11 years and 8 months) Born in Oct 1965 |
Resigned | Director |
Current: 0 Past: 2 |
View Report |
|
14/08/2008 - 28/05/2009 (9 months) Born in Mar 1965 |
Resigned | Director |
Current: 0 Past: 3 |
View Report |
|
14/08/2008 - 18/02/2014 (5 years and 6 months) Born in N/A |
Resigned | Secretary |
Current: 0 Past: 1 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| LORD CORP | N/A | N/A |
| LORD HOLDING UK LTD | In Liquidation | View Report |
| LORD CORPORATION (EUROPE) LIMITED | In Liquidation | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 26/04/2024 | Graham Mark Ellinor (910257517) has left the board |
| 19/06/2021 | New Confirmation Statement filed |
| 10/07/2020 | Change in Reg. Office |
| 09/07/2020 | New Confirmation Statement filed |
| 01/07/2020 | Vincent Javerzac (924668681) has left the board |
| 30/06/2020 | Jonathan Douglas Oechsle (913258069) has left the board |
| 30/06/2020 | New Board Member James Alan David Elsey (919088152) Appointed |
| 30/06/2020 | New Board Member Graham Mark Ellinor (910257517) Appointed |
| 30/06/2020 | Eugene Tomczak (924668836) has left the board |
| 30/06/2020 | Vincent Javerzac (918543841) has left the board |
| 07/03/2020 | New Accounts filed |
| 08/06/2019 | New Confirmation Statement filed |
| 10/10/2018 | New Accounts filed |
| 07/07/2018 | New Confirmation Statement filed |
| 01/06/2018 | Eugene Tomczak (924668642) has left the board |
| 01/06/2018 | New Board Member Eugene Tomczak (924668836) Appointed |
| 25/05/2018 | Charmaine Renee Riggins (923576891) has left the board |
| 25/05/2018 | Tesa Lynn Oechsle (913258068) has left the board |
| 25/05/2018 | New Board Member Vincent Javerzac (924668681) Appointed |
| 25/05/2018 | New Board Member Eugene Tomczak (924668642) Appointed |
| 19/08/2017 | New Accounts filed |
| 24/07/2017 | New Board Member Charmaine Renee Riggins (923576891) Appointed |
| 24/07/2017 | Joel Rood (920015867) has left the board |
| 02/06/2017 | New Annual Return filed |
| 11/02/2017 | New Accounts filed |
| 04/11/2016 | New Annual Return filed |
| 25/07/2016 | New Accounts filed |
| 23/11/2015 | New Annual Return filed |
| 18/11/2015 | Joseph William Marotta (917426813) has left the board |
| 18/11/2015 | New Board Member Joel Rood (920015867) Appointed |
| 14/10/2014 | New Accounts filed |
| 19/08/2014 | New Annual Return filed |
| 12/03/2014 | Alex Guyot Garcia (918543835) has left the board |
| 28/02/2014 | New Company Secretary Vincent Javerzac (918543841) Appointed |
| 28/02/2014 | New Company Secretary Alex Guyot Garcia (918543835) Appointed |
| 27/02/2014 | Helen Yvette Hoosen (913258067) has left the board |
| 09/11/2013 | New Accounts filed |
| 17/09/2013 | New Annual Return filed |
| 10/09/2013 | Joseph William Marotta (918094606) has left the board |
| 10/09/2013 | New Board Member Joseph William Marotta (917426813) Appointed |
| 03/09/2013 | New Board Member Joseph William Marotta (918094606) Appointed |
| 03/09/2013 | Change in Reg. Office |
| 03/09/2013 | William Joseph Cerami (913882688) has left the board |
| 06/12/2012 | New Annual Return filed |
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