LORDS GROUP HOLDINGS LIMITED

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Company Documents

Date	Description
07/02/257 February 2025	Confirmation statement made on 2024-12-31 with no updates View Document
15/11/2415 November 2024	Micro company accounts made up to 2024-02-29 View Document
29/02/2429 February 2024	Annual accounts for year ending 29 Feb 2024 View Accounts
07/02/247 February 2024	Confirmation statement made on 2023-12-31 with no updates View Document
05/12/235 December 2023	Micro company accounts made up to 2023-02-28 View Document
07/02/237 February 2023	Confirmation statement made on 2022-12-31 with no updates View Document
07/11/227 November 2022	Total exemption full accounts made up to 2022-02-28 View Document
02/03/222 March 2022	Confirmation statement made on 2021-12-31 with no updates View Document
29/11/2129 November 2021	Total exemption full accounts made up to 2021-02-28 View Document
28/02/2128 February 2021	Annual accounts for year ending 28 Feb 2021 View Accounts
30/11/2030 November 2020	29/02/20 TOTAL EXEMPTION FULL View Document
29/02/2029 February 2020	Annual accounts for year ending 29 Feb 2020 View Accounts
30/01/2030 January 2020	CONFIRMATION STATEMENT MADE ON 31/12/19, NO UPDATES View Document
29/11/1929 November 2019	MICRO COMPANY ACCOUNTS MADE UP TO 28/02/19 View Document
28/02/1928 February 2019	Annual accounts for year ending 28 Feb 2019 View Accounts
09/01/199 January 2019	CONFIRMATION STATEMENT MADE ON 31/12/18, NO UPDATES View Document
30/11/1830 November 2018	MICRO COMPANY ACCOUNTS MADE UP TO 28/02/18 View Document
28/02/1828 February 2018	Annual accounts for year ending 28 Feb 2018 View Accounts
10/01/1810 January 2018	CONFIRMATION STATEMENT MADE ON 31/12/17, NO UPDATES View Document
27/12/1727 December 2017	28/02/17 TOTAL EXEMPTION FULL View Document
28/02/1728 February 2017	Annual accounts for year ending 28 Feb 2017 View Accounts
05/01/175 January 2017	CONFIRMATION STATEMENT MADE ON 31/12/16, WITH UPDATES View Document
28/11/1628 November 2016	Annual accounts small company total exemption made up to 29 February 2016 View Document
20/04/1620 April 2016	STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 11 View Document
20/04/1620 April 2016	STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 8 View Document
20/04/1620 April 2016	STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 9 View Document
20/04/1620 April 2016	STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 10 View Document
29/02/1629 February 2016	Annual accounts for year ending 29 Feb 2016 View Accounts
23/02/1623 February 2016	REGISTRATION OF A CHARGE / CHARGE CODE 010149090013 View Document
12/02/1612 February 2016	REGISTRATION OF A CHARGE / CHARGE CODE 010149090012 View Document
15/01/1615 January 2016	Annual return made up to 31 December 2015 with full list of shareholders View Document
30/11/1530 November 2015	Annual accounts small company total exemption made up to 28 February 2015 View Document
28/02/1528 February 2015	Annual accounts for year ending 28 Feb 2015 View Accounts
11/01/1511 January 2015	Annual return made up to 31 December 2014 with full list of shareholders View Document
28/11/1428 November 2014	Annual accounts small company total exemption made up to 28 February 2014 View Document
26/04/1426 April 2014	Annual accounts small company total exemption made up to 28 February 2013 View Document
11/03/1411 March 2014	DISS40 (DISS40(SOAD)) View Document
10/03/1410 March 2014	Annual return made up to 31 December 2013 with full list of shareholders View Document
04/03/144 March 2014	FIRST GAZETTE View Document
28/02/1428 February 2014	Annual accounts for year ending 28 Feb 2014 View Accounts
28/02/1328 February 2013	Annual accounts for year ending 28 Feb 2013 View Accounts
24/01/1324 January 2013	Annual return made up to 31 December 2012 with full list of shareholders View Document
04/12/124 December 2012	Annual accounts small company total exemption made up to 29 February 2012 View Document
08/03/128 March 2012	DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 7 View Document
08/03/128 March 2012	DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 6 View Document
08/03/128 March 2012	Annual return made up to 31 December 2011 with full list of shareholders View Document
08/03/128 March 2012	DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 5 View Document
08/03/128 March 2012	DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 3 View Document
08/03/128 March 2012	DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 4 View Document
08/03/128 March 2012	DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 2 View Document
01/12/111 December 2011	Annual accounts small company total exemption made up to 28 February 2011 View Document
15/04/1115 April 2011	Annual return made up to 31 December 2010 with full list of shareholders View Document
22/03/1122 March 2011	Annual accounts small company total exemption made up to 28 February 2010 View Document
18/03/1018 March 2010	Annual accounts small company total exemption made up to 28 February 2009 View Document
11/03/1011 March 2010	DIRECTOR'S CHANGE OF PARTICULARS / MERVYN GARY ALSTROM / 31/12/2009 View Document
11/03/1011 March 2010	SECRETARY'S CHANGE OF PARTICULARS / JAYNE NELSON / 31/12/2009 View Document
11/03/1011 March 2010	Annual return made up to 31 December 2009 with full list of shareholders View Document
08/05/098 May 2009	RETURN MADE UP TO 31/12/08; FULL LIST OF MEMBERS View Document
08/05/098 May 2009	DIRECTOR'S CHANGE OF PARTICULARS / MERVYN ALSTROM / 31/12/2008 View Document
08/05/098 May 2009	SECRETARY'S CHANGE OF PARTICULARS / JAYNE NELSON / 31/12/2008 View Document
23/04/0923 April 2009	Annual accounts small company total exemption made up to 29 February 2008 View Document
29/01/0929 January 2009	28/02/07 TOTAL EXEMPTION FULL View Document
24/06/0824 June 2008	RETURN MADE UP TO 31/12/07; NO CHANGE OF MEMBERS View Document
12/06/0812 June 2008	PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 10 View Document
12/06/0812 June 2008	PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 9 View Document
12/06/0812 June 2008	PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 11 View Document
12/06/0812 June 2008	PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 8 View Document
17/10/0717 October 2007	RETURN MADE UP TO 31/12/06; NO CHANGE OF MEMBERS View Document
12/03/0712 March 2007	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 28/02/06 View Document
07/02/077 February 2007	PARTICULARS OF MORTGAGE/CHARGE View Document
08/01/078 January 2007	RETURN MADE UP TO 31/12/05; FULL LIST OF MEMBERS View Document
05/05/065 May 2006	TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/06/05 View Document
15/02/0615 February 2006	ACC. REF. DATE SHORTENED FROM 30/06/06 TO 28/02/06 View Document
12/01/0612 January 2006	REGISTERED OFFICE CHANGED ON 12/01/06 FROM: 346 HARROW ROAD LONDON W9 2HP View Document
06/05/056 May 2005	TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/06/04 View Document
24/02/0524 February 2005	RETURN MADE UP TO 31/12/04; FULL LIST OF MEMBERS View Document

29/10/0429 October 2004	FULL ACCOUNTS MADE UP TO 30/06/03 View Document
17/03/0417 March 2004	RETURN MADE UP TO 31/12/03; FULL LIST OF MEMBERS View Document
11/11/0311 November 2003	FULL ACCOUNTS MADE UP TO 30/06/02 View Document
12/03/0312 March 2003	RETURN MADE UP TO 31/12/02; FULL LIST OF MEMBERS View Document
30/04/0230 April 2002	TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/06/01 View Document
26/03/0226 March 2002	RETURN MADE UP TO 31/12/01; FULL LIST OF MEMBERS View Document
28/10/0128 October 2001	TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/06/00 View Document
15/03/0115 March 2001	FULL ACCOUNTS MADE UP TO 30/06/99 View Document
15/03/0115 March 2001	RETURN MADE UP TO 31/12/00; FULL LIST OF MEMBERS View Document
15/03/0115 March 2001	DIRECTOR'S PARTICULARS CHANGED View Document
30/03/0030 March 2000	RETURN MADE UP TO 31/12/99; FULL LIST OF MEMBERS View Document
05/05/995 May 1999	FULL ACCOUNTS MADE UP TO 30/06/98 View Document
09/04/999 April 1999	RETURN MADE UP TO 31/12/98; FULL LIST OF MEMBERS View Document
06/05/986 May 1998	FULL ACCOUNTS MADE UP TO 30/06/97 View Document
21/01/9821 January 1998	RETURN MADE UP TO 31/12/97; NO CHANGE OF MEMBERS View Document
10/09/9710 September 1997	FULL ACCOUNTS MADE UP TO 30/06/96 View Document
14/03/9714 March 1997	RETURN MADE UP TO 31/12/96; NO CHANGE OF MEMBERS View Document
29/07/9629 July 1996	FULL ACCOUNTS MADE UP TO 30/06/95 View Document
27/02/9627 February 1996	RETURN MADE UP TO 31/12/95; FULL LIST OF MEMBERS View Document
30/06/9530 June 1995	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/94 View Document
16/05/9516 May 1995	REGISTERED OFFICE CHANGED ON 16/05/95 FROM: ELLERD HOUSE AMENDBURY LANE HARPENDEN HERTFORDSHIRE AL5 2EJ View Document
26/04/9526 April 1995	RETURN MADE UP TO 31/12/94; NO CHANGE OF MEMBERS View Document
01/01/951 January 1995	A selection of documents registered before 1 January 1995 View Document
01/01/951 January 1995	A selection of mortgage documents registered before 1 January 1995 View Document
01/01/951 January 1995	A selection of documents registered before 1 January 1995 View Document
01/01/951 January 1995	A selection of documents registered before 1 January 1995 View Document
01/01/951 January 1995	A selection of mortgage documents registered before 1 January 1995 View Document
13/09/9413 September 1994	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/93 View Document
27/04/9427 April 1994	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/92 View Document
17/01/9417 January 1994	RETURN MADE UP TO 31/12/93; NO CHANGE OF MEMBERS View Document
17/01/9417 January 1994	LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED View Document
19/11/9319 November 1993	REGISTERED OFFICE CHANGED ON 19/11/93 FROM: 1 TELFORD WAY LUTON BEDFORDSHIRE LU1 1HT View Document
02/03/932 March 1993	LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED View Document
02/03/932 March 1993	RETURN MADE UP TO 31/12/92; FULL LIST OF MEMBERS View Document
19/06/9219 June 1992	RETURN MADE UP TO 31/12/91; NO CHANGE OF MEMBERS View Document
05/12/915 December 1991	PARTICULARS OF MORTGAGE/CHARGE View Document
05/12/915 December 1991	PARTICULARS OF MORTGAGE/CHARGE View Document
07/11/917 November 1991	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/90 View Document
07/11/917 November 1991	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/91 View Document
07/11/917 November 1991	ACCOUNTING REF. DATE SHORT FROM 31/03 TO 30/06 View Document
20/09/9120 September 1991	COMPANY NAME CHANGED BROOK-DOWN (DUNSTABLE) HOLDINGS LIMITED CERTIFICATE ISSUED ON 23/09/91 View Document
12/05/9112 May 1991	RETURN MADE UP TO 31/12/90; NO CHANGE OF MEMBERS View Document
20/03/9120 March 1991	GROUP ACCOUNTS FOR SMALL CO. MADE UP TO 31/03/90 View Document
08/05/908 May 1990	PARTICULARS OF MORTGAGE/CHARGE View Document
17/04/9017 April 1990	RETURN MADE UP TO 31/12/89; FULL LIST OF MEMBERS View Document
17/04/9017 April 1990	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/89 View Document
13/09/8913 September 1989	REGISTERED OFFICE CHANGED ON 13/09/89 FROM: 209 CRESCENT ROAD NEW BARNET HERTS EN4 8SB View Document
12/01/8912 January 1989	SECRETARY RESIGNED;NEW SECRETARY APPOINTED View Document
12/01/8912 January 1989	FULL ACCOUNTS MADE UP TO 31/03/88 View Document
12/01/8912 January 1989	DIRECTOR RESIGNED View Document
12/01/8912 January 1989	RETURN MADE UP TO 06/12/88; FULL LIST OF MEMBERS View Document
06/06/886 June 1988	£ IC 300/100 £ SR 200@1=200 View Document
06/04/886 April 1988	FULL ACCOUNTS MADE UP TO 31/03/87 View Document
18/12/8718 December 1987	DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED View Document
16/12/8716 December 1987	PARTICULARS OF MORTGAGE/CHARGE View Document
10/12/8710 December 1987	ALTER MEM AND ARTS 101187 View Document
08/12/878 December 1987	ALTER MEM AND ARTS 101187 View Document
01/12/871 December 1987	AUTH. TO PURCHASE SHARES OUT OF CAPITAL 051187 View Document
01/12/871 December 1987	DECLARATION OF SHARES REDEMPTION:AUDITOR'S REPORT View Document
21/05/8721 May 1987	RETURN MADE UP TO 31/12/86; FULL LIST OF MEMBERS View Document
21/05/8721 May 1987	REGISTERED OFFICE CHANGED ON 21/05/87 FROM: 9 PARK HILL OLD HARLOW ESSEX View Document
21/05/8721 May 1987	RETURN MADE UP TO 21/05/87; FULL LIST OF MEMBERS View Document
21/05/8721 May 1987	RETURN MADE UP TO 31/12/82; FULL LIST OF MEMBERS View Document
21/05/8721 May 1987	FULL ACCOUNTS MADE UP TO 31/03/81 View Document
21/05/8721 May 1987	FULL ACCOUNTS MADE UP TO 31/03/85 View Document
21/05/8721 May 1987	FULL ACCOUNTS MADE UP TO 31/03/86 View Document
21/05/8721 May 1987	FULL ACCOUNTS MADE UP TO 31/03/82 View Document
21/05/8721 May 1987	FULL ACCOUNTS MADE UP TO 31/03/83 View Document
21/05/8721 May 1987	RETURN MADE UP TO 31/12/85; FULL LIST OF MEMBERS View Document
21/05/8721 May 1987	RETURN MADE UP TO 31/12/83; FULL LIST OF MEMBERS View Document
21/05/8721 May 1987	RETURN MADE UP TO 31/12/84; FULL LIST OF MEMBERS View Document
21/05/8721 May 1987	FULL ACCOUNTS MADE UP TO 31/03/84 View Document
21/05/8721 May 1987	RETURN MADE UP TO 31/12/81; FULL LIST OF MEMBERS View Document
19/05/7819 May 1978	COMPANY NAME CHANGED CERTIFICATE ISSUED ON 19/05/78 View Document
12/04/7312 April 1973	COMPANY NAME CHANGED CERTIFICATE ISSUED ON 12/04/73 View Document
18/06/7118 June 1971	CERTIFICATE OF INCORPORATION View Document

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