LORDS GROUP TRADING PLC

Follow this company
Company Documents

DateDescription
19/06/2519 June 2025 Group of companies' accounts made up to 2024-12-31

View Document

28/05/2528 May 2025 Statement of capital following an allotment of shares on 2025-05-09

View Document

30/04/2530 April 2025 Statement of capital following an allotment of shares on 2025-04-17

View Document

27/03/2527 March 2025 Statement of capital following an allotment of shares on 2025-03-14

View Document

27/02/2527 February 2025 Statement of capital following an allotment of shares on 2025-02-17

View Document

07/11/247 November 2024 Statement of capital following an allotment of shares on 2024-10-09

View Document

02/10/242 October 2024 Confirmation statement made on 2024-09-18 with no updates

View Document

13/08/2413 August 2024 Statement of capital following an allotment of shares on 2024-08-01

View Document

01/08/241 August 2024 Director's details changed for Mr Gary O'brien on 2022-10-01

View Document

23/07/2423 July 2024 Director's details changed for Mr Shanker Bhupendrabhai Patel on 2022-03-31

View Document

23/07/2423 July 2024 Change of details for Mr Shanker Bhupendrabhai Patel as a person with significant control on 2022-03-31

View Document

02/07/242 July 2024 Resolutions

View Document

02/07/242 July 2024 Resolutions

View Document

02/07/242 July 2024 Resolutions

View Document

27/06/2427 June 2024 Statement of capital following an allotment of shares on 2024-06-20

View Document

14/06/2414 June 2024 Group of companies' accounts made up to 2023-12-31

View Document

12/06/2412 June 2024 Appointment of Mr Stuart Charles Kilpatrick as a director on 2024-06-04

View Document

31/05/2431 May 2024 Statement of capital following an allotment of shares on 2024-05-30

View Document

29/05/2429 May 2024 Termination of appointment of Christopher Michael Day as a director on 2024-05-17

View Document

26/04/2426 April 2024 Statement of capital following an allotment of shares on 2024-04-10

View Document

27/03/2427 March 2024 Second filing of a statement of capital following an allotment of shares on 2023-05-11

View Document

19/02/2419 February 2024 Statement of capital following an allotment of shares on 2024-02-01

View Document

30/10/2330 October 2023 Confirmation statement made on 2023-10-21 with no updates

View Document

25/10/2325 October 2023 Satisfaction of charge 116337080006 in full

View Document

25/10/2325 October 2023 Satisfaction of charge 116337080007 in full

View Document

18/09/2318 September 2023 Appointment of Sheena Mary Evans as a director on 2023-09-06

View Document

05/07/235 July 2023 Resolutions

View Document

05/07/235 July 2023 Resolutions

View Document

05/07/235 July 2023 Resolutions

View Document

23/06/2323 June 2023 Termination of appointment of Dawn Mary Moore as a director on 2023-06-20

View Document

16/06/2316 June 2023 Group of companies' accounts made up to 2022-12-31

View Document

24/05/2324 May 2023 Statement of capital following an allotment of shares on 2023-05-11

View Document

04/05/234 May 2023 Registered office address changed from 2nd Floor Hanger Green London W5 3EL England to Second Floor 12-15 Hanger Green London W5 3EL on 2023-05-04

View Document

11/04/2311 April 2023 Registration of charge 116337080009, created on 2023-04-05

View Document

06/04/236 April 2023 Registration of charge 116337080008, created on 2023-04-05

View Document

31/10/2231 October 2022 Confirmation statement made on 2022-10-21 with no updates

View Document

08/12/218 December 2021 Director's details changed for Mr Christopher Michael Day on 2021-11-26

View Document

04/11/214 November 2021 Confirmation statement made on 2021-10-21 with updates

View Document

03/11/213 November 2021 Director's details changed for Mr Andrew Peter Harrison on 2021-11-02

View Document

03/11/213 November 2021 Cessation of Nilesh Rasikbhai Patel as a person with significant control on 2021-07-20

View Document

03/11/213 November 2021 Cessation of Rajen Bhupendrabhai Patel as a person with significant control on 2021-07-20

View Document

03/11/213 November 2021 Change of details for Mr Shanker Bhupendrabhai Patel as a person with significant control on 2021-07-20

View Document

25/10/2125 October 2021 Interim accounts made up to 2021-06-30

View Document

06/10/216 October 2021 Statement of capital following an allotment of shares on 2021-10-06

View Document

05/08/215 August 2021 Satisfaction of charge 116337080005 in full

View Document

05/08/215 August 2021 Satisfaction of charge 116337080004 in full

View Document

05/08/215 August 2021 Satisfaction of charge 116337080001 in full

View Document

05/08/215 August 2021 Satisfaction of charge 116337080002 in full

View Document

05/08/215 August 2021 Satisfaction of charge 116337080003 in full

View Document

30/07/2130 July 2021 Registration of charge 116337080007, created on 2021-07-20

View Document

30/07/2130 July 2021 Registration of charge 116337080006, created on 2021-07-20

View Document

30/07/2130 July 2021 Statement of capital following an allotment of shares on 2021-07-20

View Document

28/07/2128 July 2021 Resolutions

View Document

28/07/2128 July 2021 Change of share class name or designation

View Document

28/07/2128 July 2021 Change of share class name or designation

View Document

28/07/2128 July 2021 Memorandum and Articles of Association

View Document

28/07/2128 July 2021 Resolutions

View Document

28/07/2128 July 2021 Resolutions

View Document

28/07/2128 July 2021 Resolutions

View Document

28/07/2128 July 2021 Resolutions

View Document

28/07/2128 July 2021 Resolutions

View Document

27/07/2127 July 2021 Particulars of variation of rights attached to shares

View Document

27/07/2127 July 2021 Register(s) moved to registered inspection location Central Square 29 Wellington Street Leeds West Yorkshire LS1 4DL

View Document

27/07/2127 July 2021 Sub-division of shares on 2021-07-14

View Document

27/07/2127 July 2021 Sub-division of shares on 2021-07-14

View Document

26/07/2126 July 2021 Register inspection address has been changed to Central Square 29 Wellington Street Leeds West Yorkshire LS1 4DL

View Document

02/07/212 July 2021 Appointment of One Advisory Limited as a secretary on 2021-06-24

View Document

02/07/212 July 2021 Termination of appointment of Rajen Bhupendrabhai Patel as a secretary on 2021-06-24

View Document

01/07/211 July 2021 Auditor's statement

View Document

01/07/211 July 2021 Auditor's report

View Document

01/07/211 July 2021 Balance Sheet

View Document

01/07/211 July 2021 Resolutions

View Document

01/07/211 July 2021 Re-registration of Memorandum and Articles

View Document

01/07/211 July 2021 Certificate of re-registration from Private to Public Limited Company

View Document

01/07/211 July 2021 Resolutions

View Document

01/07/211 July 2021 Re-registration from a private company to a public company

View Document

14/06/2114 June 2021 Group of companies' accounts made up to 2020-12-31

View Document

10/06/2110 June 2021

View Document

10/06/2110 June 2021 Statement of capital on 2021-06-10

View Document

10/06/2110 June 2021

View Document

10/06/2110 June 2021 Memorandum and Articles of Association

View Document

10/06/2110 June 2021 Resolutions

View Document

10/06/2110 June 2021 Resolutions

View Document

12/08/2012 August 2020 SECOND FILED SH01 - 06/12/19 STATEMENT OF CAPITAL GBP 19990000.00

View Document

10/08/2010 August 2020 SUB-DIVISION 27/06/19

View Document

10/08/2010 August 2020 ARTICLES OF ASSOCIATION

View Document

10/08/2010 August 2020 DIRECTORS AUTHORISED TO EXECUTE DOCUMENTS IN CONNECTION WITH THE PROJECT 03/07/2020

View Document

10/08/2010 August 2020 SUB-DIVISION 27/06/19

View Document

10/08/2010 August 2020 SUB-DIVISION 27/06/19

View Document

10/08/2010 August 2020 SUB-DIVISION 27/06/19

View Document

10/08/2010 August 2020 SUB-DIVISION 27/06/19

View Document

29/07/2029 July 2020 APPOINTMENT TERMINATED, DIRECTOR NILESH PATEL

View Document

29/07/2029 July 2020 APPOINTMENT TERMINATED, DIRECTOR RAJEN PATEL

View Document

29/07/2029 July 2020 SECRETARY APPOINTED MR RAJEN BHUPENDRABHAI PATEL

View Document

17/07/2017 July 2020 GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/19

View Document

06/07/206 July 2020 DIRECTOR APPOINTED MRS DAWN MOORE

View Document

06/07/206 July 2020 DIRECTOR APPOINTED MR TIMOTHY DAVID HOLTON

View Document

06/07/206 July 2020 DIRECTOR APPOINTED MR GARY O'BRIEN

View Document

30/06/2030 June 2020 REGISTRATION OF A CHARGE / CHARGE CODE 116337080005

View Document

30/06/2030 June 2020 REGISTRATION OF A CHARGE / CHARGE CODE 116337080004

View Document

23/12/1923 December 2019 06/12/19 STATEMENT OF CAPITAL GBP 19899997.900000

View Document

23/12/1923 December 2019 ADOPT ARTICLES 04/12/2019

View Document

18/12/1918 December 2019 REGISTRATION OF A CHARGE / CHARGE CODE 116337080003

View Document

18/12/1918 December 2019 DIRECTOR APPOINTED MR ALLAN PAUL PIERCE

View Document

16/12/1916 December 2019 REGISTRATION OF A CHARGE / CHARGE CODE 116337080002

View Document

13/12/1913 December 2019 REGISTRATION OF A CHARGE / CHARGE CODE 116337080001

View Document

04/11/194 November 2019 CONFIRMATION STATEMENT MADE ON 21/10/19, WITH UPDATES

View Document

15/08/1915 August 2019 SUB-DIVISION 27/06/19

View Document

15/08/1915 August 2019 ADOPT ARTICLES 27/06/2019

View Document

14/08/1914 August 2019 SUB-DIVISION 27/06/19

View Document

14/08/1914 August 2019 SUB-DIVISION 27/06/19

View Document

14/08/1914 August 2019 CONSOLIDATION 27/06/19

View Document

14/08/1914 August 2019 CONSOLIDATION 27/06/19

View Document

14/08/1914 August 2019 SUB-DIVISION 27/06/19

View Document

14/08/1914 August 2019 SUB-DIVISION 27/06/19

View Document

05/08/195 August 2019 CURREXT FROM 31/10/2019 TO 31/12/2019

View Document

01/02/191 February 2019 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL RAJEN BHUPENDRABHAI PATEL

View Document

01/02/191 February 2019 PSC'S CHANGE OF PARTICULARS / MR SHANKER BHUPENDRABHAI PATEL / 01/01/2019

View Document

01/02/191 February 2019 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL NILESH RASIKBHAI PATEL

View Document

18/01/1918 January 2019 18/01/19 STATEMENT OF CAPITAL GBP 9990000

View Document

18/01/1918 January 2019 01/01/19 STATEMENT OF CAPITAL GBP 10000000.00

View Document

11/01/1911 January 2019 ADOPT ARTICLES 01/01/2019

View Document

11/01/1911 January 2019 ADOPT ARTICLES 02/01/2019

View Document

11/01/1911 January 2019 STATEMENT BY DIRECTORS

View Document

11/01/1911 January 2019 SOLVENCY STATEMENT DATED 01/01/19

View Document

11/01/1911 January 2019 REDUCE ISSUED CAPITAL 01/01/2019

View Document

10/01/1910 January 2019 ADOPT ARTICLES 01/01/2019

View Document

02/01/192 January 2019 DIRECTOR APPOINTED MR NILESH RASIKBHAI PATEL

View Document

02/01/192 January 2019 DIRECTOR APPOINTED MR RAJEN BHUPENDRABHAI PATEL

View Document

02/01/192 January 2019 DIRECTOR APPOINTED MR CHRISTOPHER MICHAEL DAY

View Document

22/10/1822 October 2018 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION

View Document

More Company Information
Follow Company
  • Receive an alert email on changes to financial status
  • Early indications of liquidity problems
  • Warns when company reporting is overdue
  • Free service, no spam emails
    • Follow this company