LORDSMERE MANAGEMENT LIMITED

Company Documents

DateDescription
31/07/2531 July 2025 NewAccounts for a dormant company made up to 2025-06-30

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30/06/2530 June 2025 Annual accounts for year ending 30 Jun 2025

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23/06/2523 June 2025 Confirmation statement made on 2025-06-17 with updates

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30/10/2430 October 2024 Registered office address changed from C/O Stephen C Stone & Co Monkville House Monkville Avenue London NW11 0AH to Suite 1 Churchill House 137 - 139 Brent Street London NW4 4DJ on 2024-10-30

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16/07/2416 July 2024 Confirmation statement made on 2024-06-17 with updates

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16/07/2416 July 2024 Accounts for a dormant company made up to 2024-06-30

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16/07/2416 July 2024 Withdrawal of a person with significant control statement on 2024-07-16

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16/07/2416 July 2024 Notification of Jacob Stroh as a person with significant control on 2017-06-17

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30/06/2430 June 2024 Annual accounts for year ending 30 Jun 2024

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28/02/2428 February 2024 Accounts for a dormant company made up to 2023-06-30

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17/08/2317 August 2023 Confirmation statement made on 2023-06-17 with no updates

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30/06/2330 June 2023 Annual accounts for year ending 30 Jun 2023

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30/06/2230 June 2022 Annual accounts for year ending 30 Jun 2022

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31/03/2231 March 2022 Accounts for a dormant company made up to 2021-06-30

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14/07/2114 July 2021 Confirmation statement made on 2021-06-17 with no updates

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30/06/2130 June 2021 Annual accounts for year ending 30 Jun 2021

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23/03/2123 March 2021 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/20

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30/06/2030 June 2020 Annual accounts for year ending 30 Jun 2020

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24/06/2024 June 2020 CONFIRMATION STATEMENT MADE ON 17/06/20, NO UPDATES

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26/03/2026 March 2020 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/19

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30/06/1930 June 2019 Annual accounts for year ending 30 Jun 2019

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28/06/1928 June 2019 CONFIRMATION STATEMENT MADE ON 17/06/19, NO UPDATES

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28/08/1828 August 2018 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/18

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23/07/1823 July 2018 CONFIRMATION STATEMENT MADE ON 17/06/18, NO UPDATES

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30/06/1830 June 2018 Annual accounts for year ending 30 Jun 2018

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29/03/1829 March 2018 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/17

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30/06/1730 June 2017 Annual accounts for year ending 30 Jun 2017

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20/06/1720 June 2017 CONFIRMATION STATEMENT MADE ON 17/06/17, WITH UPDATES

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28/07/1628 July 2016 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/16

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30/06/1630 June 2016 Annual accounts for year ending 30 Jun 2016

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20/06/1620 June 2016 Annual return made up to 17 June 2016 with full list of shareholders

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03/02/163 February 2016 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/15

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30/06/1530 June 2015 Annual accounts for year ending 30 Jun 2015

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19/06/1519 June 2015 Annual return made up to 17 June 2015 with full list of shareholders

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09/09/149 September 2014 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/14

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09/09/149 September 2014 Annual return made up to 17 June 2014 with full list of shareholders

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09/09/149 September 2014 REGISTERED OFFICE CHANGED ON 09/09/2014 FROM GRANGEVIEW HOUSE 491 HOLLOWAY ROAD LONDON N19 4DD

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30/06/1430 June 2014 Annual accounts for year ending 30 Jun 2014

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31/03/1431 March 2014 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/13

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30/06/1330 June 2013 Annual accounts for year ending 30 Jun 2013

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19/06/1319 June 2013 Annual return made up to 17 June 2013 with full list of shareholders

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25/07/1225 July 2012 Annual return made up to 17 June 2012 with full list of shareholders

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23/07/1223 July 2012 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/12

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29/03/1229 March 2012 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/11

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29/07/1129 July 2011 Annual return made up to 17 June 2011 with full list of shareholders

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23/03/1123 March 2011 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/10

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10/08/1010 August 2010 DIRECTOR'S CHANGE OF PARTICULARS / JACOB STROH / 01/10/2009

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10/08/1010 August 2010 Annual return made up to 17 June 2010 with full list of shareholders

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12/03/1012 March 2010 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/09

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22/09/0922 September 2009 RETURN MADE UP TO 17/06/09; FULL LIST OF MEMBERS

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17/10/0817 October 2008 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/08

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18/08/0818 August 2008 RETURN MADE UP TO 17/06/08; FULL LIST OF MEMBERS

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02/06/082 June 2008 RETURN MADE UP TO 17/06/07; FULL LIST OF MEMBERS

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13/03/0813 March 2008 RETURN MADE UP TO 17/06/06; FULL LIST OF MEMBERS

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13/03/0813 March 2008 APPOINTMENT TERMINATED SECRETARY SCHLOIME RAND

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23/10/0723 October 2007 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/07

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26/04/0726 April 2007 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/06

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17/03/0617 March 2006 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/05

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17/03/0617 March 2006 RETURN MADE UP TO 17/06/05; FULL LIST OF MEMBERS

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24/11/0424 November 2004 RETURN MADE UP TO 17/06/04; FULL LIST OF MEMBERS

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24/11/0424 November 2004 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/04

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07/09/037 September 2003 RETURN MADE UP TO 17/06/03; FULL LIST OF MEMBERS

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12/08/0312 August 2003 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/03

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16/01/0316 January 2003 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/02

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16/07/0216 July 2002 RETURN MADE UP TO 17/06/02; FULL LIST OF MEMBERS

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12/07/0112 July 2001 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/01

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06/07/016 July 2001 RETURN MADE UP TO 17/06/01; FULL LIST OF MEMBERS

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06/07/016 July 2001 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/00

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09/10/009 October 2000 RETURN MADE UP TO 17/06/00; NO CHANGE OF MEMBERS

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15/09/0015 September 2000 NEW DIRECTOR APPOINTED

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15/09/0015 September 2000 NEW SECRETARY APPOINTED

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20/12/9920 December 1999 DIRECTOR RESIGNED

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20/12/9920 December 1999 SECRETARY RESIGNED

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20/12/9920 December 1999 REGISTERED OFFICE CHANGED ON 20/12/99 FROM: 107 EPPING NEW ROAD BUCKHURST HILL ESSEX IG9 5TQ

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01/11/991 November 1999 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/99

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12/07/9912 July 1999 RETURN MADE UP TO 17/06/99; FULL LIST OF MEMBERS

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05/05/995 May 1999 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/98

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25/06/9825 June 1998 RETURN MADE UP TO 17/06/98; NO CHANGE OF MEMBERS

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12/05/9812 May 1998 NEW SECRETARY APPOINTED

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12/05/9812 May 1998 SECRETARY RESIGNED

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12/05/9812 May 1998 REGISTERED OFFICE CHANGED ON 12/05/98 FROM: 80A SOUTH STREET ROMFORD RM1 1QS

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12/05/9812 May 1998 DIRECTOR RESIGNED

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12/05/9812 May 1998 NEW DIRECTOR APPOINTED

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22/01/9822 January 1998 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/97

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09/09/979 September 1997 RETURN MADE UP TO 17/06/97; FULL LIST OF MEMBERS

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24/06/9624 June 1996 SECRETARY RESIGNED

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17/06/9617 June 1996 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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