Lordwardens Consultancy Ltd. net worth, address, company information. Free

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Lordwardens Consultancy Ltd (registration number NI064772) is a private limited company established on 2007-05-21. This enterprise was registered at 74 Market Street, Downpatrick BT30 6LZ. Lordwardens Consultancy Ltd is operating under SIC code: 47421 which stands for "retail sale of mobile telephones".

Company details

Name	Lordwardens Consultancy Ltd
Number	NI064772
Date of Incorporation:	Mon, 21st May 2007
End of financial year:	31 May
Address:	74 Market Street, Downpatrick, BT30 6LZ
SIC code:	47421 - Retail sale of mobile telephones

When it comes to the 4 directors that can be found in the firm, we can name: Joanne T. (appointed on 25 February 2010), Katharine D. (appointment date: 25 February 2010), Stephen D. (appointed on 21 May 2007). 1 secretary is in the company: Stephen D. (appointed on 21 May 2007). The official register reports 2 persons of significant control, namely: Stephen D. has 1/2 or less of shares, William T. has 1/2 or less of shares.

Directors

Accounts data

Date of Accounts	2012-05-31	2013-05-31	2014-05-30	2014-05-31	2015-05-30	2015-05-31	2016-05-31	2017-05-31	2018-05-31	2019-05-31	2020-05-31	2021-05-31	2022-05-31	2023-05-31
Current Assets	361,010	781,304	1,224,793	1,224,793	913,878	913,878	1,222,213	948,244	1,376,315	1,357,117	1,066,703	1,570,797	1,425,919	1,329,516
Total Assets Less Current Liabilities	70,683	114,253	612,922	612,922	76,305	76,305	358,383	306,972	657,295	703,787	847,588	974,357	826,733	820,134
Number Shares Allotted	-	102	-	102	-	102	102	-	-	-	-	-	-	-
Tangible Fixed Assets	325,843	331,822	418,937	418,937	442,343	442,343	359,383	-	-	-	-	-	-	-

People with significant control

Stephen D.

1 June 2016

Nature of control:	25-50% shares

William T.

1 June 2016

Nature of control:	25-50% shares

Filings

Categories:

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(CS01) Confirmation statement with no updates 2023-05-18 filed on: 22nd, May 2023 \| confirmation statement	Free Download (3 pages)

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(CS01) Confirmation statement with no updates 2023-05-18 filed on: 22nd, May 2023 \| confirmation statement	Free Download (3 pages)
(AA) Total exemption full accounts data made up to 2022-05-31 filed on: 5th, December 2022 \| accounts	Free Download (8 pages)
(CS01) Confirmation statement with no updates 2022-05-18 filed on: 18th, May 2022 \| confirmation statement	Free Download (3 pages)
(AA) Total exemption full accounts data made up to 2021-05-31 filed on: 12th, January 2022 \| accounts	Free Download (8 pages)
(CS01) Confirmation statement with no updates 2021-05-18 filed on: 29th, June 2021 \| confirmation statement	Free Download (3 pages)
(AA) Total exemption full accounts data made up to 2020-05-31 filed on: 5th, January 2021 \| accounts	Free Download (7 pages)
(CS01) Confirmation statement with no updates 2020-05-18 filed on: 25th, May 2020 \| confirmation statement	Free Download (3 pages)
(AA) Total exemption full accounts data made up to 2019-05-31 filed on: 18th, February 2020 \| accounts	Free Download (7 pages)
(PSC04) Change to a person with significant control 2019-12-23 filed on: 23rd, December 2019 \| persons with significant control	Free Download (2 pages)
(CS01) Confirmation statement with updates 2019-05-18 filed on: 29th, May 2019 \| confirmation statement	Free Download (4 pages)
(AA) Total exemption full accounts data made up to 2018-05-31 filed on: 27th, February 2019 \| accounts	Free Download (7 pages)
(CH03) On 2018-06-22 secretary's details were changed filed on: 22nd, June 2018 \| officers	Free Download (1 page)
(CH01) On 2018-06-22 director's details were changed filed on: 22nd, June 2018 \| officers	Free Download (2 pages)
(CS01) Confirmation statement with no updates 2018-05-18 filed on: 18th, May 2018 \| confirmation statement	Free Download (3 pages)
(AA) Total exemption full accounts data made up to 2017-05-31 filed on: 23rd, January 2018 \| accounts	Free Download (7 pages)
(CS01) Confirmation statement with updates 2017-05-21 filed on: 5th, June 2017 \| confirmation statement	Free Download (6 pages)
(AA) Total exemption small company accounts data made up to 2016-05-31 filed on: 9th, November 2016 \| accounts	Free Download (6 pages)
(AR01) Annual return with full list of company shareholders, made up to 2016-05-21 filed on: 8th, June 2016 \| annual return	Free Download (6 pages)
(AA) Total exemption small company accounts data made up to 2015-05-31 filed on: 16th, December 2015 \| accounts	Free Download (6 pages)
(AR01) Annual return with full list of company shareholders, made up to 2015-05-21 filed on: 2nd, June 2015 \| annual return	Free Download (6 pages)
(SH01) Statement of Capital on 2015-06-02: 102.00 GBP capital
(SH08) Change of share class name or designation filed on: 29th, May 2015 \| capital	Free Download (2 pages)
(RESOLUTIONS) Resolutions: Resolution of adoption of Articles of Association, Resolution of varying share rights or name filed on: 29th, May 2015 \| resolution	Free Download
(AA) Total exemption small company accounts data made up to 2014-05-31 filed on: 30th, September 2014 \| accounts	Free Download (6 pages)
(AR01) Annual return with full list of company shareholders, made up to 2014-05-21 filed on: 4th, June 2014 \| annual return	Free Download (6 pages)
(AA) Total exemption small company accounts data made up to 2013-05-31 filed on: 21st, January 2014 \| accounts	Free Download (6 pages)
(CH03) On 2013-11-01 secretary's details were changed filed on: 4th, November 2013 \| officers	Free Download (2 pages)
(CH01) On 2013-11-01 director's details were changed filed on: 4th, November 2013 \| officers	Free Download (2 pages)
(CH01) On 2013-11-01 director's details were changed filed on: 4th, November 2013 \| officers	Free Download (2 pages)
(CH01) On 2012-06-01 director's details were changed filed on: 14th, June 2013 \| officers	Free Download (2 pages)
(AR01) Annual return with full list of company shareholders, made up to 2013-05-21 filed on: 14th, June 2013 \| annual return	Free Download (6 pages)
(CH01) On 2012-06-01 director's details were changed filed on: 14th, June 2013 \| officers	Free Download (2 pages)
(AA) Total exemption small company accounts data made up to 2012-05-31 filed on: 29th, November 2012 \| accounts	Free Download (5 pages)
(CH01) On 2012-05-01 director's details were changed filed on: 11th, June 2012 \| officers	Free Download (2 pages)
(AR01) Annual return with full list of company shareholders, made up to 2012-05-21 filed on: 11th, June 2012 \| annual return	Free Download (7 pages)
(CH01) On 2012-05-01 director's details were changed filed on: 11th, June 2012 \| officers	Free Download (2 pages)
(AA) Total exemption small company accounts data made up to 2011-05-31 filed on: 3rd, February 2012 \| accounts	Free Download (4 pages)
(MG01) Particulars of a mortgage or charge / charge no: 1 filed on: 5th, September 2011 \| mortgage	Free Download (9 pages)
(AD01) Registered office address changed from 6 Lord Warden Dell Bangor BT19 1YP on 2011-08-03 filed on: 3rd, August 2011 \| address	Free Download (1 page)
(AR01) Annual return with full list of company shareholders, made up to 2011-05-21 filed on: 13th, June 2011 \| annual return	Free Download (7 pages)
(CH01) On 2011-05-21 director's details were changed filed on: 13th, June 2011 \| officers	Free Download (2 pages)
(AA) Total exemption small company accounts data made up to 2010-05-31 filed on: 24th, February 2011 \| accounts	Free Download (8 pages)
(AR01) Annual return with full list of company shareholders, made up to 2010-05-21 filed on: 16th, July 2010 \| annual return	Free Download (14 pages)
(AP01) New director was appointed on 2010-03-10 filed on: 10th, March 2010 \| officers	Free Download (4 pages)
(AP01) New director was appointed on 2010-03-10 filed on: 10th, March 2010 \| officers	Free Download (4 pages)
(AA) Total exemption small company accounts data made up to 2009-05-31 filed on: 5th, November 2009 \| accounts	Free Download (4 pages)
(371S(NI)) 21/05/09 annual return shuttle filed on: 23rd, July 2009 \| annual return	Free Download (6 pages)
(AC(NI)) 31/05/08 annual accts filed on: 8th, March 2009 \| accounts	Free Download (4 pages)
(98-2(NI)) Return of allot of shares filed on: 16th, June 2008 \| capital	Free Download (2 pages)
(371S(NI)) 21/05/08 annual return shuttle filed on: 12th, June 2008 \| annual return	Free Download (6 pages)
(296(NI)) On 2007-05-25 Change of dirs/sec filed on: 25th, May 2007 \| officers	Free Download (2 pages)
(296(NI)) On 2007-05-25 Change of dirs/sec filed on: 25th, May 2007 \| officers	Free Download (2 pages)
(NEWINC) Incorporation filed on: 21st, May 2007 \| incorporation	Free Download (20 pages)

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