Lord Holding Uk Ltd. net worth, address, company information. Free

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Lord Holding Uk Ltd (reg no 06672998) is a private limited company created on 2008-08-14. The company has its registered office at 3Rd Floor 1, Ashley Road, Altrincham WA14 2DT. Lord Holding Uk Ltd operates SIC code: 70100 - "activities of head offices".

Company details

Name	Lord Holding Uk Ltd
Number	06672998
Date of Incorporation:	Thursday 14th August 2008
End of financial year:	31 December
Address:	3rd Floor 1, Ashley Road, Altrincham, WA14 2DT
SIC code:	70100 - Activities of head offices

As for the 3 directors that can be found in this particular firm, we can name: Eugene T. (in the company from 24 April 2018), Vincent J. (appointment date: 24 April 2018), Jonathan O. (appointed on 14 August 2008). 1 secretary is also present: Vincent J. (appointed on 18 February 2014). The Companies House indexes 1 person of significant control - Lord Corporation, a corporation which can be reached at Lord Drive, North Carolina. This corporate PSC has over 3/4 of shares, 3/4 to full of voting rights, has substantial control or influence.

Directors

People with significant control

Lord Corporation

6 April 2016

Address	111 Lord Drive, Cary, North Carolina, United States
Legal authority	Laws Of The Commonwealth Of Pennsylvania
Legal form	Corporation
Country registered	Pennsylvania, United States Of America
Place registered	Secretary Of The Commonwealth Of Pennsylvania
Registration number	210342
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors significiant influence or control

Filings

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(CS01) Confirmation statement with updates 2019/06/04 filed on: 4th, June 2019 \| confirmation statement	Free Download (4 pages)

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(CS01) Confirmation statement with updates 2019/06/04 filed on: 4th, June 2019 \| confirmation statement	Free Download (4 pages)
(AA) Full accounts for the period ending 2017/12/31 filed on: 4th, October 2018 \| accounts	Free Download (16 pages)
(CS01) Confirmation statement with updates 2018/05/30 filed on: 3rd, July 2018 \| confirmation statement	Free Download (4 pages)
(CH03) On 2018/04/23 secretary's details were changed filed on: 23rd, May 2018 \| officers	Free Download (1 page)
(AP01) New director appointment on 2018/04/24. filed on: 23rd, May 2018 \| officers	Free Download (2 pages)
(AP01) New director appointment on 2018/04/24. filed on: 23rd, May 2018 \| officers	Free Download (2 pages)
(TM01) Director's appointment terminated on 2018/04/23 filed on: 23rd, May 2018 \| officers	Free Download (1 page)
(TM01) Director's appointment terminated on 2018/04/23 filed on: 23rd, May 2018 \| officers	Free Download (1 page)
(AA) Full accounts for the period ending 2016/12/31 filed on: 16th, August 2017 \| accounts	Free Download (14 pages)
(AP01) New director appointment on 2017/07/10. filed on: 20th, July 2017 \| officers	Free Download (2 pages)
(TM01) Director's appointment terminated on 2017/07/10 filed on: 20th, July 2017 \| officers	Free Download (1 page)
(CS01) Confirmation statement with updates 2017/05/30 filed on: 30th, May 2017 \| confirmation statement	Free Download (4 pages)
(AA) Full accounts for the period ending 2015/12/31 filed on: 7th, February 2017 \| accounts	Free Download (14 pages)
(DISS40) Compulsory strike-off action has been discontinued filed on: 4th, February 2017 \| gazette	Free Download (1 page)
(GAZ1) First compulsory strike-off notice placed in Gazette filed on: 6th, December 2016 \| gazette	Free Download (1 page)
(CS01) Confirmation statement with updates 2016/08/14 filed on: 26th, September 2016 \| confirmation statement	Free Download (5 pages)
(DISS40) Compulsory strike-off action has been discontinued filed on: 23rd, July 2016 \| gazette	Free Download (1 page)
(AA) Full accounts for the period ending 2014/12/31 filed on: 21st, July 2016 \| accounts	Free Download (14 pages)
(GAZ1) First compulsory strike-off notice placed in Gazette filed on: 24th, May 2016 \| gazette	Free Download (1 page)
(AR01) Annual return with complete list of members, drawn up to 2015/08/14 filed on: 17th, November 2015 \| annual return	Free Download (6 pages)
(AP01) New director appointment on 2015/07/01. filed on: 29th, September 2015 \| officers	Free Download
(TM01) Director's appointment terminated on 2015/07/01 filed on: 29th, September 2015 \| officers	Free Download
(AA) Full accounts for the period ending 2013/12/31 filed on: 8th, October 2014 \| accounts	Free Download (15 pages)
(AR01) Annual return with complete list of members, drawn up to 2014/08/14 filed on: 14th, August 2014 \| annual return	Free Download (6 pages)
(SH01) 0.10 GBP is the capital in company's statement on 2014/08/14 capital
(AUD) Resignation of an auditor filed on: 8th, April 2014 \| auditors	Free Download (1 page)
(TM02) Secretary's appointment terminated on 2014/03/06 filed on: 6th, March 2014 \| officers	Free Download (1 page)
(AP03) On 2014/02/26, company appointed a new person to the position of a secretary filed on: 26th, February 2014 \| officers	Free Download (2 pages)
(AP03) On 2014/02/26, company appointed a new person to the position of a secretary filed on: 26th, February 2014 \| officers	Free Download (2 pages)
(TM02) Secretary's appointment terminated on 2014/02/25 filed on: 25th, February 2014 \| officers	Free Download (1 page)
(AA) Full accounts for the period ending 2012/12/31 filed on: 4th, November 2013 \| accounts	Free Download (14 pages)
(AR01) Annual return with complete list of members, drawn up to 2013/08/14 filed on: 11th, September 2013 \| annual return	Free Download (6 pages)
(AD01) Change of registered office on 2013/08/30 from , 54 Barn Way, Wembley, London, HA9 9NW filed on: 30th, August 2013 \| address	Free Download (2 pages)
(AP01) New director appointment on 2013/08/30. filed on: 30th, August 2013 \| officers	Free Download (3 pages)
(TM01) Director's appointment terminated on 2013/08/30 filed on: 30th, August 2013 \| officers	Free Download (2 pages)
(CH01) On 2010/05/07 director's details were changed filed on: 3rd, December 2012 \| officers	Free Download (2 pages)
(AR01) Annual return with complete list of members, drawn up to 2012/08/14 filed on: 3rd, December 2012 \| annual return	Free Download (6 pages)
(CH01) On 2010/05/07 director's details were changed filed on: 3rd, December 2012 \| officers	Free Download (2 pages)
(AA) Full accounts for the period ending 2011/12/31 filed on: 20th, August 2012 \| accounts	Free Download (14 pages)
(AD01) Change of registered office on 2012/08/07 from , Webber House 26-28 Market Street, Altrincham, Cheshire, WA14 1PF filed on: 7th, August 2012 \| address	Free Download (1 page)
(AD01) Change of registered office on 2012/07/06 from , C/O Cobbetts Llp 58 Mosley Street, Manchester, M2 3HZ filed on: 6th, July 2012 \| address	Free Download (2 pages)
(AR01) Annual return with complete list of members, drawn up to 2011/08/14 filed on: 6th, September 2011 \| annual return	Free Download (6 pages)
(AA01) Accounting period extended to 2011/12/31. Originally it was 2011/08/31 filed on: 27th, July 2011 \| accounts	Free Download (5 pages)
(AA) Full accounts for the period ending 2010/08/31 filed on: 26th, May 2011 \| accounts	Free Download (13 pages)
(AA) Full accounts for the period ending 2009/08/31 filed on: 10th, February 2011 \| accounts	Free Download (12 pages)
(AR01) Annual return with complete list of members, drawn up to 2010/08/14 filed on: 10th, September 2010 \| annual return	Free Download (6 pages)
(CH01) On 2009/10/01 director's details were changed filed on: 9th, September 2010 \| officers	Free Download (3 pages)
(CH03) On 2009/10/14 secretary's details were changed filed on: 15th, October 2009 \| officers	Free Download (2 pages)
(288c) Director's change of particulars filed on: 4th, September 2009 \| officers	Free Download (1 page)
(288c) Director's change of particulars filed on: 4th, September 2009 \| officers	Free Download (1 page)
(363a) Annual return drawn up to 2009/09/03 with complete member list filed on: 3rd, September 2009 \| annual return	Free Download (4 pages)
(288b) On 2009/06/23 Appointment terminated director filed on: 23rd, June 2009 \| officers	Free Download (1 page)
(288a) On 2009/06/23 Director appointed filed on: 23rd, June 2009 \| officers	Free Download (1 page)
(NEWINC) Company registration filed on: 14th, August 2008 \| incorporation	Free Download (18 pages)

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