LORDS GROUP TRADING PLC

11633708
SECOND FLOOR 12-15 HANGER GREEN LONDON UNITED KINGDOM W5 3EL

Documents

Documents
Date Category Description Pages
07 Nov 2024 capital Return of Allotment of shares 3 Buy now
02 Oct 2024 confirmation-statement Confirmation Statement With No Updates 3 Buy now
13 Aug 2024 capital Return of Allotment of shares 3 Buy now
01 Aug 2024 officers Change of particulars for director (Mr Gary O'brien) 2 Buy now
23 Jul 2024 officers Change of particulars for director (Mr Shanker Bhupendrabhai Patel) 2 Buy now
23 Jul 2024 persons-with-significant-control Change To A Person With Significant Control 2 Buy now
02 Jul 2024 resolution Resolution 2 Buy now
27 Jun 2024 capital Return of Allotment of shares 3 Buy now
14 Jun 2024 accounts Annual Accounts 139 Buy now
12 Jun 2024 officers Appointment of director (Mr Stuart Charles Kilpatrick) 2 Buy now
31 May 2024 capital Return of Allotment of shares 3 Buy now
29 May 2024 officers Termination of appointment of director (Christopher Michael Day) 1 Buy now
26 Apr 2024 capital Return of Allotment of shares 3 Buy now
27 Mar 2024 capital Second Filing Capital Allotment Shares 4 Buy now
19 Feb 2024 capital Return of Allotment of shares 3 Buy now
30 Oct 2023 confirmation-statement Confirmation Statement With No Updates 3 Buy now
25 Oct 2023 mortgage Statement of satisfaction of a charge 1 Buy now
25 Oct 2023 mortgage Statement of satisfaction of a charge 1 Buy now
18 Sep 2023 officers Appointment of director (Sheena Mary Evans) 2 Buy now
05 Jul 2023 resolution Resolution 2 Buy now
23 Jun 2023 officers Termination of appointment of director (Dawn Mary Moore) 1 Buy now
16 Jun 2023 accounts Annual Accounts 136 Buy now
24 May 2023 capital Return of Allotment of shares 4 Buy now
04 May 2023 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
11 Apr 2023 mortgage Registration of a charge 74 Buy now
06 Apr 2023 mortgage Registration of a charge 70 Buy now
31 Oct 2022 confirmation-statement Confirmation Statement With No Updates 3 Buy now
20 Jul 2022 accounts Annual Accounts 120 Buy now
11 Jul 2022 resolution Resolution 2 Buy now
05 Jul 2022 capital Return of Allotment of shares 3 Buy now
08 Dec 2021 officers Change of particulars for director (Mr Christopher Michael Day) 2 Buy now
04 Nov 2021 confirmation-statement Confirmation Statement With Updates 4 Buy now
03 Nov 2021 persons-with-significant-control Change To A Person With Significant Control 2 Buy now
03 Nov 2021 persons-with-significant-control Cessation Of A Person With Significant Control 1 Buy now
03 Nov 2021 persons-with-significant-control Cessation Of A Person With Significant Control 1 Buy now
03 Nov 2021 officers Change of particulars for director (Mr Andrew Peter Harrison) 2 Buy now
25 Oct 2021 accounts Annual Accounts 5 Buy now
06 Oct 2021 capital Return of Allotment of shares 3 Buy now
05 Aug 2021 mortgage Statement of satisfaction of a charge 1 Buy now
05 Aug 2021 mortgage Statement of satisfaction of a charge 1 Buy now
05 Aug 2021 mortgage Statement of satisfaction of a charge 1 Buy now
05 Aug 2021 mortgage Statement of satisfaction of a charge 1 Buy now
05 Aug 2021 mortgage Statement of satisfaction of a charge 1 Buy now
30 Jul 2021 capital Return of Allotment of shares 3 Buy now
30 Jul 2021 mortgage Registration of a charge 67 Buy now
30 Jul 2021 mortgage Registration of a charge 70 Buy now
28 Jul 2021 resolution Resolution 3 Buy now
28 Jul 2021 incorporation Memorandum Articles 78 Buy now
28 Jul 2021 capital Notice of name or other designation of class of shares 2 Buy now
28 Jul 2021 capital Notice of name or other designation of class of shares 2 Buy now
27 Jul 2021 capital Notice of particulars of variation of rights attached to shares 2 Buy now
27 Jul 2021 capital Notice of consolidation, sub-division, redemption of shares or re-conversion of stock into shares 4 Buy now
27 Jul 2021 capital Notice of consolidation, sub-division, redemption of shares or re-conversion of stock into shares 9 Buy now
27 Jul 2021 address Move Registers To Sail Company With New Address 1 Buy now
26 Jul 2021 address Change Sail Address Company With New Address 1 Buy now
02 Jul 2021 officers Appointment of corporate secretary (One Advisory Limited) 2 Buy now
02 Jul 2021 officers Termination of appointment of secretary (Rajen Bhupendrabhai Patel) 1 Buy now
01 Jul 2021 change-of-name Certificate Re Registration Private To Public Limited Company 1 Buy now
01 Jul 2021 accounts Accounts Balance Sheet 1 Buy now
01 Jul 2021 auditors Auditors Report 1 Buy now
01 Jul 2021 resolution Resolution 4 Buy now
01 Jul 2021 incorporation Re Registration Memorandum Articles 103 Buy now
01 Jul 2021 auditors Auditors Statement 1 Buy now
01 Jul 2021 change-of-name Reregistration Private To Public Company 5 Buy now
14 Jun 2021 accounts Annual Accounts 67 Buy now
10 Jun 2021 capital Statement of capital (Section 108) 8 Buy now
10 Jun 2021 capital Statement of directors in respect of the solvency statement made in accordance with section 643 4 Buy now
10 Jun 2021 insolvency Solvency Statement dated 09/06/21 4 Buy now
10 Jun 2021 incorporation Memorandum Articles 48 Buy now
10 Jun 2021 resolution Resolution 5 Buy now
31 May 2021 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
31 May 2021 officers Termination of appointment of director (Allan Paul Pierce) 1 Buy now
31 May 2021 officers Termination of appointment of director (Timothy David Holton) 1 Buy now
03 Mar 2021 officers Appointment of director (Mr Andrew Peter Harrison) 2 Buy now
26 Nov 2020 confirmation-statement Confirmation Statement With Updates 8 Buy now
12 Aug 2020 capital Second Filing Capital Allotment Shares 13 Buy now
10 Aug 2020 incorporation Memorandum Articles 48 Buy now
10 Aug 2020 resolution Resolution 3 Buy now
10 Aug 2020 capital Notice of consolidation, sub-division, redemption of shares or re-conversion of stock into shares 8 Buy now
10 Aug 2020 capital Notice of consolidation, sub-division, redemption of shares or re-conversion of stock into shares 8 Buy now
10 Aug 2020 capital Notice of consolidation, sub-division, redemption of shares or re-conversion of stock into shares 8 Buy now
10 Aug 2020 capital Notice of consolidation, sub-division, redemption of shares or re-conversion of stock into shares 8 Buy now
10 Aug 2020 capital Notice of consolidation, sub-division, redemption of shares or re-conversion of stock into shares 8 Buy now
10 Aug 2020 capital Notice of name or other designation of class of shares 2 Buy now
29 Jul 2020 officers Appointment of secretary (Mr Rajen Bhupendrabhai Patel) 2 Buy now
29 Jul 2020 officers Termination of appointment of director (Rajen Bhupendrabhai Patel) 1 Buy now
29 Jul 2020 officers Termination of appointment of director (Nilesh Rasikbhai Patel) 1 Buy now
17 Jul 2020 accounts Annual Accounts 58 Buy now
06 Jul 2020 officers Appointment of director (Mrs Dawn Moore) 2 Buy now
06 Jul 2020 officers Appointment of director (Mr Gary O'brien) 2 Buy now
06 Jul 2020 officers Appointment of director (Mr Timothy David Holton) 2 Buy now
30 Jun 2020 mortgage Registration of a charge 71 Buy now
30 Jun 2020 mortgage Registration of a charge 69 Buy now
23 Dec 2019 capital Return of Allotment of shares 11 Buy now
23 Dec 2019 resolution Resolution 58 Buy now
18 Dec 2019 officers Appointment of director (Mr Allan Paul Pierce) 2 Buy now
18 Dec 2019 mortgage Registration of a charge 67 Buy now
16 Dec 2019 mortgage Registration of a charge 67 Buy now
13 Dec 2019 mortgage Registration of a charge 67 Buy now
04 Nov 2019 confirmation-statement Confirmation Statement With Updates 7 Buy now