E C Lord & Son Limited RUGBY


E C Lord & Son started in year 2003 as Private Limited Company with registration number 04732680. The E C Lord & Son company has been functioning successfully for twenty one years now and its status is active. The firm's office is based in Rugby at 28a The Green. Postal code: CV22 7LY. Since Tue, 4th May 2004 E C Lord & Son Limited is no longer carrying the name Labmedia.

The firm has one director. Christopher L., appointed on 10 November 2021. There are currently no secretaries appointed. As of 28 April 2024, there was 1 ex director - Eric L.. There were no ex secretaries.

E C Lord & Son Limited Address / Contact

Office Address 28a The Green
Office Address2 Bilton
Town Rugby
Post code CV22 7LY
Country of origin United Kingdom

Company Information / Profile

Registration Number 04732680
Date of Incorporation Sun, 13th Apr 2003
Industry Other business support service activities not elsewhere classified
End of financial Year 31st March
Company age 21 years old
Account next due date Sun, 31st Dec 2023 (119 days after)
Account last made up date Thu, 31st Mar 2022
Next confirmation statement due date Sat, 27th Apr 2024 (2024-04-27)
Last confirmation statement dated Thu, 13th Apr 2023

Company staff

Christopher L.

Position: Director

Appointed: 10 November 2021

Tlk Associates Ltd

Position: Corporate Secretary

Appointed: 01 October 2003

Resigned: 13 March 2014

Eric L.

Position: Director

Appointed: 01 October 2003

Resigned: 05 August 2022

Ashburton Registrars Limited

Position: Nominee Secretary

Appointed: 13 April 2003

Resigned: 01 October 2003

Ar Nominees Limited

Position: Nominee Director

Appointed: 13 April 2003

Resigned: 01 October 2003

People with significant control

The register of persons with significant control who own or have control over the company includes 2 names. As we established, there is Christopher L. The abovementioned PSC and has 75,01-100% shares. The second entity in the persons with significant control register is Eric L. This PSC owns 25-50% shares.

Christopher L.

Notified on 10 November 2021
Nature of control: 75,01-100% shares

Eric L.

Notified on 6 April 2016
Ceased on 10 November 2021
Nature of control: 25-50% shares

Company previous names

Labmedia May 4, 2004

Annual reports financial information

Profit & Loss
Accounts Information Date 2014-03-312015-03-312016-03-312017-03-312018-03-312019-03-312020-03-312021-03-312022-03-312023-03-31
Net Worth-14 266-9 851-14 252       
Balance Sheet
Cash Bank In Hand4 1955 7563 886       
Cash Bank On Hand  3 8868 7432 9054 3904 9933 9555 3996 776
Current Assets4 1955 756     3 9559 0066 776
Debtors        3 607 
Other Debtors        3 607 
Property Plant Equipment  25 06618 80014 10010 57516 54712 4109 308 
Tangible Fixed Assets4 94833 42125 066       
Net Assets Liabilities Including Pension Asset Liability-14 266-9 851        
Reserves/Capital
Called Up Share Capital222       
Profit Loss Account Reserve-14 268-9 853-14 254       
Shareholder Funds-14 266-9 851-14 252       
Other
Accumulated Depreciation Impairment Property Plant Equipment  17 05823 32428 02431 54914 40418 54121 64323 970
Average Number Employees During Period   2111122
Creditors  43 20427 4749 8157 52010 0647 71310 46112 988
Creditors Due Within One Year 49 02843 204       
Finance Lease Liabilities Present Value Total  8 2632 754  3 6671 667  
Increase From Depreciation Charge For Year Property Plant Equipment   6 2664 7003 5255 5154 1373 1022 327
Net Current Assets Liabilities-19 214-43 272-39 318-18 731-6 910-3 130-5 071-3 758-1 455-6 212
Number Shares Allotted  2       
Other Creditors  34 94222 9555 8714 7082 8521 9802 6672 940
Other Taxation Social Security Payable   1 7653 9452 8143 5464 0677 79610 048
Par Value Share  1       
Property Plant Equipment Gross Cost  42 12442 12442 12442 12430 95130 95130 951 
Share Capital Allotted Called Up Paid 22       
Tangible Fixed Assets Cost Or Valuation12 41442 124        
Tangible Fixed Assets Depreciation7 4668 70317 058       
Tangible Fixed Assets Depreciation Charged In Period  8 355       
Total Assets Less Current Liabilities-14 266-9 851-14 252697 1907 44511 4768 6527 853769
Trade Creditors Trade Payables  -1 -1-2-1-1-2 
Disposals Decrease In Depreciation Impairment Property Plant Equipment      22 660   
Disposals Property Plant Equipment      29 710   
Total Additions Including From Business Combinations Property Plant Equipment      18 537   
Creditors Due Within One Year Total Current Liabilities23 40949 028        
Fixed Assets4 94833 421        
Tangible Fixed Assets Additions 29 710        
Tangible Fixed Assets Depreciation Charge For Period 1 237        

Company filings

Filing category
Accounts Address Annual return Change of name Confirmation statement Gazette Incorporation Officers Persons with significant control
Total exemption full company accounts data drawn up to Fri, 31st Mar 2023
filed on: 20th, December 2023
Free Download (7 pages)

Company search

Advertisements