E.d.c. Lord & Co. (holdings) Limited is a private limited company situated at Waterside House, Riverside Way, Uxbridge UB8 2YF. Its net worth is valued to be around 0 pounds, and the fixed assets belonging to the company total up to 0 pounds. Incorporated on 2019-02-21, this 5-year-old company is run by 2 directors and 1 secretary.
Director Thomas U., appointed on 01 February 2023. Director Sara S., appointed on 01 February 2023.
Changing the topic to secretaries, we can mention: Thomas U., appointed on 01 February 2023.
The company is categorised as "other business support service activities not elsewhere classified" (Standard Industrial Classification code: 82990).
The latest confirmation statement was filed on 2023-02-20 and the due date for the subsequent filing is 2024-03-05. What is more, the accounts were filed on 31 March 2022 and the next filing is due on 31 December 2023.
| Office Address | Waterside House |
| Office Address2 | Riverside Way |
| Town | Uxbridge |
| Post code | UB8 2YF |
| Country of origin | United Kingdom |
| Registration Number | 11839669 |
| Date of Incorporation | Thu, 21st Feb 2019 |
| Industry | Other business support service activities not elsewhere classified |
| End of financial Year | 31st March |
| Company age | 5 years old |
| Account next due date | Sun, 31st Dec 2023 (122 days after) |
| Account last made up date | Thu, 31st Mar 2022 |
| Next confirmation statement due date | Tue, 5th Mar 2024 (2024-03-05) |
| Last confirmation statement dated | Mon, 20th Feb 2023 |
Position: Director
Appointed: 01 February 2023
Position: Secretary
Appointed: 01 February 2023
Position: Director
Appointed: 01 February 2023
The list of persons with significant control that own or control the company consists of 2 names. As BizStats established, there is Thomas U. The abovementioned PSC has 75,01-100% voting rights and has 75,01-100% shares. Another one in the PSC register is Paul U. This PSC owns 75,01-100% shares and has 75,01-100% voting rights.
Thomas U.
| Notified on | 1 February 2023 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights |
Paul U.
| Notified on | 21 February 2019 |
| Ceased on | 1 February 2023 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights |
| Profit & Loss | ||||
|---|---|---|---|---|
| Accounts Information Date | 2020-03-31 | 2021-03-31 | 2022-03-31 | 2023-03-31 |
| Balance Sheet | ||||
| Current Assets | 100 | 16 492 | 100 | 100 |
| Net Assets Liabilities | 100 | 100 | 100 | 100 |
| Other | ||||
| Creditors | 16 392 | |||
| Net Current Assets Liabilities | 100 | 100 | 100 | 100 |
| Total Assets Less Current Liabilities | 100 | 100 | 100 | 100 |
| Called Up Share Capital Not Paid Not Expressed As Current Asset | 100 | |||
| Number Shares Allotted | 100 | |||
| Par Value Share | 1 | |||
| Type | Category | Free download | |
|---|---|---|---|
| CS01 |
Confirmation statement with no updates Tuesday 20th February 2024 filed on: 18th, March 2024 |
confirmation statement | Free Download (3 pages) |
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