Lordacre Limited in 2 London Wall Place LONDON

Lordacre Limited LONDON

Founded in 2001, Lordacre, classified under reg no. 04253106 is a liquidation company. Currently registered at 6th Floor EC2Y 5AU, London the company has been in the business for 23 years. Its financial year was closed on Wed, 31st Jul and its latest financial statement was filed on July 31, 2019. Since May 13, 2002 Lordacre Limited is no longer carrying the name Tapster Street Developments.

Lordacre Limited Address / Contact

Office Address	6th Floor
Office Address2	2 London Wall Place
Town	London
Post code	EC2Y 5AU
Country of origin	United Kingdom

Company Information / Profile

Registration Number	04253106
Date of Incorporation	Mon, 16th Jul 2001
Industry	Buying and selling of own real estate
End of financial Year	31st July
Company age	23 years old
Account next due date	Fri, 30th Apr 2021 (1090 days after)
Account last made up date	Wed, 31st Jul 2019
Next confirmation statement due date	Fri, 30th Jul 2021 (2021-07-30)
Last confirmation statement dated	Thu, 16th Jul 2020

Company staff

Kay S.

Position: Secretary

Appointed: 01 April 2014

Richard M.

Position: Director

Appointed: 24 July 2001

Pamela C.

Position: Secretary

Appointed: 24 July 2001

Resigned: 01 April 2014

Jpcors Limited

Position: Corporate Nominee Secretary

Appointed: 16 July 2001

Resigned: 24 July 2001

Jpcord Limited

Position: Corporate Nominee Director

Appointed: 16 July 2001

Resigned: 24 July 2001

People with significant control

Kay S.

Notified on	16 July 2017
Nature of control:	25-50% voting rights 25-50% shares

Richard M.

Notified on	6 April 2016
Nature of control:	25-50% voting rights 25-50% shares

Company previous names

Tapster Street Developments	May 13, 2002
Lordacre	August 16, 2001

Company filings

Filing category

Type		Category	Free download
AD01	Registered office address changed from 6th Floor 2 London Wall Place London EC2Y 5AU England to 6th Floor 2 London Wall Place London EC2Y 5AU on November 14, 2020 filed on: 14th, November 2020	address	Free Download (2 pages)

Type		Category	Free download
AD01	Registered office address changed from 6th Floor 2 London Wall Place London EC2Y 5AU England to 6th Floor 2 London Wall Place London EC2Y 5AU on November 14, 2020 filed on: 14th, November 2020	address	Free Download (2 pages)
AA	Total exemption full company accounts data drawn up to July 31, 2019 filed on: 10th, September 2020	accounts	Free Download (9 pages)
AD01	Registered office address changed from New Bridge Street House 30-34 New Bridge Street London EC4V 6BJ England to 6th Floor 2 London Wall Place London EC2Y 5AU on December 9, 2019 filed on: 9th, December 2019	address	Free Download (1 page)
AA	Total exemption full company accounts data drawn up to July 31, 2018 filed on: 30th, January 2019	accounts	Free Download (6 pages)
AA	Micro company financial statements for the year ending on July 31, 2017 filed on: 2nd, May 2018	accounts	Free Download (4 pages)
AD01	Registered office address changed from Macintyre Hudson Llp, Euro House 1394 High Road London N20 9YZ to New Bridge Street House 30-34 New Bridge Street London EC4V 6BJ on September 28, 2017 filed on: 28th, September 2017	address	Free Download (1 page)
AA	Total exemption small enterprise accounts information drawn up to July 31, 2016 filed on: 18th, January 2017	accounts	Free Download (5 pages)
AA	Total exemption small enterprise accounts information drawn up to July 31, 2015 filed on: 26th, April 2016	accounts	Free Download (3 pages)
AR01	Annual return made up to July 16, 2015 with full list of members filed on: 31st, July 2015	annual return	Free Download (4 pages)
SH01	Capital declared on July 31, 2015: 100.00 GBP	capital
AA	Total exemption small enterprise accounts information drawn up to July 31, 2014 filed on: 3rd, March 2015	accounts	Free Download (3 pages)
AR01	Annual return made up to July 16, 2014 with full list of members filed on: 14th, August 2014	annual return	Free Download (4 pages)
SH01	Capital declared on August 14, 2014: 100.00 GBP	capital
AA	Total exemption small enterprise accounts information drawn up to July 31, 2013 filed on: 3rd, March 2014	accounts	Free Download (3 pages)
AR01	Annual return made up to July 16, 2013 with full list of members filed on: 1st, August 2013	annual return	Free Download (4 pages)
AA	Total exemption small enterprise accounts information drawn up to July 31, 2012 filed on: 4th, March 2013	accounts	Free Download (5 pages)
AR01	Annual return made up to July 16, 2012 with full list of members filed on: 24th, July 2012	annual return	Free Download (4 pages)
AA	Total exemption small enterprise accounts information drawn up to July 31, 2011 filed on: 1st, February 2012	accounts	Free Download (5 pages)
AR01	Annual return made up to July 16, 2011 with full list of members filed on: 8th, August 2011	annual return	Free Download (4 pages)
AA	Total exemption small enterprise accounts information drawn up to July 31, 2010 filed on: 9th, February 2011	accounts	Free Download (5 pages)
AR01	Annual return made up to July 16, 2010 with full list of members filed on: 30th, July 2010	annual return	Free Download (4 pages)
AA	Total exemption small enterprise accounts information drawn up to July 31, 2009 filed on: 2nd, March 2010	accounts	Free Download (5 pages)
363a	Annual return made up to July 31, 2009 filed on: 31st, July 2009	annual return	Free Download (3 pages)
AA	Total exemption small enterprise accounts information drawn up to July 31, 2008 filed on: 20th, February 2009	accounts	Free Download (5 pages)
363a	Annual return made up to August 11, 2008 filed on: 11th, August 2008	annual return	Free Download (3 pages)
AA	Total exemption small enterprise accounts information drawn up to July 31, 2007 filed on: 13th, February 2008	accounts	Free Download (5 pages)
AA	Total exemption small enterprise accounts information drawn up to July 31, 2007 filed on: 13th, February 2008	accounts	Free Download (5 pages)
287	Registered office changed on 23/07/07 from: euro house, 1394 high road whetstone london N20 9YZ filed on: 23rd, July 2007	address	Free Download (1 page)
287	Registered office changed on 23/07/07 from: euro house, 1394 high road whetstone london N20 9YZ filed on: 23rd, July 2007	address	Free Download (1 page)
363a	Annual return made up to July 23, 2007 filed on: 23rd, July 2007	annual return	Free Download (2 pages)
363a	Annual return made up to July 23, 2007 filed on: 23rd, July 2007	annual return	Free Download (2 pages)
AA	Total exemption small enterprise accounts information drawn up to July 31, 2006 filed on: 23rd, February 2007	accounts	Free Download (5 pages)
AA	Total exemption small enterprise accounts information drawn up to July 31, 2006 filed on: 23rd, February 2007	accounts	Free Download (5 pages)
363a	Annual return made up to August 16, 2006 filed on: 16th, August 2006	annual return	Free Download (2 pages)
363a	Annual return made up to August 16, 2006 filed on: 16th, August 2006	annual return	Free Download (2 pages)
AA	Total exemption small enterprise accounts information drawn up to July 31, 2005 filed on: 8th, February 2006	accounts	Free Download (6 pages)
AA	Total exemption small enterprise accounts information drawn up to July 31, 2005 filed on: 8th, February 2006	accounts	Free Download (6 pages)
287	Registered office changed on 29/07/05 from: 1394 high road whetstone london N20 9YZ filed on: 29th, July 2005	address	Free Download (1 page)
287	Registered office changed on 29/07/05 from: 1394 high road whetstone london N20 9YZ filed on: 29th, July 2005	address	Free Download (1 page)
363a	Annual return made up to July 29, 2005 filed on: 29th, July 2005	annual return	Free Download (2 pages)
363a	Annual return made up to July 29, 2005 filed on: 29th, July 2005	annual return	Free Download (2 pages)
AA	Total exemption small enterprise accounts information drawn up to July 31, 2004 filed on: 28th, February 2005	accounts	Free Download (5 pages)
AA	Total exemption small enterprise accounts information drawn up to July 31, 2004 filed on: 28th, February 2005	accounts	Free Download (5 pages)
363s	Annual return made up to August 12, 2004 filed on: 12th, August 2004	annual return	Free Download (6 pages)
363s	Annual return made up to August 12, 2004 filed on: 12th, August 2004	annual return	Free Download (6 pages)
AA	Total exemption small enterprise accounts information drawn up to July 31, 2003 filed on: 7th, February 2004	accounts	Free Download (5 pages)
AA	Total exemption small enterprise accounts information drawn up to July 31, 2003 filed on: 7th, February 2004	accounts	Free Download (5 pages)
363s	Annual return made up to July 21, 2003 filed on: 21st, July 2003	annual return	Free Download (6 pages)
363s	Annual return made up to July 21, 2003 filed on: 21st, July 2003	annual return	Free Download (6 pages)
AA	Total exemption small enterprise accounts information drawn up to July 31, 2002 filed on: 29th, January 2003	accounts	Free Download (5 pages)
AA	Total exemption small enterprise accounts information drawn up to July 31, 2002 filed on: 29th, January 2003	accounts	Free Download (5 pages)
363s	Annual return made up to August 27, 2002 filed on: 27th, August 2002	annual return	Free Download (6 pages)
363s	Annual return made up to August 27, 2002 filed on: 27th, August 2002	annual return	Free Download (6 pages)
88(2)R	Alloted 98 shares on May 3, 2002. Value of each share 1 £, total number of shares: 100. filed on: 15th, May 2002	capital	Free Download (2 pages)
88(2)R	Alloted 98 shares on May 3, 2002. Value of each share 1 £, total number of shares: 100. filed on: 15th, May 2002	capital	Free Download (2 pages)
88(2)R	Alloted 1 shares on July 24, 2001. Value of each share 1 £, total number of shares: 2. filed on: 29th, August 2001	capital	Free Download (2 pages)
88(2)R	Alloted 1 shares on July 24, 2001. Value of each share 1 £, total number of shares: 2. filed on: 29th, August 2001	capital	Free Download (2 pages)
287	Registered office changed on 01/08/01 from: suite 17 city business centre lower road london SE16 2XB filed on: 1st, August 2001	address	Free Download (1 page)
287	Registered office changed on 01/08/01 from: suite 17 city business centre lower road london SE16 2XB filed on: 1st, August 2001	address	Free Download (1 page)
NEWINC	Certificate of incorporation filed on: 16th, July 2001	incorporation	Free Download (11 pages)
NEWINC	Certificate of incorporation filed on: 16th, July 2001	incorporation	Free Download (11 pages)