Lordan (UK) Ltd. in Penallta Industrial Estate HENGOED

Lordan (UK) Ltd. HENGOED

Founded in 2003, Lordan (UK), classified under reg no. 04647792 is an active company. Currently registered at Unit 1 North Road CF82 7SS, Hengoed the company has been in the business for 21 years. Its financial year was closed on 31st December and its latest financial statement was filed on 2022-12-31. Since 2003-02-13 Lordan (UK) Ltd. is no longer carrying the name Mc273.

At the moment there are 2 directors in the the company, namely Amnon S. and Stuart L.. In addition one secretary - Yael S. - is with the firm. At the moment there are several former directors listed by the company. In addition, the company lists several former secretaries. The full list of both former directors and former secretaries might be found in the box below.

Lordan (UK) Ltd. Address / Contact

Office Address	Unit 1 North Road
Office Address2	Penallta Industrial Estate
Town	Hengoed
Post code	CF82 7SS
Country of origin	United Kingdom

Company Information / Profile

Registration Number	04647792
Date of Incorporation	Fri, 24th Jan 2003
Industry	Other manufacturing n.e.c.
End of financial Year	31st December
Company age	21 years old
Account next due date	Mon, 30th Sep 2024 (165 days left)
Account last made up date	Sat, 31st Dec 2022
Next confirmation statement due date	Wed, 7th Feb 2024 (2024-02-07)
Last confirmation statement dated	Tue, 24th Jan 2023

Company staff

Yael S.

Position: Secretary

Appointed: 21 September 2017

Amnon S.

Position: Director

Appointed: 10 August 2017

Stuart L.

Position: Director

Appointed: 01 January 2005

Ronen H.

Position: Secretary

Appointed: 22 January 2015

Resigned: 09 August 2017

Gur S.

Position: Secretary

Appointed: 01 October 2013

Resigned: 22 January 2015

Ran E.

Position: Director

Appointed: 20 May 2013

Resigned: 25 June 2014

Jacob G.

Position: Director

Appointed: 01 March 2013

Resigned: 10 August 2017

Eyal Z.

Position: Secretary

Appointed: 01 May 2011

Resigned: 01 October 2013

Simone B.

Position: Director

Appointed: 01 May 2011

Resigned: 20 May 2013

Israel O.

Position: Director

Appointed: 01 May 2011

Resigned: 01 March 2013

Ronen H.

Position: Secretary

Appointed: 11 March 2003

Resigned: 01 May 2011

Raymond M.

Position: Director

Appointed: 11 February 2003

Resigned: 31 October 2004

Instant Companies Limited

Position: Corporate Nominee Director

Appointed: 24 January 2003

Resigned: 11 February 2003

Swift Incorporations Limited

Position: Corporate Nominee Secretary

Appointed: 24 January 2003

Resigned: 11 February 2003

People with significant control

The register of persons with significant control that own or control the company includes 1 name. As we discovered, there is Lordan Acs Ltd from 12230, Israel. The abovementioned PSC is categorised as "a limited company" and has 75,01-100% shares. The abovementioned PSC and has 75,01-100% shares.

Lordan Acs Ltd

Lordan Acs Kfar Szold, 12230, Israel

Legal authority	Limited Liability Acts
Legal form	Limited Company
Country registered	Israel
Place registered	Israel
Registration number	N/A
Notified on	6 April 2016
Nature of control:	75,01-100% shares

Company previous names

Mc273	February 13, 2003

Company filings

Filing category

Type		Category	Free download
AA	Full accounts data made up to 2023-12-31 filed on: 23rd, February 2024	accounts	Free Download (28 pages)

Type		Category	Free download
AA	Full accounts data made up to 2023-12-31 filed on: 23rd, February 2024	accounts	Free Download (28 pages)
AA	Small company accounts for the period up to 2022-12-31 filed on: 9th, October 2023	accounts	Free Download (11 pages)
AA	Small company accounts for the period up to 2021-12-31 filed on: 14th, June 2022	accounts	Free Download (11 pages)
AA	Small company accounts for the period up to 2020-12-31 filed on: 8th, April 2021	accounts	Free Download (11 pages)
AA	Small company accounts for the period up to 2019-12-31 filed on: 23rd, September 2020	accounts	Free Download (11 pages)
AA	Small company accounts for the period up to 2018-12-31 filed on: 17th, April 2019	accounts	Free Download (11 pages)
AA	Small company accounts for the period up to 2017-12-31 filed on: 30th, September 2018	accounts	Free Download (11 pages)
AA	Small company accounts for the period up to 2016-12-31 filed on: 31st, July 2017	accounts	Free Download (11 pages)
AA	Small company accounts for the period up to 2015-12-31 filed on: 10th, June 2016	accounts	Free Download (7 pages)
AR01	Annual return with full list of company shareholders, made up to 2016-01-24 filed on: 23rd, February 2016	annual return	Free Download (4 pages)
SH01	Statement of Capital on 2016-02-23: 100.00 GBP	capital
AA	Small company accounts for the period up to 2014-12-31 filed on: 4th, June 2015	accounts	Free Download (6 pages)
AR01	Annual return with full list of company shareholders, made up to 2015-01-24 filed on: 29th, January 2015	annual return	Free Download (4 pages)
AA	Small company accounts for the period up to 2013-12-31 filed on: 2nd, May 2014	accounts	Free Download (6 pages)
AR01	Annual return with full list of company shareholders, made up to 2014-01-24 filed on: 24th, January 2014	annual return	Free Download (4 pages)
SH01	Statement of Capital on 2014-01-24: 100.00 GBP	capital
AA	Small company accounts for the period up to 2012-12-31 filed on: 1st, March 2013	accounts	Free Download (6 pages)
AR01	Annual return with full list of company shareholders, made up to 2013-01-24 filed on: 28th, January 2013	annual return	Free Download (4 pages)
AA	Small company accounts for the period up to 2011-12-31 filed on: 9th, May 2012	accounts	Free Download (6 pages)
AR01	Annual return with full list of company shareholders, made up to 2012-01-24 filed on: 26th, January 2012	annual return	Free Download (4 pages)
AA	Small company accounts for the period up to 2010-12-31 filed on: 3rd, October 2011	accounts	Free Download (8 pages)
AR01	Annual return with full list of company shareholders, made up to 2011-01-24 filed on: 1st, February 2011	annual return	Free Download (3 pages)
AA	Small company accounts for the period up to 2009-12-31 filed on: 3rd, October 2010	accounts	Free Download (8 pages)
AR01	Annual return with full list of company shareholders, made up to 2010-01-24 filed on: 26th, January 2010	annual return	Free Download (4 pages)
AA	Small company accounts for the period up to 2008-12-31 filed on: 30th, October 2009	accounts	Free Download (8 pages)
363a	Period up to 2009-01-27 - Annual return with full member list filed on: 27th, January 2009	annual return	Free Download (3 pages)
AA	Small company accounts for the period up to 2007-12-31 filed on: 9th, May 2008	accounts	Free Download (8 pages)
363a	Period up to 2008-01-25 - Annual return with full member list filed on: 25th, January 2008	annual return	Free Download (2 pages)
363a	Period up to 2008-01-25 - Annual return with full member list filed on: 25th, January 2008	annual return	Free Download (2 pages)
AA	Small company accounts for the period up to 2006-12-31 filed on: 18th, October 2007	accounts	Free Download (8 pages)
AA	Small company accounts for the period up to 2006-12-31 filed on: 18th, October 2007	accounts	Free Download (8 pages)
363a	Period up to 2007-02-09 - Annual return with full member list filed on: 9th, February 2007	annual return	Free Download (2 pages)
363a	Period up to 2007-02-09 - Annual return with full member list filed on: 9th, February 2007	annual return	Free Download (2 pages)
AA	Small company accounts for the period up to 2005-12-31 filed on: 27th, September 2006	accounts	Free Download (8 pages)
AA	Small company accounts for the period up to 2005-12-31 filed on: 27th, September 2006	accounts	Free Download (8 pages)
363s	Period up to 2006-01-26 - Annual return with full member list filed on: 26th, January 2006	annual return	Free Download (6 pages)
363s	Period up to 2006-01-26 - Annual return with full member list filed on: 26th, January 2006	annual return	Free Download (6 pages)
363(287)	Registered office changed on 26/01/06	annual return
AA	Full accounts data made up to 2004-12-31 filed on: 7th, July 2005	accounts	Free Download (9 pages)
AA	Full accounts data made up to 2004-12-31 filed on: 7th, July 2005	accounts	Free Download (9 pages)
363s	Period up to 2005-01-21 - Annual return with full member list filed on: 21st, January 2005	annual return	Free Download (7 pages)
363s	Period up to 2005-01-21 - Annual return with full member list filed on: 21st, January 2005	annual return	Free Download (7 pages)
AA	Full accounts data made up to 2003-12-31 filed on: 28th, September 2004	accounts	Free Download (9 pages)
AA	Full accounts data made up to 2003-12-31 filed on: 28th, September 2004	accounts	Free Download (9 pages)
225	Accounting reference date shortened from 31/01/04 to 31/12/03 filed on: 17th, August 2004	accounts	Free Download (1 page)
225	Accounting reference date shortened from 31/01/04 to 31/12/03 filed on: 17th, August 2004	accounts	Free Download (1 page)
363s	Period up to 2004-02-27 - Annual return with full member list filed on: 27th, February 2004	annual return	Free Download (6 pages)
363s	Period up to 2004-02-27 - Annual return with full member list filed on: 27th, February 2004	annual return	Free Download (6 pages)
88(2)R	Alloted 99 shares on 2003-02-11. Value of each share 1 £, total number of shares: 100. filed on: 28th, April 2003	capital	Free Download (2 pages)
88(2)R	Alloted 99 shares on 2003-02-11. Value of each share 1 £, total number of shares: 100. filed on: 28th, April 2003	capital	Free Download (2 pages)
MEM/ARTS	Memorandum and Articles of Association filed on: 26th, March 2003	incorporation	Free Download (20 pages)
MEM/ARTS	Memorandum and Articles of Association filed on: 26th, March 2003	incorporation	Free Download (20 pages)
NEWINC	Incorporation filed on: 24th, January 2003	incorporation	Free Download (24 pages)
NEWINC	Incorporation filed on: 24th, January 2003	incorporation	Free Download (24 pages)

Lordan (UK) Ltd. HENGOED

Lordan (UK) Ltd. Address / Contact

Company Information / Profile

Company staff

Yael S.

Amnon S.

Stuart L.

Ronen H.

Gur S.

Ran E.

Jacob G.

Eyal Z.

Simone B.

Israel O.

Ronen H.

Raymond M.

Instant Companies Limited

Swift Incorporations Limited

People with significant control

Company previous names

Company filings

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