Lordes Investments Limited is a private limited company situated at 3 Nisbett Walk, Sidcup DA14 6BT. Incorporated on 2019-02-21, this 5-year-old.
The company is officially classified as "financial intermediation not elsewhere classified" (SIC code: 64999), "financial management" (Standard Industrial Classification: 70221).
The latest confirmation statement was sent on 2023-08-22 and the deadline for the next filing is 2024-09-05. Likewise, the statutory accounts were filed on 28 February 2022 and the next filing is due on 30 November 2023.
| Office Address | 3 Nisbett Walk |
| Town | Sidcup |
| Post code | DA14 6BT |
| Country of origin | United Kingdom |
| Registration Number | 11840198 |
| Date of Incorporation | Thu, 21st Feb 2019 |
| Industry | Financial intermediation not elsewhere classified |
| Industry | Financial management |
| End of financial Year | 28th February |
| Company age | 5 years old |
| Account next due date | Thu, 30th Nov 2023 (141 days after) |
| Account last made up date | Mon, 28th Feb 2022 |
| Next confirmation statement due date | Thu, 5th Sep 2024 (2024-09-05) |
| Last confirmation statement dated | Tue, 22nd Aug 2023 |
The list of PSCs who own or control the company consists of 6 names. As BizStats identified, there is Ronie S. This PSC. The second one in the PSC register is Don S. This PSC owns 75,01-100% shares and has 75,01-100% voting rights. Then there is Ronie S., who also meets the Companies House requirements to be categorised as a person with significant control. This PSC owns 75,01-100% shares and has 75,01-100% voting rights.
Ronie S.
| Notified on | 29 November 2023 |
| Nature of control: |
right to appoint and remove directors |
Don S.
| Notified on | 7 September 2022 |
| Ceased on | 29 November 2023 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
Ronie S.
| Notified on | 20 April 2022 |
| Ceased on | 7 September 2022 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights |
Don S.
| Notified on | 17 May 2021 |
| Ceased on | 20 April 2022 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights |
Shamir N.
| Notified on | 17 May 2021 |
| Ceased on | 17 May 2021 |
| Nature of control: |
significiant influence or control |
Ronie S.
| Notified on | 21 February 2019 |
| Ceased on | 17 May 2021 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
| Profit & Loss | ||||
|---|---|---|---|---|
| Accounts Information Date | 2020-02-29 | 2021-02-28 | 2022-02-28 | 2023-02-28 |
| Balance Sheet | ||||
| Cash Bank On Hand | 100 | 100 | 100 | 100 |
| Net Assets Liabilities | 33 | 4 | 186 | 236 |
| Other | ||||
| Version Production Software | 1 | 1 | 1 | 1 |
| Average Number Employees During Period | 1 | 1 | 1 | 1 |
| Creditors | 67 | 96 | 286 | 336 |
| Net Current Assets Liabilities | 33 | 4 | 186 | 236 |
| Total Assets Less Current Liabilities | 33 | 4 | 186 | 236 |
| Type | Category | Free download | |
|---|---|---|---|
| CS01 |
Confirmation statement with updates 29th November 2023 filed on: 29th, November 2023 |
confirmation statement | Free Download (4 pages) |
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