Lordhirst Limited in Llanishen CARDIFF

Lordhirst Limited CARDIFF

Lordhirst started in year 2013 as Private Limited Company with registration number 08391317. The Lordhirst company has been functioning successfully for 11 years now and its status is active. The firm's office is based in Cardiff at 46-48 Station Road. Postal code: CF14 5LU.

As of 3 May 2024, there was 1 ex director - Ceri J.. There were no ex secretaries.

Lordhirst Limited Address / Contact

Office Address	46-48 Station Road
Office Address2	Llanishen
Town	Cardiff
Post code	CF14 5LU
Country of origin	United Kingdom

Company Information / Profile

Registration Number	08391317
Date of Incorporation	Wed, 6th Feb 2013
Industry	Dental practice activities
End of financial Year	31st March
Company age	11 years old
Account next due date	Sun, 31st Dec 2023 (124 days after)
Account last made up date	Thu, 31st Mar 2022
Next confirmation statement due date	Thu, 22nd Feb 2024 (2024-02-22)
Last confirmation statement dated	Wed, 8th Feb 2023

Company staff

Holly P.

Position: Secretary

Appointed: 01 November 2017

Mark P.

Position: Secretary

Appointed: 01 May 2013

Adam P.

Position: Director

Appointed: 01 May 2013

Ceri J.

Position: Director

Appointed: 06 February 2013

Resigned: 01 May 2013

People with significant control

The list of persons with significant control that own or control the company consists of 2 names. As we found, there is Holly P. The abovementioned PSC has 25-50% voting rights and has 25-50% shares. Another one in the persons with significant control register is Adam P. This PSC owns 50,01-75% shares and has 50,01-75% voting rights.

Holly P.

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

Adam P.

Notified on	6 April 2016
Nature of control:	50,01-75% shares 50,01-75% voting rights

Annual reports financial information

Profit & Loss
Accounts Information Date	2014-03-31	2015-03-31	2016-03-31	2017-03-31	2018-03-31	2019-03-31	2020-03-31	2021-03-31	2022-03-31	2023-03-31
Net Worth	1 690	1 853	5 157

Balance Sheet
Cash Bank In Hand	1 087	6 174	5 767
Cash Bank On Hand			5 767	22 945	12 219	14 466	29 408	57 038	28 372	138 339
Current Assets	4 428	8 264
Debtors	3 341	2 090	7 895	19 747	25 662	29 787	49 853	99 984	186 295	86 074
Net Assets Liabilities							43 533	106 708	158 341	177 325
Property Plant Equipment			602	1 706	2 281	2 488	2 575	3 991	8 085	48 951
Tangible Fixed Assets		803	602
Trade Debtors	3 341	2 090	7 895

Reserves/Capital
Called Up Share Capital	1	100	100
Profit Loss Account Reserve	1 689	1 753	5 057
Shareholder Funds	1 690	1 853	5 157

Other
Creditors			9 107	21 740	24 223	32 248	38 303	54 036	83 701	87 313
Creditors Due Within One Year	2 738	7 214	9 107
Fixed Assets								3 991	28 885	82 851
Investments Fixed Assets									20 800	33 900
Net Current Assets Liabilities	1 690	1 050	4 555	20 952	13 658	12 005	40 958	102 986	130 966	137 100
Net Proceeds From Issue Shares Other Equity Instruments Excluding Shares Issued To Minority Interests	1	100
Number Shares Allotted	1	100	100	100	100	100	100	100	100	100
Par Value Share	1	1	1	1	1	1	1	1	1	1
Provisions For Liabilities Balance Sheet Subtotal								269	1 510	9 683
Share Capital Allotted Called Up Paid	1	100	100
Tangible Fixed Assets Additions		1 071
Tangible Fixed Assets Cost Or Valuation		1 071
Tangible Fixed Assets Depreciation		268	469
Tangible Fixed Assets Depreciation Charged In Period		268	201
Total Assets Less Current Liabilities	1 690	1 853	5 157	22 658	15 939	14 493	43 533	106 977	159 851	219 951

Company filings

Filing category

Type		Category	Free download
PSC04	Change to a person with significant control 2016/04/06 filed on: 6th, February 2024	persons with significant control	Free Download (2 pages)

Type		Category	Free download
PSC04	Change to a person with significant control 2016/04/06 filed on: 6th, February 2024	persons with significant control	Free Download (2 pages)
PSC04	Change to a person with significant control 2019/02/04 filed on: 5th, February 2024	persons with significant control	Free Download (2 pages)
CS01	Confirmation statement with no updates 2024/02/05 filed on: 5th, February 2024	confirmation statement	Free Download (3 pages)
CH01	On 2018/12/04 director's details were changed filed on: 1st, February 2024	officers	Free Download (2 pages)
PSC04	Change to a person with significant control 2022/07/06 filed on: 1st, February 2024	persons with significant control	Free Download (2 pages)
PSC04	Change to a person with significant control 2018/12/04 filed on: 1st, February 2024	persons with significant control	Free Download (2 pages)
AA	Total exemption full accounts record for the accounting period up to 2023/03/31 filed on: 27th, December 2023	accounts	Free Download (7 pages)
CS01	Confirmation statement with no updates 2023/02/08 filed on: 20th, February 2023	confirmation statement	Free Download (3 pages)
AA	Total exemption full accounts record for the accounting period up to 2022/03/31 filed on: 29th, December 2022	accounts	Free Download (7 pages)
CS01	Confirmation statement with no updates 2022/02/08 filed on: 9th, February 2022	confirmation statement	Free Download (3 pages)
AA	Total exemption full accounts record for the accounting period up to 2021/03/31 filed on: 28th, December 2021	accounts	Free Download (7 pages)
AA	Total exemption full accounts record for the accounting period up to 2020/03/31 filed on: 18th, March 2021	accounts	Free Download (7 pages)
CS01	Confirmation statement with no updates 2021/02/08 filed on: 8th, February 2021	confirmation statement	Free Download (3 pages)
CS01	Confirmation statement with no updates 2020/03/04 filed on: 4th, March 2020	confirmation statement	Free Download (3 pages)
CS01	Confirmation statement with no updates 2020/02/06 filed on: 10th, February 2020	confirmation statement	Free Download (3 pages)
AA	Total exemption full accounts record for the accounting period up to 2019/03/31 filed on: 23rd, December 2019	accounts	Free Download (6 pages)
CS01	Confirmation statement with no updates 2019/02/06 filed on: 15th, February 2019	confirmation statement	Free Download (3 pages)
AA	Total exemption full accounts record for the accounting period up to 2018/03/31 filed on: 27th, December 2018	accounts	Free Download (6 pages)
CS01	Confirmation statement with no updates 2018/02/06 filed on: 13th, February 2018	confirmation statement	Free Download (3 pages)
PSC01	Notification of a person with significant control 2016/04/06 filed on: 13th, February 2018	persons with significant control	Free Download (2 pages)
AP03	On 2017/11/01, company appointed a new person to the position of a secretary filed on: 11th, January 2018	officers	Free Download (2 pages)
AA	Total exemption full accounts record for the accounting period up to 2017/03/31 filed on: 21st, December 2017	accounts	Free Download (6 pages)
CS01	Confirmation statement with updates 2017/02/06 filed on: 6th, March 2017	confirmation statement	Free Download (5 pages)
AA	Data of total exemption small company accounts made up to 2016/03/31 filed on: 3rd, January 2017	accounts	Free Download (5 pages)
AD01	Change of registered address from 15a Station Road Llanishen Cardiff CF14 5LS on 2017/01/03 to 46-48 Station Road Llanishen Cardiff CF14 5LU filed on: 3rd, January 2017	address	Free Download (1 page)
AR01	Annual return with complete list of members, drawn up to 2016/02/06 filed on: 8th, March 2016	annual return	Free Download (3 pages)
CH01	On 2015/03/07 director's details were changed filed on: 8th, March 2016	officers	Free Download (2 pages)
CH03	On 2015/03/07 secretary's details were changed filed on: 8th, March 2016	officers	Free Download (1 page)
AA	Data of total exemption small company accounts made up to 2015/03/31 filed on: 18th, December 2015	accounts	Free Download (3 pages)
AR01	Annual return with complete list of members, drawn up to 2015/02/06 filed on: 16th, March 2015	annual return	Free Download (4 pages)
AA	Data of total exemption small company accounts made up to 2014/03/31 filed on: 4th, November 2014	accounts	Free Download (3 pages)
AA01	Extension of accounting period to 2014/03/31 from 2014/02/28 filed on: 17th, June 2014	accounts	Free Download (1 page)
AD01	Change of registered office on 2014/03/24 from Cottage Farm Michaelston Le Pit Dinas Powys CF64 4HE filed on: 24th, March 2014	address	Free Download (1 page)
AR01	Annual return with complete list of members, drawn up to 2014/02/06 filed on: 20th, February 2014	annual return	Free Download (4 pages)
AP01	New director appointment on 2013/11/04. filed on: 4th, November 2013	officers	Free Download (3 pages)
TM01	Director's appointment terminated on 2013/10/28 filed on: 28th, October 2013	officers	Free Download (2 pages)
AP03	On 2013/10/28, company appointed a new person to the position of a secretary filed on: 28th, October 2013	officers	Free Download (3 pages)
AD01	Change of registered office on 2013/10/28 from Conveyit House 28 Coity Road Bridgend Mid Glamorgan CF31 1LR United Kingdom filed on: 28th, October 2013	address	Free Download (2 pages)
NEWINC	Company registration filed on: 6th, February 2013	incorporation