Lords Estates Limited BUCKINGHAMSHIRE


Founded in 1929, Lords Estates, classified under reg no. 00244398 is an active company. Currently registered at Bengore, Stylecroft Road HP8 4HY, Buckinghamshire the company has been in the business for ninety five years. Its financial year was closed on Mon, 30th Sep and its latest financial statement was filed on Friday 30th September 2022.

The company has 2 directors, namely Janine R., Peter L.. Of them, Janine R., Peter L. have been with the company the longest, being appointed on 13 April 2005. As of 28 May 2024, there were 4 ex directors - June L., Florence L. and others listed below. There were no ex secretaries.

Lords Estates Limited Address / Contact

Office Address Bengore, Stylecroft Road
Office Address2 Chalfont St. Giles
Town Buckinghamshire
Post code HP8 4HY
Country of origin United Kingdom

Company Information / Profile

Registration Number 00244398
Date of Incorporation Tue, 17th Dec 1929
Industry Other letting and operating of own or leased real estate
End of financial Year 30th September
Company age 95 years old
Account next due date Sun, 30th Jun 2024 (33 days left)
Account last made up date Fri, 30th Sep 2022
Next confirmation statement due date Sun, 7th Jan 2024 (2024-01-07)
Last confirmation statement dated Sat, 24th Dec 2022

Company staff

Janine R.

Position: Director

Appointed: 13 April 2005

Peter L.

Position: Director

Appointed: 13 April 2005

John G.

Position: Secretary

Resigned: 05 August 2020

June L.

Position: Director

Appointed: 18 December 1995

Resigned: 20 January 2000

Florence L.

Position: Director

Appointed: 18 December 1995

Resigned: 01 January 2004

Peter L.

Position: Director

Appointed: 31 December 1990

Resigned: 13 April 2005

John L.

Position: Director

Appointed: 31 December 1990

Resigned: 20 December 1994

People with significant control

The register of PSCs who own or have control over the company is made up of 2 names. As we established, there is Peter L. The abovementioned PSC has 25-50% voting rights and has 25-50% shares. The second entity in the persons with significant control register is Janine R. This PSC owns 25-50% shares and has 25-50% voting rights.

Peter L.

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

Janine R.

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

Annual reports financial information

Profit & Loss
Accounts Information Date 2016-06-302017-06-302018-06-302019-06-302020-09-302021-09-302022-09-302023-09-30
Balance Sheet
Debtors19 93919 93919 93919 93919 93919 93919 93919 939
Other Debtors19 93919 93919 93919 93919 93919 93919 93919 939
Other
Average Number Employees During Period   22222
Net Current Assets Liabilities    19 93919 93919 93919 939
Number Shares Issued Fully Paid 7 0877 087     
Par Value Share 11     
Total Assets Less Current Liabilities19 93919 93919 93919 93919 939   

Company filings

Filing category
Accounts Address Annual return Capital Confirmation statement Gazette Officers Persons with significant control Resolution
Dormant company accounts reported for the period up to Friday 30th September 2022
filed on: 25th, May 2023
Free Download (6 pages)

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