The Lords Property Investments Limited LONDON


The Lords Property Investments started in year 2014 as Private Limited Company with registration number 09354667. The The Lords Property Investments company has been functioning successfully for eight years now and its status is active. The firm's office is based in London at 128 Brompton Road. Postal code: SW3 1JD. Since December 1, 2015 The Lords Property Investments Limited is no longer carrying the name Swem Investments.

The company has one director. Mahamad K., appointed on 15 December 2014. There are currently no secretaries appointed. As of 14 August 2022, there were 4 ex directors - Salah K., Salah K. and others listed below. There were no ex secretaries.

The Lords Property Investments Limited Address / Contact

Office Address 128 Brompton Road
Town London
Post code SW3 1JD
Country of origin United Kingdom

Company Information / Profile

Registration Number 09354667
Date of Incorporation Mon, 15th Dec 2014
Industry Dormant Company
End of financial Year 31st December
Company age 8 years old
Account next due date Fri, 30th Sep 2022 (47 days left)
Account last made up date Thu, 31st Dec 2020
Next confirmation statement due date Thu, 15th Dec 2022 (2022-12-15)
Last confirmation statement dated Wed, 1st Dec 2021

Company staff

Mahamad K.

Position: Director

Appointed: 15 December 2014

Salah K.

Position: Director

Appointed: 01 December 2015

Resigned: 14 December 2020

Salah K.

Position: Director

Appointed: 15 December 2014

Resigned: 24 December 2014

Wahid T.

Position: Director

Appointed: 15 December 2014

Resigned: 01 December 2015

Emilia M.

Position: Director

Appointed: 15 December 2014

Resigned: 24 December 2014

People with significant control

The register of persons with significant control who own or control the company consists of 2 names. As we discovered, there is Mahamad K. The abovementioned PSC has 75,01-100% voting rights and has 75,01-100% shares. The second one in the PSC register is Salah K. This PSC owns 25-50% shares and has 25-50% voting rights.

Mahamad K.

Notified on 1 December 2016
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors

Salah K.

Notified on 1 December 2016
Ceased on 14 December 2020
Nature of control: 25-50% voting rights
right to appoint and remove directors
25-50% shares

Company previous names

Swem Investments December 1, 2015

Annual reports financial information

Profit & Loss
Accounts Information Date 2015-12-312016-12-312017-12-312018-12-312019-12-312020-12-31
Net Worth100100    
Balance Sheet
Cash Bank On Hand 100100100100100
Net Assets Liabilities 100100100100100
Cash Bank In Hand100100    
Net Assets Liabilities Including Pension Asset Liability100100    
Reserves/Capital
Shareholder Funds100100    
Other
Called Up Share Capital Not Paid Not Expressed As Current Asset    00
Number Shares Allotted100100100100100100
Par Value Share111111
Share Capital Allotted Called Up Paid100100    

Company filings

Filing category
Accounts Annual return Change of name Confirmation statement Incorporation Officers Persons with significant control
Confirmation statement with no updates December 1, 2021
filed on: 2nd, December 2021
Free Download (3 pages)

Company search

Advertisements