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 ten 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 26 April 2024, there were 4 ex directors - Salah K., Salah K. and others listed below. There were no ex secretaries.
| Office Address | 128 Brompton Road |
| Town | London |
| Post code | SW3 1JD |
| Country of origin | United Kingdom |
| Registration Number | 09354667 |
| Date of Incorporation | Mon, 15th Dec 2014 |
| Industry | Dormant Company |
| End of financial Year | 31st December |
| Company age | 10 years old |
| Account next due date | Mon, 30th Sep 2024 (157 days left) |
| Account last made up date | Sat, 31st Dec 2022 |
| Next confirmation statement due date | Fri, 15th Dec 2023 (2023-12-15) |
| Last confirmation statement dated | Thu, 1st Dec 2022 |
Position: Director
Appointed: 15 December 2014
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 |
| Swem Investments | December 1, 2015 |
| Profit & Loss | ||||||||
|---|---|---|---|---|---|---|---|---|
| Accounts Information Date | 2015-12-31 | 2016-12-31 | 2017-12-31 | 2018-12-31 | 2019-12-31 | 2020-12-31 | 2021-12-31 | 2022-12-31 |
| Net Worth | 100 | 100 | ||||||
| Balance Sheet | ||||||||
| Cash Bank On Hand | 100 | 100 | 100 | 100 | 100 | 100 | 100 | |
| Net Assets Liabilities | 100 | 100 | 100 | 100 | 100 | 100 | 100 | |
| Cash Bank In Hand | 100 | 100 | ||||||
| Net Assets Liabilities Including Pension Asset Liability | 100 | 100 | ||||||
| Reserves/Capital | ||||||||
| Shareholder Funds | 100 | 100 | ||||||
| Other | ||||||||
| Called Up Share Capital Not Paid Not Expressed As Current Asset | 0 | 0 | 0 | 0 | ||||
| Number Shares Allotted | 100 | 100 | 100 | 100 | 100 | 100 | 100 | 100 |
| Par Value Share | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 |
| Share Capital Allotted Called Up Paid | 100 | 100 | ||||||
| Type | Category | Free download | |
|---|---|---|---|
| CS01 |
Confirmation statement with updates December 1, 2023 filed on: 4th, December 2023 |
confirmation statement | Free Download (4 pages) |
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