LORD EXTRA LIMITED
Overview
| Company Name | LORD EXTRA LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 02805206 |
| Jurisdiction | England/Wales |
| Date of Creation | |
| Date of Cessation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | Yes |
| Registered Office is in Dispute | No |
What is the purpose of LORD EXTRA LIMITED?
- Other business support service activities n.e.c. (82990) / Administrative and support service activities
Where is LORD EXTRA LIMITED located?
| Registered Office Address | Globe House 1 Water Street WC2R 3LA London |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of LORD EXTRA LIMITED?
| Company Name | From | Until |
|---|---|---|
| BELLEM LIMITED | Mar 30, 1993 | Mar 30, 1993 |
What are the latest accounts for LORD EXTRA LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Dec 31, 2021 |
What is the status of the latest confirmation statement for LORD EXTRA LIMITED?
| Last Confirmation Statement | |
|---|---|
| Next Confirmation Statement Made Up To | Jun 27, 2023 |
What are the latest filings for LORD EXTRA LIMITED?
| Date | Description | Document | Type | |||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved following liquidation | 1 pages | GAZ2 | ||||||||||||||
Return of final meeting in a members' voluntary winding up | 7 pages | LIQ13 | ||||||||||||||
Declaration of solvency | 5 pages | LIQ01 | ||||||||||||||
Appointment of a voluntary liquidator | 3 pages | 600 | ||||||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||||||
| ||||||||||||||||
Confirmation statement made on Jun 27, 2023 with updates | 4 pages | CS01 | ||||||||||||||
legacy | 1 pages | SH20 | ||||||||||||||
Statement of capital on Oct 31, 2022
| 5 pages | SH19 | ||||||||||||||
legacy | 1 pages | CAP-SS | ||||||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||||||
| ||||||||||||||||
Confirmation statement made on Jun 27, 2022 with no updates | 3 pages | CS01 | ||||||||||||||
Full accounts made up to Dec 31, 2021 | 17 pages | AA | ||||||||||||||
Termination of appointment of Peter Mccormack as a secretary on Nov 26, 2021 | 1 pages | TM02 | ||||||||||||||
Confirmation statement made on Jun 27, 2021 with no updates | 3 pages | CS01 | ||||||||||||||
Full accounts made up to Dec 31, 2020 | 17 pages | AA | ||||||||||||||
Full accounts made up to Dec 31, 2019 | 16 pages | AA | ||||||||||||||
Appointment of Peter Mccormack as a secretary on Sep 11, 2020 | 2 pages | AP03 | ||||||||||||||
Confirmation statement made on Jun 27, 2020 with no updates | 3 pages | CS01 | ||||||||||||||
Termination of appointment of Noelle Colfer as a director on Mar 31, 2020 | 1 pages | TM01 | ||||||||||||||
Termination of appointment of Jonathan Michael Guttridge as a secretary on Jan 24, 2020 | 1 pages | TM02 | ||||||||||||||
Confirmation statement made on Jun 27, 2019 with no updates | 3 pages | CS01 | ||||||||||||||
Full accounts made up to Dec 31, 2018 | 15 pages | AA | ||||||||||||||
Appointment of Mr Jonathan Michael Guttridge as a secretary on Jun 07, 2019 | 2 pages | AP03 | ||||||||||||||
Confirmation statement made on Jun 27, 2018 with no updates | 3 pages | CS01 | ||||||||||||||
Full accounts made up to Dec 31, 2017 | 15 pages | AA | ||||||||||||||
Who are the officers of LORD EXTRA LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| BOOTH, David Patrick Ian | Director | Water Street WC2R 3LA London 1 England | England | British | Group Chief Accountant | 194128560001 | ||||||||
| RIDIRECTORS LIMITED | Director | 1 Water Street WC2R 3LA London Globe House |
| 38505460005 | ||||||||||
| CORDESCHI, Richard | Secretary | Water Street WC2R 3LA London 1 United Kingdom | 170534000001 | |||||||||||
| GRIFFITHS, Ann Elizabeth | Secretary | Water Street WC2R 3LA London 1 United Kingdom | 180262700001 | |||||||||||
| GUTTRIDGE, Jonathan Michael | Secretary | Globe House 1 Water Street WC2R 3LA London | 259325570001 | |||||||||||
| MCCORMACK, Peter | Secretary | Globe House 1 Water Street WC2R 3LA London | 274094770001 | |||||||||||
| RADBURN, John Alfred | Secretary | 17 Courthouse Close Winslow MK18 3QH Buckingham Buckinghamshire | British | Administrations Manager | 715570001 | |||||||||
| COMBINED SECRETARIAL SERVICES LIMITED | Nominee Secretary | Victoria House 64 Paul Street EC2A 4NG London | 900000080001 | |||||||||||
| RISECRETARIES LIMITED | Secretary | 1 Water Street WC2R 3LA London Globe House |
| 38505440004 | ||||||||||
| ADAMS, Paul Nicholas | Director | Bowood Lodge Sebastopol Lane Sandhills GU8 5UG Godalming Surrey | British | Tobacco Manufacturer | 17187300004 | |||||||||
| COLFER, Noelle | Director | Water Street WC2R 3LA London 1 England | England | British | Solicitor | 195584290001 | ||||||||
| CORDESCHI, Richard | Director | Water Street WC2R 3LA London 1 United Kingdom | United Kingdom | British | Chartered Secretary | 125762840001 | ||||||||
| HOLLIMAN, Michael John | Director | 7 Kestrel Way MK18 7HJ Buckingham Buckinghamshire | British | Accountant | 30225850001 | |||||||||
| JEWELL, John Nolan | Director | Gayton Manor Crossfield Place KT13 0RG Weybridge Surrey | American | Tobacco Manufacturer | 63012080001 | |||||||||
| KINDTS, Rudi Albert Jozef Ghislain | Director | Water Street WC2R 3LA London 1 United Kingdom | England | Belgian | Director, Human Resources | 97093670002 | ||||||||
| NIEDERHAUSER, Felix Willy | Director | Alekse Santica 12 41410 Velika-Gorica(Zagreb) Croatia Croatia | Swiss | General Manager | 34585130001 | |||||||||
| OLIVER, Mark Anthony | Director | 4a Copthall Road East UB10 8SB Ickenham Middlesex | British | Accountant | 46216590002 | |||||||||
| ORR, Mary-Ann | Director | Globe House 1 Water Street WC2R 3LA London | England | British | Solicitor | 188431720001 | ||||||||
| OWEN, Keith Thomas | Director | Moel Famau 14 Dinorben Avenue GU52 7SG Fleet Hampshire | British | H R Director | 66479020001 | |||||||||
| PATEY, John Charles | Director | 11 Arnold Way OX9 2QA Thame Oxon | England | British | Accountant | 256787630001 | ||||||||
| RADBURN, John Alfred | Director | 17 Courthouse Close Winslow MK18 3QH Buckingham Buckinghamshire | British | Administrations Manager | 715570001 | |||||||||
| READ, Graham Albert | Director | 1 Water Street WC2R 3LA London | England | British | Research Development Director | 69691640003 | ||||||||
| SNOOK, Nicola | Director | Water Street WC2R 3LA London 1 United Kingdom | United Kingdom | British | Solicitor | 80126660001 | ||||||||
| SNOWDEN, Ian Roderick | Director | Rookes House Horsington BA8 0EG Templecombe Somerset | British | Tobacco Manufacturer | 48793200002 | |||||||||
| STEYN, Charl Erasmus | Director | Water Street WC2R 3LA London 1 United Kingdom | United Kingdom | British | Group Chief Accountant | 59782630005 | ||||||||
| STEYN, Charl Erasmus | Director | Water Street WC2R 3LA London 1 United Kingdom | England | South African,British | Group Chief Accountant | 59782630002 | ||||||||
| SUTHERLAND, Stuart Melville | Director | 18 The Fairway GU15 1EF Camberley Surrey | South African | Accountant | 72593510002 | |||||||||
| TAYLOR, Peter Henry | Director | Water Street WC2R 3LA London 1 United Kingdom | England | British | Tobacco Manufacturer | 88959890001 | ||||||||
| WILSON, Daniel Peter James | Director | Water Street WC2R 3LA London 1 United Kingdom | England | British | Solicitor | 178061210001 | ||||||||
| WINGFIELD, Ernest Niall | Director | Orchard Garden 8 Saxon Close HP6 5QA Amersham Buckinghamshire | British | Company Secretary | 15544120002 | |||||||||
| WINTSCH, Robert John | Director | Water Street WC2R 3LA London 1 United Kingdom | United Kingdom | British | Trade Marketing Director | 97220930001 | ||||||||
| COMBINED NOMINEES LIMITED | Nominee Director | Victoria House 64 Paul Street EC2A 4NA London | 900000090001 | |||||||||||
| COMBINED SECRETARIAL SERVICES LIMITED | Nominee Director | Victoria House 64 Paul Street EC2A 4NG London | 900000080001 |
Who are the persons with significant control of LORD EXTRA LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Weston Investment Company Limited | Apr 06, 2016 | 4 Temple Place WC2R 2PG London Globe House England | No | ||||||||||
| |||||||||||||
Natures of Control
| |||||||||||||
Does LORD EXTRA LIMITED have any insolvency cases?
| Case Number | Dates | Type | Practitioners | Other | |||||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| 1 |
| Members voluntary liquidation |
|
Data Source
- UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings. - license: CC0