MIKE LORD LIMITED

Overview

Company Name	MIKE LORD LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	04902948
Jurisdiction	England/Wales
Date of Creation	Sep 17, 2003

Summary

Has Super Secure PSCs	No
Has Charges	No
Has Insolvency History	No
Registered Office is in Dispute	No

What is the purpose of MIKE LORD LIMITED?

Other building completion and finishing (43390) / Construction

Where is MIKE LORD LIMITED located?

Registered Office Address	Cornwood Farm Adversane RH14 9JG Billingshurst West Sussex
Undeliverable Registered Office Address	No

What are the latest accounts for MIKE LORD LIMITED?

Next Accounts
Overdue	No
Next Accounts Period End On	Sep 30, 2025
Next Accounts Due On	Jun 30, 2026
Last Accounts
Last Accounts Made Up To	Sep 30, 2024

What is the status of the latest confirmation statement for MIKE LORD LIMITED?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Oct 15, 2025
Next Confirmation Statement Due	Oct 29, 2025
Next Confirmation Statement Made Up To	Oct 15, 2024
Overdue	No

What are the latest filings for MIKE LORD LIMITED?

Filings

Date

Description

Document

Type

Jun 30, 2025

Total exemption full accounts made up to Sep 30, 2024

9 pages

Oct 18, 2024

Confirmation statement made on Oct 15, 2024 with updates

5 pages

CS01

Jun 19, 2024

Total exemption full accounts made up to Sep 30, 2023

9 pages

Dec 08, 2023

Confirmation statement made on Oct 15, 2023 with no updates

3 pages

CS01

Jun 15, 2023

Total exemption full accounts made up to Sep 30, 2022

9 pages

Dec 01, 2022

Confirmation statement made on Oct 15, 2022 with no updates

3 pages

CS01

Jun 10, 2022

Total exemption full accounts made up to Sep 30, 2021

10 pages

Oct 26, 2021

Confirmation statement made on Oct 15, 2021 with no updates

3 pages

CS01

Jun 30, 2021

Total exemption full accounts made up to Sep 30, 2020

9 pages

Nov 05, 2020

Confirmation statement made on Oct 15, 2020 with no updates

3 pages

CS01

Apr 17, 2020

Total exemption full accounts made up to Sep 30, 2019

9 pages

Oct 17, 2019

Confirmation statement made on Oct 15, 2019 with no updates

3 pages

CS01

Mar 29, 2019

Total exemption full accounts made up to Sep 30, 2018

10 pages

Oct 17, 2018

Confirmation statement made on Oct 15, 2018 with no updates

3 pages

CS01

Jun 29, 2018

Total exemption full accounts made up to Sep 30, 2017

10 pages

Nov 06, 2017

Confirmation statement made on Oct 15, 2017 with no updates

3 pages

CS01

Jun 23, 2017

Total exemption small company accounts made up to Sep 30, 2016

5 pages

Nov 11, 2016

Confirmation statement made on Oct 15, 2016 with updates

5 pages

CS01

Jun 15, 2016

Total exemption small company accounts made up to Sep 30, 2015

6 pages

Nov 06, 2015

Annual return made up to Oct 15, 2015 with full list of shareholders

4 pages

AR01

Associated Filings
Category	Date	Description	Type
capital	Nov 06, 2015	Statement of capital on Nov 06, 2015 Capital: GBP 1	SH01

Apr 28, 2015

Total exemption small company accounts made up to Sep 30, 2014

6 pages

Oct 16, 2014

Annual return made up to Oct 15, 2014

4 pages

AR01

Associated Filings
Category	Date	Description	Type
capital	Oct 16, 2014	Statement of capital on Oct 16, 2014 Capital: GBP 1	SH01

Jun 24, 2014

Total exemption small company accounts made up to Sep 30, 2013

6 pages

Oct 17, 2013

Annual return made up to Oct 15, 2013

4 pages

AR01

Associated Filings
Category	Date	Description	Type
capital	Oct 17, 2013	Statement of capital on Oct 17, 2013 Capital: GBP 1	SH01

Dec 10, 2012

Total exemption small company accounts made up to Sep 30, 2012

7 pages

View All Filings

Who are the officers of MIKE LORD LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Occupation	Number
LORD, Anna Adversane RH14 9JQ Billingshurst Cornwood Farm West Sussex	Mar 17, 2010		Secretary	Adversane RH14 9JQ Billingshurst Cornwood Farm West Sussex		British			150189890001
LORD, Michael Lytton Cornwood Farm Adversane RH14 9JG Billingshurst West Sussex	Sep 30, 2003		Director	Cornwood Farm Adversane RH14 9JG Billingshurst West Sussex	England	British	1955-10	Co Director	92950560001
BRODIA SERVICES LIMITED Bartellot Court Barttelot Road RH12 1DQ Horsham West Sussex	Sep 30, 2003	Mar 17, 2010	Secretary	Bartellot Court Barttelot Road RH12 1DQ Horsham West Sussex					4041520008
ONLINE CORPORATE SECRETARIES LIMITED Octagon House Fir Road Bramhall SK7 2NP Stockport Cheshire	Sep 17, 2003	Sep 17, 2003	Secretary	Octagon House Fir Road Bramhall SK7 2NP Stockport Cheshire					74312110004
ONLINE NOMINEES LIMITED Octagon House Fir Road, Bramhall SK7 2NP Stockport Cheshire	Sep 17, 2003	Sep 17, 2003	Director	Octagon House Fir Road, Bramhall SK7 2NP Stockport Cheshire					74190260014

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of MIKE LORD LIMITED?

Persons with significant controls
Name	Notified On	Address	Ceased
Mr Michael Lytton Lord Adversane RH14 9JG Billingshurst Cornwood Farm West Sussex	Apr 06, 2016	Adversane RH14 9JG Billingshurst Cornwood Farm West Sussex	No
	Nationality: British Country of Residence: England
	Natures of Control The person holds, directly or indirectly, more than 75% of the shares in the company. The person holds, directly or indirectly, more than 75% of the voting rights in the company. The person has the right to exercise, or actually exercises, significant influence or control over the activities of a firm that, under the law by which it is governed is not a legal person; and the members of that firm (in their capacity as such) hold, directly or indirectly, more than 75% of the voting rights in the company.

View Detailed Information on Persons with Significant Control

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