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HIS LORDSHIP LIMITED

HIS LORDSHIP LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Confirmation Statement
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source

    • Overview

    Company NameHIS LORDSHIP LIMITED
    Company StatusActive
    Company Status DetailActive proposal to strike off
    Legal FormPrivate limited company
    Company Number 05662808
    JurisdictionEngland/Wales
    Date of Creation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of HIS LORDSHIP LIMITED?

    • Manufacture of pulp (17110) / Manufacturing
    • Other information technology service activities (62090) / Information and communication

    Where is HIS LORDSHIP LIMITED located?

    Registered Office Address
    71-75 Shelton Street
    WC2H 9JQ London
    England
    Undeliverable Registered Office AddressNo

    What are the latest accounts for HIS LORDSHIP LIMITED?

    OverdueYes
    Next Accounts
    Next Accounts Period End OnDec 31, 2021
    Next Accounts Due OnSep 30, 2022
    Last Accounts
    Last Accounts Made Up ToDec 31, 2020

    What is the status of the latest confirmation statement for HIS LORDSHIP LIMITED?

    OverdueYes
    Last Confirmation Statement Made Up ToMar 15, 2023
    Next Confirmation Statement DueMar 29, 2023
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToMar 15, 2022
    OverdueYes

    What are the latest filings for HIS LORDSHIP LIMITED?

    Filings
    DateDescriptionDocumentType

    Compulsory strike-off action has been suspended

    		1 pagesDISS16(SOAS)

    First Gazette notice for compulsory strike-off

    		1 pagesGAZ1

    Termination of appointment of Robert Augustine Mcgrath as a director on Mar 15, 2022

    		1 pagesTM01

    Confirmation statement made on Mar 15, 2022 with updates

    		4 pagesCS01

    Notification of John Mc Grath as a person with significant control on Mar 15, 2022

    		2 pagesPSC01

    Appointment of Mr John Mc Grath as a director on Mar 14, 2022

    		2 pagesAP01

    Cessation of Robert Augustine Mcgrath as a person with significant control on Mar 15, 2022

    		1 pagesPSC07

    Confirmation statement made on Feb 04, 2022 with updates

    		3 pagesCS01

    Cessation of Robert Staton-Bevan as a person with significant control on Feb 04, 2022

    		1 pagesPSC07

    Confirmation statement made on Jan 31, 2022 with updates

    		4 pagesCS01

    Notification of Robert Augustine Mcgrath as a person with significant control on Jan 31, 2022

    		2 pagesPSC01

    Registered office address changed from Unit 2 2 Old Brompton Road South Kensington London SW7 3DQ to 71-75 Shelton Street London WC2H 9JQ on Jan 31, 2022

    		1 pagesAD01

    Termination of appointment of Robert Staton Bevan as a director on Jan 31, 2022

    		1 pagesTM01

    Appointment of Mr Robert Mcgrath as a director on Jan 18, 2022

    		2 pagesAP01

    Confirmation statement made on Dec 23, 2021 with no updates

    		3 pagesCS01

    Micro company accounts made up to Dec 31, 2020

    		3 pagesAA

    Confirmation statement made on Dec 23, 2020 with no updates

    		3 pagesCS01

    Micro company accounts made up to Dec 31, 2019

    		3 pagesAA

    Confirmation statement made on Dec 23, 2019 with no updates

    		3 pagesCS01

    Micro company accounts made up to Dec 31, 2018

    		2 pagesAA

    Confirmation statement made on Dec 23, 2018 with no updates

    		3 pagesCS01

    Micro company accounts made up to Dec 31, 2017

    		2 pagesAA

    Confirmation statement made on Dec 23, 2017 with no updates

    		3 pagesCS01

    Micro company accounts made up to Dec 31, 2016

    		2 pagesAA

    Confirmation statement made on Dec 23, 2016 with updates

    		5 pagesCS01
    View All Filings

    Who are the officers of HIS LORDSHIP LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    MC GRATH, John
    Shelton Street
    WC2H 9JQ London
    71-75
    England
    		Director
    Shelton Street
    WC2H 9JQ London
    71-75
    England
    		Northern IrelandNorthern IrishOwner293600440001
    STARKEY, Sandra Joy
    Fairfield Approach
    Wraysbury
    TW19 5DS Staines
    34
    Middlesex
    		Secretary
    Fairfield Approach
    Wraysbury
    TW19 5DS Staines
    34
    Middlesex
    		British136306550001
    STATON BEVAN, Ben
    2 Old Brompton Road
    South Kensington
    SW7 3DQ London
    Unit 2
    United Kingdom
    		Secretary
    2 Old Brompton Road
    South Kensington
    SW7 3DQ London
    Unit 2
    United Kingdom
    		BritishManager140410650001
    A.C. SECRETARIES LIMITED
    4 Rivers House
    Fentiman Walk
    SG14 1DB Hertford
    Hertfordshire
    		Secretary
    4 Rivers House
    Fentiman Walk
    SG14 1DB Hertford
    Hertfordshire
    		79630670001
    BURNETT, Clive Paul
    2 Fauna Close
    HA7 4PX Stanmore
    Middlesex
    		Director
    2 Fauna Close
    HA7 4PX Stanmore
    Middlesex
    		EnglandBritishChartered Accountant107290970001
    MCGRATH, Robert Augustine
    Swan Road
    UB7 7JY West Drayton
    29
    England
    		Director
    Swan Road
    UB7 7JY West Drayton
    29
    England
    		United KingdomIrishCompany Director183324100001
    STATON BEVAN, Robert
    Old Brompton Road
    SW7 3DQ South Kensington
    2
    London
    		Director
    Old Brompton Road
    SW7 3DQ South Kensington
    2
    London
    		United KingdomBritishManager140410590001
    A.C. DIRECTORS LIMITED
    4 Rivers House
    Fentiman Walk
    SG14 1DB Hertford
    Hertfordshire
    		Director
    4 Rivers House
    Fentiman Walk
    SG14 1DB Hertford
    Hertfordshire
    		79630660001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of HIS LORDSHIP LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr John Mc Grath
    Shelton Street
    WC2H 9JQ London
    71-75
    England
    		Mar 15, 2022
    Shelton Street
    WC2H 9JQ London
    71-75
    England
    		No
    Nationality: Northern Irish
    Country of Residence: Northern Ireland
    Natures of Control
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    • The person has the right to exercise, or actually exercises, significant influence or control over the activities of a trust, and the trustees of that trust (in their capacity as such) hold the right, directly or indirectly, to appoint or remove a majority of the board of directors of 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 the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    Mr Robert Augustine Mcgrath
    Shelton Street
    WC2H 9JQ London
    71-75
    England
    		Jan 31, 2022
    Shelton Street
    WC2H 9JQ London
    71-75
    England
    		Yes
    Nationality: Irish
    Country of Residence: United Kingdom
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    Mr Robert Staton-Bevan
    Shelton Street
    WC2H 9JQ London
    71-75
    England
    		Apr 06, 2016
    Shelton Street
    WC2H 9JQ London
    71-75
    England
    		Yes
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares 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