LORD ASSOCIATES TAXATION & BUSINESS CONSULTANTS LIMITED

Overview

Company Name	LORD ASSOCIATES TAXATION & BUSINESS CONSULTANTS LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	06290078
Jurisdiction	England/Wales
Date of Creation	Jun 22, 2007

Summary

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

What is the purpose of LORD ASSOCIATES TAXATION & BUSINESS CONSULTANTS LIMITED?

Accounting and auditing activities (69201) / Professional, scientific and technical activities
Tax consultancy (69203) / Professional, scientific and technical activities

Where is LORD ASSOCIATES TAXATION & BUSINESS CONSULTANTS LIMITED located?

Registered Office Address	9-11 High Beech Road IG10 4BN Loughton England
Undeliverable Registered Office Address	No

What were the previous names of LORD ASSOCIATES TAXATION & BUSINESS CONSULTANTS LIMITED?

Previous Company Names
Company Name	From	Until
WHITTON LIMITED	Jun 22, 2007	Jun 22, 2007

What are the latest accounts for LORD ASSOCIATES TAXATION & BUSINESS CONSULTANTS LIMITED?

Next Accounts
Overdue	No
Next Accounts Period End On	Mar 31, 2026
Next Accounts Due On	Dec 31, 2026
Last Accounts
Last Accounts Made Up To	Mar 31, 2025

What is the status of the latest confirmation statement for LORD ASSOCIATES TAXATION & BUSINESS CONSULTANTS LIMITED?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Jun 22, 2027
Next Confirmation Statement Due	Jul 06, 2027
Next Confirmation Statement Made Up To	Jun 22, 2026
Overdue	No

What are the latest filings for LORD ASSOCIATES TAXATION & BUSINESS CONSULTANTS LIMITED?

Filings
Date	Description	Document	Type
Jul 08, 2026	Confirmation statement made on Jun 22, 2026 with no updates	3 pages	CS01

Mar 26, 2026	Unaudited abridged accounts made up to Mar 31, 2025	8 pages	AA

Jul 05, 2025	Confirmation statement made on Jun 22, 2025 with no updates	3 pages	CS01

Mar 26, 2025	Unaudited abridged accounts made up to Mar 31, 2024	8 pages	AA

Jul 04, 2024	Confirmation statement made on Jun 22, 2024 with no updates	3 pages	CS01

Feb 22, 2024	Unaudited abridged accounts made up to Mar 31, 2023	8 pages	AA

Jul 04, 2023	Confirmation statement made on Jun 22, 2023 with no updates	3 pages	CS01

Feb 17, 2023	Unaudited abridged accounts made up to Mar 31, 2022	8 pages	AA

Jul 07, 2022	Previous accounting period extended from Feb 20, 2022 to Mar 31, 2022	1 pages	AA01

Jul 05, 2022	Confirmation statement made on Jun 22, 2022 with no updates	3 pages	CS01

Feb 18, 2022	Unaudited abridged accounts made up to Feb 20, 2021	8 pages	AA

Nov 19, 2021	Previous accounting period shortened from Feb 21, 2021 to Feb 20, 2021	1 pages	AA01

Jul 08, 2021	Confirmation statement made on Jun 22, 2021 with no updates	3 pages	CS01

Feb 19, 2021	Unaudited abridged accounts made up to Feb 21, 2020	8 pages	AA

Jul 06, 2020	Confirmation statement made on Jun 22, 2020 with no updates	3 pages	CS01

Nov 25, 2019	Unaudited abridged accounts made up to Feb 21, 2019	8 pages	AA

Nov 21, 2019	Previous accounting period shortened from Feb 22, 2019 to Feb 21, 2019	1 pages	AA01

Jun 28, 2019	Confirmation statement made on Jun 22, 2019 with no updates	3 pages	CS01

Feb 22, 2019	Unaudited abridged accounts made up to Feb 22, 2018	8 pages	AA

Nov 22, 2018	Previous accounting period shortened from Feb 23, 2018 to Feb 22, 2018	1 pages	AA01

Jul 25, 2018	Appointment of Mrs Angela Frances Lord as a secretary on Jul 25, 2018	2 pages	AP03

Jul 25, 2018	Termination of appointment of Ian Edward Philip as a secretary on Jul 25, 2018	1 pages	TM02

Jul 05, 2018	Confirmation statement made on Jun 22, 2018 with no updates	3 pages	CS01

Mar 02, 2018	Registered office address changed from Caxton House Old Station Road Loughton Essex IG10 4PE to 9-11 High Beech Road Loughton IG10 4BN on Mar 02, 2018	1 pages	AD01

Feb 22, 2018	Unaudited abridged accounts made up to Feb 23, 2017	8 pages	AA

View All Filings

Who are the officers of LORD ASSOCIATES TAXATION & BUSINESS CONSULTANTS LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
LORD, Angela Frances High Beech Road IG10 4BN Loughton 9-11 England	Jul 25, 2018		Secretary	High Beech Road IG10 4BN Loughton 9-11 England				248798700001
BYRNE, Sean Robert High Beech Road IG10 4BN Loughton 9-11 England	Oct 01, 2012		Director	High Beech Road IG10 4BN Loughton 9-11 England	England	British	1965-11	141529470001
LORD, Nigel Jonathan Robert 53 High Beech Road IG10 4BN Loughton Essex	Sep 30, 2007		Director	53 High Beech Road IG10 4BN Loughton Essex	United Kingdom	British	1961-5	95206000001
PHILIP, Ian Edward 13 St Johns Road TN13 3LR Sevenoaks Kent	Sep 30, 2007	Jul 25, 2018	Secretary	13 St Johns Road TN13 3LR Sevenoaks Kent		British		10317680001
DMCS SECRETARIES LIMITED 7 Leonard Street EC2A 4AQ London	Jun 22, 2007	Sep 30, 2007	Secretary	7 Leonard Street EC2A 4AQ London				39259480001
BRADSHAW, Sarah 99 Baynard Avenue CM6 3FD Little Dunmore Essex	Oct 01, 2007	Oct 01, 2012	Director	99 Baynard Avenue CM6 3FD Little Dunmore Essex	United Kingdom	British	1980-2	142325490001
HIGGINS, Ian Francis 1 Eagle Terrace IG8 9AT Woodford Green Essex	Oct 01, 2007	Jan 31, 2009	Director	1 Eagle Terrace IG8 9AT Woodford Green Essex		British	1977-5	142325470001
LORD, Angela Frances 53 High Beech Road IG10 4BN Loughton Essex	Oct 01, 2007	Mar 31, 2008	Director	53 High Beech Road IG10 4BN Loughton Essex	England	Irish	1962-3	107948720001
NEARY, Edwin 6 Ridgeway IG8 7RH Woodford Green Essex	Oct 01, 2007	Jan 31, 2009	Director	6 Ridgeway IG8 7RH Woodford Green Essex	United Kingdom	British	1949-12	98165060001
ROGERS, Anthony Robert Caxton House Old Station Road IG10 4PE Loughton Essex	Jul 01, 2010	Mar 09, 2012	Director	Caxton House Old Station Road IG10 4PE Loughton Essex	United Kingdom	British	1980-9	152906410001
DMCS DIRECTORS LIMITED 7 Leonard Street EC2A 4AQ London	Jun 22, 2007	Sep 30, 2007	Director	7 Leonard Street EC2A 4AQ London				39259470001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of LORD ASSOCIATES TAXATION & BUSINESS CONSULTANTS LIMITED?

Persons with significant controls
Name	Notified On	Address	Ceased
Mr Nigel Jonathan Robert Lord High Beech Road IG10 4BN Loughton 9-11 England	Apr 06, 2016	High Beech Road IG10 4BN Loughton 9-11 England	No
	Nationality: British Country of Residence: United Kingdom
	Natures of Control The person holds, directly or indirectly, more than 50% but not 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