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LORDS WOOD 1-16 FREEHOLD LIMITED

LORDS WOOD 1-16 FREEHOLD LIMITED

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

    • Overview

    Company NameLORDS WOOD 1-16 FREEHOLD LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 10713756
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    Summary

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

    What is the purpose of LORDS WOOD 1-16 FREEHOLD LIMITED?

    • Residents property management (98000) / Activities of households as employers; undifferentiated goods- and services-producing activities of households for own use

    Where is LORDS WOOD 1-16 FREEHOLD LIMITED located?

    Registered Office Address
    2 Lords Wood House
    18 Cayton Road
    CR5 1LT Coulsdon
    United Kingdom
    Undeliverable Registered Office AddressNo

    What are the latest accounts for LORDS WOOD 1-16 FREEHOLD LIMITED?

    Last Accounts
    Last Accounts Made Up ToApr 30, 2023

    What are the latest filings for LORDS WOOD 1-16 FREEHOLD LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via voluntary strike-off

    		1 pagesGAZ2(A)

    First Gazette notice for voluntary strike-off

    		1 pagesGAZ1(A)

    Application to strike the company off the register

    		1 pagesDS01

    Termination of appointment of Mervyn Leonard Smith as a director on Mar 06, 2024

    		1 pagesTM01

    Accounts for a dormant company made up to Apr 30, 2023

    		2 pagesAA

    Confirmation statement made on Dec 14, 2023 with no updates

    		3 pagesCS01

    Accounts for a dormant company made up to Apr 30, 2022

    		2 pagesAA

    Confirmation statement made on Dec 14, 2022 with no updates

    		3 pagesCS01

    Accounts for a dormant company made up to Apr 30, 2021

    		2 pagesAA

    Confirmation statement made on Dec 14, 2021 with no updates

    		3 pagesCS01

    Accounts for a dormant company made up to Apr 30, 2020

    		2 pagesAA

    Confirmation statement made on Dec 14, 2020 with no updates

    		3 pagesCS01

    Cessation of James Robert Knowles as a person with significant control on Nov 15, 2020

    		1 pagesPSC07

    Accounts for a dormant company made up to Apr 30, 2019

    		2 pagesAA

    Confirmation statement made on Dec 14, 2019 with no updates

    		3 pagesCS01

    Termination of appointment of James Robert Knowles as a director on Oct 15, 2019

    		1 pagesTM01

    Confirmation statement made on Dec 14, 2018 with no updates

    		3 pagesCS01

    Accounts for a dormant company made up to Apr 30, 2018

    		2 pagesAA

    Confirmation statement made on Apr 05, 2018 with no updates

    		3 pagesCS01

    Incorporation

    		27 pagesNEWINC
    Associated Filings
    CategoryDateDescriptionType
    capitalApr 06, 2017

    Statement of capital on Apr 06, 2017

    • Capital: GBP 3
    		SH01
    View All Filings

    Who are the officers of LORDS WOOD 1-16 FREEHOLD LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    BERNARD, Nicolas Raymond Thomas
    33 Welbeck Street
    W1G 8EX London
    C/O Gi Partners Uk Limited
    United Kingdom
    		Director
    33 Welbeck Street
    W1G 8EX London
    C/O Gi Partners Uk Limited
    United Kingdom
    		United KingdomBritish105879410001
    KNOWLES, James Robert
    Lordswood House
    18 Cayton Road
    CR5 1LT Coulsdon
    1
    United Kingdom
    		Director
    Lordswood House
    18 Cayton Road
    CR5 1LT Coulsdon
    1
    United Kingdom
    		United KingdomBritish106794310001
    SMITH, Mervyn Leonard
    Lords Wood House
    18 Cayton Road
    CR5 1LT Coulsdon
    13
    United Kingdom
    		Director
    Lords Wood House
    18 Cayton Road
    CR5 1LT Coulsdon
    13
    United Kingdom
    		United KingdomBritish96207790002
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of LORDS WOOD 1-16 FREEHOLD LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr James Robert Knowles
    Lordswood House
    18 Cayton Road
    CR5 1LT Coulsdon
    1
    United Kingdom
    		Apr 06, 2017
    Lordswood House
    18 Cayton Road
    CR5 1LT Coulsdon
    1
    United Kingdom
    		Yes
    Nationality: British
    Country of Residence: United Kingdom
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
    Mr Nicolas Raymond Thomas Bernard
    33 Welbeck Street
    W1G 8EX London
    C/O Gi Partners Uk Limited
    United Kingdom
    		Apr 06, 2017
    33 Welbeck Street
    W1G 8EX London
    C/O Gi Partners Uk Limited
    United Kingdom
    		No
    Nationality: British
    Country of Residence: United Kingdom
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
    Mr Mervyn Leonard Smith
    Lords Wood House
    18 Cayton Road
    CR5 1LT Coulsdon
    13
    United Kingdom
    		Apr 06, 2017
    Lords Wood House
    18 Cayton Road
    CR5 1LT Coulsdon
    13
    United Kingdom
    		No
    Nationality: British
    Country of Residence: United Kingdom
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    • The person holds, directly or indirectly, more than 25% but not more than 50% 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