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LORD AND JAMES UK LIMITED

LORD AND JAMES UK LIMITED

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

    • Overview

    Company NameLORD AND JAMES UK LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 10894163
    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 LORD AND JAMES UK LIMITED?

    • Non-trading company non trading (74990) / Professional, scientific and technical activities

    Where is LORD AND JAMES UK LIMITED located?

    Registered Office Address
    One
    Fleet Place
    EC4M 7WS London
    Undeliverable Registered Office AddressNo

    What were the previous names of LORD AND JAMES UK LIMITED?

    Previous Company Names
    Company NameFromUntil
    SNRDCO 3274 LIMITEDAug 01, 2017Aug 01, 2017

    What are the latest accounts for LORD AND JAMES UK LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnDec 31, 2025
    Next Accounts Due OnSep 30, 2026
    Last Accounts
    Last Accounts Made Up ToDec 31, 2024

    What is the status of the latest confirmation statement for LORD AND JAMES UK LIMITED?

    Last Confirmation Statement Made Up ToJul 31, 2026
    Next Confirmation Statement DueAug 14, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToJul 31, 2025
    OverdueNo

    What are the latest filings for LORD AND JAMES UK LIMITED?

    Filings
    DateDescriptionDocumentType

    Confirmation statement made on Jul 31, 2025 with no updates

    		3 pagesCS01

    Accounts for a small company made up to Dec 31, 2024

    		7 pagesAA

    Accounts for a small company made up to Dec 31, 2023

    		7 pagesAA

    Confirmation statement made on Jul 31, 2024 with no updates

    		3 pagesCS01

    Accounts for a small company made up to Dec 31, 2022

    		7 pagesAA

    Confirmation statement made on Jul 31, 2023 with no updates

    		3 pagesCS01

    Director's details changed for Terence Robert Brown on Jul 28, 2023

    		2 pagesCH01

    Director's details changed for Derek Matthew Olson on Jul 28, 2023

    		2 pagesCH01

    Confirmation statement made on Jul 31, 2022 with no updates

    		3 pagesCS01

    Accounts for a small company made up to Dec 31, 2021

    		7 pagesAA

    Confirmation statement made on Jul 31, 2021 with no updates

    		3 pagesCS01

    Accounts for a small company made up to Dec 31, 2020

    		7 pagesAA

    Accounts for a small company made up to Dec 31, 2019

    		7 pagesAA

    Confirmation statement made on Jul 31, 2020 with no updates

    		3 pagesCS01

    Confirmation statement made on Jul 31, 2019 with no updates

    		3 pagesCS01

    Accounts for a small company made up to Dec 31, 2018

    		6 pagesAA

    Confirmation statement made on Jul 31, 2018 with updates

    		4 pagesCS01

    Current accounting period extended from Aug 31, 2018 to Dec 31, 2018

    		1 pagesAA01

    Notification of Clifford Larry Olson as a person with significant control on Nov 01, 2017

    		2 pagesPSC01

    Appointment of Derek Matthew Olson as a director on Nov 01, 2017

    		2 pagesAP01

    Appointment of Terence Robert Brown as a director on Nov 01, 2017

    		2 pagesAP01

    Cessation of Dentons Nominees Ukmea Limited as a person with significant control on Nov 01, 2017

    		1 pagesPSC07

    Termination of appointment of Dentons Directors Limited as a director on Nov 01, 2017

    		1 pagesTM01

    Termination of appointment of Peter Charles Cox as a director on Nov 01, 2017

    		1 pagesTM01

    Resolutions

    Resolutions
    		3 pagesRESOLUTIONS
    Associated Filings
    CategoryDateDescriptionType
    change-of-nameNov 01, 2017

    Change of name by resolution

    		NM01
    Resolutions
    CategoryDateDescriptionType
    change-of-name

    Change company name resolution on Nov 01, 2017

    		RES15
    View All Filings

    Who are the officers of LORD AND JAMES UK LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    DENTONS SECRETARIES LIMITED
    Fleet Place
    EC4M 7WS London
    One
    		Secretary
    Fleet Place
    EC4M 7WS London
    One
    Identification TypeUK Limited Company
    Registration Number03929157
    		98515470015
    BROWN, Terence Robert
    Fleet Place
    EC4M 7WS London
    One
    		Director
    Fleet Place
    EC4M 7WS London
    One
    		United StatesAmerican239683340002
    OLSON, Derek Matthew
    Fleet Place
    EC4M 7WS London
    One
    		Director
    Fleet Place
    EC4M 7WS London
    One
    		United StatesAmerican239684570002
    COX, Peter Charles
    Fleet Place
    EC4M 7WS London
    One
    		Director
    Fleet Place
    EC4M 7WS London
    One
    		EnglandBritish189869940001
    DENTONS DIRECTORS LIMITED
    Fleet Place
    EC4M 7WS London
    One
    		Director
    Fleet Place
    EC4M 7WS London
    One
    Identification TypeEuropean Economic Area
    Registration Number01872070
    		111005580022
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of LORD AND JAMES UK LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Clifford Larry Olson
    Fleet Place
    EC4M 7WS London
    One
    		Nov 01, 2017
    Fleet Place
    EC4M 7WS London
    One
    		No
    Nationality: American
    Country of Residence: United States
    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 holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    Dentons Nominees Ukmea Limited
    Fleet Place
    EC4M 7WS London
    One
    		Aug 01, 2017
    Fleet Place
    EC4M 7WS London
    One
    		Yes
    Legal FormPrivate Limited Company
    Country RegisteredUnited Kingdom
    Legal AuthorityCompanies Act 2006
    Place RegisteredEngland And Wales
    Registration Number01872072
    Natures of Control
    • 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, 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 holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of 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