LORDSWAY PROPERTIES LTD

LORDSWAY PROPERTIES LTD

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

    Company NameLORDSWAY PROPERTIES LTD
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 13409238
    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 LORDSWAY PROPERTIES LTD?

    • Buying and selling of own real estate (68100) / Real estate activities

    Where is LORDSWAY PROPERTIES LTD located?

    Registered Office Address
    4 Vale View
    WS9 0HW Walsall
    England
    Undeliverable Registered Office AddressNo

    What are the latest accounts for LORDSWAY PROPERTIES LTD?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnMay 31, 2025
    Next Accounts Due OnFeb 28, 2026
    Last Accounts
    Last Accounts Made Up ToMay 31, 2024

    What is the status of the latest confirmation statement for LORDSWAY PROPERTIES LTD?

    Last Confirmation Statement Made Up ToMay 18, 2026
    Next Confirmation Statement DueJun 01, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToMay 18, 2025
    OverdueNo

    What are the latest filings for LORDSWAY PROPERTIES LTD?

    Filings
    DateDescriptionDocumentType

    Confirmation statement made on May 18, 2025 with no updates

    3 pagesCS01

    Micro company accounts made up to May 31, 2024

    8 pagesAA

    Confirmation statement made on May 18, 2024 with no updates

    3 pagesCS01

    Micro company accounts made up to May 31, 2023

    8 pagesAA

    Confirmation statement made on May 18, 2023 with no updates

    3 pagesCS01

    Amended micro company accounts made up to May 31, 2022

    6 pagesAAMD

    Micro company accounts made up to May 31, 2022

    8 pagesAA

    Confirmation statement made on May 18, 2022 with no updates

    3 pagesCS01

    Registration of charge 134092380002, created on Apr 13, 2022

    3 pagesMR01

    Registration of charge 134092380001, created on Aug 19, 2021

    6 pagesMR01

    Appointment of Mrs Patricia Elaine Chang as a director on Jun 10, 2021

    2 pagesAP01

    Incorporation

    12 pagesNEWINC
    Associated Filings
    CategoryDateDescriptionType
    incorporationMay 19, 2021

    Model articles adopted

    MODEL ARTICLES
    capitalMay 19, 2021

    Statement of capital on May 19, 2021

    • Capital: GBP .2
    SH01

    Who are the officers of LORDSWAY PROPERTIES LTD?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    CHANG, Patricia Elaine
    Bretton Gardens
    WV10 9YQ Wolverhampton
    22
    England
    Director
    Bretton Gardens
    WV10 9YQ Wolverhampton
    22
    England
    EnglandBritish188352850001
    WILSON, Philip John
    Vale View
    WS9 0HW Walsall
    4
    England
    Director
    Vale View
    WS9 0HW Walsall
    4
    England
    EnglandBritish86626050001

    Who are the persons with significant control of LORDSWAY PROPERTIES LTD?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Philip John Wilson
    Vale View
    WS9 0HW Walsall
    4
    England
    May 19, 2021
    Vale View
    WS9 0HW Walsall
    4
    England
    No
    Nationality: British
    Country of Residence: England
    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.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    Mrs Patricia Elaine Chang
    Bretton Gardens
    WV10 9YQ Wolverhampton
    22
    England
    May 19, 2021
    Bretton Gardens
    WV10 9YQ Wolverhampton
    22
    England
    No
    Nationality: English
    Country of Residence: England
    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.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.

    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