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ABBEY LORD LIMITED

ABBEY LORD LIMITED

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

    • Overview

    Company NameABBEY LORD LIMITED
    Company StatusActive
    Company Status DetailActive proposal to strike off
    Legal FormPrivate limited company
    Company Number 13796175
    JurisdictionEngland/Wales
    Date of Creation

    Summary

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

    What is the purpose of ABBEY LORD LIMITED?

    • Other service activities n.e.c. (96090) / Other service activities

    Where is ABBEY LORD LIMITED located?

    Registered Office Address
    13796175 - COMPANIES HOUSE DEFAULT ADDRESS
    4385
    CF14 8LH Cardiff
    Undeliverable Registered Office AddressNo

    What are the latest accounts for ABBEY LORD 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 ABBEY LORD LIMITED?

    OverdueYes
    Last Confirmation Statement Made Up ToDec 12, 2025
    Next Confirmation Statement DueDec 26, 2025
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToDec 12, 2024
    OverdueYes

    What are the latest filings for ABBEY LORD LIMITED?

    Filings
    DateDescriptionDocumentType

    First Gazette notice for compulsory strike-off

    		1 pagesGAZ1

    Registered office address changed to PO Box 4385, 13796175 - Companies House Default Address, Cardiff, CF14 8LH on Oct 07, 2025

    		1 pagesRP05

    Address of person with significant control Haider Refat Kadem Ibrahim changed to 13796175 - Companies House Default Address, PO Box 4385, Cardiff, CF14 8LH on Oct 07, 2025

    		1 pagesRP10

    Address of officer Haider Refat Kadem Ibrahim changed to 13796175 - Companies House Default Address, PO Box 4385, Cardiff, CF14 8LH on Oct 07, 2025

    		1 pagesRP09

    Notification of Haider Refat Kadem Ibrahim as a person with significant control on Sep 29, 2025

    		2 pagesPSC01

    Termination of appointment of Darren Symes as a director on Sep 29, 2025

    		1 pagesTM01

    Registered office address changed from 35 Firs Avenue London N11 3NE England to 5 Bouverie Place London W2 1RB on Sep 29, 2025

    		1 pagesAD01
    Annotations
    DateAnnotation
    Oct 07, 2025Part Admin Removed The registered office address on the AD01 was administratively removed from the public register on 07/10/2025 as the material was not properly delivered.

    Appointment of Haider Refat Kadem Ibrahim as a director on Sep 29, 2025

    		2 pagesAP01

    Cessation of Darren Symes as a person with significant control on Sep 29, 2025

    		1 pagesPSC07

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

    		2 pagesAA

    Confirmation statement made on Dec 12, 2024 with no updates

    		3 pagesCS01

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

    		2 pagesAA

    Confirmation statement made on Dec 12, 2023 with no updates

    		3 pagesCS01

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

    		2 pagesAA

    Confirmation statement made on Dec 12, 2022 with no updates

    		3 pagesCS01

    Incorporation

    		10 pagesNEWINC
    Associated Filings
    CategoryDateDescriptionType
    incorporationDec 13, 2021

    Model articles adopted

    		MODEL ARTICLES
    capitalDec 13, 2021

    Statement of capital on Dec 13, 2021

    • Capital: GBP 1
    		SH01
    View All Filings

    Who are the officers of ABBEY LORD LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    IBRAHIM, Haider Refat Kadem
    4385
    CF14 8LH Cardiff
    13796175 - Companies House Default Address
    		Director
    4385
    CF14 8LH Cardiff
    13796175 - Companies House Default Address
    		EnglandSwedish340758830001
    SYMES, Darren
    Bouverie Place
    W2 1RB London
    5
    England
    		Director
    Bouverie Place
    W2 1RB London
    5
    England
    		EnglandBritish134024050001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of ABBEY LORD LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Haider Refat Kadem Ibrahim
    4385
    CF14 8LH Cardiff
    13796175 - Companies House Default Address
    		Sep 29, 2025
    4385
    CF14 8LH Cardiff
    13796175 - Companies House Default Address
    		No
    Nationality: Swedish
    Country of Residence: England
    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.
    Mr Darren Symes
    Firs Avenue
    N11 3NE London
    35
    England
    		Dec 13, 2021
    Firs Avenue
    N11 3NE London
    35
    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.
    • 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