LORD CORPORATION (EUROPE) LIMITED

Overview

Company Name	LORD CORPORATION (EUROPE) LIMITED
Company Status	Liquidation
Legal Form	Private limited company
Company Number	SC045581
Jurisdiction	Scotland
Date of Creation	Apr 02, 1968

Summary

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

What is the purpose of LORD CORPORATION (EUROPE) LIMITED?

Other business support service activities n.e.c. (82990) / Administrative and support service activities

Where is LORD CORPORATION (EUROPE) LIMITED located?

Registered Office Address	130 St. Vincent Street G2 5HF Glasgow
Undeliverable Registered Office Address	No

What were the previous names of LORD CORPORATION (EUROPE) LIMITED?

Previous Company Names
Company Name	From	Until
LORD CORPORATION (UK) LIMITED	Apr 02, 1968	Apr 02, 1968

What are the latest accounts for LORD CORPORATION (EUROPE) LIMITED?

Next Accounts
Overdue	Yes
Next Accounts Period End On	Jun 30, 2020
Next Accounts Due On	Jun 30, 2021
Last Accounts
Last Accounts Made Up To	Dec 31, 2018

What is the status of the latest confirmation statement for LORD CORPORATION (EUROPE) LIMITED?

Last Confirmation Statement
Overdue	Yes
Last Confirmation Statement Made Up To	Jun 04, 2022
Next Confirmation Statement Due	Jun 18, 2022
Next Confirmation Statement Made Up To	Jun 04, 2021
Overdue	Yes

What are the latest filings for LORD CORPORATION (EUROPE) LIMITED?

Filings

Date

Description

Document

Type

Apr 24, 2024

Termination of appointment of Graham Mark Ellinor as a director on Mar 08, 2024

1 pages

TM01

Feb 14, 2022

Registered office address changed from 319 st. Vincent Street Glasgow G2 5AS to 130 st. Vincent Street Glasgow G2 5HF on Feb 14, 2022

2 pages

AD01

Nov 02, 2021

Registered office address changed from 3 Melville Street Edinburgh EH3 7PE United Kingdom to 319 st. Vincent Street Glasgow G2 5AS on Nov 02, 2021

2 pages

AD01

Nov 02, 2021

Resolutions

Resolutions

1 pages

RESOLUTIONS

Resolutions
Category	Date	Description	Type
liquidation		Special resolution to wind up on Oct 28, 2021	LRESSP

Oct 25, 2021

Satisfaction of charge 1 in full

1 pages

MR04

Oct 25, 2021

Satisfaction of charge 2 in full

1 pages

MR04

Oct 25, 2021

Satisfaction of charge 3 in full

1 pages

MR04

Oct 25, 2021

Satisfaction of charge 4 in full

1 pages

MR04

Jun 18, 2021

Confirmation statement made on Jun 04, 2021 with no updates

3 pages

CS01

Apr 11, 2021

Director's details changed for Mr Graham Mark Ellinor on Nov 23, 2020

2 pages

CH01

Jul 09, 2020

Registered office address changed from C/O Helen Hooson Suite 405 111 West George Street Glasgow G2 1QX to 3 Melville Street Edinburgh EH3 7PE on Jul 09, 2020

1 pages

AD01

Jul 06, 2020

Confirmation statement made on Jun 04, 2020 with no updates

3 pages

CS01

Jun 26, 2020

Termination of appointment of Vincent Javerzac as a director on Apr 16, 2020

1 pages

TM01

Jun 26, 2020

Termination of appointment of Jonathan Douglas Oechsle as a director on Apr 16, 2020

1 pages

TM01

Jun 26, 2020

Termination of appointment of Eugene Tomczak as a director on Apr 16, 2020

1 pages

TM01

Jun 26, 2020

Termination of appointment of Alex Guyot Garcia as a secretary on Apr 16, 2020

1 pages

TM02

Jun 26, 2020

Appointment of Mr James Alan David Elsey as a director on Apr 16, 2020

2 pages

AP01

Jun 26, 2020

Appointment of Mr Graham Mark Ellinor as a director on Apr 16, 2020

2 pages

AP01

Jun 26, 2020

Current accounting period extended from Dec 31, 2019 to Jun 30, 2020

1 pages

AA01

Feb 27, 2020

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

31 pages

Jun 04, 2019

Confirmation statement made on Jun 04, 2019 with no updates

3 pages

CS01

Oct 05, 2018

Full accounts made up to Dec 31, 2017

20 pages

Jun 13, 2018

Confirmation statement made on May 30, 2018 with no updates

3 pages

CS01

May 23, 2018

Appointment of Eugene Tomczak as a director on Apr 23, 2018

2 pages

AP01

May 23, 2018

Appointment of Vincent Javerzac as a director on Apr 23, 2018

2 pages

AP01

View All Filings

Who are the officers of LORD CORPORATION (EUROPE) LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
ELSEY, James Alan David 55 Maylands Avenue HP2 4SJ Hemel Hempstead Parker House Hertfordshire United Kingdom	Apr 16, 2020		Director	55 Maylands Avenue HP2 4SJ Hemel Hempstead Parker House Hertfordshire United Kingdom	England	Scottish	1970-8	190881520001
GUYOT GARCIA, Alex, Secretary c/o Lord Suisse 2, Chemin Du Pavillon Ch-1218 Le Grand Saconnex Geneva 2, Chemin Du Pavillon Switzerland	Feb 18, 2014	Apr 16, 2020	Secretary	c/o Lord Suisse 2, Chemin Du Pavillon Ch-1218 Le Grand Saconnex Geneva 2, Chemin Du Pavillon Switzerland				185439300001
HOOSON, Helen Yvette Chemin Des Poncettes 01220 Sauverny 27	Feb 19, 2007	Feb 18, 2014	Secretary	Chemin Des Poncettes 01220 Sauverny 27		British		68579410001
MELLOR, Terence David 2 Keats Road Greenmount BL8 4EP Bury Lancashire	Jan 27, 2003	Feb 21, 2005	Secretary	2 Keats Road Greenmount BL8 4EP Bury Lancashire		British		815220001
MELLOR, Terence David 2 Keats Road Greenmount BL8 4EP Bury Lancashire		Dec 31, 1996	Secretary	2 Keats Road Greenmount BL8 4EP Bury Lancashire		British		815220001
RAVINOWICH, Eric Victor Flat No7, 34 Hawthorn Lane SK9 5DG Wilmslow Cheshire	Feb 21, 2005	Feb 19, 2007	Secretary	Flat No7, 34 Hawthorn Lane SK9 5DG Wilmslow Cheshire		American		103459570001
COBBETTS LIMITED Ship Canal House King Street M2 4WB Manchester	Mar 17, 1997	Jan 24, 2003	Secretary	Ship Canal House King Street M2 4WB Manchester				43263300002
ALSTADT, Donald Martin 228 Rosemont Avenue FOREIGN Erie Pennsylvania 16505 Usa		Oct 04, 1992	Director	228 Rosemont Avenue FOREIGN Erie Pennsylvania 16505 Usa		American	1921-7	815230001
BELDEN III, Arthur Bevan 108 Arcardia Lane Chapel Hill North Carolina 27514 Usa	Mar 17, 1997	Sep 18, 2006	Director	108 Arcardia Lane Chapel Hill North Carolina 27514 Usa		American	1945-1	52652250002
CERAMI, William Joseph Rue Beauregard 01204 Geneva 4 Switzerland Switzerland	May 26, 2009	Nov 01, 2012	Director	Rue Beauregard 01204 Geneva 4 Switzerland Switzerland	Switzerland	American	1952-3	138826880003
ELLINOR, Graham Mark 55 Maylands Avenue HP2 4SJ Hemel Hempstead Parker House Hertfordshire England	Apr 16, 2020	Mar 08, 2024	Director	55 Maylands Avenue HP2 4SJ Hemel Hempstead Parker House Hertfordshire England	England	British	1964-3	102575170001
FREEMAN, Alvin James 3715 Winthrop Drive FOREIGN Erie Pennsylvania 16506 Usa		Oct 20, 1993	Director	3715 Winthrop Drive FOREIGN Erie Pennsylvania 16506 Usa		American	1928-6	815240001
GIBBONS, Thomas Joseph 108 Loch Pointe Drive 27511 Cary North Carolina Usa	Jan 01, 2001	Sep 23, 2003	Director	108 Loch Pointe Drive 27511 Cary North Carolina Usa		American	1959-3	73753200001
HORA, Charles Joseph 100 Marseille Place Cary North Carolina 27511 Usa	Aug 27, 1990	Jun 14, 2002	Director	100 Marseille Place Cary North Carolina 27511 Usa		American	1943-12	1261830002
JAVERZAC, Vincent 111 Lord Drive 27511 Cary Lord Corporation North Carolina United States	Apr 23, 2018	Apr 16, 2020	Director	111 Lord Drive 27511 Cary Lord Corporation North Carolina United States	United States	French	1973-6	246686810001
LEWIS, David Lynn, Dr 102 Bastille Court Cary North Carolina 27511 Usa	Oct 21, 1993	Sep 18, 2006	Director	102 Bastille Court Cary North Carolina 27511 Usa		American	1948-7	38085160002
LOFTUS, Thomas James 107 Bronzewood Court Cary North Carolina 27511 Usa		Dec 31, 2000	Director	107 Bronzewood Court Cary North Carolina 27511 Usa		British	1935-1	31969840003
LUDWIG, William Raymond 109 West Camden Forest Drive Cary North Carolina 27511 Usa	Mar 17, 1997	May 08, 2000	Director	109 West Camden Forest Drive Cary North Carolina 27511 Usa		American	1934-11	52652350001
MAROTTA, Joseph William Chemin Du Pavillon Lord Corporation 1218 Le Grand Saconnex 2 Geneva Switzerland	Nov 01, 2012	Jul 01, 2015	Director	Chemin Du Pavillon Lord Corporation 1218 Le Grand Saconnex 2 Geneva Switzerland	Switzerland	American	1951-3	174268130002
MAROTTA, Joseph William 5408 Catmint Court Holly Springs 27540 Usa	Sep 18, 2006	Dec 31, 2007	Director	5408 Catmint Court Holly Springs 27540 Usa	Usa	American	1951-3	174268130001
MELLOR, Terence David 2 Keats Road Greenmount BL8 4EP Bury Lancashire	Jan 27, 2003	Mar 31, 2005	Director	2 Keats Road Greenmount BL8 4EP Bury Lancashire		British	1946-6	815220001
MELLOR, Terence David 2 Keats Road Greenmount BL8 4EP Bury Lancashire		Dec 31, 1996	Director	2 Keats Road Greenmount BL8 4EP Bury Lancashire		British	1946-6	815220001
OECHSLE, Jonathan Douglas Grogans Mill Drive Cary 1115 North Carolina 27519 United States	Sep 18, 2006	Apr 16, 2020	Director	Grogans Mill Drive Cary 1115 North Carolina 27519 United States	United States	American	1965-10	132580690001
OECHSLE, Tesa Lynn Grogans Mill Drive Cary 1115 North Carolina 27519 United States	Sep 18, 2006	Apr 23, 2018	Director	Grogans Mill Drive Cary 1115 North Carolina 27519 United States	United States	American	1966-4	132580680002
RAVINOWICH, Eric Victor Flat No7, 34 Hawthorn Lane SK9 5DG Wilmslow Cheshire	Feb 21, 2005	Sep 18, 2006	Director	Flat No7, 34 Hawthorn Lane SK9 5DG Wilmslow Cheshire		American	1952-10	103459570001
RIGGINS, Charmaine Renee 2, Chemin Du Pavillion Geneva Lord Suisse Sarl Ch-1218 Switzerland	Jul 10, 2017	Apr 23, 2018	Director	2, Chemin Du Pavillion Geneva Lord Suisse Sarl Ch-1218 Switzerland	Switzerland	American	1972-9	235768910001
ROOD, Joel 2. Chemin Du Pavillon 1218 Lord Suisse Sart Geneva Switzerland	Jul 01, 2015	Jul 10, 2017	Director	2. Chemin Du Pavillon 1218 Lord Suisse Sart Geneva Switzerland	Switzerland	American	1957-10	200158670001
SAWYER, Edward James Rd5 Waterford FOREIGN Pennsylvania 16441 Usa		Oct 04, 1992	Director	Rd5 Waterford FOREIGN Pennsylvania 16441 Usa		American	1934-9	815250001
SIPORIN, David 100 Burlingame Way Cary North Carolina 27513 Usa	Sep 18, 2006	Dec 31, 2007	Director	100 Burlingame Way Cary North Carolina 27513 Usa		American	1954-6	116040900001
TOMCZAK, Eugene 111 Lord Drive 27511 Cary Lord Corporation North Carolina United States	Apr 23, 2018	Apr 16, 2020	Director	111 Lord Drive 27511 Cary Lord Corporation North Carolina United States	United States	American	1974-12	246688360001
TRICK, Roy 11 Alan Road Withington M20 4NQ Manchester Lancashire		Oct 04, 1992	Director	11 Alan Road Withington M20 4NQ Manchester Lancashire		British	1940-2	35557980002
WILLIAMS, Sharon Anne Park Avenue SK9 2JG Wilmslow 5 Cheshire United Kingdom	Sep 18, 2006	May 26, 2009	Director	Park Avenue SK9 2JG Wilmslow 5 Cheshire United Kingdom		British	1965-3	115995090002
WRIGHT, James William 10238 Governors Drive Chapel Hill North Carolina 27514 Usa	Oct 21, 1993	Sep 18, 2006	Director	10238 Governors Drive Chapel Hill North Carolina 27514 Usa		American	1940-9	38085210002

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of LORD CORPORATION (EUROPE) LIMITED?

Persons with significant controls

Name

Notified On

Address

Ceased

Lord Holding Uk Ltd

Apr 06, 2016

Ashley Road

WA14 2DT Altrincham

3rd Floor 1

England

Legal Form	Private Limited Company
Country Registered	England
Legal Authority	Company Act 1985 To 2006
Place Registered	England And Wales Companies Registry
Registration Number	06672998

Natures of Control

The person has the right to exercise, or actually exercises, significant influence or control over the activities of a firm that, under the law by which it is governed is not a legal person; and the members of that firm (in their capacity as such) have the right to exercise, or actually exercise, significant influence or control over the company.

View Detailed Information on Persons with Significant Control

Does LORD CORPORATION (EUROPE) LIMITED have any charges?

Charges
Classification	Dates	Status	Details
Floating charge	Created On Jul 28, 2003 Delivered On Aug 08, 2003	Satisfied	Amount secured All sums due or to become due
	Short particulars Undertaking and all property and assets present and future of the company including uncalled capital. Contains Floating Charge: Yes
	Persons Entitled Barclays Bank PLC
	Transactions Aug 08, 2003Registration of a charge (410) Oct 25, 2021Satisfaction of a charge (MR04)
Floating charge	Created On Feb 02, 1994 Delivered On Feb 16, 1994	Satisfied	Amount secured All sums due or to become due
	Short particulars Undertaking and all property and assets present and future of the company including uncalled capital. Contains Floating Charge: Yes
	Persons Entitled Barclays Bank PLC
	Transactions Feb 16, 1994Registration of a charge (410) Oct 25, 2021Satisfaction of a charge (MR04)
Debenture	Created On Feb 17, 1975 Delivered On Feb 28, 1975	Satisfied	Amount secured All sums due or to become due
	Short particulars Undertaking and all property and assets present and future of the company including uncalled capital.
	Persons Entitled Lord Corporation of Pennsylvania
	Transactions Feb 28, 1975Registration of a charge Oct 25, 2021Satisfaction of a charge (MR04)
Legal charge	Created On Feb 17, 1975 Delivered On Feb 28, 1975	Satisfied	Amount secured All sums due or to become due
	Short particulars Leasehold property situated at woodbridge park, guildford, surrey, title number - sy 425726.
	Persons Entitled Lord Corporation of Pennsylvania
	Transactions Feb 28, 1975Registration of a charge Oct 25, 2021Satisfaction of a charge (MR04)

View Detailed Information on Charges

Does LORD CORPORATION (EUROPE) LIMITED have any insolvency cases?

Case Number

Dates

Type

Practitioners

Other

Date	Type
Oct 28, 2021	Commencement of winding up

Members voluntary liquidation

Name	Role	Address	Appointed On	Ceased On

Notes	scottish-insolvency-info

View Detailed Information on Insolvency Cases

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.
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