Active
Company Information for LORDS AT HOME LTD
86 Westbourne Grove, London, W2 5RT,
|
Company Registration Number
02856543
Private Limited Company
Active |
Company Name | ||
---|---|---|
LORDS AT HOME LTD | ||
Legal Registered Office | ||
86 Westbourne Grove London W2 5RT Other companies in NW10 | ||
Previous Names | ||
|
Company Number | 02856543 | |
---|---|---|
Company ID Number | 02856543 | |
Date formed | 1993-09-23 | |
Country | ENGLAND | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 2023-12-31 | |
Account next due | 2025-09-30 | |
Latest return | 2025-02-08 | |
Return next due | 2026-02-22 | |
Type of accounts | TOTAL EXEMPTION FULL | |
VAT Number /Sales tax ID | GB307309227 |
Last Datalog update: | 2025-02-11 15:04:30 |
Companies House |
Menu
|
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |
Officer | Role | Date Appointed |
---|---|---|
RAJEN BHUPENDRABHAI PATEL |
||
RAJEN BHUPENDRABHAI PATEL |
||
SHANKER BHUPENDRABHAI PATEL |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
VRAJESH PATEL |
Director | ||
STATUTORY MANAGEMENTS LIMITED |
Nominated Secretary | ||
WORLDFORM LIMITED |
Nominated Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
GANESH ASSETS LIMITED | Company Secretary | 2006-07-12 | CURRENT | 2003-08-15 | Active | |
NEWSTORE LIMITED | Company Secretary | 1999-11-10 | CURRENT | 1999-10-08 | Active - Proposal to Strike off | |
FASTLANE INVESTMENTS LIMITED | Company Secretary | 1998-09-02 | CURRENT | 1998-08-20 | Active | |
GEMPOINT 2000 LIMITED | Company Secretary | 1998-09-02 | CURRENT | 1998-08-21 | Active | |
E.HUSSEY & SONS LIMITED | Director | 2017-01-04 | CURRENT | 1963-04-10 | Active - Proposal to Strike off | |
LORDS BUILDERS MERCHANTS HOLDINGS LIMITED | Director | 2016-03-11 | CURRENT | 2016-03-11 | Active | |
GEORGE LINES (MERCHANTS) LIMITED | Director | 2016-01-27 | CURRENT | 1949-06-20 | Active - Proposal to Strike off | |
BOMAX LIMITED | Director | 2016-01-27 | CURRENT | 1990-02-27 | Active - Proposal to Strike off | |
RNS ASSETS LIMITED | Director | 2013-12-18 | CURRENT | 2013-12-18 | Active | |
MANSFIELD RADCLIFFE GATE LIMITED | Director | 2013-05-30 | CURRENT | 2011-01-31 | Active | |
EBUILDINGSUPPLIES LTD | Director | 2013-03-15 | CURRENT | 2009-02-10 | Active | |
CARBOCLASS LIMITED | Director | 2004-07-19 | CURRENT | 1985-04-18 | Active | |
GEMPOINT 2000 LIMITED | Director | 2004-07-19 | CURRENT | 1998-08-21 | Active | |
FASTLANE INVESTMENTS LIMITED | Director | 1998-09-02 | CURRENT | 1998-08-20 | Active | |
KINGS LANGLEY BUILDING SUPPLIES LIMITED | Director | 2018-09-03 | CURRENT | 1978-07-18 | Active - Proposal to Strike off | |
HEVEY BUILDING SUPPLIES LIMITED | Director | 2017-10-27 | CURRENT | 2001-07-13 | Active | |
E.HUSSEY & SONS LIMITED | Director | 2017-01-04 | CURRENT | 1963-04-10 | Active - Proposal to Strike off | |
LORDS BUILDERS MERCHANTS HOLDINGS LIMITED | Director | 2016-03-11 | CURRENT | 2016-03-11 | Active | |
GEORGE LINES (MERCHANTS) LIMITED | Director | 2016-01-27 | CURRENT | 1949-06-20 | Active - Proposal to Strike off | |
RNS CAPITAL LIMITED | Director | 2016-01-15 | CURRENT | 2014-03-24 | Active | |
RNS ASSETS LIMITED | Director | 2013-12-18 | CURRENT | 2013-12-18 | Active | |
MANSFIELD RADCLIFFE GATE LIMITED | Director | 2013-05-30 | CURRENT | 2011-01-31 | Active | |
EBUILDINGSUPPLIES LTD | Director | 2013-03-15 | CURRENT | 2009-02-10 | Active | |
TWENTY THREE PRINCE ALBERT ROAD (MANAGEMENT) LIMITED | Director | 2007-02-01 | CURRENT | 1977-05-20 | Active | |
GANESH ASSETS LIMITED | Director | 2003-08-15 | CURRENT | 2003-08-15 | Active | |
NEWSTORE LIMITED | Director | 1999-11-10 | CURRENT | 1999-10-08 | Active - Proposal to Strike off | |
CARBOCLASS LIMITED | Director | 1999-06-14 | CURRENT | 1985-04-18 | Active | |
FASTLANE INVESTMENTS LIMITED | Director | 1998-09-02 | CURRENT | 1998-08-20 | Active | |
GEMPOINT 2000 LIMITED | Director | 1998-09-02 | CURRENT | 1998-08-21 | Active |
Date | Document Type | Document Description |
---|---|---|
CONFIRMATION STATEMENT MADE ON 08/02/25, WITH NO UPDATES | ||
31/12/23 ACCOUNTS TOTAL EXEMPTION FULL | ||
CONFIRMATION STATEMENT MADE ON 08/02/24, WITH UPDATES | ||
Audit exemption statement of guarantee by parent company for period ending 31/12/22 | ||
Notice of agreement to exemption from audit of accounts for period ending 31/12/22 | ||
Consolidated accounts of parent company for subsidiary company period ending 31/12/22 | ||
Audit exemption subsidiary accounts made up to 2022-12-31 | ||
CONFIRMATION STATEMENT MADE ON 08/02/23, WITH UPDATES | ||
STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 028565430009 | ||
STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 028565430010 | ||
CESSATION OF FASTLANE INVESTMENTS LIMITED AS A PERSON OF SIGNIFICANT CONTROL | ||
Notification of Rtks Holdings Ltd as a person with significant control on 2023-02-01 | ||
APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER MICHAEL DAY | ||
APPOINTMENT TERMINATED, DIRECTOR SHANKER BHUPENDRABHAI PATEL | ||
REGISTERED OFFICE CHANGED ON 02/02/23 FROM Unit 1 Radford Industrial Estate Goodhall Street London NW10 6UA | ||
AD01 | REGISTERED OFFICE CHANGED ON 02/02/23 FROM Unit 1 Radford Industrial Estate Goodhall Street London NW10 6UA | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER MICHAEL DAY | |
PSC02 | Notification of Rtks Holdings Ltd as a person with significant control on 2023-02-01 | |
PSC07 | CESSATION OF FASTLANE INVESTMENTS LIMITED AS A PERSON OF SIGNIFICANT CONTROL | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 028565430010 | |
SMALL COMPANY ACCOUNTS MADE UP TO 31/12/21 | ||
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/12/21 | |
CONFIRMATION STATEMENT MADE ON 08/02/22, WITH NO UPDATES | ||
CS01 | CONFIRMATION STATEMENT MADE ON 08/02/22, WITH NO UPDATES | |
CH01 | Director's details changed for Mr Christopher Michael Day on 2021-11-26 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR RAJEN BHUPENDRABHAI PATEL | |
AP01 | DIRECTOR APPOINTED MR TILAK PATEL | |
RP04PSC02 | Second filing of notification of person of significant controlFastlane Investments Limited | |
CH01 | Director's details changed for Mr Rajen Bhupendrabhai Patel on 2021-10-22 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 028565430005 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 028565430010 | |
TM02 | Termination of appointment of Rajen Bhupendrabhai Patel on 2021-06-24 | |
AA | FULL ACCOUNTS MADE UP TO 31/12/20 | |
CS01 | CONFIRMATION STATEMENT MADE ON 08/02/21, WITH NO UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 31/12/19 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 028565430007 | |
CS01 | CONFIRMATION STATEMENT MADE ON 08/02/20, WITH NO UPDATES | |
PSC02 | Notification of Fastlane Investments Limited as a person with significant control on 2019-01-01 | |
PSC07 | CESSATION OF CARBOCLASS LIMITED AS A PERSON OF SIGNIFICANT CONTROL | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 028565430004 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 028565430006 | |
PSC02 | Notification of Carboclass Limited as a person with significant control on 2016-04-06 | |
PSC07 | CESSATION OF SHANKER BHUPENDRABHAI PATEL AS A PERSON OF SIGNIFICANT CONTROL | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/18 | |
CS01 | CONFIRMATION STATEMENT MADE ON 08/02/19, WITH UPDATES | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 3 | |
RES01 | ADOPT ARTICLES 17/12/18 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 028565430004 | |
RES15 | CHANGE OF COMPANY NAME 03/10/18 | |
CS01 | CONFIRMATION STATEMENT MADE ON 23/09/18, WITH NO UPDATES | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/17 | |
CS01 | CONFIRMATION STATEMENT MADE ON 23/09/17, WITH NO UPDATES | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/16 | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/15 | |
LATEST SOC | 06/10/16 STATEMENT OF CAPITAL;GBP 2000 | |
CS01 | CONFIRMATION STATEMENT MADE ON 23/09/16, WITH UPDATES | |
LATEST SOC | 19/11/15 STATEMENT OF CAPITAL;GBP 2000 | |
AR01 | 23/09/15 ANNUAL RETURN FULL LIST | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/14 | |
LATEST SOC | 21/11/14 STATEMENT OF CAPITAL;GBP 2000 | |
AR01 | 23/09/14 ANNUAL RETURN FULL LIST | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/13 | |
AD01 | REGISTERED OFFICE CHANGED ON 09/10/13 FROM 119-121 Westbourne Grove London W2 4UP | |
LATEST SOC | 08/10/13 STATEMENT OF CAPITAL;GBP 2000 | |
AR01 | 23/09/13 ANNUAL RETURN FULL LIST | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/12 | |
AR01 | 23/09/12 ANNUAL RETURN FULL LIST | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/11 | |
AR01 | 23/09/11 ANNUAL RETURN FULL LIST | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/10 | |
AR01 | 23/09/10 ANNUAL RETURN FULL LIST | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/09 | |
AR01 | 23/09/09 ANNUAL RETURN FULL LIST | |
RES13 | Resolutions passed:
| |
AA | FULL ACCOUNTS MADE UP TO 31/12/08 | |
363s | RETURN MADE UP TO 23/09/08; NO CHANGE OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/12/07 | |
363(288) | DIRECTOR'S PARTICULARS CHANGED | |
363s | RETURN MADE UP TO 23/09/07; NO CHANGE OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/12/06 | |
363s | RETURN MADE UP TO 23/09/06; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/12/05 | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/04 | |
363s | RETURN MADE UP TO 23/09/05; FULL LIST OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/03 | |
363s | RETURN MADE UP TO 23/09/04; FULL LIST OF MEMBERS | |
225 | ACC. REF. DATE EXTENDED FROM 30/09/04 TO 31/12/04 | |
287 | REGISTERED OFFICE CHANGED ON 30/03/04 FROM: CARRINGTON HOUSE 170 GREENFORD ROAD HARROW MIDDLESEX HA1 3QX | |
AA | FULL ACCOUNTS MADE UP TO 30/09/02 | |
363s | RETURN MADE UP TO 23/09/03; FULL LIST OF MEMBERS | |
363s | RETURN MADE UP TO 23/09/02; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 30/09/01 | |
363s | RETURN MADE UP TO 23/09/01; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 30/09/00 | |
363s | RETURN MADE UP TO 23/09/00; FULL LIST OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/99 | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/98 | |
287 | REGISTERED OFFICE CHANGED ON 17/09/99 FROM: CARRINGTONS SHERBOURNE HOUSE 23/25 NORTHOLT ROAD HARROW MIDDLESEX HA2 0LH | |
363s | RETURN MADE UP TO 23/09/99; FULL LIST OF MEMBERS | |
403a | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | |
AA | FULL ACCOUNTS MADE UP TO 30/09/97 | |
363s | RETURN MADE UP TO 23/09/98; NO CHANGE OF MEMBERS | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/96 | |
363s | RETURN MADE UP TO 23/09/97; FULL LIST OF MEMBERS | |
287 | REGISTERED OFFICE CHANGED ON 10/11/96 FROM: 5 ARNETT WAY RICKMANSWORTH HERTFORDSHIRE WD3 4DA | |
363s | RETURN MADE UP TO 23/09/96; FULL LIST OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/95 | |
363s | RETURN MADE UP TO 23/09/95; FULL LIST OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/94 | |
363s | RETURN MADE UP TO 23/09/94; FULL LIST OF MEMBERS | |
288 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED | |
88(2)R | AD 31/03/94--------- £ SI 1998@1=1998 £ IC 2/2000 | |
403a | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
287 | REGISTERED OFFICE CHANGED ON 28/10/93 FROM: 5 ARNETT WAY RICKMANSWORTH HERTS 3WD 4DA | |
288 | NEW DIRECTOR APPOINTED | |
288 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED | |
224 | ACCOUNTING REFERENCE DATE NOTIFIED AS 30/09 | |
288 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED | |
MEM/ARTS | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | |
ORES04 | £ NC 1000/50000 | |
SRES01 | ADOPT MEM AND ARTS 23/09/93 | |
287 | REGISTERED OFFICE CHANGED ON 03/10/93 FROM: 71 BATH COURT BATH STREET LONDON EC1V 9NT |
Total # Mortgages/Charges | 10 |
---|---|
Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 10 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
---|---|---|---|
MORTGAGE DEBENTURE | Outstanding | NATIONAL WESTMINSTER BANK PLC | |
DEBENTURE | Satisfied | ADMINSTORE LIMITED | |
FIXED AND FLOATING CHARGE | Satisfied | MIDLAND BANK PLC |
The top companies supplying to UK government with the same SIC code (46150 - Agents involved in the sale of furniture, household goods, hardware and ironmongery) as LORDS AT HOME LTD are:
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |