LORDS HOLDINGS LIMITED - Non-trading company - A business based in United Kingdom registered with Companies House

Company Overview

About Lords Holdings Ltd

LORDS HOLDINGS LIMITED was founded on 2002-11-20 and has its registered office in Bath. The organisation's status is listed as "Liquidation". Lords Holdings Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION SMALL

Annual turnover is £6.5 million or less
The balance sheet total is £ 3.26 million or less
Employs 50 or less employees
Company is exempt from audit

Key Data

Legal Registered Office
Company Name
LORDS HOLDINGS LIMITED

14 QUEEN SQUARE BATH BA1 2HN Other companies in BA2

Filing Information

Company Number		04595234
Company ID Number		04595234
Date formed		2002-11-20
Country
Origin Country		United Kingdom
Type		Private Limited Company
CompanyStatus		Liquidation
Lastest accounts		31/10/2013
Account next due		31/07/2015
Latest return		20/11/2014
Return next due		18/12/2015
Type of accounts		TOTAL EXEMPTION SMALL

Last Datalog update:	2018-03-04 14:13:11
Primary Source:	Companies House

There are multiple companies registered at this address, the registered address may be the accountant's offices for LORDS HOLDINGS LIMITED
The accountancy firm based at this address is LONDON & BATH LIMITED

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Companies with same name LORDS HOLDINGS LIMITED

The following companies were found which have the same name as LORDS HOLDINGS LIMITED. These may be the same company in different jurisdictions

		Registered address	Last known status	Formation date
	LORDS HOLDINGS LTD.	Prince Edward Island	Unknown	Company formed on the 1997-04-25
	Lords Holdings LLC	5131 Franklin St Denver CO 80216	Voluntarily Dissolved	Company formed on the 2020-04-30

Company Officers of LORDS HOLDINGS LIMITED

Current Directors

Officer	Role	Date Appointed
KATHERINE LORD	Director	2009-10-01
SIMON LORD	Director	2002-11-20

Previous Officers

Officer	Role	Date Appointed	Date Resigned
BOND STREET REGISTRARS LIMITED	Company Secretary	2013-01-01	2013-11-19
PORTLAND REGISTRARS LIMITED	Company Secretary	2002-11-20	2013-01-01
INCORPORATE SECRETARIAT LIMITED	Nominated Secretary	2002-11-20	2002-11-20
INCORPORATE DIRECTORS LIMITED	Nominated Director	2002-11-20	2002-11-20

More director information

Corporation Filing History

Companies House Filing History

This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

Date	Document Type	Document Description
2020-06-15	LIQ14	Voluntary liquidation. Return of final meeting of creditors
2020-02-12	LIQ03	Voluntary liquidation Statement of receipts and payments to 2019-12-08
2019-02-25	LIQ03	Voluntary liquidation Statement of receipts and payments to 2018-12-08
2018-02-21	AD01	REGISTERED OFFICE CHANGED ON 21/02/18 FROM Universal House 1-2 Queens Parade Place Bath BA1 2NN
2018-02-19	LIQ03	Voluntary liquidation Statement of receipts and payments to 2017-12-08
2017-02-16	4.68	Liquidators' statement of receipts and payments to 2016-12-08
2016-01-04	AD01	REGISTERED OFFICE CHANGED ON 04/01/16 FROM Minerva House Lower Bristol Road Bath BA2 9ER
2015-12-23	4.20	Volunatary liquidation statement of affairs with form 4.19
2015-12-23	600	Appointment of a voluntary liquidator
2015-12-23	LRESEX	Resolutions passed: Extraordinary resolution to wind up on 2015-12-09
2015-11-03	GAZ1	FIRST GAZETTE notice for compulsory strike-off
2015-02-09	LATEST SOC	09/02/15 STATEMENT OF CAPITAL;GBP 100
2015-02-09	AR01	20/11/14 ANNUAL RETURN FULL LIST
2014-02-18	AA	31/10/13 ACCOUNTS TOTAL EXEMPTION SMALL
2014-02-11	AA01	Previous accounting period shortened from 30/04/14 TO 31/10/13
2014-01-31	AA	30/04/13 ACCOUNTS TOTAL EXEMPTION SMALL
2014-01-16	LATEST SOC	16/01/14 STATEMENT OF CAPITAL;GBP 100
2014-01-16	AR01	20/11/13 ANNUAL RETURN FULL LIST
2014-01-15	TM02	APPOINTMENT TERMINATION COMPANY SECRETARY BOND STREET REGISTRARS LIMITED
2014-01-03	AD01	REGISTERED OFFICE CHANGED ON 03/01/14 FROM 5Th Floor 89 New Bond Street London W1S 1DA England
2013-09-16	MR01	REGISTRATION OF A CHARGE / CHARGE CODE 045952340001
2013-04-09	AA	30/04/12 ACCOUNTS TOTAL EXEMPTION FULL
2013-02-06	AP04	Appointment of corporate company secretary Bond Street Registrars Limited
2013-02-06	TM02	APPOINTMENT TERMINATION COMPANY SECRETARY PORTLAND REGISTRARS LIMITED
2012-12-04	AR01	20/11/12 ANNUAL RETURN FULL LIST
2012-02-21	AA	30/04/11 ACCOUNTS TOTAL EXEMPTION SMALL
2011-12-28	AR01	20/11/11 ANNUAL RETURN FULL LIST
2011-08-22	AA01	Previous accounting period extended from 30/11/10 TO 30/04/11
2011-01-12	AR01	20/11/10 ANNUAL RETURN FULL LIST
2011-01-12	AD01	REGISTERED OFFICE CHANGED ON 12/01/2011 FROM 89 NEW BOND STREET LONDON W1S 1DA ENGLAND
2010-09-06	AA	30/11/09 TOTAL EXEMPTION SMALL
2010-08-04	CH04	CORPORATE SECRETARY'S CHANGE OF PARTICULARS / PORTLAND REGISTRARS LIMITED / 11/06/2010
2010-06-02	AD01	REGISTERED OFFICE CHANGED ON 02/06/2010 FROM 1 CONDUIT STREET LONDON W1S 2XA
2009-12-15	AR01	20/11/09 FULL LIST
2009-12-15	CH01	DIRECTOR'S CHANGE OF PARTICULARS / MR SIMON LORD / 15/12/2009
2009-12-15	CH04	CORPORATE SECRETARY'S CHANGE OF PARTICULARS / PORTLAND REGISTRARS LIMITED / 15/12/2009
2009-11-21	SH01	03/11/09 STATEMENT OF CAPITAL GBP 100
2009-11-16	CH01	DIRECTOR'S CHANGE OF PARTICULARS / MR SIMON LORD / 24/08/2005
2009-11-10	AP01	DIRECTOR APPOINTED KATHERINE LORD
2009-10-09	AA	ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/08
2009-01-07	AA	ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/07
2008-12-16	363a	RETURN MADE UP TO 20/11/08; FULL LIST OF MEMBERS
2008-01-28	363a	RETURN MADE UP TO 20/11/07; FULL LIST OF MEMBERS
2007-02-08	363a	RETURN MADE UP TO 20/11/06; FULL LIST OF MEMBERS
2007-02-05	AA	ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/06
2006-02-16	AA	ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/05
2006-01-26	363a	RETURN MADE UP TO 20/11/05; FULL LIST OF MEMBERS
2006-01-23	AA	ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/04
2004-11-22	363a	RETURN MADE UP TO 20/11/04; FULL LIST OF MEMBERS
2004-11-22	ELRES	S386 DISP APP AUDS 02/11/04
2004-11-22	ELRES	S366A DISP HOLDING AGM 02/11/04
2004-11-02	AA	ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/03
2004-02-09	363a	RETURN MADE UP TO 20/11/03; FULL LIST OF MEMBERS
2003-03-27	288a	NEW SECRETARY APPOINTED
2003-03-27	288a	NEW DIRECTOR APPOINTED
2002-11-20	288b	SECRETARY RESIGNED
2002-11-20	NEWINC	INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
2002-11-20	288b	DIRECTOR RESIGNED

Industry Information

SIC/NAIC Codes

74 - Other professional, scientific and technical activities

749 - Other professional, scientific and technical activities n.e.c.

74990 - Non-trading company

Licences & Regulatory approval

We could not find any licences issued to LORDS HOLDINGS LIMITED or authorisation from an industry specific regulator to operate. These may not be required.

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Risks

Legal Notices

Appointment of Liquidators	2015-12-17
Resolutions for Winding-up	2015-12-17
Meetings of Creditors	2015-11-30

Fines / Sanctions

No fines or sanctions have been issued against LORDS HOLDINGS LIMITED

Liabilities

Mortgages / Charges

Total # Mortgages/Charges	1
Mortgages/Charges outstanding	1
Mortgages Partially Satisifed	0
Mortgages Satisfied/Paid	0

Details of Mortgagee Charges

Charge Type	Date of Charge	Charge Status	Mortgagee
	2013-09-16	Outstanding	BARCLAYS BANK PLC

Filed Financial Reports

Annual Accounts
2013-10-31

Annual Accounts
2013-04-30

Annual Accounts
2012-04-30

Annual Accounts
2011-04-30

Annual Accounts
2009-11-30

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on LORDS HOLDINGS LIMITED

Intangible Assets

Patents

We have not found any records of LORDS HOLDINGS LIMITED registering or being granted any patents

Domain Names

We do not have the domain name information for LORDS HOLDINGS LIMITED

Trademarks

We have not found any records of LORDS HOLDINGS LIMITED registering or being granted any trademarks

Income

Government Income

We have not found government income sources for LORDS HOLDINGS LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (74990 - Non-trading company) as LORDS HOLDINGS LIMITED are:

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MEARS SOCIAL HOUSING LIMITED	£ 4,077,104
GREENSQUAREACCORD 2 LIMITED	£ 3,295,787
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SCOTT WILSON (REDTREE) LTD	£ 2,854,075
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BARRY STEWART & PARTNERS LIMITED	£ 1,195,660
YORKSHIRE WATER LIMITED	£ 1,079,722
STAGECOACH SERVICES LIMITED	£ 415,134,377
SHEFFIELD ENVIRONMENTAL SERVICES LIMITED	£ 57,181,944
BARNES CONSTRUCTION LIMITED	£ 54,435,268
BERKELEY HOMES (EAST THAMES) LIMITED	£ 37,391,278
HIH LIMITED	£ 36,318,025
YORKSHIRE WATER LIMITED	£ 33,342,667
SALT UNION LIMITED	£ 30,557,738
DEFENCE MANAGEMENT (WATCHFIELD) LIMITED	£ 28,450,591
SITA UK LIMITED	£ 27,378,829
OVE ARUP & PARTNERS LIMITED	£ 24,054,885
STAGECOACH SERVICES LIMITED	£ 415,134,377
SHEFFIELD ENVIRONMENTAL SERVICES LIMITED	£ 57,181,944
BARNES CONSTRUCTION LIMITED	£ 54,435,268
BERKELEY HOMES (EAST THAMES) LIMITED	£ 37,391,278
HIH LIMITED	£ 36,318,025
YORKSHIRE WATER LIMITED	£ 33,342,667
SALT UNION LIMITED	£ 30,557,738
DEFENCE MANAGEMENT (WATCHFIELD) LIMITED	£ 28,450,591
SITA UK LIMITED	£ 27,378,829
OVE ARUP & PARTNERS LIMITED	£ 24,054,885
STAGECOACH SERVICES LIMITED	£ 415,134,377
SHEFFIELD ENVIRONMENTAL SERVICES LIMITED	£ 57,181,944
BARNES CONSTRUCTION LIMITED	£ 54,435,268
BERKELEY HOMES (EAST THAMES) LIMITED	£ 37,391,278
HIH LIMITED	£ 36,318,025
YORKSHIRE WATER LIMITED	£ 33,342,667
SALT UNION LIMITED	£ 30,557,738
DEFENCE MANAGEMENT (WATCHFIELD) LIMITED	£ 28,450,591
SITA UK LIMITED	£ 27,378,829
OVE ARUP & PARTNERS LIMITED	£ 24,054,885

Outgoings

Business Rates/Property Tax

No properties were found where LORDS HOLDINGS LIMITED is liable for the business rates / property tax. This could be for a number of reasons.

The council hasnt published the data
We havent found or been able to process the councils data
The company is part of a group of companies and another company in the group is liable for business rates
The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.

Legal Notices/Action

Initiating party		Event Type	Appointment of Liquidators
Defending party	LORDS HOLDINGS LIMITED	Event Date	2015-12-09
Neil Frank Vinnicombe and Simon Robert Haskew , Begbies Traynor (Central) LLP , Universal House, 1-2 Queens Parade Place, Bath BA1 2NN : Further Details: Any person who requires further information may contact the Joint Liquidators by telephone on 01225 316040. Alternatively enquiries can be made to Dan James by e-mail at dan.james@begbies-traynor.com or by telephone on 01225 316040.

Initiating party		Event Type	Resolutions for Winding-up
Defending party	LORDS HOLDINGS LIMITED	Event Date	2015-12-09
At a General Meeting of the members of the above-named company, duly convened and held at Universal House, 1-2 Queens Parade Place, Bath BA1 2NN on 9 December 2015 , the following resolutions were duly passed; as a Special Resolution and as an Ordinary Resolution respectively: 1. That the Company be wound up voluntarily. 2. That Neil Frank Vinnicombe and Simon Robert Haskew of Begbies Traynor (Central) LLP, Universal House, 1-2 Queens Parade Place, Bath BA1 2NN, be and hereby are appointed Joint Liquidators of the Company for the purpose of the voluntary winding up, and any act required or authorised under any enactment to be done by the Joint Liquidators may be done by all or any one or more of the persons holding the office of liquidator from time to time. Neil Frank Vinnicombe (IP Number 009519 ) and Simon Robert Haskew (IP Number 008988 ). Any person who requires further information may contact the Joint Liquidators by telephone on 01225 316040 . Alternatively enquiries can be made to Dan James by email at dan.james@begbies-traynor.com or by telephone on 01225 316040 . Simon David Lord , Chairman :

Initiating party		Event Type	Meetings of Creditors
Defending party	LORDS HOLDINGS LIMITED	Event Date	2015-11-24
NOTICE IS HEREBY GIVEN pursuant to Section 98 of the Insolvency Act 1986 that a meeting of the creditors of the above named company will be held at the offices of Begbies Traynor (Central) LLP, Universal House, 1-2 Queens Parade Place, Bath, BA1 2NN on 9 December 2015 at 3.00 pm for the purposes mentioned in Sections 99 to 101 of the Act. A general meeting of the Company has also been convened at which a special resolution that the Company be wound up voluntarily is to be proposed. In order to be entitled vote at the meeting (either in person or by proxy), creditors must lodge a statement of claim in writing at Universal House, 1-2 Queens Parade Place, Bath, BA1 2NN not later than 12.00 noon on 8 December 2015. Secured creditors (unless they surrender their security) should also include a statement giving details of their security, the date(s) on which it was given and the estimated value at which it is assessed. Any creditor entitled to attend and vote at this meeting is entitled to do so either in person or by proxy and a form of proxy is available. If you cannot attend and wish to be represented, a completed proxy form must be lodged at Universal House, 1-2 Queens Parade Place, Bath, BA1 2NN not later than 12.00 noon on 1 December 2015. Please note that submission of proxy forms by email is not acceptable and will lead to the proxy being held invalid The meeting may receive information about, or be called upon to approve, the costs of preparing the Statement of Affairs and convening the meeting. Pursuant to Section 98(2)(b) of the Act, a list of the names and addresses of the companys creditors will be made available for inspection, free of charge, at Universal House, 1-2 Queens Parade Place, Bath, BA1 2NN between 10.00 am and 4.00 pm on the two business days preceding the date of the meeting stated above. By Order of the Board

Initiating party		Event Type	Final Meetings
Defending party		Event Date	1999-07-23
Notice is hereby given, pursuant to section 146 of the Insolvency Act 1986, that a General Meeting of Creditors of the above-named Company will be held at the offices of BDO Stoy Hayward, 8 Baker Street, London W1M 1DA, on 24th August 1999, at 10 a.m., for the purpose of having an account laid before the Meeting showing the manner in which the winding-up has been conducted and the property of the Company disposed of, and of hearing any explanation that may be given by the Liquidator. A. P. Supperstone, Liquidator 16th July 1999.

Government Grants / Awards

Technology Strategy Board Awards

The Technology Strategy Board has not awarded LORDS HOLDINGS LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR

European Union CORDIS Awards

The European Union has not awarded LORDS HOLDINGS LIMITED any grants or awards.

Ownership

We could not find any group structure information

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