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Company Information for

HIS LORDSHIP LIMITED

71-75 Shelton Street, London, WC2H 9JQ,
Company Registration Number
05662808
Private Limited Company
Active - Proposal to Strike off

Company Overview

About His Lordship Ltd
HIS LORDSHIP LIMITED was founded on 2005-12-23 and has its registered office in London. The organisation's status is listed as "Active - Proposal to Strike off". His Lordship Limited is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as MICRO ENTITY
Key Data
Company Name
HIS LORDSHIP LIMITED
 
Legal Registered Office
71-75 Shelton Street
London
WC2H 9JQ
Other companies in SW7
 
Filing Information
Company Number 05662808
Company ID Number 05662808
Date formed 2005-12-23
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active - Proposal to Strike off
Lastest accounts 2020-12-31
Account next due 2022-09-30
Latest return 2022-03-15
Return next due 2023-03-29
Type of accounts MICRO ENTITY
Last Datalog update: 2024-04-12 09:35:46
Primary Source:Companies House
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Companies with same name HIS LORDSHIP LIMITED
The following companies were found which have the same name as HIS LORDSHIP LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
HIS LORDSHIP JUDGE MR NEVILLE A. JOHNSON MBA QC LIMITED ALLIED SWIFT HOUSE - 67 FOWLER ROAD SUTTON COLDFIELD WEST MIDLANDS B75 7LN Active - Proposal to Strike off Company formed on the 2010-01-20
HIS LORDSHIP LORD NEVILLE A. JOHNSON MBA QC (AIB) (UK) LIMITED 67 FOWLER ROAD SUTTON COLDFIELD B75 7LN Dissolved Company formed on the 2010-01-15
HIS LORDSHIP MINISTRIES INTERNATIONAL, INC. 9302 E. BAY HARBOR DRVIE BAY HARBOR ILANDS FL 33154 Inactive Company formed on the 2003-03-28
HIS LORDSHIP JUDGE MR NEVILLE A JOHNSON MBA QC LIMITED 67 FOWLER ROAD SUTTON COLDFIELD B75 7LN Active - Proposal to Strike off Company formed on the 2019-01-14
HIS LORDSHIP JUDGE NEVILLE JOHNSON MBA QC LIMITED Allied Swift House 67 Fowler Road Sutton Coldfield B75 7LN Active - Proposal to Strike off Company formed on the 2019-03-27
HIS LORDSHIP LORD NEVILLE A JOHNSON MBA QC LIMITED 67 FOWLER ROAD SUTTON COLDFIELD B75 7LN Active - Proposal to Strike off Company formed on the 2020-08-14
HIS LORDSHIP ENTERPRISES LTD 2 Frederick Street Kings Cross London WC1X 0ND Active - Proposal to Strike off Company formed on the 2022-03-18
HIS LORDSHIP PARTNERSHIP LTD 20A ROCHESTER ROAD LONDON NW1 9JH Active Company formed on the 2023-10-05

Company Officers of HIS LORDSHIP LIMITED

Current Directors
Officer Role Date Appointed
ROBERT STATON BEVAN
 Director 2009-07-25
Previous Officers
Officer Role Date Appointed Date Resigned
BEN STATON BEVAN
 Company Secretary 2009-07-25 2014-12-31
SANDRA JOY STARKEY
 Company Secretary 2005-12-23 2009-07-25
CLIVE PAUL BURNETT
 Director 2005-12-23 2009-07-25
A.C. SECRETARIES LIMITED
 Company Secretary 2005-12-23 2005-12-23
A.C. DIRECTORS LIMITED
 Director 2005-12-23 2005-12-23

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
ROBERT STATON BEVAN KENSINGTON & CHELSEA ASSOCIATES LIMITED Director 2009-07-25 CURRENT 2003-02-19 Active - Proposal to Strike off

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.

DateDocument TypeDocument Description
2022-12-09DISS16(SOAS)Compulsory strike-off action has been suspended
2022-11-29GAZ1FIRST GAZETTE notice for compulsory strike-off
2022-03-15TM01APPOINTMENT TERMINATED, DIRECTOR ROBERT AUGUSTINE MCGRATH
2022-03-15CS01CONFIRMATION STATEMENT MADE ON 15/03/22, WITH UPDATES
2022-03-15PSC01NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL JOHN MC GRATH
2022-03-15PSC07CESSATION OF ROBERT AUGUSTINE MCGRATH AS A PERSON OF SIGNIFICANT CONTROL
2022-03-15AP01DIRECTOR APPOINTED MR JOHN MC GRATH
2022-02-04CESSATION OF ROBERT STATON-BEVAN AS A PERSON OF SIGNIFICANT CONTROL
2022-02-04CONFIRMATION STATEMENT MADE ON 04/02/22, WITH UPDATES
2022-02-04CS01CONFIRMATION STATEMENT MADE ON 04/02/22, WITH UPDATES
2022-02-04PSC07CESSATION OF ROBERT STATON-BEVAN AS A PERSON OF SIGNIFICANT CONTROL
2022-01-31APPOINTMENT TERMINATED, DIRECTOR ROBERT STATON BEVAN
2022-01-31REGISTERED OFFICE CHANGED ON 31/01/22 FROM Unit 2 2 Old Brompton Road South Kensington London SW7 3DQ
2022-01-31NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL ROBERT AUGUSTINE MCGRATH
2022-01-31CONFIRMATION STATEMENT MADE ON 31/01/22, WITH UPDATES
2022-01-31CS01CONFIRMATION STATEMENT MADE ON 31/01/22, WITH UPDATES
2022-01-31PSC01NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL ROBERT AUGUSTINE MCGRATH
2022-01-31AD01REGISTERED OFFICE CHANGED ON 31/01/22 FROM Unit 2 2 Old Brompton Road South Kensington London SW7 3DQ
2022-01-31TM01APPOINTMENT TERMINATED, DIRECTOR ROBERT STATON BEVAN
2022-01-21CONFIRMATION STATEMENT MADE ON 23/12/21, WITH NO UPDATES
2022-01-21DIRECTOR APPOINTED MR ROBERT MCGRATH
2022-01-21AP01DIRECTOR APPOINTED MR ROBERT MCGRATH
2022-01-21CS01CONFIRMATION STATEMENT MADE ON 23/12/21, WITH NO UPDATES
2021-09-30AAMICRO ENTITY ACCOUNTS MADE UP TO 31/12/20
2021-03-05CS01CONFIRMATION STATEMENT MADE ON 23/12/20, WITH NO UPDATES
2020-10-31AAMICRO ENTITY ACCOUNTS MADE UP TO 31/12/19
2020-02-01CS01CONFIRMATION STATEMENT MADE ON 23/12/19, WITH NO UPDATES
2019-09-03AAMICRO ENTITY ACCOUNTS MADE UP TO 31/12/18
2019-01-27CS01CONFIRMATION STATEMENT MADE ON 23/12/18, WITH NO UPDATES
2018-09-16AAMICRO ENTITY ACCOUNTS MADE UP TO 31/12/17
2018-01-07CS01CONFIRMATION STATEMENT MADE ON 23/12/17, WITH NO UPDATES
2017-09-24AAMICRO ENTITY ACCOUNTS MADE UP TO 31/12/16
2017-01-14LATEST SOC14/01/17 STATEMENT OF CAPITAL;GBP 1
2017-01-14CS01CONFIRMATION STATEMENT MADE ON 23/12/16, WITH UPDATES
2016-09-24AA31/12/15 ACCOUNTS TOTAL EXEMPTION SMALL
2016-01-12LATEST SOC12/01/16 STATEMENT OF CAPITAL;GBP 1
2016-01-12AR0123/12/15 ANNUAL RETURN FULL LIST
2015-03-06AA31/12/14 ACCOUNTS TOTAL EXEMPTION SMALL
2015-01-15LATEST SOC15/01/15 STATEMENT OF CAPITAL;GBP 1
2015-01-15AR0123/12/14 ANNUAL RETURN FULL LIST
2015-01-15TM02Termination of appointment of Ben Staton Bevan on 2014-12-31
2014-09-15AA31/12/13 ACCOUNTS TOTAL EXEMPTION SMALL
2014-02-18LATEST SOC18/02/14 STATEMENT OF CAPITAL;GBP 1
2014-02-18AR0123/12/13 ANNUAL RETURN FULL LIST
2013-09-24AA31/12/12 ACCOUNTS TOTAL EXEMPTION SMALL
2013-03-09AR0123/12/12 ANNUAL RETURN FULL LIST
2012-09-23AA31/12/11 ACCOUNTS TOTAL EXEMPTION SMALL
2012-03-30AR0123/12/11 ANNUAL RETURN FULL LIST
2011-09-21AA31/12/10 ACCOUNTS TOTAL EXEMPTION SMALL
2011-02-14AR0123/12/10 ANNUAL RETURN FULL LIST
2010-09-26AA31/12/09 ACCOUNTS TOTAL EXEMPTION SMALL
2010-02-02AR0123/12/09 ANNUAL RETURN FULL LIST
2010-02-02CH01Director's details changed for Robert Staton Bevan on 2010-01-01
2010-02-02CH03SECRETARY'S DETAILS CHNAGED FOR BEN STATON BEVAN on 2010-01-01
2009-10-13AA31/12/08 ACCOUNTS TOTAL EXEMPTION FULL
2009-08-26288aDIRECTOR APPOINTED ROBERT STATON BEVAN
2009-08-26288aSECRETARY APPOINTED BEN STATON BEVAN
2009-08-26288bAPPOINTMENT TERMINATED SECRETARY SANDRA STARKEY
2009-08-26288bAPPOINTMENT TERMINATED DIRECTOR CLIVE BURNETT
2009-07-27287REGISTERED OFFICE CHANGED ON 27/07/2009 FROM 6 VINEYARD HEIGHTS 30 MORTLAKE HIGH STREET LONDON SW14 8HX
2009-02-03363aRETURN MADE UP TO 23/12/08; FULL LIST OF MEMBERS
2008-10-20AA31/12/07 TOTAL EXEMPTION SMALL
2008-09-16287REGISTERED OFFICE CHANGED ON 16/09/2008 FROM 2 OLD BROMPTON ROAD SUITE FOUR B SOUTHKENSINGTON LONDON SW7 3DQ
2008-03-04363aRETURN MADE UP TO 23/12/07; FULL LIST OF MEMBERS
2008-03-03288cSECRETARY'S CHANGE OF PARTICULARS / SANDRA MACKAY / 01/01/2008
2007-10-22287REGISTERED OFFICE CHANGED ON 22/10/07 FROM: MATFORD BUSINESS CENTRE MATFORD PARK ROAD EXETER DEVON EX2 8ED
2007-10-16AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/06
2007-02-08363aRETURN MADE UP TO 23/12/06; FULL LIST OF MEMBERS
2006-10-27287REGISTERED OFFICE CHANGED ON 27/10/06 FROM: 2 FAUNA CLOSE, BROCKLEY HILL STANMORE MIDDX HA7 4PX
2006-01-24288bDIRECTOR RESIGNED
2006-01-24288aNEW DIRECTOR APPOINTED
2006-01-24288bSECRETARY RESIGNED
2006-01-24288aNEW SECRETARY APPOINTED
2005-12-23NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
17 - Manufacture of paper and paper products
171 - Manufacture of pulp, paper and paperboard
17110 - Manufacture of pulp

62 - Computer programming, consultancy and related activities
620 - Computer programming, consultancy and related activities
62090 - Other information technology service activities



Licences & Regulatory approval
We could not find any licences issued to HIS LORDSHIP LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against HIS LORDSHIP LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
HIS LORDSHIP LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.259
MortgagesNumMortOutstanding0.169
MortgagesNumMortPartSatisfied0.001
MortgagesNumMortSatisfied0.109

This shows the max and average number of mortgages for companies with the same SIC code of 17110 - Manufacture of pulp

Creditors
Creditors Due Within One Year 2012-01-01 £ 27,224

Creditors and other liabilities

Filed Financial Reports
Annual Accounts
2012-12-31
Annual Accounts
2013-12-31
Annual Accounts
2014-12-31
Annual Accounts
2015-12-31
Annual Accounts
2016-12-31
Annual Accounts
2017-12-31
Annual Accounts
2019-12-31
Annual Accounts
2020-12-31

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 HIS LORDSHIP LIMITED

Financial Assets
Balance Sheet
Called Up Share Capital 2012-01-01 £ 1
Current Assets 2012-01-01 £ 25,000
Debtors 2012-01-01 £ 25,000
Fixed Assets 2012-01-01 £ 323
Shareholder Funds 2012-01-01 £ 1,901
Tangible Fixed Assets 2012-01-01 £ 323

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of HIS LORDSHIP LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for HIS LORDSHIP LIMITED
Trademarks
We have not found any records of HIS LORDSHIP LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for HIS LORDSHIP 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 (17110 - Manufacture of pulp) as HIS LORDSHIP LIMITED are:

RBT (CONNECT) LIMITED £ 26,564,549
CIVICA UK LIMITED £ 1,982,966
IDOX SOFTWARE LTD £ 1,776,682
INSIGHT DIRECT (UK) LTD £ 1,091,588
BIBLIOTHECA LIMITED £ 848,557
SPRINGSOFT DESIGN AUTOMATION LIMITED £ 796,919
ADVANCED BUSINESS SOLUTIONS LIMITED £ 780,209
PROACT IT UK LIMITED £ 745,477
REDCENTRIC MANAGED SOLUTIONS LIMITED £ 678,520
OLDPBSL LIMITED £ 542,859
MDA SYSTEMS LIMITED £ 214,522,529
CIVICA UK LIMITED £ 148,474,418
CUSTOMER SERVICE DIRECT LIMITED £ 141,194,228
SOUTH WEST ONE LIMITED £ 83,260,694
INSIGHT DIRECT (UK) LTD £ 70,124,668
IDOX SOFTWARE LTD £ 55,441,495
SYNETRIX LIMITED £ 52,878,632
RBT (CONNECT) LIMITED £ 41,947,344
BOXXE LIMITED £ 28,265,762
H&F BRIDGE PARTNERSHIP LIMITED £ 27,595,116
MDA SYSTEMS LIMITED £ 214,522,529
CIVICA UK LIMITED £ 148,474,418
CUSTOMER SERVICE DIRECT LIMITED £ 141,194,228
SOUTH WEST ONE LIMITED £ 83,260,694
INSIGHT DIRECT (UK) LTD £ 70,124,668
IDOX SOFTWARE LTD £ 55,441,495
SYNETRIX LIMITED £ 52,878,632
RBT (CONNECT) LIMITED £ 41,947,344
BOXXE LIMITED £ 28,265,762
H&F BRIDGE PARTNERSHIP LIMITED £ 27,595,116
MDA SYSTEMS LIMITED £ 214,522,529
CIVICA UK LIMITED £ 148,474,418
CUSTOMER SERVICE DIRECT LIMITED £ 141,194,228
SOUTH WEST ONE LIMITED £ 83,260,694
INSIGHT DIRECT (UK) LTD £ 70,124,668
IDOX SOFTWARE LTD £ 55,441,495
SYNETRIX LIMITED £ 52,878,632
RBT (CONNECT) LIMITED £ 41,947,344
BOXXE LIMITED £ 28,265,762
H&F BRIDGE PARTNERSHIP LIMITED £ 27,595,116
Outgoings
Business Rates/Property Tax
No properties were found where HIS LORDSHIP 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.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded HIS LORDSHIP 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 HIS LORDSHIP LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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