Company Information for

LORD EXTRA LIMITED

Globe House, 1 Water Street, London, WC2R 3LA,

Company Registration Number

02805206

Private Limited Company

Liquidation

About Lord Extra Ltd

LORD EXTRA LIMITED was founded on 1993-03-30 and has its registered office in London. The organisation's status is listed as "Liquidation". Lord Extra Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as FULL

Annual turnover is £6.5 million or more
The balance sheet total is £ 3.26 million or more
Employs 50 or more employees
May be publically listed
May be a member of a group of companies meeting any of the above criteria

Key Data

Company Name

LORD EXTRA LIMITED

Legal Registered Office

Globe House
1 Water Street
London
WC2R 3LA
Other companies in WC2R

Filing Information

Company Number	02805206
Date formed	1993-03-30
Origin Country	United Kingdom
Type	Private Limited Company
Company Status	Liquidation
Lastest accounts	2021-12-31
Account next due	30/09/2023
Latest filing return	2023-06-27
Filing return next due	27/04/2017
Type of accounts	FULL

Last Datalog update:

2024-11-21 11:50:38

Primary Source:

Companies House

Current Directors

Officer	Role	Occupation	Date Appointed	Country
David Patrick Ian Booth	Director	GROUP CHIEF ACCOUNTANT	2015-04-22	ENGLAND
Noelle Colfer	Director	SOLICITOR	2015-04-22	ENGLAND
Ridirectors Limited	Director		1994-03-28

Previous Directors

Officer	Role	Date Appointed	Date Resigned
Nicola Snook	Director	2011-02-18	2017-05-31
Ann Elizabeth Griffiths	Company Secretary	2013-07-31	2017-02-28
Charl Erasmus Steyn	Director	2011-02-18	2015-04-30
Mary-ann Orr	Director	2014-06-11	2015-03-11
Daniel Peter James Wilson	Director	2013-07-31	2014-06-11
Robert John Wintsch	Director	2011-10-24	2013-12-01
Richard Cordeschi	Company Secretary	2012-07-05	2013-05-03
Richard Cordeschi	Director	2010-09-20	2013-05-03
Risecretaries Limited	Company Secretary	1994-03-28	2012-07-05
Peter Henry Taylor	Director	2003-09-01	2011-02-18
Rudi Albert Jozef Ghislain Kindts	Director	2010-09-20	2011-02-09
Graham Albert Read	Director	2002-07-26	2010-12-31
Charl Erasmus Steyn	Director	2004-10-21	2010-09-20
Paul Nicholas Adams	Director	2002-07-26	2004-10-21
Keith Thomas Owen	Director	2002-07-26	2004-03-31
Stuart Melville Sutherland	Director	2002-07-26	2004-01-30
Ian Roderick Snowden	Director	2002-07-26	2003-05-01
John Nolan Jewell	Director	2002-07-26	2003-03-31
Mark Anthony Oliver	Director	1999-02-01	2002-07-31
John Charles Patey	Director	1998-04-06	1999-02-02
John Alfred Radburn	Company Secretary	1993-04-27	1994-03-28
Michael John Holliman	Director	1993-04-27	1994-03-28
Felix Willy Niederhauser	Director	1993-05-13	1994-03-28
John Alfred Radburn	Director	1993-04-27	1994-03-28
Ernest Niall Wingfield	Director	1993-04-27	1994-03-28
Combined Secretarial Services Limited	Nominated Secretary	1993-03-30	1993-04-27
Combined Nominees Limited	Nominated Director	1993-03-30	1993-04-27
Combined Secretarial Services Limited	Nominated Director	1993-03-30	1993-04-27

Related Directorships for David Patrick Ian Booth

Officer	Related Company	Role	Date Appointed	Role Status	Incorporation date	Company Status
David Patrick Ian Booth	BATUS LIMITED	Director	2015-12-01	CURRENT	1982-07-13	Active
David Patrick Ian Booth	RYESEKKS P.L.C.	Director	2015-07-07	CURRENT	1903-06-05	Liquidation
David Patrick Ian Booth	TOBACCO MANUFACTURERS(INDIA)LIMITED	Director	2015-06-15	CURRENT	1928-03-18	Active
David Patrick Ian Booth	THE RALEIGH INVESTMENT COMPANY LIMITED	Director	2015-06-15	CURRENT	1927-12-10	Active
David Patrick Ian Booth	ABBEY INVESTMENT COMPANY LIMITED	Director	2015-06-15	CURRENT	1929-01-08	Active
David Patrick Ian Booth	B.A.T SERVICES LIMITED	Director	2015-05-13	CURRENT	1927-04-09	Active
David Patrick Ian Booth	B.A.T FAR EAST HOLDING LIMITED	Director	2015-05-13	CURRENT	1996-06-19	Liquidation
David Patrick Ian Booth	MURRAY, SONS & COMPANY, LIMITED	Director	2015-05-13	CURRENT	1884-03-05	Active
David Patrick Ian Booth	B.A.T FAR EAST DEVELOPMENT LIMITED	Director	2015-05-13	CURRENT	1996-10-02	Liquidation
David Patrick Ian Booth	B.A.T FAR EAST LEAF LIMITED	Director	2015-05-13	CURRENT	1998-01-05	Liquidation
David Patrick Ian Booth	RIDIRECTORS LIMITED	Director	2015-05-08	CURRENT	1981-03-04	Active
David Patrick Ian Booth	B.A.T RUSSIA LIMITED	Director	2015-04-22	CURRENT	1994-03-09	Dissolved 2017-04-23
David Patrick Ian Booth	ADVANCED TECHNOLOGIES (CAMBRIDGE) LIMITED	Director	2015-04-22	CURRENT	1908-05-22	Liquidation
David Patrick Ian Booth	ROTHMANS (UK) TRADING LIMITED	Director	2015-04-22	CURRENT	2003-01-15	Dissolved 2017-04-23
David Patrick Ian Booth	BATLAW LIMITED	Director	2015-04-22	CURRENT	2010-04-23	Active
David Patrick Ian Booth	SENIOR SERVICE (OVERSEAS) LIMITED	Director	2015-04-22	CURRENT	1938-04-04	Active
David Patrick Ian Booth	ROTHMANS OF PALL MALL LIMITED	Director	2015-04-22	CURRENT	1960-11-30	Active
David Patrick Ian Booth	THE LONDON TOBACCO COMPANY LIMITED	Director	2015-04-22	CURRENT	1992-11-02	Active
David Patrick Ian Booth	RYSERVS (1995) LIMITED	Director	2015-04-22	CURRENT	1993-07-28	Active
David Patrick Ian Booth	ROTHMANS INTERNATIONAL LIMITED	Director	2015-04-22	CURRENT	1995-04-06	Active
David Patrick Ian Booth	CARRERAS LIMITED	Director	2015-04-22	CURRENT	1944-01-07	Active
David Patrick Ian Booth	ALLEN & GINTER (UK) LIMITED	Director	2015-04-22	CURRENT	1987-12-21	Active
David Patrick Ian Booth	BRITISH-AMERICAN TOBACCO (MAURITIUS) P L C	Director	2015-04-22	CURRENT	1926-02-02	Active
David Patrick Ian Booth	BENSON & HEDGES (OVERSEAS) LIMITED	Director	2015-04-22	CURRENT	1939-07-15	Active
David Patrick Ian Booth	B.A.T VIETNAM LIMITED	Director	2015-04-22	CURRENT	1938-07-01	Active
David Patrick Ian Booth	BRITISH AMERICAN TOBACCO (AIT) LIMITED	Director	2015-04-22	CURRENT	1968-06-26	Active
David Patrick Ian Booth	AMERICAN CIGARETTE COMPANY (OVERSEAS) LIMITED	Director	2015-04-22	CURRENT	1982-05-19	Active
David Patrick Ian Booth	BIG BEN TOBACCO COMPANY LIMITED	Director	2015-04-22	CURRENT	1988-03-15	Liquidation
David Patrick Ian Booth	BRITISH AMERICAN TOBACCO (SOUTH AMERICA) LIMITED	Director	2015-04-22	CURRENT	1990-04-24	Active
David Patrick Ian Booth	B.A.T CAMBODIA (INVESTMENTS) LIMITED	Director	2015-04-22	CURRENT	1995-08-24	Active
David Patrick Ian Booth	B.A.T GUIZHOU LIMITED	Director	2015-04-22	CURRENT	1996-10-02	Liquidation
David Patrick Ian Booth	B.A.T GUANGDONG LIMITED	Director	2015-04-22	CURRENT	1996-10-02	Liquidation
David Patrick Ian Booth	BRITISH AMERICAN VENTURES LIMITED	Director	2015-04-22	CURRENT	2000-04-10	Liquidation
David Patrick Ian Booth	BRITISH AMERICAN TOBACCO TAIWAN LOGISTICS LIMITED	Director	2015-04-22	CURRENT	2007-04-03	Active
David Patrick Ian Booth	WORLD INVESTMENT COMPANY LIMITED	Director	2015-04-22	CURRENT	1981-05-21	Liquidation
David Patrick Ian Booth	PETER JACKSON (OVERSEAS) LIMITED	Director	2015-04-22	CURRENT	1934-09-17	Active
David Patrick Ian Booth	B.A.T. CHINA LIMITED	Director	2015-04-22	CURRENT	1914-03-06	Active
David Patrick Ian Booth	ARDATH TOBACCO COMPANY LIMITED	Director	2015-04-22	CURRENT	1926-06-22	Active
David Patrick Ian Booth	BRITISH AMERICAN TOBACCO GEORGIA LIMITED	Director	2015-04-22	CURRENT	2000-09-04	Active
David Patrick Ian Booth	PRECIS (2396) LIMITED	Director	2015-04-22	CURRENT	2003-12-11	Liquidation
David Patrick Ian Booth	EAST AFRICAN TOBACCO COMPANY (U.K.) LIMITED	Director	2015-03-04	CURRENT	1965-02-02	Liquidation
David Patrick Ian Booth	ROTHMANS EXPORTS LIMITED	Director	2015-03-04	CURRENT	1985-09-10	Active
David Patrick Ian Booth	ROTHMANS TRADING LIMITED	Director	2015-03-04	CURRENT	1989-02-10	Liquidation
David Patrick Ian Booth	BROWN & WILLIAMSON TOBACCO CORPORATION (EXPORT) LIMITED	Director	2015-03-04	CURRENT	1927-11-11	Active
David Patrick Ian Booth	COURTLEIGH OF LONDON LIMITED	Director	2015-03-04	CURRENT	1991-10-02	Liquidation
David Patrick Ian Booth	B.A.T PORTUGAL LIMITED	Director	2015-03-04	CURRENT	1995-04-07	Liquidation
David Patrick Ian Booth	MOORGATE TOBACCO CO. LIMITED	Director	2015-03-04	CURRENT	1936-01-31	Active
David Patrick Ian Booth	RYSERVS (NO.3) LIMITED	Director	2015-03-04	CURRENT	1980-04-24	Active
David Patrick Ian Booth	ROTHMANS OF PALL MALL (OVERSEAS) LIMITED	Director	2015-03-04	CURRENT	1963-11-20	Liquidation
David Patrick Ian Booth	JOHN SINCLAIR LIMITED	Director	2015-03-04	CURRENT	1972-09-07	Liquidation
David Patrick Ian Booth	BAT FINANCE COP LIMITED	Director	2015-02-25	CURRENT	2015-02-25	Active
David Patrick Ian Booth	BRITISH AMERICAN TOBACCO (PHILIPPINES) LIMITED	Director	2015-02-10	CURRENT	1998-07-16	Active
David Patrick Ian Booth	ROTHMANS INTERNATIONAL ENTERPRISES LIMITED	Director	2015-02-04	CURRENT	1992-03-05	Active
David Patrick Ian Booth	POWHATTAN LIMITED	Director	2015-01-29	CURRENT	1909-03-29	Active
David Patrick Ian Booth	CG VENTURES LIMITED	Director	2014-12-22	CURRENT	2000-08-08	Liquidation
David Patrick Ian Booth	BRITISH AMERICAN TOBACCO KOREA (INVESTMENTS) LIMITED	Director	2014-12-17	CURRENT	2001-06-18	Active
David Patrick Ian Booth	BRITISH AMERICAN TOBACCO (SERBIA) LIMITED	Director	2014-12-17	CURRENT	1992-06-23	Liquidation
David Patrick Ian Booth	BRITISH AMERICAN TOBACCO MALAYSIA (INVESTMENTS) LIMITED	Director	2014-12-17	CURRENT	1928-02-01	Liquidation
David Patrick Ian Booth	BRITISH AMERICAN TOBACCO INVESTMENTS (CENTRAL & EASTERN EUROPE) LIMITED	Director	2014-12-17	CURRENT	1994-02-10	Active
David Patrick Ian Booth	B.A.T UZBEKISTAN (INVESTMENTS) LIMITED	Director	2014-12-17	CURRENT	1994-03-09	Active
David Patrick Ian Booth	BRITISH AMERICAN TOBACCO CHINA HOLDINGS LIMITED	Director	2014-12-17	CURRENT	1999-03-10	Active
David Patrick Ian Booth	BRITISH AMERICAN TOBACCO PERU HOLDINGS LIMITED	Director	2014-12-17	CURRENT	2003-01-15	Active
David Patrick Ian Booth	BRITISH AMERICAN TOBACCO ITALY INVESTMENTS LIMITED	Director	2014-12-17	CURRENT	2003-02-12	Liquidation
David Patrick Ian Booth	BRITISH AMERICAN TOBACCO ITALY LIMITED	Director	2014-12-17	CURRENT	2003-04-28	Liquidation
David Patrick Ian Booth	BRITISH AMERICAN TOBACCO (2009 PCA) LIMITED	Director	2014-12-17	CURRENT	2009-06-05	Active
David Patrick Ian Booth	WESTANLEY TRADING & INVESTMENT COMPANY LIMITED	Director	2014-12-17	CURRENT	1906-10-04	Active
David Patrick Ian Booth	MYDDLETON INVESTMENT COMPANY LIMITED	Director	2014-12-17	CURRENT	1925-07-22	Active
David Patrick Ian Booth	CHELWOOD TRADING & INVESTMENT COMPANY LIMITED	Director	2014-12-17	CURRENT	1911-01-26	Active
David Patrick Ian Booth	BRITISH AMERICAN TOBACCO (AME) EXPORTS LIMITED	Director	2014-09-17	CURRENT	2004-08-18	Dissolved 2017-04-23
David Patrick Ian Booth	B.A.T (U.K. AND EXPORT) LIMITED	Director	2013-10-04	CURRENT	1929-05-24	Active

Related Directorships for Noelle Colfer

Officer	Related Company	Role	Date Appointed	Role Status	Incorporation date	Company Status
Noelle Colfer	B.A.T FAR EAST LEAF LIMITED	Director	2018-08-08	CURRENT	1998-01-05	Liquidation
Noelle Colfer	PRECIS (2396) LIMITED	Director	2018-07-23	CURRENT	2003-12-11	Liquidation
Noelle Colfer	BRITISH-AMERICAN TOBACCO (MAURITIUS) P L C	Director	2018-06-21	CURRENT	1926-02-02	Active
Noelle Colfer	WESTANLEY TRADING & INVESTMENT COMPANY LIMITED	Director	2018-06-21	CURRENT	1906-10-04	Active
Noelle Colfer	BRITISH AMERICAN TOBACCO (AIT) LIMITED	Director	2018-06-18	CURRENT	1968-06-26	Active
Noelle Colfer	BRITISH AMERICAN TOBACCO (SOUTH AMERICA) LIMITED	Director	2017-11-06	CURRENT	1990-04-24	Active
Noelle Colfer	RYSERVS (1995) LIMITED	Director	2017-08-07	CURRENT	1993-07-28	Active
Noelle Colfer	BRITISH AMERICAN TOBACCO GEORGIA LIMITED	Director	2017-06-27	CURRENT	2000-09-04	Active
Noelle Colfer	PRECIS (1789) LIMITED	Director	2017-06-01	CURRENT	1999-07-23	Active
Noelle Colfer	AMALGAMATED TOBACCO COMPANY LIMITED	Director	2017-06-01	CURRENT	1960-03-30	Liquidation
Noelle Colfer	B.A.T. (WESTMINSTER HOUSE) LIMITED	Director	2017-06-01	CURRENT	1989-10-13	Liquidation
Noelle Colfer	PRECIS (1790) LIMITED	Director	2017-06-01	CURRENT	1999-07-23	Liquidation
Noelle Colfer	BRITISH AMERICAN VENTURES LIMITED	Director	2017-06-01	CURRENT	2000-04-10	Liquidation
Noelle Colfer	WORLD INVESTMENT COMPANY LIMITED	Director	2017-06-01	CURRENT	1981-05-21	Liquidation
Noelle Colfer	WESTMINSTER TOBACCO COMPANY LIMITED	Director	2017-06-01	CURRENT	1910-01-06	Active
Noelle Colfer	TOBACCO MARKETING CONSULTANTS LIMITED	Director	2017-06-01	CURRENT	1983-06-29	Active
Noelle Colfer	RYESEKKS P.L.C.	Director	2017-03-01	CURRENT	1903-06-05	Liquidation
Noelle Colfer	RIDIRECTORS LIMITED	Director	2015-05-08	CURRENT	1981-03-04	Active
Noelle Colfer	ADVANCED TECHNOLOGIES (CAMBRIDGE) LIMITED	Director	2015-04-22	CURRENT	1908-05-22	Liquidation
Noelle Colfer	ROTHMANS INTERNATIONAL LIMITED	Director	2015-04-22	CURRENT	1995-04-06	Active
Noelle Colfer	ALLEN & GINTER (UK) LIMITED	Director	2015-04-22	CURRENT	1987-12-21	Active
Noelle Colfer	BRITISH AMERICAN TOBACCO (2009 PCA) LIMITED	Director	2015-04-22	CURRENT	2009-06-05	Active
Noelle Colfer	ROTHMANS INTERNATIONAL TOBACCO (UK) LIMITED	Director	2015-04-22	CURRENT	1960-11-30	Active
Noelle Colfer	EAST AFRICAN TOBACCO COMPANY (U.K.) LIMITED	Director	2015-03-04	CURRENT	1965-02-02	Liquidation
Noelle Colfer	ROTHMANS INTERNATIONAL SERVICES LIMITED	Director	2015-03-04	CURRENT	1986-04-24	Liquidation
Noelle Colfer	TOBACCO EXPORTERS INTERNATIONAL LIMITED	Director	2015-03-04	CURRENT	1971-03-31	Active
Noelle Colfer	CARRERAS ROTHMANS LIMITED	Director	2015-03-02	CURRENT	1905-03-07	Active