| Company Name | Lordsregal Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 01869799 |
| Category | Private Limited Company |
| Incorporation Date | 7 December 1984(39 years, 5 months ago) |
| Dissolution Date | 21 March 2022 (2 years, 1 month ago) |
Business Activity
| Section F | Construction |
|---|---|
| SIC 7011 | Development & sell real estate |
| SIC 41100 | Development of building projects |
Directors
| Director Name | Mr Terry Larby |
|---|---|
| Date of Birth | January 1955 (Born 69 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 31 December 1991(7 years after company formation) |
| Appointment Duration | 30 years, 2 months (closed 21 March 2022) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 37 Chivers Road Devizes Wiltshire SN10 3FB |
| Director Name | Ms Vivenne Elaine Larby |
|---|---|
| Date of Birth | September 1956 (Born 67 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 31 December 1991(7 years after company formation) |
| Appointment Duration | 30 years, 2 months (closed 21 March 2022) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 37 Chivers Road Devizes Wiltshire SN10 3FB |
| Secretary Name | Ms Vivenne Elaine Larby |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 31 December 1991(7 years after company formation) |
| Appointment Duration | 30 years, 2 months (closed 21 March 2022) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 37 Chivers Road Devizes Wiltshire SN10 3FB |
Location
| Registered Address | Moda Business Centre Stirling Way Borehamwood Hertfordshire WD6 2BW |
|---|---|
| Region | East of England |
| Constituency | Hertsmere |
| County | Hertfordshire |
| Parish | Elstree and Borehamwood |
| Ward | Borehamwood Hillside |
| Built Up Area | Greater London |
| Address Matches | Over 10 other UK companies use this postal address |
Financials
| Year | 2013 |
|---|---|
| Net Worth | £2,135 |
| Cash | £64,466 |
| Current Liabilities | £96,511 |
Accounts
| Latest Accounts | 31 March 2013 (11 years, 1 month ago) |
|---|---|
| Accounts Category | Total Exemption Small |
| Accounts Year End | 31 March |
Filing History
| 8 February 2017 | INSOLVENCY:liquidators annual progress report compulsory liquidation bdd 16/12/2016 (45 pages) |
|---|---|
| 29 January 2016 | INSOLVENCY:liquidator's annual progress report - compulsory liquidation - b/d date - 16/12/2015 (18 pages) |
| 13 January 2015 | Registered office address changed from 37 Chivers Road Devizes Wiltshire SN10 3FB to Herschel House 58 Herschel Street Slough Berkshire SL1 1PG on 13 January 2015 (2 pages) |
| 12 January 2015 | Appointment of a liquidator (1 page) |
| 21 November 2014 | Order of court to wind up (2 pages) |
| 18 March 2014 | Annual return made up to 10 February 2014 with a full list of shareholders Statement of capital on 2014-03-18
|
| 20 August 2013 | Total exemption small company accounts made up to 31 March 2013 (8 pages) |
| 13 February 2013 | Annual return made up to 10 February 2013 with a full list of shareholders (5 pages) |
| 28 December 2012 | Total exemption small company accounts made up to 31 March 2012 (4 pages) |
| 25 April 2012 | Annual return made up to 10 February 2012 with a full list of shareholders (5 pages) |
| 23 December 2011 | Total exemption small company accounts made up to 31 March 2011 (4 pages) |
| 10 February 2011 | Annual return made up to 10 February 2011 with a full list of shareholders (5 pages) |
| 21 September 2010 | Particulars of a mortgage or charge / charge no: 22 (5 pages) |
| 2 July 2010 | Total exemption small company accounts made up to 31 March 2010 (7 pages) |
| 15 January 2010 | Director's details changed for Mr Terry Larby on 15 January 2010 (2 pages) |
| 15 January 2010 | Annual return made up to 19 December 2009 with a full list of shareholders (5 pages) |
| 15 January 2010 | Director's details changed for Ms Vivenne Elaine Larby on 15 January 2010 (2 pages) |
| 23 June 2009 | Total exemption full accounts made up to 31 March 2009 (11 pages) |
| 19 December 2008 | Return made up to 19/12/08; full list of members (4 pages) |
| 10 September 2008 | Particulars of a mortgage or charge / charge no: 21 (3 pages) |
| 10 September 2008 | Total exemption full accounts made up to 31 March 2008 (11 pages) |
| 2 September 2008 | Particulars of a mortgage or charge / charge no: 20 (3 pages) |
| 16 January 2008 | Return made up to 20/12/07; full list of members (2 pages) |
| 29 June 2007 | Total exemption full accounts made up to 31 March 2007 (11 pages) |
| 12 April 2007 | Return made up to 20/12/06; full list of members (7 pages) |
| 17 January 2007 | Total exemption full accounts made up to 31 March 2006 (11 pages) |
| 15 December 2006 | Particulars of mortgage/charge (3 pages) |
| 9 June 2006 | Particulars of mortgage/charge (3 pages) |
| 20 May 2006 | Declaration of satisfaction of mortgage/charge (1 page) |
| 19 January 2006 | Total exemption full accounts made up to 31 March 2005 (11 pages) |
| 13 December 2005 | Return made up to 20/12/05; full list of members (7 pages) |
| 15 June 2005 | Return made up to 20/12/04; full list of members (7 pages) |
| 26 January 2005 | Total exemption full accounts made up to 31 March 2004 (11 pages) |
| 4 February 2004 | Return made up to 20/12/03; full list of members (7 pages) |
| 30 June 2003 | Total exemption full accounts made up to 31 March 2003 (11 pages) |
| 21 January 2003 | Registered office changed on 21/01/03 from: the coach house high street easterton devizes wiltshire SN10 4NY (1 page) |
| 21 January 2003 | Return made up to 20/12/02; full list of members
|
| 10 June 2002 | Total exemption full accounts made up to 31 March 2002 (10 pages) |
| 5 February 2002 | Return made up to 20/12/01; full list of members
|
| 6 September 2001 | Total exemption full accounts made up to 31 March 2001 (11 pages) |
| 20 February 2001 | Registered office changed on 20/02/01 from: sherwood house high street crowthorne berks RG45 7AX (1 page) |
| 20 February 2001 | Return made up to 20/12/00; full list of members
|
| 18 October 2000 | Full accounts made up to 31 March 2000 (11 pages) |
| 26 July 2000 | Particulars of mortgage/charge (3 pages) |
| 27 January 2000 | Full accounts made up to 31 March 1999 (10 pages) |
| 27 January 2000 | Return made up to 20/12/99; full list of members (6 pages) |
| 20 January 1999 | Return made up to 20/12/98; no change of members
|
| 20 January 1999 | Full accounts made up to 31 March 1998 (9 pages) |
| 20 January 1999 | Particulars of mortgage/charge (3 pages) |
| 10 July 1998 | Particulars of mortgage/charge (3 pages) |
| 2 January 1998 | Return made up to 20/12/97; full list of members (6 pages) |
| 6 July 1997 | Full accounts made up to 31 March 1997 (11 pages) |
| 9 January 1997 | Return made up to 20/12/96; no change of members (4 pages) |
| 30 October 1996 | Full accounts made up to 31 March 1996 (11 pages) |
| 5 August 1996 | Particulars of mortgage/charge (3 pages) |
| 9 January 1996 | Return made up to 20/12/95; no change of members
|
| 2 January 1996 | Particulars of mortgage/charge (3 pages) |
| 8 June 1995 | Full accounts made up to 31 March 1995 (11 pages) |
| 7 December 1984 | Certificate of incorporation (1 page) |
| 7 December 1984 | Incorporation (13 pages) |