E.D.C. Lord Management

Company Name	E.D.C. Lord Management
Directors	Arthur Robert Wright and Paul Brent Urwin
Company Status	Active
Company Number	02002502
Category	Private Unlimited Company
Incorporation Date	20 March 1986(38 years, 1 month ago)
Previous Name	E.D.C. Lord & Co.

Business Activity

Section M	Professional, scientific and technical activities
SIC 7499	Non-trading company non trading
SIC 74990	Non-trading company non trading

Directors

Director Name	Mr Arthur Robert Wright
Date of Birth	July 1959 (Born 64 years ago)
Nationality	British
Status	Current
Appointed	06 January 1993(6 years, 9 months after company formation)
Appointment Duration	31 years, 4 months
Role	Solicitor
Country of Residence	England
Correspondence Address	Navarac Avenue Road Maidenhead Berkshire SL6 1UG

Director Name	Mr Paul Brent Urwin
Date of Birth	March 1952 (Born 72 years ago)
Nationality	British
Status	Current
Appointed	04 January 1996(9 years, 9 months after company formation)
Appointment Duration	28 years, 4 months
Role	Solicitor
Country of Residence	England
Correspondence Address	Quorndon Newlands Drive Maidenhead Berkshire SL6 4LL

Secretary Name	Mr Paul Brent Urwin
Nationality	British
Status	Current
Appointed	04 January 1996(9 years, 9 months after company formation)
Appointment Duration	28 years, 4 months
Role	Solicitor
Country of Residence	England
Correspondence Address	Quorndon Newlands Drive Maidenhead Berkshire SL6 4LL

Director Name	Martin Leon Lazarus
Date of Birth	July 1951 (Born 72 years ago)
Nationality	British
Status	Resigned
Appointed	29 December 1991(5 years, 9 months after company formation)
Appointment Duration	1 year (resigned 06 January 1993)
Role	Solicitor
Country of Residence	United Kingdom
Correspondence Address	Hermitage Gate Clamp Hill Stanmore Middlesex HA7 3JP

Director Name	Sam Samuels
Date of Birth	October 1948 (Born 75 years ago)
Nationality	British
Status	Resigned
Appointed	29 December 1991(5 years, 9 months after company formation)
Appointment Duration	4 years (resigned 04 January 1996)
Role	Solicitor
Correspondence Address	Stoney Acre 10 Camp Road Gerrards Cross Buckinghamshire SL9 7PE

Secretary Name	Sam Samuels
Nationality	British
Status	Resigned
Appointed	29 December 1991(5 years, 9 months after company formation)
Appointment Duration	4 years (resigned 04 January 1996)
Role	Company Director
Correspondence Address	Stoney Acre 10 Camp Road Gerrards Cross Buckinghamshire SL9 7PE

Contact

Website	edclord.co.uk
Email address	[email protected]
Telephone	020 88489988
Telephone region	London

Location

Registered Address	Waterside House Riverside Way Uxbridge Middlesex UB8 2YF
Region	London
Constituency	Uxbridge and South Ruislip
County	Greater London
Ward	Uxbridge South
Built Up Area	Greater London
Address Matches	7 other UK companies use this postal address

Shareholders

1 at £1	Arthur Robert Wright 50.00% Ordinary
1 at £1	Mr Paul Brent Urwin 50.00% Ordinary

Financials

Year	2014
Net Worth	-£2,055
Cash	£2
Current Liabilities	£2,057

Accounts

Accounts Category	Accounts Type Not Available
Accounts Year End	30 April

Returns

Latest Return	8 December 2023 (4 months, 3 weeks ago)
Next Return Due	22 December 2024 (7 months, 3 weeks from now)

Filing History

22 December 2023	Confirmation statement made on 8 December 2023 with updates (4 pages)
5 June 2023	Registered office address changed from One the Square Heathrow Southall Lane Southall Middlesex UB2 5NH United Kingdom to Waterside House Riverside Way Uxbridge Middlesex UB8 2YF on 5 June 2023 (1 page)
20 February 2023	Appointment of Mr Thomas Phillip Urwin as a director on 20 February 2023 (2 pages)
20 February 2023	Cessation of Arthur Robert Wright as a person with significant control on 20 February 2023 (1 page)
20 February 2023	Termination of appointment of Arthur Robert Wright as a director on 20 February 2023 (1 page)
30 December 2022	Confirmation statement made on 8 December 2022 with no updates (3 pages)
8 December 2021	Confirmation statement made on 8 December 2021 with no updates (3 pages)
15 February 2021	Confirmation statement made on 14 December 2020 with no updates (3 pages)
20 December 2019	Confirmation statement made on 14 December 2019 with no updates (3 pages)
10 October 2019	Registered office address changed from Link House 1200 Uxbridge Road Hayes Middx UB4 8JD to One the Square Heathrow Southall Lane Southall Middlesex UB2 5NH on 10 October 2019 (1 page)
19 December 2018	Confirmation statement made on 14 December 2018 with no updates (3 pages)
18 January 2018	Confirmation statement made on 14 December 2017 with no updates (3 pages)
23 December 2016	Confirmation statement made on 14 December 2016 with updates (6 pages)
23 December 2016	Confirmation statement made on 14 December 2016 with updates (6 pages)
11 January 2016	Annual return made up to 14 December 2015 with a full list of shareholders Statement of capital on 2016-01-11 GBP 2 (5 pages)
11 January 2016	Annual return made up to 14 December 2015 with a full list of shareholders Statement of capital on 2016-01-11 GBP 2 (5 pages)
9 January 2015	Annual return made up to 14 December 2014 with a full list of shareholders Statement of capital on 2015-01-09 GBP 2 (5 pages)
9 January 2015	Annual return made up to 14 December 2014 with a full list of shareholders Statement of capital on 2015-01-09 GBP 2 (5 pages)
18 December 2013	Annual return made up to 14 December 2013 with a full list of shareholders Statement of capital on 2013-12-18 GBP 2 (5 pages)
18 December 2013	Annual return made up to 14 December 2013 with a full list of shareholders Statement of capital on 2013-12-18 GBP 2 (5 pages)
14 January 2013	Annual return made up to 14 December 2012 with a full list of shareholders (5 pages)
14 January 2013	Annual return made up to 14 December 2012 with a full list of shareholders (5 pages)
11 January 2012	Annual return made up to 14 December 2011 with a full list of shareholders (5 pages)
11 January 2012	Annual return made up to 14 December 2011 with a full list of shareholders (5 pages)
23 December 2010	Annual return made up to 14 December 2010 with a full list of shareholders (6 pages)
23 December 2010	Register(s) moved to registered office address (1 page)
23 December 2010	Annual return made up to 14 December 2010 with a full list of shareholders (6 pages)
23 December 2010	Register(s) moved to registered office address (1 page)
20 December 2009	Register(s) moved to registered inspection location (1 page)
20 December 2009	Annual return made up to 14 December 2009 with a full list of shareholders (5 pages)
20 December 2009	Register(s) moved to registered inspection location (1 page)
20 December 2009	Annual return made up to 14 December 2009 with a full list of shareholders (5 pages)
18 December 2009	Director's details changed for Mr Arthur Robert Wright on 1 October 2009 (2 pages)
18 December 2009	Register inspection address has been changed (1 page)
18 December 2009	Register inspection address has been changed (1 page)
18 December 2009	Director's details changed for Mr Arthur Robert Wright on 1 October 2009 (2 pages)
18 December 2009	Director's details changed for Mr Arthur Robert Wright on 1 October 2009 (2 pages)
8 January 2009	Return made up to 14/12/08; full list of members (4 pages)
8 January 2009	Return made up to 14/12/08; full list of members (4 pages)
12 February 2008	Return made up to 14/12/07; full list of members (2 pages)
12 February 2008	Return made up to 14/12/07; full list of members (2 pages)
13 November 2007	Company name changed E.D.C. lord & co.\certificate issued on 13/11/07 (2 pages)
13 November 2007	Company name changed E.D.C. lord & co.\certificate issued on 13/11/07 (2 pages)
11 January 2007	Return made up to 14/12/06; full list of members (2 pages)
11 January 2007	Return made up to 14/12/06; full list of members (2 pages)
16 January 2006	Return made up to 14/12/05; full list of members (7 pages)
16 January 2006	Return made up to 14/12/05; full list of members (7 pages)
22 December 2004	Return made up to 14/12/04; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (7 pages)
22 December 2004	Return made up to 14/12/04; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (7 pages)
9 January 2004	Return made up to 14/12/03; full list of members (7 pages)
9 January 2004	Return made up to 14/12/03; full list of members (7 pages)
10 January 2003	Return made up to 14/12/02; full list of members (7 pages)
10 January 2003	Return made up to 14/12/02; full list of members (7 pages)
8 January 2002	Return made up to 14/12/01; full list of members (6 pages)
8 January 2002	Return made up to 14/12/01; full list of members (6 pages)
21 December 2000	Return made up to 14/12/00; full list of members (6 pages)
21 December 2000	Return made up to 14/12/00; full list of members (6 pages)
20 December 1999	Return made up to 14/12/99; full list of members 363(288) ‐ Director's particulars changed (6 pages)
20 December 1999	Return made up to 14/12/99; full list of members 363(288) ‐ Director's particulars changed (6 pages)
12 January 1999	Return made up to 29/12/98; no change of members (6 pages)
12 January 1999	Return made up to 29/12/98; no change of members (6 pages)
12 January 1998	Return made up to 29/12/97; full list of members (6 pages)
12 January 1998	Return made up to 29/12/97; full list of members (6 pages)
17 January 1997	Return made up to 29/12/96; no change of members (4 pages)
17 January 1997	Return made up to 29/12/96; no change of members (4 pages)
24 May 1996	Accounts for a dormant company made up to 30 April 1996 (2 pages)
24 May 1996	Accounts for a dormant company made up to 30 April 1996 (2 pages)
23 January 1996	Secretary resigned;new secretary appointed;director resigned;new director appointed (2 pages)
23 January 1996	Secretary resigned;new secretary appointed;director resigned;new director appointed (2 pages)
11 January 1996	Return made up to 29/12/95; full list of members (6 pages)
11 January 1996	Return made up to 29/12/95; full list of members (6 pages)
1 January 1995	A selection of documents registered before 1 January 1995 (19 pages)

E.D.C. Lord Management

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Filing History

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