Company NameL.R. Lord & Son Ltd
DirectorsJoseph Ronald Lord and Marion Ann Lord
Company StatusDissolved
Company Number02568396
CategoryPrivate Limited Company
Incorporation Date13 December 1990(30 years, 4 months ago)

Business Activity

Section CManufacturing
SIC 2010Sawmill, plane, impregnation wood
SIC 16100Sawmilling and planing of wood

Directors

Director NameMr Joseph Ronald Lord
Date of BirthJanuary 1959 (Born 62 years ago)
NationalityBritish
StatusCurrent
Appointed13 December 1991(1 year after company formation)
Appointment Duration29 years, 4 months
RoleTimber Merchant
Correspondence Address31 Garland Way
Billinton Park
Leighton Buzzard
Bedfordshire
LU7 4NY
Director NameMrs Marion Ann Lord
Date of BirthMay 1935 (Born 86 years ago)
NationalityBritish
StatusCurrent
Appointed13 December 1991(1 year after company formation)
Appointment Duration29 years, 4 months
RoleBook-Keeper & Secretary
Correspondence Address70 Holyrood Gardens
Edgware
Middlesex
HA8 5LR
Secretary NameMrs Marion Ann Lord
NationalityBritish
StatusCurrent
Appointed13 December 1991(1 year after company formation)
Appointment Duration29 years, 4 months
RoleCompany Director
Correspondence Address70 Holyrood Gardens
Edgware
Middlesex
HA8 5LR

Location

Registered Address60-62 Old London Road
Kingston Upon Thames
KT2 6QZ
RegionLondon
ConstituencyKingston and Surbiton
CountyGreater London
WardGrove
Built Up AreaGreater London

Financials

Year2014
Net Worth-£4,210
Cash£141
Current Liabilities£53,965

Accounts

Latest Accounts31 March 2001 (20 years ago)
Accounts CategorySmall
Accounts Year End31 March

Filing History

23 October 2003Dissolved (1 page)
23 July 2003Return of final meeting in a creditors' voluntary winding up (3 pages)
7 May 2002Statement of affairs (5 pages)
7 May 2002Resolutions
  • LRESEX ‐ Extraordinary resolution to wind up
(1 page)
7 May 2002Appointment of a voluntary liquidator (1 page)
12 April 2002Registered office changed on 12/04/02 from: c/o simons kaplin & co 19 carlisle road london NW9 0HD (1 page)
30 January 2002Accounts for a small company made up to 31 March 2001 (6 pages)
19 December 2001Return made up to 13/12/01; full list of members
  • 363(288) ‐ Director's particulars changed
(6 pages)
22 December 2000Accounts for a small company made up to 31 March 2000 (6 pages)
20 December 2000Return made up to 13/12/00; full list of members (6 pages)
21 December 1999Return made up to 13/12/99; full list of members (6 pages)
30 November 1999Accounts for a small company made up to 31 March 1999 (7 pages)
17 December 1998Return made up to 13/12/98; full list of members (6 pages)
22 September 1998Accounts for a small company made up to 31 March 1998 (7 pages)
18 September 1998Registered office changed on 18/09/98 from: c/o simons kaplin & co allweather house high street edgware middx HA8 5AB (1 page)
5 January 1998Return made up to 13/12/97; full list of members (6 pages)
11 August 1997Accounts for a small company made up to 31 March 1997 (7 pages)
23 December 1996Return made up to 13/12/96; full list of members
  • 363(288) ‐ Director's particulars changed
(6 pages)
19 September 1996Accounts for a small company made up to 31 March 1996 (7 pages)
15 January 1996Return made up to 13/12/95; full list of members (6 pages)