Lordship Consultants Limited

Company Name	Lordship Consultants Limited
Director	Paul Alexander Moore
Company Status	Active
Company Number	03208789
Category	Private Limited Company
Incorporation Date	6 June 1996(27 years, 11 months ago)

Business Activity

Section N	Administrative and support service activities
SIC 79909	Other reservation service activities n.e.c.

Directors

Director Name	Mr Paul Alexander Moore
Date of Birth	May 1950 (Born 74 years ago)
Nationality	British
Status	Current
Appointed	01 September 2000(4 years, 2 months after company formation)
Appointment Duration	23 years, 8 months
Role	Airline Manager
Country of Residence	United Kingdom
Correspondence Address	1 Northfield Braughing Ware Hertfordshire SG11 2QQ

Secretary Name	Mr Peter David Levinger
Nationality	British
Status	Current
Appointed	24 June 2004(8 years after company formation)
Appointment Duration	19 years, 10 months
Role	Solicitor
Country of Residence	England
Correspondence Address	18 Highgate Close London N6 4SD

Director Name	Ms Yvonne Wayne
Date of Birth	July 1980 (Born 43 years ago)
Nationality	British
Status	Resigned
Appointed	06 June 1996(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Burlington House 40 Burlington Rise East Barnet Hertfordshire EN4 8NN

Secretary Name	Harold Wayne
Nationality	British
Status	Resigned
Appointed	06 June 1996(same day as company formation)
Role	Company Director
Correspondence Address	Burlington House 40 Burlington Rise East Barnet Hertfordshire EN4 8NN

Director Name	Norman Macleod
Date of Birth	April 1953 (Born 71 years ago)
Nationality	British
Status	Resigned
Appointed	05 July 1996(4 weeks, 1 day after company formation)
Appointment Duration	4 years, 2 months (resigned 02 September 2000)
Role	Solicitor
Correspondence Address	Glebe House Whitebarns Lane Furnell Pelham Hertfordshire SG9 0JH

Secretary Name	Oliva Oakman
Nationality	British
Status	Resigned
Appointed	05 July 1996(4 weeks, 1 day after company formation)
Appointment Duration	4 years, 2 months (resigned 02 September 2000)
Role	Solicitor
Correspondence Address	3 Hazeldown Villas High Road, High Cross Ware Hertfordshire SG11 1AE

Secretary Name	Cosec (Herts) Ltd (Corporation)
Status	Resigned
Appointed	01 September 2000(4 years, 2 months after company formation)
Appointment Duration	3 years, 9 months (resigned 23 June 2004)
Correspondence Address	34a Station Road Cuffley Potters Bar Hertfordshire EN6 4HE

Contact

Website	lordship.org.uk
Email address	[email protected]
Telephone	01920 822748
Telephone region	Ware

Location

Registered Address	Unit 5 East Lodge Village East Lodge Lane Botany Bay Enfield Middlesex EN2 8AS
Region	London
Constituency	Enfield North
County	Greater London
Ward	Chase
Address Matches	6 other UK companies use this postal address

Shareholders

2 at £1	Mr P. Moore 100.00% Ordinary A

Financials

Year	2014
Net Worth	£1,990
Cash	£16,041
Current Liabilities	£21,156

Accounts

Latest Accounts	31 October 2022 (1 year, 5 months ago)
Next Accounts Due	31 July 2024 (3 months from now)
Accounts Category	Micro
Accounts Year End	31 October

Returns

Latest Return	6 June 2023 (10 months, 3 weeks ago)
Next Return Due	20 June 2024 (1 month, 3 weeks from now)

Filing History

8 June 2017	Confirmation statement made on 6 June 2017 with updates (5 pages)
7 February 2017	Total exemption small company accounts made up to 31 October 2016 (4 pages)
10 June 2016	Annual return made up to 6 June 2016 with a full list of shareholders Statement of capital on 2016-06-10 GBP 2 (4 pages)
23 March 2016	Total exemption small company accounts made up to 31 October 2015 (4 pages)
9 June 2015	Annual return made up to 6 June 2015 with a full list of shareholders Statement of capital on 2015-06-09 GBP 2 (4 pages)
9 June 2015	Annual return made up to 6 June 2015 with a full list of shareholders Statement of capital on 2015-06-09 GBP 2 (4 pages)
17 March 2015	Total exemption small company accounts made up to 31 October 2014 (4 pages)
12 August 2014	Registered office address changed from 34a Station Road Cuffley Hertfordshire EN6 4HE to Unit 5 East Lodge Village East Lodge Lane Botany Bay Enfield Middlesex EN2 8AS on 12 August 2014 (1 page)
13 June 2014	Annual return made up to 6 June 2014 with a full list of shareholders Statement of capital on 2014-06-13 GBP 2 (4 pages)
13 June 2014	Annual return made up to 6 June 2014 with a full list of shareholders Statement of capital on 2014-06-13 GBP 2 (4 pages)
7 March 2014	Total exemption small company accounts made up to 31 October 2013 (4 pages)
10 June 2013	Annual return made up to 6 June 2013 with a full list of shareholders (4 pages)
10 June 2013	Annual return made up to 6 June 2013 with a full list of shareholders (4 pages)
18 February 2013	Total exemption small company accounts made up to 31 October 2012 (4 pages)
8 June 2012	Annual return made up to 6 June 2012 with a full list of shareholders (4 pages)
8 June 2012	Annual return made up to 6 June 2012 with a full list of shareholders (4 pages)
15 February 2012	Total exemption small company accounts made up to 31 October 2011 (4 pages)
20 June 2011	Annual return made up to 6 June 2011 with a full list of shareholders (4 pages)
20 June 2011	Annual return made up to 6 June 2011 with a full list of shareholders (4 pages)
12 April 2011	Total exemption small company accounts made up to 31 October 2010 (4 pages)
11 June 2010	Annual return made up to 6 June 2010 with a full list of shareholders (4 pages)
11 June 2010	Director's details changed for Paul Alexander Moore on 6 June 2010 (2 pages)
11 June 2010	Director's details changed for Paul Alexander Moore on 6 June 2010 (2 pages)
11 June 2010	Annual return made up to 6 June 2010 with a full list of shareholders (4 pages)
12 January 2010	Total exemption small company accounts made up to 31 October 2009 (4 pages)
24 June 2009	Return made up to 06/06/09; full list of members (3 pages)
3 March 2009	Total exemption full accounts made up to 31 October 2008 (9 pages)
6 June 2008	Return made up to 06/06/08; full list of members (3 pages)
18 February 2008	Total exemption full accounts made up to 31 October 2007 (9 pages)
13 June 2007	Return made up to 06/06/07; full list of members (2 pages)
20 March 2007	Total exemption full accounts made up to 31 October 2006 (7 pages)
19 June 2006	Return made up to 06/06/06; full list of members (2 pages)
23 March 2006	Total exemption full accounts made up to 31 October 2005 (7 pages)
7 July 2005	Return made up to 06/06/05; full list of members 363(353) ‐ Location of register of members address changed (2 pages)
15 February 2005	Total exemption full accounts made up to 31 October 2004 (7 pages)
15 February 2005	Total exemption full accounts made up to 30 June 2004 (7 pages)
14 January 2005	Accounting reference date shortened from 30/06/05 to 31/10/04 (1 page)
5 July 2004	Secretary resigned (1 page)
5 July 2004	New secretary appointed (2 pages)
29 June 2004	Return made up to 06/06/04; full list of members (6 pages)
16 August 2003	Total exemption full accounts made up to 30 June 2003 (7 pages)
12 June 2003	Return made up to 06/06/03; full list of members (6 pages)
2 January 2003	Secretary's particulars changed (1 page)
18 December 2002	Registered office changed on 18/12/02 from: suite a, deneway house 88-94 darkes lane potters bar hertfordshire EN6 1AQ (1 page)
23 September 2002	Total exemption full accounts made up to 30 June 2002 (6 pages)
18 June 2002	Return made up to 06/06/02; full list of members (6 pages)
8 November 2001	Total exemption full accounts made up to 30 June 2001 (6 pages)
15 June 2001	Return made up to 06/06/01; full list of members 363(287) ‐ Registered office changed on 15/06/01 (6 pages)
20 November 2000	Full accounts made up to 30 June 2000 (6 pages)
13 September 2000	New director appointed (2 pages)
13 September 2000	Secretary resigned (1 page)
13 September 2000	Director resigned (1 page)
13 September 2000	New secretary appointed (2 pages)
22 August 2000	Return made up to 06/06/00; full list of members 363(287) ‐ Registered office changed on 22/08/00 363(288) ‐ Director's particulars changed (6 pages)
26 May 2000	Registered office changed on 26/05/00 from: 10HIGH street buntingford hertfordshire SG9 9AG (1 page)
11 May 2000	Full accounts made up to 30 June 1999 (6 pages)
25 August 1999	Return made up to 06/06/99; full list of members 363(288) ‐ Secretary's particulars changed (6 pages)
12 May 1999	Full accounts made up to 30 June 1998 (9 pages)
12 October 1998	Return made up to 06/06/98; no change of members (4 pages)
12 October 1998	Accounts for a dormant company made up to 30 June 1997 (5 pages)
14 July 1997	Return made up to 06/06/97; full list of members (6 pages)
12 July 1996	New director appointed (1 page)
12 July 1996	Secretary resigned (2 pages)
12 July 1996	Director resigned (2 pages)
12 July 1996	Registered office changed on 12/07/96 from: 40 burlington rise barnet hertfordshire EN4 8NN (1 page)
12 July 1996	New secretary appointed (1 page)
12 July 1996	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (1 page)
6 June 1996	Incorporation (12 pages)

Lordship Consultants Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Filing History

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