London
WC2R 3LA
Secretary Name | Shital Mehta |
---|---|
Status | Current |
Appointed | 15 September 2020(16 years, 9 months after company formation) |
Appointment Duration | 3 years, 6 months |
Role | Company Director |
Correspondence Address | Globe House 1 Water Street London WC2R 3LA |
Director Name | Ridirectors Limited (Corporation) |
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Status | Current |
Appointed | 09 March 2004(2 months, 4 weeks after company formation) |
Appointment Duration | 20 years |
Correspondence Address | Globe House 1 Water Street London WC2R 3LA |
Director Name | Ms Nicola Snook |
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Date of Birth | March 1958 (Born 66 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 02 October 2008(4 years, 9 months after company formation) |
Appointment Duration | 8 years, 8 months (resigned 31 May 2017) |
Role | Solicitor |
Country of Residence | United Kingdom |
Correspondence Address | Globe House 1 Water Street London WC2R 3LA |
Director Name | Mr Rudi Albert Jozef Ghislain Kindts |
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Date of Birth | March 1957 (Born 67 years ago) |
Nationality | Belgian |
Status | Resigned |
Appointed | 20 September 2010(6 years, 9 months after company formation) |
Appointment Duration | 4 months, 3 weeks (resigned 09 February 2011) |
Role | Director, Human Resources |
Country of Residence | England |
Correspondence Address | 1 Water Street London WC2R 3LA |
Director Name | Mr Charl Erasmus Steyn |
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Date of Birth | April 1956 (Born 68 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 21 February 2011(7 years, 2 months after company formation) |
Appointment Duration | 4 years, 2 months (resigned 30 April 2015) |
Role | Group Chief Accountant |
Country of Residence | United Kingdom |
Correspondence Address | 1 Water Street London WC2R 3LA |
Director Name | Mr Robert John Wintsch |
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Date of Birth | September 1967 (Born 56 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 24 October 2011(7 years, 10 months after company formation) |
Appointment Duration | 2 years, 1 month (resigned 01 December 2013) |
Role | Trade Marketing Manager |
Country of Residence | United Kingdom |
Correspondence Address | 1 Water Street London WC2R 3LA |
Secretary Name | Richard Cordeschi |
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Status | Resigned |
Appointed | 05 July 2012(8 years, 6 months after company formation) |
Appointment Duration | 10 months (resigned 03 May 2013) |
Role | Company Director |
Correspondence Address | Globe House 1 Water Street London WC2R 3LA |
Secretary Name | Miss Sallie Ellis |
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Status | Resigned |
Appointed | 31 July 2013(9 years, 7 months after company formation) |
Appointment Duration | 1 year, 4 months (resigned 05 December 2014) |
Role | Company Director |
Correspondence Address | 1 Water Street London WC2R 3LA |
Secretary Name | Ms Ann Elizabeth Griffiths |
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Status | Resigned |
Appointed | 05 December 2014(10 years, 12 months after company formation) |
Appointment Duration | 2 years, 2 months (resigned 28 February 2017) |
Role | Company Director |
Correspondence Address | 1 Water Street London WC2R 3LA |
Director Name | Ms Noelle Colfer |
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Date of Birth | December 1968 (Born 55 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 23 July 2018(14 years, 7 months after company formation) |
Appointment Duration | 1 year, 8 months (resigned 31 March 2020) |
Role | Company Director |
Country of Residence | England |
Correspondence Address | Globe House 1 Water Street London WC2R 3LA |
Secretary Name | Mr Jonathan Michael Guttridge |
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Status | Resigned |
Appointed | 23 July 2018(14 years, 7 months after company formation) |
Appointment Duration | 1 year, 6 months (resigned 24 January 2020) |
Role | Company Director |
Correspondence Address | Globe House 1 Water Street London WC2R 3LA |
Director Name | Mr Gregory Aris |
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Date of Birth | November 1978 (Born 45 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 15 September 2020(16 years, 9 months after company formation) |
Appointment Duration | 1 year, 11 months (resigned 07 September 2022) |
Role | Solicitor |
Country of Residence | England |
Correspondence Address | Globe House 1 Water Street London WC2R 3LA |
Director Name | Peregrine Secretarial Services Limited (Corporation) |
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Status | Resigned |
Appointed | 11 December 2003(same day as company formation) |
Correspondence Address | Level 1 Exchange House Primrose Street London EC2A 2HS |
Secretary Name | Swift Incorporations Limited (Corporation) |
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Status | Resigned |
Appointed | 11 December 2003(same day as company formation) |
Correspondence Address | 26 Church Street London NW8 8EP |
Secretary Name | Office Organisation & Secretarial Services Limited (Corporation) |
---|---|
Status | Resigned |
Appointed | 11 December 2003(same day as company formation) |
Correspondence Address | Level 1 Exchange House Primrose Street London EC2A 2HS |
Secretary Name | Risecretaries Limited (Corporation) |
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Status | Resigned |
Appointed | 09 March 2004(2 months, 4 weeks after company formation) |
Appointment Duration | 8 years, 3 months (resigned 05 July 2012) |
Correspondence Address | Globe House 1 Water Street London WC2R 3LA |
Secretary Name | Office Organization & Services Limited (Corporation) |
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Status | Resigned |
Appointed | 22 March 2004(3 months, 1 week after company formation) |
Appointment Duration | Resigned same day (resigned 22 March 2004) |
Correspondence Address | Level 1 Exchange House Primrose Street London EC2A 2HS |
Registered Address | Globe House 1 Water Street London WC2R 3LA |
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Region | London |
Constituency | Cities of London and Westminster |
County | Greater London |
Ward | St James's |
Built Up Area | Greater London |
Address Matches | Over 40 other UK companies use this postal address |
1k at £1 | Lord Extra LTD 100.00% Ordinary |
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Year | 2014 |
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Turnover | £1,675,000 |
Net Worth | -£124,000 |
Current Liabilities | £485,000 |
Latest Accounts | 31 December 2022 (1 year, 2 months ago) |
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Next Accounts Due | 30 September 2024 (6 months, 2 weeks from now) |
Accounts Category | Full |
Accounts Year End | 31 December |
Latest Return | 27 June 2023 (8 months, 3 weeks ago) |
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Next Return Due | 11 July 2024 (3 months, 3 weeks from now) |
9 November 2020 | Full accounts made up to 31 December 2019 (13 pages) |
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2 October 2020 | Appointment of Mr Gregory Aris as a director on 15 September 2020 (2 pages) |
1 October 2020 | Appointment of Shital Mehta as a secretary on 15 September 2020 (2 pages) |
7 August 2020 | Confirmation statement made on 27 June 2020 with no updates (3 pages) |
26 June 2020 | Termination of appointment of Noelle Colfer as a director on 31 March 2020 (1 page) |
24 January 2020 | Termination of appointment of Jonathan Michael Guttridge as a secretary on 24 January 2020 (1 page) |
13 September 2019 | Full accounts made up to 31 December 2018 (12 pages) |
27 June 2019 | Confirmation statement made on 27 June 2019 with no updates (3 pages) |
15 August 2018 | Full accounts made up to 31 December 2017 (12 pages) |
23 July 2018 | Appointment of Mrs Noelle Colfer as a director on 23 July 2018 (2 pages) |
23 July 2018 | Appointment of Mr Jonathan Michael Guttridge as a secretary on 23 July 2018 (2 pages) |
19 July 2018 | Confirmation statement made on 27 June 2018 with no updates (3 pages) |
1 August 2017 | Full accounts made up to 31 December 2016 (13 pages) |
1 August 2017 | Full accounts made up to 31 December 2016 (13 pages) |
27 July 2017 | Confirmation statement made on 27 June 2017 with no updates (3 pages) |
27 July 2017 | Confirmation statement made on 27 June 2017 with no updates (3 pages) |
14 June 2017 | Termination of appointment of Nicola Snook as a director on 31 May 2017 (1 page) |
14 June 2017 | Termination of appointment of Nicola Snook as a director on 31 May 2017 (1 page) |
14 March 2017 | Termination of appointment of Ann Elizabeth Griffiths as a secretary on 28 February 2017 (1 page) |
14 March 2017 | Termination of appointment of Ann Elizabeth Griffiths as a secretary on 28 February 2017 (1 page) |
22 December 2016 | Confirmation statement made on 11 December 2016 with updates (5 pages) |
22 December 2016 | Confirmation statement made on 11 December 2016 with updates (5 pages) |
7 October 2016 | Full accounts made up to 31 December 2015 (12 pages) |
7 October 2016 | Full accounts made up to 31 December 2015 (12 pages) |
11 December 2015 | Annual return made up to 11 December 2015 with a full list of shareholders Statement of capital on 2015-12-11
|
11 December 2015 | Annual return made up to 11 December 2015 with a full list of shareholders Statement of capital on 2015-12-11
|
14 October 2015 | Full accounts made up to 31 December 2014 (14 pages) |
14 October 2015 | Full accounts made up to 31 December 2014 (14 pages) |
5 May 2015 | Appointment of Mr David Patrick Ian Booth as a director on 22 April 2015 (2 pages) |
5 May 2015 | Appointment of Mr David Patrick Ian Booth as a director on 22 April 2015 (2 pages) |
1 May 2015 | Termination of appointment of Charl Erasmus Steyn as a director on 30 April 2015 (1 page) |
1 May 2015 | Termination of appointment of Charl Erasmus Steyn as a director on 30 April 2015 (1 page) |
15 December 2014 | Appointment of Ms Ann Elizabeth Griffiths as a secretary on 5 December 2014 (2 pages) |
15 December 2014 | Annual return made up to 11 December 2014 with a full list of shareholders Statement of capital on 2014-12-15
|
15 December 2014 | Termination of appointment of Sallie Ellis as a secretary on 5 December 2014 (1 page) |
15 December 2014 | Termination of appointment of Sallie Ellis as a secretary on 5 December 2014 (1 page) |
15 December 2014 | Termination of appointment of Sallie Ellis as a secretary on 5 December 2014 (1 page) |
15 December 2014 | Annual return made up to 11 December 2014 with a full list of shareholders Statement of capital on 2014-12-15
|
15 December 2014 | Appointment of Ms Ann Elizabeth Griffiths as a secretary on 5 December 2014 (2 pages) |
15 December 2014 | Appointment of Ms Ann Elizabeth Griffiths as a secretary on 5 December 2014 (2 pages) |
15 July 2014 | Full accounts made up to 31 December 2013 (14 pages) |
15 July 2014 | Full accounts made up to 31 December 2013 (14 pages) |
2 April 2014 | Director's details changed for Mr Charl Erasmus Steyn on 1 April 2014 (2 pages) |
2 April 2014 | Director's details changed for Mr Charl Erasmus Steyn on 1 April 2014 (2 pages) |
2 April 2014 | Director's details changed for Mr Charl Erasmus Steyn on 1 April 2014 (2 pages) |
6 February 2014 | Termination of appointment of Robert Wintsch as a director (1 page) |
6 February 2014 | Termination of appointment of Robert Wintsch as a director (1 page) |
15 January 2014 | Annual return made up to 11 December 2013 with a full list of shareholders Statement of capital on 2014-01-15
|
15 January 2014 | Annual return made up to 11 December 2013 with a full list of shareholders Statement of capital on 2014-01-15
|
9 August 2013 | Full accounts made up to 31 December 2012 (12 pages) |
9 August 2013 | Full accounts made up to 31 December 2012 (12 pages) |
1 August 2013 | Appointment of Miss Sallie Ellis as a secretary (2 pages) |
1 August 2013 | Appointment of Miss Sallie Ellis as a secretary (2 pages) |
14 May 2013 | Termination of appointment of Richard Cordeschi as a secretary (1 page) |
14 May 2013 | Termination of appointment of Richard Cordeschi as a secretary (1 page) |
23 January 2013 | Annual return made up to 11 December 2012 with a full list of shareholders (6 pages) |
23 January 2013 | Annual return made up to 11 December 2012 with a full list of shareholders (6 pages) |
13 July 2012 | Full accounts made up to 31 December 2011 (12 pages) |
13 July 2012 | Full accounts made up to 31 December 2011 (12 pages) |
10 July 2012 | Termination of appointment of Risecretaries Limited as a secretary (1 page) |
10 July 2012 | Termination of appointment of Risecretaries Limited as a secretary (1 page) |
10 July 2012 | Appointment of Richard Cordeschi as a secretary (1 page) |
10 July 2012 | Appointment of Richard Cordeschi as a secretary (1 page) |
3 January 2012 | Annual return made up to 11 December 2011 with a full list of shareholders (6 pages) |
3 January 2012 | Annual return made up to 11 December 2011 with a full list of shareholders (6 pages) |
24 October 2011 | Appointment of Mr Robert John Wintsch as a director (2 pages) |
24 October 2011 | Appointment of Mr Robert John Wintsch as a director (2 pages) |
4 October 2011 | Full accounts made up to 31 December 2010 (13 pages) |
4 October 2011 | Full accounts made up to 31 December 2010 (13 pages) |
22 February 2011 | Appointment of Mr Charl Erasmus Steyn as a director (2 pages) |
22 February 2011 | Appointment of Mr Charl Erasmus Steyn as a director (2 pages) |
10 February 2011 | Termination of appointment of Rudi Kindts as a director (1 page) |
10 February 2011 | Termination of appointment of Rudi Kindts as a director (1 page) |
17 January 2011 | Director's details changed for Ms Nicola Snook on 1 April 2010 (2 pages) |
17 January 2011 | Annual return made up to 11 December 2010 with a full list of shareholders (5 pages) |
17 January 2011 | Director's details changed for Ms Nicola Snook on 1 April 2010 (2 pages) |
17 January 2011 | Annual return made up to 11 December 2010 with a full list of shareholders (5 pages) |
17 January 2011 | Director's details changed for Ms Nicola Snook on 1 April 2010 (2 pages) |
12 October 2010 | Appointment of Mr Rudi Kindts as a director (2 pages) |
12 October 2010 | Appointment of Mr Rudi Kindts as a director (2 pages) |
1 October 2010 | Full accounts made up to 31 December 2009 (13 pages) |
1 October 2010 | Full accounts made up to 31 December 2009 (13 pages) |
26 January 2010 | Statement of company's objects (2 pages) |
26 January 2010 | Resolutions
|
26 January 2010 | Statement of company's objects (2 pages) |
26 January 2010 | Resolutions
|
14 December 2009 | Director's details changed for Ridirectors Limited on 14 December 2009 (2 pages) |
14 December 2009 | Director's details changed for Ridirectors Limited on 14 December 2009 (2 pages) |
14 December 2009 | Secretary's details changed for Risecretaries Limited on 14 December 2009 (2 pages) |
14 December 2009 | Annual return made up to 11 December 2009 with a full list of shareholders (5 pages) |
14 December 2009 | Annual return made up to 11 December 2009 with a full list of shareholders (5 pages) |
14 December 2009 | Secretary's details changed for Risecretaries Limited on 14 December 2009 (2 pages) |
21 July 2009 | Full accounts made up to 31 December 2008 (12 pages) |
21 July 2009 | Full accounts made up to 31 December 2008 (12 pages) |
11 December 2008 | Return made up to 11/12/08; full list of members (3 pages) |
11 December 2008 | Return made up to 11/12/08; full list of members (3 pages) |
8 October 2008 | Full accounts made up to 31 December 2007 (11 pages) |
8 October 2008 | Full accounts made up to 31 December 2007 (11 pages) |
3 October 2008 | Director appointed ms nicola snook (1 page) |
3 October 2008 | Director appointed ms nicola snook (1 page) |
7 January 2008 | Return made up to 11/12/07; full list of members (2 pages) |
7 January 2008 | Return made up to 11/12/07; full list of members (2 pages) |
18 October 2007 | Full accounts made up to 31 December 2006 (12 pages) |
18 October 2007 | Full accounts made up to 31 December 2006 (12 pages) |
19 December 2006 | Return made up to 11/12/06; full list of members (2 pages) |
19 December 2006 | Return made up to 11/12/06; full list of members (2 pages) |
19 September 2006 | Full accounts made up to 31 December 2005 (12 pages) |
19 September 2006 | Full accounts made up to 31 December 2005 (12 pages) |
12 December 2005 | Return made up to 11/12/05; full list of members (2 pages) |
12 December 2005 | Return made up to 11/12/05; full list of members (2 pages) |
13 October 2005 | Full accounts made up to 31 December 2004 (11 pages) |
13 October 2005 | Full accounts made up to 31 December 2004 (11 pages) |
20 December 2004 | Return made up to 11/12/04; full list of members (2 pages) |
20 December 2004 | Return made up to 11/12/04; full list of members (2 pages) |
23 June 2004 | Registered office changed on 23/06/04 from: globe house 4 temple place london WC2R 2PG (1 page) |
23 June 2004 | Registered office changed on 23/06/04 from: globe house 4 temple place london WC2R 2PG (1 page) |
17 May 2004 | Ad 07/05/04--------- £ si 1000@1=1000 £ ic 2/1002 (2 pages) |
17 May 2004 | Ad 07/05/04--------- £ si 1000@1=1000 £ ic 2/1002 (2 pages) |
17 May 2004 | Nc inc already adjusted 07/05/04 (2 pages) |
17 May 2004 | Nc inc already adjusted 07/05/04 (2 pages) |
17 May 2004 | Resolutions
|
17 May 2004 | Resolutions
|
5 April 2004 | Secretary resigned (1 page) |
5 April 2004 | Secretary resigned (1 page) |
29 March 2004 | Director's particulars changed (1 page) |
29 March 2004 | Director's particulars changed (1 page) |
26 March 2004 | New secretary appointed (2 pages) |
26 March 2004 | Secretary resigned (1 page) |
26 March 2004 | Secretary resigned (1 page) |
26 March 2004 | New secretary appointed (2 pages) |
25 March 2004 | New secretary appointed (2 pages) |
25 March 2004 | New secretary appointed (2 pages) |
25 March 2004 | New director appointed (2 pages) |
25 March 2004 | New director appointed (2 pages) |
17 March 2004 | Memorandum and Articles of Association (6 pages) |
17 March 2004 | Resolutions
|
17 March 2004 | Resolutions
|
17 March 2004 | Memorandum and Articles of Association (6 pages) |
16 March 2004 | Director resigned (1 page) |
16 March 2004 | Director resigned (1 page) |
16 March 2004 | Registered office changed on 16/03/04 from: level 1 exchange house primrose street london EC2A 2HS (1 page) |
16 March 2004 | Registered office changed on 16/03/04 from: level 1 exchange house primrose street london EC2A 2HS (1 page) |
23 December 2003 | Secretary resigned (1 page) |
23 December 2003 | Secretary resigned (1 page) |
22 December 2003 | Secretary resigned (1 page) |
22 December 2003 | Secretary resigned (1 page) |
11 December 2003 | Incorporation (18 pages) |
11 December 2003 | Incorporation (18 pages) |