Lords Builders Merchants Holdings Limited

Company Name	Lords Builders Merchants Holdings Limited
Company Status	Active
Company Number	10058191
Category	Private Limited Company
Incorporation Date	11 March 2016(8 years, 1 month ago)

Business Activity

Section M	Professional, scientific and technical activities
SIC 7415	Holding Companies including Head Offices
SIC 70100	Activities of head offices

Directors

Director Name	Mr Nilesh Rasikbhai Patel
Date of Birth	February 1958 (Born 66 years ago)
Nationality	British
Status	Current
Appointed	11 March 2016(same day as company formation)
Role	Company Director
Country of Residence	England
Correspondence Address	Unit 1, Radford Industrial Estate Goodhall Street London NW10 6UA

Director Name	Mr Rajen Bhupendrabhai Patel
Date of Birth	October 1966 (Born 57 years ago)
Nationality	British
Status	Current
Appointed	11 March 2016(same day as company formation)
Role	Company Director
Country of Residence	England
Correspondence Address	Unit 1, Radford Industrial Estate Goodhall Street London NW10 6UA

Director Name	Mr Shanker Bhupendrabhai Patel
Date of Birth	February 1971 (Born 53 years ago)
Nationality	British
Status	Current
Appointed	11 March 2016(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Unit 1, Radford Industrial Estate Goodhall Street London NW10 6UA

Director Name	Mr Christopher Michael Day
Date of Birth	March 1984 (Born 40 years ago)
Nationality	British
Status	Current
Appointed	20 July 2021(5 years, 4 months after company formation)
Appointment Duration	2 years, 9 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Unit 1, Radford Industrial Estate Goodhall Street London NW10 6UA

Contact

Website	www.lordsbuildersmerchants.com
Telephone	0845 3038400
Telephone region	Unknown

Location

Registered Address	Unit 1, Radford Industrial Estate Goodhall Street London NW10 6UA
Region	London
Constituency	Ealing Central and Acton
County	Greater London
Ward	East Acton
Built Up Area	Greater London
Address Matches	2 other UK companies use this postal address

Accounts

Latest Accounts	31 December 2022 (1 year, 3 months ago)
Next Accounts Due	30 September 2024 (5 months, 2 weeks from now)
Accounts Category	Audit Exemption Subsidiary
Accounts Year End	31 December

Returns

Latest Return	7 February 2024 (2 months, 1 week ago)
Next Return Due	21 February 2025 (10 months, 1 week from now)

Charges

5 April 2023	Delivered on: 6 April 2023 Persons entitled: National Westminster Bank PLC (As Security Agent) Classification: A registered charge Outstanding
20 July 2021	Delivered on: 30 July 2021 Persons entitled: Hsbc Invoice Finance (UK) Limited (as Security Agent) Classification: A registered charge Outstanding
20 July 2021	Delivered on: 30 July 2021 Persons entitled: Hsbc UK Bank PLC (As Security Agent) Classification: A registered charge Outstanding
25 June 2020	Delivered on: 30 June 2020 Persons entitled: National Westminster Bank PLC (As Lender) Classification: A registered charge Outstanding
25 June 2020	Delivered on: 30 June 2020 Persons entitled: Hsbc UK Bank PLC (As Security Agent) Classification: A registered charge Outstanding
6 December 2019	Delivered on: 16 December 2019 Persons entitled: Rbs Invoice Finance Limited as Security Agent Classification: A registered charge Outstanding
6 December 2019	Delivered on: 16 December 2019 Persons entitled: National Westminster Bank PLC as Security Agent Classification: A registered charge Outstanding
27 November 2018	Delivered on: 4 December 2018 Persons entitled: Hsbc UK Bank PLC Classification: A registered charge Particulars: None. Outstanding
5 April 2023	Delivered on: 11 April 2023 Persons entitled: Hsbc Invoice Finance (UK) Limited Classification: A registered charge Outstanding
8 February 2017	Delivered on: 13 February 2017 Persons entitled: National Westminster Bank PLC Classification: A registered charge Outstanding

Filing History

10 August 2023	Notice of agreement to exemption from audit of accounts for period ending 31/12/22 (1 page)
10 August 2023	Audit exemption subsidiary accounts made up to 31 December 2022 (23 pages)
10 August 2023	Consolidated accounts of parent company for subsidiary company period ending 31/12/22 (136 pages)
21 July 2023	Audit exemption statement of guarantee by parent company for period ending 31/12/22 (3 pages)
11 April 2023	Registration of charge 100581910010, created on 5 April 2023 (74 pages)
6 April 2023	Registration of charge 100581910009, created on 5 April 2023 (70 pages)
20 March 2023	Confirmation statement made on 10 March 2023 with no updates (3 pages)
1 September 2022	Full accounts made up to 31 December 2021 (24 pages)
14 March 2022	Confirmation statement made on 10 March 2022 with updates (4 pages)
9 December 2021	Change of details for Lords Group Trading Limited as a person with significant control on 1 July 2021 (2 pages)
8 December 2021	Director's details changed for Mr Christopher Michael Day on 26 November 2021 (2 pages)
11 November 2021	Second filing for the notification of Lords Group Trading Limited as a person with significant control (7 pages)
5 August 2021	Satisfaction of charge 100581910003 in full (1 page)
5 August 2021	Satisfaction of charge 100581910006 in full (1 page)
5 August 2021	Satisfaction of charge 100581910004 in full (1 page)
5 August 2021	Satisfaction of charge 100581910005 in full (1 page)
30 July 2021	Registration of charge 100581910008, created on 20 July 2021 (70 pages)
30 July 2021	Registration of charge 100581910007, created on 20 July 2021 (67 pages)
28 July 2021	Memorandum and Articles of Association (26 pages)
21 July 2021	Appointment of Mr Christopher Michael Day as a director on 20 July 2021 (2 pages)
8 July 2021	Resolutions RES12 ‐ Resolution of varying share rights or name RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights RES01 ‐ Resolution of adoption of Articles of Association (3 pages)
29 June 2021	Memorandum and Articles of Association (26 pages)
29 June 2021	Statement of capital following an allotment of shares on 7 June 2021 GBP 110,000.00 (4 pages)
29 June 2021	Change of share class name or designation (2 pages)
29 June 2021	Resolutions RES10 ‐ Resolution of allotment of securities RES12 ‐ Resolution of varying share rights or name (1 page)
16 June 2021	Solvency Statement dated 14/06/21 (1 page)
16 June 2021	Statement of capital on 16 June 2021 GBP 110,000 (5 pages)
16 June 2021	Resolutions RES13 ‐ Cancel capital redemption reserev and share prem a/c 14/06/2021 RES01 ‐ Resolution of alteration of Articles of Association RES06 ‐ Resolution of reduction in issued share capital (2 pages)
16 June 2021	Resolutions RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights RES01 ‐ Resolution of adoption of Articles of Association RES12 ‐ Resolution of varying share rights or name (3 pages)
16 June 2021	Statement by Directors (2 pages)
14 June 2021	Full accounts made up to 31 December 2020 (24 pages)
7 April 2021	Confirmation statement made on 10 March 2021 with no updates (3 pages)
17 July 2020	Full accounts made up to 31 December 2019 (20 pages)
30 June 2020	Registration of charge 100581910006, created on 25 June 2020 (71 pages)
30 June 2020	Registration of charge 100581910005, created on 25 June 2020 (69 pages)
16 March 2020	Confirmation statement made on 10 March 2020 with no updates (3 pages)
10 January 2020	Satisfaction of charge 100581910002 in full (1 page)
16 December 2019	Registration of charge 100581910003, created on 6 December 2019 (67 pages)
16 December 2019	Registration of charge 100581910004, created on 6 December 2019 (67 pages)
26 November 2019	Notification of Lords Group Trading Limited as a person with significant control on 22 October 2018 ANNOTATION Clarification a second filed PSC02 was registered on 11/11/2021. (3 pages)
26 November 2019	Notification of Lords Group Trading Limited as a person with significant control on 22 October 2018 (2 pages)
26 November 2019	Cessation of Shanker Bhupendrabhai Patel as a person with significant control on 6 April 2016 (1 page)
26 September 2019	Group of companies' accounts made up to 31 December 2018 (47 pages)
25 March 2019	Confirmation statement made on 10 March 2019 with updates (5 pages)
11 February 2019	Memorandum and Articles of Association (26 pages)
1 February 2019	Satisfaction of charge 100581910001 in full (1 page)
17 December 2018	Resolutions RES01 ‐ Resolution of alteration of Articles of Association (3 pages)
4 December 2018	Registration of charge 100581910002, created on 27 November 2018 (26 pages)
18 September 2018	Group of companies' accounts made up to 31 December 2017 (48 pages)
19 March 2018	Confirmation statement made on 10 March 2018 with no updates (3 pages)
31 August 2017	Group of companies' accounts made up to 31 December 2016 (43 pages)
31 August 2017	Group of companies' accounts made up to 31 December 2016 (43 pages)
6 July 2017	Previous accounting period shortened from 31 March 2017 to 31 December 2016 (1 page)
6 July 2017	Previous accounting period shortened from 31 March 2017 to 31 December 2016 (1 page)
27 March 2017	Confirmation statement made on 10 March 2017 with updates (7 pages)
27 March 2017	Confirmation statement made on 10 March 2017 with updates (7 pages)
13 February 2017	Registration of charge 100581910001, created on 8 February 2017 (5 pages)
13 February 2017	Registration of charge 100581910001, created on 8 February 2017 (5 pages)
17 September 2016	Cancellation of shares. Statement of capital on 11 July 2016 GBP 10,000,000 (7 pages)
17 September 2016	Cancellation of shares. Statement of capital on 11 July 2016 GBP 10,000,000 (7 pages)
8 August 2016	Purchase of own shares. (3 pages)
8 August 2016	Purchase of own shares. (3 pages)
1 August 2016	Statement of capital following an allotment of shares on 11 July 2016 GBP 1 (9 pages)
1 August 2016	Statement of capital following an allotment of shares on 11 July 2016 GBP 1 (9 pages)
29 July 2016	Change of share class name or designation (2 pages)
29 July 2016	Change of share class name or designation (2 pages)
28 July 2016	Resolutions RES01 ‐ Resolution of adoption of Articles of Association (27 pages)
28 July 2016	Resolutions RES03 ‐ Resolution of exemption from the Appointing of Auditors RES10 ‐ Resolution of allotment of securities (3 pages)
28 July 2016	Resolutions RES01 ‐ Resolution of adoption of Articles of Association (27 pages)
28 July 2016	Resolutions RES03 ‐ Resolution of exemption from the Appointing of Auditors RES10 ‐ Resolution of allotment of securities (3 pages)
11 March 2016	Incorporation Statement of capital on 2016-03-11 GBP 1 (33 pages)
11 March 2016	Incorporation Statement of capital on 2016-03-11 GBP 1 (33 pages)

Lords Builders Merchants Holdings Limited

Business Activity

Directors

Contact

Location

Accounts

Returns

Charges

Filing History

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