| Company Name | Lords Group Real Estate Limited |
|---|---|
| Company Status | Active |
| Company Number | 11633770 |
| Category | Private Limited Company |
| Incorporation Date | 22 October 2018(5 years, 6 months 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 Shanker Bhupendrabhai Patel |
|---|---|
| Date of Birth | February 1971 (Born 53 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 22 October 2018(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | Aston House Cornwall Avenue London N3 1LF |
| Director Name | Mr Nilesh Rasikbhai Patel |
|---|---|
| Date of Birth | February 1958 (Born 66 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 02 January 2019(2 months, 1 week after company formation) |
| Appointment Duration | 5 years, 3 months |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | Aston House Cornwall Avenue London N3 1LF |
| Director Name | Mr Rajen Bhupendrabhai Patel |
|---|---|
| Date of Birth | October 1966 (Born 57 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 02 January 2019(2 months, 1 week after company formation) |
| Appointment Duration | 5 years, 3 months |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | Aston House Cornwall Avenue London N3 1LF |
Location
| Registered Address | Aston House Cornwall Avenue London N3 1LF |
|---|---|
| Region | London |
| Constituency | Finchley and Golders Green |
| County | Greater London |
| Ward | West Finchley |
| Built Up Area | Greater London |
| Address Matches | Over 1,000 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, 1 week from now) |
| Accounts Category | Total Exemption Full |
| Accounts Year End | 31 December |
Returns
| Latest Return | 21 October 2023 (6 months ago) |
|---|---|
| Next Return Due | 4 November 2024 (6 months, 2 weeks from now) |
Charges
| 11 August 2021 | Delivered on: 16 August 2021 Persons entitled: Hsbc UK Bank PLC Classification: A registered charge Outstanding |
|---|
Filing History
| 4 November 2020 | Confirmation statement made on 21 October 2020 with no updates (3 pages) |
|---|---|
| 29 October 2020 | Micro company accounts made up to 31 December 2019 (3 pages) |
| 4 November 2019 | Confirmation statement made on 21 October 2019 with updates (4 pages) |
| 5 August 2019 | Current accounting period extended from 31 October 2019 to 31 December 2019 (1 page) |
| 1 February 2019 | Notification of Nilesh Rasikbhai Patel as a person with significant control on 1 January 2019 (2 pages) |
| 1 February 2019 | Notification of Rajen Bhupendrabhai Patel as a person with significant control on 1 January 2019 (2 pages) |
| 1 February 2019 | Change of details for Mr Shanker Bhupendrabhai Patel as a person with significant control on 1 January 2019 (2 pages) |
| 11 January 2019 | Statement of capital following an allotment of shares on 1 January 2019
|
| 10 January 2019 | Resolutions
|
| 2 January 2019 | Appointment of Mr Rajen Bhupendrabhai Patel as a director on 2 January 2019 (2 pages) |
| 2 January 2019 | Appointment of Mr Nilesh Rasikbhai Patel as a director on 2 January 2019 (2 pages) |
| 22 October 2018 | Incorporation Statement of capital on 2018-10-22
|