TVA-Recherche.eu

TVA-Recherche à


Toutes les informations sur:
Nom

Lords Group Trading PLC
Adresse
Second Floor
12-15 Hanger Green
London
W5 3EL
VAT ID (Numéro de TVA) no VAT ID available
Société Numéro de Registre 11633708 Show on Companies House
Accountsgroup
last accounts made up to 31 décembre 2022
Activité (Code NAF)70100 - Activités des sièges sociaux
Statut de Sociétéactive
KYC Check
KYC / PEP / AML request
This data is incorrect?
Source: Company Register: Companies House (companieshouse.gov.uk)

Quick access

Persons with Significant Control (3)

Source: Companies House
Patel, Shanker Bhupendrabhai Status: Active Notified: 22/10/2018 Date of Birth: 02/1971 Nature of Control
  • Ownership of shares – More than 25% but not more than 50%
  • Ownership of voting rights - More than 25% but not more than 50%
    •
    Patel, Nilesh Rasikbhai Status: Ceased Notified: 01/01/2019 Ceased: 20/07/2021 Date of Birth: 02/1958 Nature of Control
  • Significant influence or control
    •
    Patel, Rajen Bhupendrabhai Status: Ceased Notified: 01/01/2019 Ceased: 20/07/2021 Date of Birth: 10/1966 Nature of Control
  • Significant influence or control
    •

    Officers (8)

    Source: Companies House
    Evans, Sheena Mary London, United Kingdom Status: Active Notified: 06/09/2023 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British
    Harrison, Andrew Peter London, United Kingdom Status: Active Notified: 01/03/2021 Date of Birth: 09/1961 Occupation: Non Executive Director Role: Director Country of Residence: United Kingdom Nationality: British
    O'Brien, Gary London, United Kingdom Status: Active Notified: 01/07/2020 Date of Birth: 01/1950 Occupation: Non Executive Director Role: Director Country of Residence: United Kingdom Nationality: British
    One Advisory Limited, London, United Kingdom Status: Active Notified: 24/06/2021 Role: Secretary
    Patel, Shanker Bhupendrabhai London, United Kingdom Status: Active Notified: 22/10/2018 Date of Birth: 02/1971 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British
    Day, Christopher Michael London, United Kingdom Status: Ceased Notified: 02/01/2019 Ceased: 17/05/2024 Date of Birth: 03/1984 Occupation: Accountant Role: Director Country of Residence: United Kingdom Nationality: British
    Patel, Nilesh Rasikbhai Goodhall Street, London, United Kingdom Status: Ceased Notified: 02/01/2019 Ceased: 01/07/2020 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British
    Patel, Rajen Bhupendrabhai Goodhall Street, London, United Kingdom Status: Ceased Notified: 02/01/2019 Ceased: 01/07/2020 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British

    Companies Controlled by This Company (3)

    gb-flag GB Lords Builders Merchants Holdings Limited Status: Active Notified: 22/10/2018 Companies House Number: 10058191 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
    •
    gb-flag GB Lords Group Ventures Limited Status: Active Notified: 16/10/2020 Companies House Number: 12956319 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
    •
    gb-flag A P P Wholesale LTD Status: Ceased Notified: 06/12/2019 Ceased: 07/06/2021 Companies House Number: 06552800 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
    •