Company number 03337788
Status Active
Incorporation Date 21 March 1997
Company Type Private Limited Company
Address ACRE HOUSE, 11/15 WILLIAM ROAD, LONDON, UNITED KINGDOM, NW1 3ER
Home Country United Kingdom
Nature of Business 70229 - Management consultancy activities other than financial management
Phone, email, etc
Since the company registration seventy-six events have happened. The last three records are Statement of capital following an allotment of shares on 1 December 2016
GBP 3.00
; Sub-division of shares on 1 December 2016; Resolutions
RES12 ‐
Resolution of varying share rights or name
RES01 ‐
Resolution of adoption of Articles of Association
. The most likely internet sites of LORD INVESTMENTS LIMITED are www.lordinvestments.co.uk, and www.lord-investments.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-eight years and nine months. Lord Investments Limited is a Private Limited Company.
The company registration number is 03337788. Lord Investments Limited has been working since 21 March 1997.
The present status of the company is Active. The registered address of Lord Investments Limited is Acre House 11 15 William Road London United Kingdom Nw1 3er. . BHUPTANI, Bhikhu Kanti is a Secretary of the company. BHUPTANI, Bhikhu Kanti is a Director of the company. BHUPTANI, Sheetal is a Director of the company. Secretary SEMKEN LIMITED has been resigned. Nominee Secretary SEMKEN LIMITED has been resigned. Nominee Director LUFMER LIMITED has been resigned. The company operates in "Management consultancy activities other than financial management".
Current Directors
Resigned Directors
Secretary
SEMKEN LIMITED
Resigned: 19 March 1999
Appointed Date: 25 April 1997
Nominee Secretary
SEMKEN LIMITED
Resigned: 24 March 1997
Appointed Date: 21 March 1997
Nominee Director
LUFMER LIMITED
Resigned: 24 March 1997
Appointed Date: 21 March 1997
LORD INVESTMENTS LIMITED Events
16 Jan 2017
Statement of capital following an allotment of shares on 1 December 2016
16 Jan 2017
Sub-division of shares on 1 December 2016
16 Jan 2017
Resolutions
-
RES12 ‐
Resolution of varying share rights or name
-
RES01 ‐
Resolution of adoption of Articles of Association
11 Jan 2017
Satisfaction of charge 1 in full
11 Jan 2017
Satisfaction of charge 4 in full
...
... and 66 more events
08 May 1997
New secretary appointed
08 Apr 1997
Registered office changed on 08/04/97 from: the studio st nicholas close elstree borehamwood hertfordshire WD6 3EW
08 Apr 1997
Secretary resigned
08 Apr 1997
Director resigned
21 Mar 1997
Incorporation
9 March 2011
Supplemental deed
Delivered: 19 March 2011
Status: Satisfied
on 11 January 2017
Persons entitled: Howard De Walden Estates Limited
Description: £2,937.50 and all income and interest thereon and deriving…
23 March 2006
Supplemental deed
Delivered: 4 April 2006
Status: Satisfied
on 11 January 2017
Persons entitled: Howard De Walden Estates Limited
Description: £2,937.50 and all income and interest thereon and deriving…
23 March 2006
Supplemental deed
Delivered: 31 March 2006
Status: Satisfied
on 11 January 2017
Persons entitled: Howard De Walden Estates Limited
Description: The deposited sum and all investments and moneys for the…
23 April 2001
Supplemental dded
Delivered: 2 May 2001
Status: Satisfied
on 11 January 2017
Persons entitled: Howard De Walden Estates Limited
Description: The sum of £2,937.50 plus vat and all income and interest…
17 November 1999
Supplemental deed
Delivered: 20 November 1999
Status: Satisfied
on 11 January 2017
Persons entitled: Howard De Walden Estates Limited
Description: £2,937.50 and all income and interest deriving therefrom.