LORDS GROUP HOLDINGS LIMITED
DUNSTABLE BEDS

Hellopages » Bedfordshire » Central Bedfordshire » LU6 1NG

Company number 01014909
Status Active
Incorporation Date 18 June 1971
Company Type Private Limited Company
Address 2 TAVISTOCK PLACE, TAVISTOCK STREET, DUNSTABLE BEDS, LU6 1NG
Home Country United Kingdom
Nature of Business 68209 - Other letting and operating of own or leased real estate
Phone, email, etc

Since the company registration one hundred and twenty-six events have happened. The last three records are Confirmation statement made on 31 December 2016 with updates; Total exemption small company accounts made up to 29 February 2016; Satisfaction of charge 8 in full. The most likely internet sites of LORDS GROUP HOLDINGS LIMITED are www.lordsgroupholdings.co.uk, and www.lords-group-holdings.co.uk. The predicted number of employees is 1 to 10. The company’s age is fifty-four years and five months. Lords Group Holdings Limited is a Private Limited Company. The company registration number is 01014909. Lords Group Holdings Limited has been working since 18 June 1971. The present status of the company is Active. The registered address of Lords Group Holdings Limited is 2 Tavistock Place Tavistock Street Dunstable Beds Lu6 1ng. . NELSON, Jayne is a Secretary of the company. ALSTROM, Mervyn Gary is a Director of the company. The company operates in "Other letting and operating of own or leased real estate".


Current Directors

Secretary
NELSON, Jayne
Director
ALSTROM, Mervyn Gary

75 years old

Persons With Significant Control

Mr Mervyn Gary Almstrom
Notified on: 6 April 2016
75 years old
Nature of control: Ownership of shares – 75% or more

LORDS GROUP HOLDINGS LIMITED Events

05 Jan 2017
Confirmation statement made on 31 December 2016 with updates
28 Nov 2016
Total exemption small company accounts made up to 29 February 2016
20 Apr 2016
Satisfaction of charge 8 in full
20 Apr 2016
Satisfaction of charge 10 in full
20 Apr 2016
Satisfaction of charge 9 in full
...
... and 116 more events
21 May 1987
Return made up to 31/12/85; full list of members
21 May 1987
Registered office changed on 21/05/87 from: 9 park hill old harlow essex
19 May 1978
Company name changed\certificate issued on 19/05/78
12 Apr 1973
Company name changed\certificate issued on 12/04/73
18 Jun 1971
Certificate of incorporation

LORDS GROUP HOLDINGS LIMITED Charges

4 February 2016
Charge code 0101 4909 0013
Delivered: 23 February 2016
Status: Outstanding
Persons entitled: Svenska Handelsbanken Ab (Publ)
Description: 12 church street welwyn…
4 February 2016
Charge code 0101 4909 0012
Delivered: 12 February 2016
Status: Outstanding
Persons entitled: Svenska Handelsbanken Ab (Publ)
Description: 21 the green winchmore hill and 214 hoppers road…
6 June 2008
Legal mortgage
Delivered: 12 June 2008
Status: Satisfied on 20 April 2016
Persons entitled: Hsbc Bank PLC
Description: F/H the green winchmore hill london t/no NGL91040 with the…
6 June 2008
Legal mortgage
Delivered: 12 June 2008
Status: Satisfied on 20 April 2016
Persons entitled: Hsbc Bank PLC
Description: F/H tavistock works tavistock street dunstable south…
6 June 2008
Legal mortgage
Delivered: 12 June 2008
Status: Satisfied on 20 April 2016
Persons entitled: Hsbc Bank PLC
Description: F/H 51 harmer green lane welwyn welwyn hatfield…
6 June 2008
Legal mortgage
Delivered: 12 June 2008
Status: Satisfied on 20 April 2016
Persons entitled: Hsbc Bank PLC
Description: F/H - land on the north-east side of high street north…
12 May 2006
Legal charge
Delivered: 7 February 2007
Status: Satisfied on 1 March 2012
Persons entitled: Barclays Bank PLC
Description: F/H property k/a 51 harmer green lane digswell welwyn in…
19 November 1991
Legal charge
Delivered: 5 December 1991
Status: Satisfied on 1 March 2012
Persons entitled: Barclays Bank PLC
Description: 21 the green winchmore hill l/b of enfield title no:…
19 November 1991
Legal charge
Delivered: 5 December 1991
Status: Satisfied on 1 March 2012
Persons entitled: Barclays Bank PLC
Description: 1 victoria road new barnet l/b of barnet title no: NGL69439.
26 April 1990
Legal charge
Delivered: 8 May 1990
Status: Satisfied on 1 March 2012
Persons entitled: Barclays Bank PLC
Description: Tavistock works tavistock street dunstable bedfordshire.
4 December 1987
Legal charge
Delivered: 16 December 1987
Status: Satisfied on 1 March 2012
Persons entitled: Barclays Bank PLC
Description: 1, victoria rd, new barnet, L.B. of barnet title no. Ngl…
2 April 1981
Legal charge
Delivered: 23 April 1981
Status: Satisfied on 1 March 2012
Persons entitled: Barclays Bank PLC
Description: F/H admiral house, 152 high street north dunstable…
17 August 1973
Legal mortgage
Delivered: 23 August 1973
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: Land in high street north dunstable, bedfordshire deed of…

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