Company number 06147718
Status Active
Incorporation Date 9 March 2007
Company Type Private Limited Company
Address SILICON HOUSE, 35 BRIGSTOCK ROAD, THORNTON HEATH, SURREY, CR7 7JH
Home Country United Kingdom
Nature of Business 68100 - Buying and selling of own real estate
Phone, email, etc
Since the company registration thirty-four events have happened. The last three records are Confirmation statement made on 9 March 2017 with updates; Total exemption small company accounts made up to 31 March 2016; Annual return made up to 9 March 2016 with full list of shareholders
Statement of capital on 2016-03-29
GBP 2
. The most likely internet sites of LORDS INVESTMENTS LIMITED are www.lordsinvestments.co.uk, and www.lords-investments.co.uk. The predicted number of employees is 1 to 10. The company’s age is eighteen years and nine months. Lords Investments Limited is a Private Limited Company.
The company registration number is 06147718. Lords Investments Limited has been working since 09 March 2007.
The present status of the company is Active. The registered address of Lords Investments Limited is Silicon House 35 Brigstock Road Thornton Heath Surrey Cr7 7jh. . KHAN, Sam is a Director of the company. LODHI, Razi Khan is a Director of the company. Secretary LODHI, Razi has been resigned. Director LODHI, Samir Khan has been resigned. The company operates in "Buying and selling of own real estate".
Current Directors
Director
KHAN, Sam
Appointed Date: 01 June 2015
51 years old
Resigned Directors
Secretary
LODHI, Razi
Resigned: 01 June 2015
Appointed Date: 09 March 2007
Persons With Significant Control
Mr Razi Khan Lodhi
Notified on: 1 January 2017
65 years old
Nature of control: Ownership of shares – More than 50% but less than 75%
LORDS INVESTMENTS LIMITED Events
14 Mar 2017
Confirmation statement made on 9 March 2017 with updates
30 Dec 2016
Total exemption small company accounts made up to 31 March 2016
29 Mar 2016
Annual return made up to 9 March 2016 with full list of shareholders
Statement of capital on 2016-03-29
31 Dec 2015
Total exemption small company accounts made up to 31 March 2015
11 Jun 2015
Appointment of Mr Sam Khan as a director on 1 June 2015
...
... and 24 more events
16 Dec 2008
Return made up to 09/03/08; full list of members
15 Dec 2008
Ad 09/03/07\gbp si 2@1=2\gbp ic 100/102\
15 Dec 2008
Registered office changed on 15/12/2008 from silicon house, 35 brigstock road psi suite thornton heath surrey CR7 7JY
15 Dec 2008
Director's change of particulars / michael lodhi / 01/03/2008
09 Mar 2007
Incorporation
22 March 2013
Mortgage deed
Delivered: 30 March 2013
Status: Outstanding
Persons entitled: Lloyds Tsb Bank PLC
Description: The f/h property k/a 5 highfield road purley t/n SGL100472…
18 May 2012
Mortgage deed
Delivered: 25 May 2012
Status: Outstanding
Persons entitled: Lloyds Tsb Bank PLC
Description: F/H sandringham road northolt middlesex t/no.NGL466896:…
4 May 2012
Debenture
Delivered: 10 May 2012
Status: Outstanding
Persons entitled: Lloyds Tsb Bank PLC
Description: Fixed and floating charge over the undertaking and all…