Company number 08082454
Status Active
Incorporation Date 24 May 2012
Company Type Private Limited Company
Address LORD TECHNICAL LIMITED, DEPTFORD ROAD, GATESHEAD, TYNE AND WEAR, NE8 3AZ
Home Country United Kingdom
Nature of Business 43999 - Other specialised construction activities n.e.c.
Phone, email, etc
Since the company registration fifteen events have happened. The last three records are Total exemption small company accounts made up to 30 April 2016; Annual return made up to 24 May 2016 with full list of shareholders
Statement of capital on 2016-06-20
GBP 1
; Total exemption small company accounts made up to 30 April 2015. The most likely internet sites of LORD TECHNICAL (HOLDCO) LIMITED are www.lordtechnicalholdco.co.uk, and www.lord-technical-holdco.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirteen years and seven months. Lord Technical Holdco Limited is a Private Limited Company.
The company registration number is 08082454. Lord Technical Holdco Limited has been working since 24 May 2012.
The present status of the company is Active. The registered address of Lord Technical Holdco Limited is Lord Technical Limited Deptford Road Gateshead Tyne and Wear Ne8 3az. . LIGHTFOOT, John Andrew is a Director of the company. Secretary RANSON, Katheryn has been resigned. Director WALTERS, John has been resigned. The company operates in "Other specialised construction activities n.e.c.".
Current Directors
Resigned Directors
Director
WALTERS, John
Resigned: 29 May 2012
Appointed Date: 24 May 2012
70 years old
LORD TECHNICAL (HOLDCO) LIMITED Events
11 Oct 2016
Total exemption small company accounts made up to 30 April 2016
20 Jun 2016
Annual return made up to 24 May 2016 with full list of shareholders
Statement of capital on 2016-06-20
09 Jan 2016
Total exemption small company accounts made up to 30 April 2015
29 May 2015
Annual return made up to 24 May 2015 with full list of shareholders
Statement of capital on 2015-05-29
26 Nov 2014
Total exemption small company accounts made up to 30 April 2014
...
... and 5 more events
09 Jul 2012
Termination of appointment of Katheryn Ranson as a secretary
12 Jun 2012
Resolutions
-
RES01 ‐
Resolution of Memorandum and/or Articles of Association
06 Jun 2012
Termination of appointment of John Walters as a director
30 May 2012
Appointment of Mr John Andrew Lightfoot as a director
24 May 2012
Incorporation
-
MODEL ARTICLES ‐
Model articles adopted