Company number 06992910
Status Active
Incorporation Date 17 August 2009
Company Type Private Limited Company
Address 100 WAVERLEY ROAD, HARROW, MIDDLESEX, HA2 9RD
Home Country United Kingdom
Nature of Business 82990 - Other business support service activities n.e.c.
Phone, email, etc
Since the company registration thirty events have happened. The last three records are Total exemption small company accounts made up to 31 December 2015; Confirmation statement made on 17 August 2016 with updates; Total exemption small company accounts made up to 31 December 2014. The most likely internet sites of LORD PROFESSIONAL SERVICES LTD are www.lordprofessionalservices.co.uk, and www.lord-professional-services.co.uk. The predicted number of employees is 1 to 10. The company’s age is sixteen years and two months. Lord Professional Services Ltd is a Private Limited Company.
The company registration number is 06992910. Lord Professional Services Ltd has been working since 17 August 2009.
The present status of the company is Active. The registered address of Lord Professional Services Ltd is 100 Waverley Road Harrow Middlesex Ha2 9rd. . MARWAH, Arjav is a Director of the company. MARWAH, Vipin is a Director of the company. MARWAH, Yuvraj Karan is a Director of the company. Secretary HCS SECRETARIAL LIMITED has been resigned. Director HURWORTH, Aderyn has been resigned. Director MARWAH, Kumar Gaurav has been resigned. The company operates in "Other business support service activities n.e.c.".
Current Directors
Resigned Directors
Secretary
HCS SECRETARIAL LIMITED
Resigned: 15 October 2009
Appointed Date: 17 August 2009
Director
HURWORTH, Aderyn
Resigned: 15 October 2009
Appointed Date: 17 August 2009
51 years old
Persons With Significant Control
Mr Vipin Marwah
Notified on: 6 April 2016
77 years old
Nature of control: Ownership of shares – 75% or more
LORD PROFESSIONAL SERVICES LTD Events
28 Sep 2016
Total exemption small company accounts made up to 31 December 2015
30 Aug 2016
Confirmation statement made on 17 August 2016 with updates
29 Sep 2015
Total exemption small company accounts made up to 31 December 2014
14 Sep 2015
Annual return made up to 17 August 2015 with full list of shareholders
Statement of capital on 2015-09-14
28 Sep 2014
Total exemption small company accounts made up to 31 December 2013
...
... and 20 more events
27 Oct 2009
Termination of appointment of Aderyn Hurworth as a director
27 Oct 2009
Termination of appointment of Hcs Secretarial Limited as a secretary
27 Oct 2009
Registered office address changed from 44 Upper Belgrave Road Clifton Bristol BS8 2XN on 27 October 2009
27 Oct 2009
Appointment of Mr Kumar Gaurav Marwah as a director
17 Aug 2009
Incorporation