LORD EXTRA LIMITED
LONDON

Hellopages » Greater London » Westminster » WC2R 3LA
Company number 02805206
Status Active
Incorporation Date 30 March 1993
Company Type Private Limited Company
Address GLOBE HOUSE, 1 WATER STREET, LONDON, WC2R 3LA
Home Country United Kingdom
Nature of Business 82990 - Other business support service activities n.e.c.
Phone, email, etc

Since the company registration one hundred and twenty-four events have happened. The last three records are Termination of appointment of Ann Elizabeth Griffiths as a secretary on 28 February 2017; Full accounts made up to 31 December 2015; Annual return made up to 30 March 2016 with full list of shareholders Statement of capital on 2016-03-31 GBP 25,000,002 . The most likely internet sites of LORD EXTRA LIMITED are www.lordextra.co.uk, and www.lord-extra.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-two years and eleven months. The distance to to Battersea Park Rail Station is 2.8 miles; to Brondesbury Park Rail Station is 4.6 miles; to Barnes Bridge Rail Station is 6.6 miles; to Beckenham Hill Rail Station is 7.3 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Lord Extra Limited is a Private Limited Company. The company registration number is 02805206. Lord Extra Limited has been working since 30 March 1993. The present status of the company is Active. The registered address of Lord Extra Limited is Globe House 1 Water Street London Wc2r 3la. . BOOTH, David Patrick Ian is a Director of the company. COLFER, Noelle is a Director of the company. SNOOK, Nicola is a Director of the company. RIDIRECTORS LIMITED is a Director of the company. Secretary CORDESCHI, Richard has been resigned. Secretary GRIFFITHS, Ann Elizabeth has been resigned. Secretary RADBURN, John Alfred has been resigned. Nominee Secretary COMBINED SECRETARIAL SERVICES LIMITED has been resigned. Secretary RISECRETARIES LIMITED has been resigned. Director ADAMS, Paul Nicholas has been resigned. Nominee Director COMBINED NOMINEES LIMITED has been resigned. Director CORDESCHI, Richard has been resigned. Director HOLLIMAN, Michael John has been resigned. Director JEWELL, John Nolan has been resigned. Director KINDTS, Rudi Albert Jozef Ghislain has been resigned. Director NIEDERHAUSER, Felix Willy has been resigned. Director OLIVER, Mark Anthony has been resigned. Director ORR, Mary-Ann has been resigned. Director OWEN, Keith Thomas has been resigned. Director PATEY, John Charles has been resigned. Director RADBURN, John Alfred has been resigned. Director READ, Graham Albert has been resigned. Director SNOWDEN, Ian Roderick has been resigned. Director STEYN, Charl Erasmus has been resigned. Director STEYN, Charl Erasmus has been resigned. Director SUTHERLAND, Stuart Melville has been resigned. Director TAYLOR, Peter Henry has been resigned. Director WILSON, Daniel Peter James has been resigned. Director WINGFIELD, Ernest Niall has been resigned. Director WINTSCH, Robert John has been resigned. Nominee Director COMBINED SECRETARIAL SERVICES LIMITED has been resigned. The company operates in "Other business support service activities n.e.c.".


Current Directors

Director
BOOTH, David Patrick Ian
Appointed Date: 22 April 2015
52 years old
Director
COLFER, Noelle
Appointed Date: 22 April 2015
57 years old
Director
SNOOK, Nicola
Appointed Date: 18 February 2011
67 years old
Director
RIDIRECTORS LIMITED
Appointed Date: 28 March 1994

Resigned Directors

Secretary
CORDESCHI, Richard
Resigned: 03 May 2013
Appointed Date: 05 July 2012
Secretary
GRIFFITHS, Ann Elizabeth
Resigned: 28 February 2017
Appointed Date: 31 July 2013
Secretary
RADBURN, John Alfred
Resigned: 28 March 1994
Appointed Date: 27 April 1993
Nominee Secretary
COMBINED SECRETARIAL SERVICES LIMITED
Resigned: 27 April 1993
Appointed Date: 30 March 1993
Secretary
RISECRETARIES LIMITED
Resigned: 05 July 2012
Appointed Date: 28 March 1994
Director
ADAMS, Paul Nicholas
Resigned: 21 October 2004
Appointed Date: 26 July 2002
72 years old
Nominee Director
COMBINED NOMINEES LIMITED
Resigned: 27 April 1993
Appointed Date: 30 March 1993
35 years old
Director
CORDESCHI, Richard
Resigned: 03 May 2013
Appointed Date: 20 September 2010
59 years old
Director
HOLLIMAN, Michael John
Resigned: 28 March 1994
Appointed Date: 27 April 1993
71 years old
Director
JEWELL, John Nolan
Resigned: 31 March 2003
Appointed Date: 26 July 2002
76 years old
Director
KINDTS, Rudi Albert Jozef Ghislain
Resigned: 09 February 2011
Appointed Date: 20 September 2010
68 years old
Director
NIEDERHAUSER, Felix Willy
Resigned: 28 March 1994
Appointed Date: 13 May 1993
76 years old
Director
OLIVER, Mark Anthony
Resigned: 31 July 2002
Appointed Date: 01 February 1999
68 years old
Director
ORR, Mary-Ann
Resigned: 11 March 2015
Appointed Date: 11 June 2014
52 years old
Director
OWEN, Keith Thomas
Resigned: 31 March 2004
Appointed Date: 26 July 2002
72 years old
Director
PATEY, John Charles
Resigned: 02 February 1999
Appointed Date: 06 April 1998
64 years old
Director
RADBURN, John Alfred
Resigned: 28 March 1994
Appointed Date: 27 April 1993
83 years old
Director
READ, Graham Albert
Resigned: 31 December 2010
Appointed Date: 26 July 2002
76 years old
Director
SNOWDEN, Ian Roderick
Resigned: 01 May 2003
Appointed Date: 26 July 2002
77 years old
Director
STEYN, Charl Erasmus
Resigned: 30 April 2015
Appointed Date: 18 February 2011
69 years old
Director
STEYN, Charl Erasmus
Resigned: 20 September 2010
Appointed Date: 21 October 2004
69 years old
Director
SUTHERLAND, Stuart Melville
Resigned: 30 January 2004
Appointed Date: 26 July 2002
78 years old
Director
TAYLOR, Peter Henry
Resigned: 18 February 2011
Appointed Date: 01 September 2003
73 years old
Director
WILSON, Daniel Peter James
Resigned: 11 June 2014
Appointed Date: 31 July 2013
48 years old
Director
WINGFIELD, Ernest Niall
Resigned: 28 March 1994
Appointed Date: 27 April 1993
88 years old
Director
WINTSCH, Robert John
Resigned: 01 December 2013
Appointed Date: 24 October 2011
58 years old
Nominee Director
COMBINED SECRETARIAL SERVICES LIMITED
Resigned: 27 April 1993
Appointed Date: 30 March 1993

LORD EXTRA LIMITED Events

14 Mar 2017
Termination of appointment of Ann Elizabeth Griffiths as a secretary on 28 February 2017
07 Oct 2016
Full accounts made up to 31 December 2015
31 Mar 2016
Annual return made up to 30 March 2016 with full list of shareholders
Statement of capital on 2016-03-31
  • GBP 25,000,002
28 Jul 2015
Auditor's resignation
29 Jun 2015
Auditor's resignation
...
... and 114 more events
19 May 1993
Secretary resigned;new secretary appointed;director resigned;new director appointed
19 May 1993
New director appointed
19 May 1993
Director resigned;new director appointed
06 May 1993
Company name changed bellem LIMITED\certificate issued on 06/05/93
30 Mar 1993
Incorporation

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