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LORDS GROUP HOLDINGS LIMITED

Learn more about LORDS GROUP HOLDINGS LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

2 TAVISTOCK PLACE, TAVISTOCK STREET, DUNSTABLE BEDS, LU6 1NG

LORDS GROUP HOLDINGS LIMITED on the map

Company type: Private Limited Company
Company number: 01014909
Company status: Active
country of origin: United Kingdom
incorporation date: 1971.06.18
last member list: 2015.12.31
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 68209 - Other letting and operating of own or leased real estate

Accounts:

account ref date: 28.02
next due date: 2016.11.30
overdue: NO
last made update: 2015.02.28
account category: TOTAL EXEMPTION SMALL
documents available: 1

Returns:

next due date: 2017.01.14
overdue: NO
last made update: 2015.12.31
documents available: 1

Mortgages:

NATIONAL WESTMINSTER BANK PLC
LEGAL MORTGAGE - Outstanding on 1973.08.23
SVENSKA HANDELSBANKEN AB (PUBL)
- Outstanding on 2016.02.12
SVENSKA HANDELSBANKEN AB (PUBL)
- Outstanding on 2016.02.23

List of company documents:

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STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 10
Form type: MR04
Date: 2016.04.20
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STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 11
Form type: MR04
Date: 2016.04.20
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STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 8
Form type: MR04
Date: 2016.04.20
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STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 9
Form type: MR04
Date: 2016.04.20
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REGISTRATION OF A CHARGE / CHARGE CODE 010149090013
Form type: MR01
Date: 2016.02.23
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REGISTRATION OF A CHARGE / CHARGE CODE 010149090012
Form type: MR01
Date: 2016.02.12
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31/12/15 FULL LIST
Form type: AR01
Date: 2016.01.15
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2016.01.15
Form type: LATEST SOC
Document description: 15/01/16 STATEMENT OF CAPITAL;GBP 100
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28/02/15 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2015.11.30
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31/12/14 FULL LIST
Form type: AR01
Date: 2015.01.11
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28/02/14 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2014.11.28
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28/02/13 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2014.04.26
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DISS40 (DISS40(SOAD))
Form type: DISS40
Date: 2014.03.11
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31/12/13 FULL LIST
Form type: AR01
Date: 2014.03.10
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FIRST GAZETTE
Form type: GAZ1
Date: 2014.03.04
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31/12/12 FULL LIST
Form type: AR01
Date: 2013.01.24
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29/02/12 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2012.12.04
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 7
Form type: MG02
Date: 2012.03.08
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 5
Form type: MG02
Date: 2012.03.08
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 6
Form type: MG02
Date: 2012.03.08
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 3
Form type: MG02
Date: 2012.03.08
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 4
Form type: MG02
Date: 2012.03.08
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 2
Form type: MG02
Date: 2012.03.08
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31/12/11 FULL LIST
Form type: AR01
Date: 2012.03.08
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28/02/11 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2011.12.01
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31/12/10 FULL LIST
Form type: AR01
Date: 2011.04.15
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28/02/10 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2011.03.22
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28/02/09 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2010.03.18
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31/12/09 FULL LIST
Form type: AR01
Date: 2010.03.11
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DIRECTOR'S CHANGE OF PARTICULARS / MERVYN GARY ALSTROM / 31/12/2009
Form type: CH01
Date: 2010.03.11
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SECRETARY'S CHANGE OF PARTICULARS / JAYNE NELSON / 31/12/2009
Form type: CH03
Date: 2010.03.11
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RETURN MADE UP TO 31/12/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.05.08
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DIRECTOR'S CHANGE OF PARTICULARS / MERVYN ALSTROM / 31/12/2008
Form type: 288c
Date: 2009.05.08
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SECRETARY'S CHANGE OF PARTICULARS / JAYNE NELSON / 31/12/2008
Form type: 288c
Date: 2009.05.08
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29/02/08 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2009.04.23
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28/02/07 TOTAL EXEMPTION FULL
Form type: AA
Date: 2009.01.29
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RETURN MADE UP TO 31/12/07; NO CHANGE OF MEMBERS
Form type: 363s
Date: 2008.06.24
Child documents:
Document type: ANNOTATION
Date: 2008.06.24
Form type: 363(353)
Document description: LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
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PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 8
Form type: 395
Date: 2008.06.12
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PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 11
Form type: 395
Date: 2008.06.12
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PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 10
Form type: 395
Date: 2008.06.12
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PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 9
Form type: 395
Date: 2008.06.12
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RETURN MADE UP TO 31/12/06; NO CHANGE OF MEMBERS
Form type: 363s
Date: 2007.10.17
Child documents:
Document type: ANNOTATION
Date: 2007.10.17
Form type: 363(353)
Document description: LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 28/02/06
Form type: AA
Date: 2007.03.12
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2007.02.07
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RETURN MADE UP TO 31/12/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2007.01.08
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/06/05
Form type: AA
Date: 2006.05.05
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ACC. REF. DATE SHORTENED FROM 30/06/06 TO 28/02/06
Form type: 225
Date: 2006.02.15
£2.95
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REGISTERED OFFICE CHANGED ON 12/01/06 FROM:, 346 HARROW ROAD, LONDON, W9 2HP
Form type: 287
Date: 2006.01.12
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/06/04
Form type: AA
Date: 2005.05.06
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RETURN MADE UP TO 31/12/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.02.24
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FULL ACCOUNTS MADE UP TO 30/06/03
Form type: AA
Date: 2004.10.29
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RETURN MADE UP TO 31/12/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.03.17
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FULL ACCOUNTS MADE UP TO 30/06/02
Form type: AA
Date: 2003.11.11
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RETURN MADE UP TO 31/12/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.03.12
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/06/01
Form type: AA
Date: 2002.04.30
£2.95
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RETURN MADE UP TO 31/12/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.03.26
£2.95
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/06/00
Form type: AA
Date: 2001.10.28
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RETURN MADE UP TO 31/12/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.03.15
£2.95
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FULL ACCOUNTS MADE UP TO 30/06/99
Form type: AA
Date: 2001.03.15
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DIRECTOR'S PARTICULARS CHANGED
Form type: 363(288)
Date: 2001.03.15
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RETURN MADE UP TO 31/12/99; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.03.30
Child documents:
Document type: ANNOTATION
Date: 2000.03.30
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED

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Company directors and board members:

JAYNE NELSON (current)
Secretary, 1990.12.31
2 TAVISTOCK PLACE TAVISTOCK STREET , DUNSTABLE
LU6 1NE, BEDFORDSHIRE
MERVYN GARY ALSTROM (current)
Director, 1990.12.31
2 TAVISTOCK PLACE TAVISTOCK STREET , DUNSTABLE
LU6 1NE, BEDFORDSHIRE
Date 2014.02.28 2013.02.28
Fixed Assets £ 2,141,756 + 5.46 % £ 2,030,940
Tangible Fixed Assets £ 2,141,756 + 5.46 % £ 2,030,940
Current Assets £ 70,012 - 50.18 % £ 140,529
Tangible Fixed Assets Depreciation £ 584 + 1.21 % £ 577
Debtors £ 55,302 - 41.86 % £ 95,117
Shareholder Funds £ 1,641,436 + 2.04 % £ 1,608,553
Profit Loss Account Reserve £ 536,758 + 6.53 % £ 503,875
Revaluation Reserve £ 1,104,578 £ 1,104,578
Called Up Share Capital £ 100 £ 100
Net Assets Liabilities Including Pension Asset Liability £ 1,641,436 + 2.04 % £ 1,608,553
Total Assets Less Current Liabilities £ 2,141,436 + 1.56 % £ 2,108,553
Net Current Assets Liabilities £ 320 - 99.59 % £ 77,613
Creditors Due Within One Year £ 70,332 + 11.79 % £ 62,916
Cash Bank In Hand £ 14,710 - 67.61 % £ 45,412
Tangible Fixed Assets Cost Or Valuation £ 2,142,340 + 5.46 % £ 2,031,517
Creditors Due After One Year £ 500,000 £ 500,000

Companies near to LORDS GROUP HOLDINGS ltd.

Information about the Private Limited Company LORDS GROUP HOLDINGS LIMITED has been prepared for information purposes only. It is not intended to be nor does it constitute legal advice. This is public information provided by the official company register.

Date of last update: 2016.07.19. Reload the data