LORD EXTRA LIMITED
In Liquidation
General Information
NAME
LORD EXTRA LIMITED
COMPANY NUMBER
02805206
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
82990 -
Other business support service activities n.e.c.
INCORPORATION DATE
30/03/1993
(31 years and 7 months old)
WEBSITE
www.travellord.co.uk
CONFIRMATION STATEMENT MADE UP TO
27/06/2023
ACCOUNTS MADE UP TO
31/12/2021
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PREVIOUS NAMES
30/03/1993
06/05/1993
BELLEM LIMITED
LONDON
WC2R 3LA
Telephone: 02037440000
TPS: No
33 Crwys Road
Cardiff
South Glamorgan
CF24 4YF
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| WESTON INVESTMENT COMPANY LIMITED | Active - Accounts Filed | View Report |
| LORD EXTRA LIMITED | In Liquidation | View Report |
| PRECIS (2396) LIMITED | In Liquidation | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 04/07/2023 | New Confirmation Statement filed |
| 20/04/2022 | New Accounts filed |
| 20/04/2022 | New Confirmation Statement filed |
Credit Risk Overview
Want to learn more about LORD EXTRA LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about LORD EXTRA LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about LORD EXTRA LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
28/03/1994 - Present (30 years and 7 months) Born in N/A |
Active | Director |
Current: 51 Past: 58 |
View Report |
|
22/04/2015 - Present (9 years and 6 months) Born in Feb 1974 (age: 50) |
Active | Director |
Current: 69 Past: 18 |
View Report |
|
Director: 30/03/1993 - Present (31 years and 7 months) 30/03/1993 - Present (31 years and 7 months) Secretary: 30/03/1993 - Present (31 years and 7 months) Born in N/A |
Resigned | Director&Secretary |
Current: 2333 Past: 59657 |
View Report |
|
30/03/1993 - Present (31 years and 7 months) Born in N/A |
Resigned | Director |
Current: 1029 Past: 29739 |
View Report |
|
Director: 27/04/1993 - Present (31 years and 6 months) Secretary: 27/04/1993 - Present (31 years and 6 months) Born in Mar 1942 |
Resigned | Director&Secretary |
Current: 0 Past: 100 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
Timeline Overview
| Date | Event |
|---|---|
| 04/07/2023 | New Confirmation Statement filed |
| 20/04/2022 | New Accounts filed |
| 20/04/2022 | New Confirmation Statement filed |
| 10/12/2021 | Peter McCormack (927409477) has left the board |
| 22/04/2021 | New Accounts filed |
| 03/12/2020 | New Confirmation Statement filed |
| 11/11/2020 | New Accounts filed |
| 15/09/2020 | New Company Secretary Peter McCormack (927409477) Appointed |
| 12/08/2020 | New Confirmation Statement filed |
| 30/06/2020 | Noelle Colfer (919558429) has left the board |
| 28/01/2020 | Jonathan Michael Guttridge (925932557) has left the board |
| 03/07/2019 | New Confirmation Statement filed |
| 19/06/2019 | New Accounts filed |
| 12/06/2019 | New Company Secretary Jonathan Michael Guttridge (925932557) Appointed |
| 24/07/2018 | New Confirmation Statement filed |
| 19/06/2018 | New Accounts filed |
| 27/08/2017 | New Accounts filed |
| 02/08/2017 | New Confirmation Statement filed |
| 16/06/2017 | Nicola Snook (908012666) has left the board |
| 20/04/2017 | New Confirmation Statement filed |
| 16/03/2017 | Ann Elizabeth Griffiths (918026270) has left the board |
| 12/10/2016 | New Accounts filed |
| 05/04/2016 | New Confirmation Statement filed |
| 25/06/2015 | New Accounts filed |
| 27/05/2015 | David Patrick Ian Booth (919777040) has left the board |
| 27/05/2015 | New Board Member David Patrick Ian Booth (919412856) Appointed |
| 25/05/2015 | New Board Member David Patrick Ian Booth (919777040) Appointed |
| 25/05/2015 | David Patrick Ian Booth (919777027) has left the board |
| 20/05/2015 | New Board Member Noelle Colfer (919558429) Appointed |
| 20/05/2015 | Charl Erasmus Steyn (905978263) has left the board |
| 07/04/2015 | New Confirmation Statement filed |
| 18/03/2015 | New Accounts filed |
| 18/03/2015 | Mary-Ann Orr (918843172) has left the board |
| 13/06/2014 | Daniel Peter James Wilson (917806121) has left the board |
| 13/06/2014 | New Board Member Mary-Ann Orr (918843172) Appointed |
| 18/04/2014 | New Confirmation Statement filed |
| 16/04/2014 | Robert John Wintsch (909722093) has left the board |
| 13/08/2013 | New Accounts filed |
| 05/08/2013 | New Company Secretary Ann Elizabeth Griffiths (918026270) Appointed |
| 16/05/2013 | Richard Cordeschi (912576284) has left the board |
| 22/04/2013 | New Confirmation Statement filed |
| 19/04/2013 | Change in Reg. Office |
| 19/01/1970 | New Confirmation Statement filed |
| 19/01/1970 | New Accounts filed |
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