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Lord Extra Limited
Lord Extra Limited is a dissolved company incorporated on 30 March 1993 with the registered office located in London, Greater London. Lord Extra Limited was registered 32 years ago.
Watch Company
Status
Dissolved
Dissolved on
21 November 2024
(11 months ago)
Was
31 years old
at the time of dissolution
Following
liquidation
Company No
02805206
Private limited company
Age
32 years
Incorporated
30 March 1993
Size
Micro
Turnover is under
£1M
Under
10 employees
Confirmation
Submitted
Dated
27 June 2023
(2 years 4 months ago)
Next confirmation dated
1 January 1970
Last change occurred
2 years 4 months ago
Accounts
Not Submitted
Awaiting first accounts
Learn more about Lord Extra Limited
Contact
Update Details
Address
Globe House
1 Water Street
London
WC2R 3LA
Same address for the past
24 years
Companies in WC2R 3LA
Telephone
Unreported
Email
Unreported
Website
Travellord.co.uk
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People
Officers
2
Shareholders
1
Controllers (PSC)
1
Ridirectors Limited
Director
David Patrick Ian Booth
Director • Group Chief Accountant • British • Lives in England • Born in Feb 1974
Weston Investment Company Limited
PSC
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Shareholders, PSCs & Group Structure
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Mutual Companies
British American Tobacco International Holdings (UK) Limited
Ridirectors Limited and David Patrick Ian Booth are mutual people.
Active
Westanley Trading & Investment Company Limited
Ridirectors Limited and David Patrick Ian Booth are mutual people.
Active
Powhattan Limited
David Patrick Ian Booth and Ridirectors Limited are mutual people.
Active
Ardath Tobacco Company Limited
Ridirectors Limited and David Patrick Ian Booth are mutual people.
Active
Brown & Williamson Tobacco Corporation (Export) Limited
David Patrick Ian Booth and Ridirectors Limited are mutual people.
Active
Peter Jackson (Overseas) Limited
Ridirectors Limited and David Patrick Ian Booth are mutual people.
Active
Moorgate Tobacco Co. Limited
David Patrick Ian Booth and Ridirectors Limited are mutual people.
Active
Senior Service (Overseas) Limited
Ridirectors Limited and David Patrick Ian Booth are mutual people.
Active
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Financials
Net Assets, Total Assets & Total Liabilities (2012–2021)
Period Ended
31 Dec 2021
For period
31 Dec
⟶
31 Dec 2021
Traded for
12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£18.36M
Decreased by £8K (-0%)
Total Liabilities
£0
Decreased by £8K (-100%)
Net Assets
£18.36M
Same as previous period
Debt Ratio (%)
0%
Decreased by 0.04% (-100%)
See 10 Year Full Financials
Latest Activity
Dissolved After Liquidation
11 Months Ago on 21 Nov 2024
Declaration of Solvency
2 Years 1 Month Ago on 30 Sep 2023
Voluntary Liquidator Appointed
2 Years 2 Months Ago on 8 Aug 2023
Confirmation Submitted
2 Years 4 Months Ago on 29 Jun 2023
Confirmation Submitted
3 Years Ago on 7 Jul 2022
Full Accounts Submitted
3 Years Ago on 14 Apr 2022
Peter Mccormack Resigned
3 Years Ago on 26 Nov 2021
Confirmation Submitted
4 Years Ago on 5 Jul 2021
Full Accounts Submitted
4 Years Ago on 17 Apr 2021
Full Accounts Submitted
4 Years Ago on 6 Nov 2020
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Get Credit Report
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Documents
Final Gazette dissolved following liquidation
Submitted on 21 Nov 2024
Return of final meeting in a members' voluntary winding up
Submitted on 21 Aug 2024
Declaration of solvency
Submitted on 30 Sep 2023
Resolutions
Submitted on 8 Aug 2023
Appointment of a voluntary liquidator
Submitted on 8 Aug 2023
Confirmation statement made on 27 June 2023 with updates
Submitted on 29 Jun 2023
Statement of capital on 31 October 2022
Submitted on 31 Oct 2022
Resolutions
Submitted on 31 Oct 2022
Statement by Directors
Submitted on 31 Oct 2022
Solvency Statement dated 28/10/22
Submitted on 31 Oct 2022
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Repayment History
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