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Lord Holding UK Ltd
Lord Holding UK Ltd is a liquidation company incorporated on 14 August 2008 with the registered office located in London, City of London. Lord Holding UK Ltd was registered 17 years ago.
Watch Company
Status
Liquidation
In voluntary liquidation since
1 month ago
Company No
06672998
Private limited company
Age
17 years
Incorporated
14 August 2008
Size
Micro
Turnover is under
£1M
Balance sheet is under
£500,000
Under
10 employees
Confirmation
Overdue
Confirmation statement overdue by
1233 days
Dated
4 June 2021
(4 years ago)
Next confirmation dated
4 June 2022
Was due on
18 June 2022
(3 years ago)
Last change occurred
6 years ago
Accounts
Overdue
Accounts overdue by
1586 days
For period
1 Jan
⟶
31 Dec 2018
(12 months)
Accounts type is
Small
Next accounts for period
30 June 2020
Was due on
30 June 2021
(4 years ago)
Learn more about Lord Holding UK Ltd
Contact
Update Details
Address
C/O Interpath Ltd
10 Fleet Place
London
EC4M 7RB
Address changed on
4 Jul 2022
(3 years ago)
Previous address was
10 Fleet Place London EC4M 7QS
Companies in EC4M 7RB
Telephone
Unreported
Email
Unreported
Website
Unreported
See All Contacts
People
Officers
1
Shareholders
1
Controllers (PSC)
1
James Alan David Elsey
Director • HR Director • Scottish • Lives in England • Born in Aug 1970
Lord Corporation
PSC
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Shareholders, PSCs & Group Structure
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Mutual Companies
Evershed & Vignoles,Limited
James Alan David Elsey is a mutual person.
Active
Wallaby Grip Limited
James Alan David Elsey is a mutual person.
Active
Dunlop Holdings Limited
James Alan David Elsey is a mutual person.
Active
Bestobell Service Co. Limited
James Alan David Elsey is a mutual person.
Active
Bestobell Aviation Products Limited
James Alan David Elsey is a mutual person.
Active
Meggitt (Tarrant) Limited
James Alan David Elsey is a mutual person.
Active
Negretti & Zambra Limited
James Alan David Elsey is a mutual person.
Active
Meggitt Properties Limited
James Alan David Elsey is a mutual person.
Active
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Financials
Net Assets, Total Assets & Total Liabilities (2009–2018)
Period Ended
31 Dec 2018
For period
31 Dec
⟶
31 Dec 2018
Traded for
12 months
Cash in Bank
Unreported
Same as previous period
Turnover
£80K
Increased by £80K (%)
Employees
3
Increased by 3 (%)
Total Assets
£0
Same as previous period
Total Liabilities
-£424.6K
Decreased by £58.98K (-12%)
Net Assets
-£424.6K
Increased by £58.98K (-12%)
Debt Ratio (%)
Unreported
See 10 Year Full Financials
Latest Activity
Voluntary Liquidator Appointed
1 Month Ago on 3 Oct 2025
Liquidator Removed By Court
1 Month Ago on 3 Oct 2025
Graham Mark Ellinor Resigned
1 Year 7 Months Ago on 8 Mar 2024
Voluntary Liquidator Appointed
3 Years Ago on 7 Jul 2022
Liquidator Removed By Court
3 Years Ago on 7 Jul 2022
Registered Address Changed
3 Years Ago on 4 Jul 2022
Registered Address Changed
3 Years Ago on 14 Dec 2021
Registered Address Changed
3 Years Ago on 5 Nov 2021
Declaration of Solvency
3 Years Ago on 5 Nov 2021
Voluntary Liquidator Appointed
3 Years Ago on 5 Nov 2021
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Documents
Appointment of a voluntary liquidator
Submitted on 3 Oct 2025
Removal of liquidator by court order
Submitted on 3 Oct 2025
Liquidators' statement of receipts and payments to 27 October 2024
Submitted on 27 Dec 2024
Termination of appointment of Graham Mark Ellinor as a director on 8 March 2024
Submitted on 24 Apr 2024
Liquidators' statement of receipts and payments to 27 October 2023
Submitted on 27 Dec 2023
Liquidators' statement of receipts and payments to 27 October 2022
Submitted on 21 Dec 2022
Removal of liquidator by court order
Submitted on 7 Jul 2022
Appointment of a voluntary liquidator
Submitted on 7 Jul 2022
Registered office address changed from 10 Fleet Place London EC4M 7QS to C/O Interpath Ltd 10 Fleet Place London EC4M 7RB on 4 July 2022
Submitted on 4 Jul 2022
Registered office address changed from 15 Canada Square London E14 5GL to 10 Fleet Place London EC4M 7QS on 14 December 2021
Submitted on 14 Dec 2021
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Repayment History
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