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Lords Of War Production Ltd

Lords Of War Production Ltd is a dormant company incorporated on 25 June 2014 with the registered office located in . Lords Of War Production Ltd was registered 11 years ago.
Status
Dormant
Dormant since 1 year 6 months ago
Company No
09102083
Private limited company
Age
11 years
Incorporated 25 June 2014
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 25 June 2025 (4 months ago)
Next confirmation dated 25 June 2026
Due by 9 July 2026 (8 months remaining)
Last change occurred 8 years ago
Accounts
Submitted
For period 1 Jul30 Jun 2024 (1 year)
Accounts type is Dormant
Next accounts for period 30 June 2025
Due by 31 March 2026 (5 months remaining)
Address
71 Queen Victoria Street
London
EC4V 4BE
England
Address changed on 15 Sep 2023 (2 years 1 month ago)
Previous address was Suite 1, 7th Floor 50 Broadway London SW1H 0BL United Kingdom
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
2
Shareholders
1
Controllers (PSC)
1
Director • PSC • Ceo • French • Lives in France • Born in Jul 1968
Director • Co-Ceo • French • Lives in France • Born in Aug 1973
Shareholders, PSCs & Group Structure
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Mutual Companies
No mutual companies found
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
30 Jun 2024
For period 30 Jun30 Jun 2024
Traded for 12 months
Cash in Bank
£1
Increased by £1 (%)
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£1
Same as previous period
Total Liabilities
£0
Same as previous period
Net Assets
£1
Same as previous period
Debt Ratio (%)
0%
Same as previous period
Latest Activity
Confirmation Submitted
2 Months Ago on 14 Aug 2025
Dormant Accounts Submitted
8 Months Ago on 14 Feb 2025
Confirmation Submitted
1 Year 4 Months Ago on 1 Jul 2024
Micro Accounts Submitted
1 Year 6 Months Ago on 8 Apr 2024
Registered Address Changed
2 Years 1 Month Ago on 15 Sep 2023
Vistra Company Secretaries Limited Resigned
2 Years 1 Month Ago on 8 Sep 2023
Confirmation Submitted
2 Years 4 Months Ago on 29 Jun 2023
Mr Philippe Rousselet (PSC) Details Changed
2 Years 5 Months Ago on 8 May 2023
Mr Philippe Rousselet (PSC) Details Changed
2 Years 5 Months Ago on 8 May 2023
Dormant Accounts Submitted
2 Years 6 Months Ago on 18 Apr 2023
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Documents
Memorandum and Articles of Association
Submitted on 11 Sep 2025
Confirmation statement made on 25 June 2025 with no updates
Submitted on 14 Aug 2025
Accounts for a dormant company made up to 30 June 2024
Submitted on 14 Feb 2025
Confirmation statement made on 25 June 2024 with no updates
Submitted on 1 Jul 2024
Micro company accounts made up to 30 June 2023
Submitted on 8 Apr 2024
Registered office address changed from Suite 1, 7th Floor 50 Broadway London SW1H 0BL United Kingdom to 71 Queen Victoria Street London EC4V 4BE on 15 September 2023
Submitted on 15 Sep 2023
Termination of appointment of Vistra Company Secretaries Limited as a secretary on 8 September 2023
Submitted on 8 Sep 2023
Change of details for Mr Philippe Rousselet as a person with significant control on 8 May 2023
Submitted on 29 Jun 2023
Confirmation statement made on 25 June 2023 with no updates
Submitted on 29 Jun 2023
Change of details for Mr Philippe Rousselet as a person with significant control on 8 May 2023
Submitted on 28 Jun 2023
Repayment History
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