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Lords Builders Merchants Holdings Limited

Lords Builders Merchants Holdings Limited is an active company incorporated on 11 March 2016 with the registered office located in London, Greater London. Lords Builders Merchants Holdings Limited was registered 9 years ago.
Status
Active
Active since incorporation
Company No
10058191
Private limited company
Age
9 years
Incorporated 11 March 2016
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Submitted
Dated 7 February 2025 (9 months ago)
Next confirmation dated 7 February 2026
Due by 21 February 2026 (3 months remaining)
Last change occurred 3 years ago
Accounts
Submitted
For period 1 Jan31 Dec 2024 (1 year)
Accounts type is Audit Exemption Subsidiary
Next accounts for period 31 December 2025
Due by 30 September 2026 (10 months remaining)
Address
12-15 Hanger Green
London
W5 3EL
United Kingdom
Address changed on 17 Jun 2025 (4 months ago)
Previous address was Unit 1, Radford Industrial Estate Goodhall Street London NW10 6UA United Kingdom
Telephone
02072214756
Email
Available in Endole App
People
Officers
4
Shareholders
1
Controllers (PSC)
1
Director • British • Lives in UK • Born in Feb 1958
Director • British • Lives in UK • Born in Oct 1962
Director • British • Lives in UK • Born in Feb 1971
Director • British • Lives in UK • Born in Oct 1966
Lords Group Trading Plc
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
Carboclass Limited
Nilesh Rasikbhai Patel, Rajen Bhupendrabhai Patel, and 2 more are mutual people.
Active
Gempoint 2000 Limited
Nilesh Rasikbhai Patel, Rajen Bhupendrabhai Patel, and 1 more are mutual people.
Active
RNS Assets Limited
Nilesh Rasikbhai Patel, Rajen Bhupendrabhai Patel, and 1 more are mutual people.
Active
Lords Group Real Estate Limited
Nilesh Rasikbhai Patel, Rajen Bhupendrabhai Patel, and 1 more are mutual people.
Active
Lords Group Real Estate Holdings Limited
Nilesh Rasikbhai Patel, Rajen Bhupendrabhai Patel, and 1 more are mutual people.
Active
A.W.Lumb & Co.Limited
Shanker Bhupendrabhai Patel and Stuart Charles Kilpatrick are mutual people.
Active
Alloway Timber Limited
Shanker Bhupendrabhai Patel and Stuart Charles Kilpatrick are mutual people.
Active
Alloway Timber (Southern) Limited
Shanker Bhupendrabhai Patel and Stuart Charles Kilpatrick are mutual people.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2016–2024)
Period Ended
31 Dec 2024
For period 31 Dec31 Dec 2024
Traded for 12 months
Cash in Bank
£13K
Increased by £6K (+86%)
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£101.78M
Increased by £14.11M (+16%)
Total Liabilities
-£57.08M
Increased by £16.79M (+42%)
Net Assets
£44.7M
Decreased by £2.69M (-6%)
Debt Ratio (%)
56%
Increased by 10.13% (+22%)
Latest Activity
Rajen Bhupendrabhai Patel Resigned
12 Days Ago on 27 Oct 2025
Nilesh Rasikbhai Patel Resigned
12 Days Ago on 27 Oct 2025
Subsidiary Accounts Submitted
3 Months Ago on 16 Jul 2025
Registered Address Changed
4 Months Ago on 17 Jun 2025
Confirmation Submitted
8 Months Ago on 19 Feb 2025
Subsidiary Accounts Submitted
12 Months Ago on 13 Nov 2024
Mr Stuart Charles Kilpatrick Appointed
1 Year 5 Months Ago on 4 Jun 2024
Christopher Michael Day Resigned
1 Year 5 Months Ago on 17 May 2024
Lords Group Trading Plc (PSC) Details Changed
2 Years 6 Months Ago on 4 May 2023
Mr Shanker Bhupendrabhai Patel Details Changed
3 Years Ago on 31 Mar 2022
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Documents
Termination of appointment of Nilesh Rasikbhai Patel as a director on 27 October 2025
Submitted on 29 Oct 2025
Termination of appointment of Rajen Bhupendrabhai Patel as a director on 27 October 2025
Submitted on 29 Oct 2025
Audit exemption subsidiary accounts made up to 31 December 2024
Submitted on 16 Jul 2025
Consolidated accounts of parent company for subsidiary company period ending 31/12/24
Submitted on 16 Jul 2025
Notice of agreement to exemption from audit of accounts for period ending 31/12/24
Submitted on 15 Jul 2025
Audit exemption statement of guarantee by parent company for period ending 31/12/24
Submitted on 15 Jul 2025
Change of details for Lords Group Trading Plc as a person with significant control on 4 May 2023
Submitted on 18 Jun 2025
Registered office address changed from Unit 1, Radford Industrial Estate Goodhall Street London NW10 6UA United Kingdom to 12-15 Hanger Green London W5 3EL on 17 June 2025
Submitted on 17 Jun 2025
Confirmation statement made on 7 February 2025 with no updates
Submitted on 19 Feb 2025
Consolidated accounts of parent company for subsidiary company period ending 31/12/23
Submitted on 13 Nov 2024
Repayment History
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