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Lords Group Ventures Limited

Lords Group Ventures Limited is an active company incorporated on 16 October 2020 with the registered office located in London, Greater London. Lords Group Ventures Limited was registered 5 years ago.
Status
Active
Active since incorporation
Company No
12956319
Private limited company
Age
5 years
Incorporated 16 October 2020
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 18 September 2025 (1 month ago)
Next confirmation dated 18 September 2026
Due by 2 October 2026 (11 months remaining)
Last change occurred 4 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 (11 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
020 74665000
Email
Unreported
People
Officers
2
Shareholders
1
Controllers (PSC)
1
Director • British • Lives in UK • Born in Feb 1971
Director • British • Lives in UK • Born in Oct 1962
Lords Group Trading Plc
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
A.W.Lumb & Co.Limited
Stuart Charles Kilpatrick and Shanker Bhupendrabhai Patel are mutual people.
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Alloway Timber Limited
Shanker Bhupendrabhai Patel and Stuart Charles Kilpatrick are mutual people.
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Alloway Timber (Southern) Limited
Stuart Charles Kilpatrick and Shanker Bhupendrabhai Patel are mutual people.
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A.W. Lumb (Midlands) Limited
Stuart Charles Kilpatrick and Shanker Bhupendrabhai Patel are mutual people.
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A.W. Lumb (Northern) Limited
Stuart Charles Kilpatrick and Shanker Bhupendrabhai Patel are mutual people.
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Carboclass Limited
Stuart Charles Kilpatrick and Shanker Bhupendrabhai Patel are mutual people.
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Advance Roofing Supplies Limited
Stuart Charles Kilpatrick and Shanker Bhupendrabhai Patel are mutual people.
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Fastlane Investments Limited
Shanker Bhupendrabhai Patel and Stuart Charles Kilpatrick are mutual people.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2021–2024)
Period Ended
31 Dec 2024
For period 31 Dec31 Dec 2024
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
2
Same as previous period
Total Assets
£25K
Decreased by £12.94K (-34%)
Total Liabilities
-£55.01K
Same as previous period
Net Assets
-£30.01K
Decreased by £12.94K (+76%)
Debt Ratio (%)
220%
Increased by 75.03% (+52%)
Latest Activity
Subsidiary Accounts Submitted
1 Month Ago on 19 Sep 2025
Confirmation Submitted
1 Month Ago on 19 Sep 2025
Registered Address Changed
4 Months Ago on 17 Jun 2025
Confirmation Submitted
1 Year 1 Month Ago on 2 Oct 2024
Subsidiary Accounts Submitted
1 Year 1 Month Ago on 28 Sep 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
Confirmation Submitted
2 Years Ago on 17 Oct 2023
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
Statement of capital following an allotment of shares on 1 October 2025
Submitted on 16 Oct 2025
Notice of agreement to exemption from audit of accounts for period ending 31/12/24
Submitted on 19 Sep 2025
Confirmation statement made on 18 September 2025 with no updates
Submitted on 19 Sep 2025
Consolidated accounts of parent company for subsidiary company period ending 31/12/24
Submitted on 19 Sep 2025
Audit exemption statement of guarantee by parent company for period ending 31/12/24
Submitted on 19 Sep 2025
Audit exemption statement of guarantee by parent company for period ending 31/12/24
Submitted on 19 Sep 2025
Audit exemption subsidiary accounts made up to 31 December 2024
Submitted on 19 Sep 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 18 September 2024 with no updates
Submitted on 2 Oct 2024
Repayment History
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