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Lords Holidays Ltd

Lords Holidays Ltd is an active company incorporated on 29 August 2023 with the registered office located in London, Greater London. Lords Holidays Ltd was registered 2 years 2 months ago.
Status
Active
Active since incorporation
Company No
15102489
Private limited company
Age
2 years 2 months
Incorporated 29 August 2023
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 26 January 2025 (9 months ago)
Next confirmation dated 26 January 2026
Due by 9 February 2026 (3 months remaining)
Last change occurred 1 year 9 months ago
Accounts
Submitted
For period 29 Aug31 Aug 2024 (1 year)
Accounts type is Micro Entity
Next accounts for period 31 August 2025
Due by 31 May 2026 (6 months remaining)
Address
Unit 116, The Light Bulb
1 Filament Walk
London
SW18 4GQ
England
Address changed on 12 Aug 2024 (1 year 2 months ago)
Previous address was 124-128 City Road London EC1V 2NX England
Telephone
020 34111092
Email
Unreported
People
Officers
1
Shareholders
1
Controllers (PSC)
1
PSC • Director • British • Lives in England • Born in Mar 1974 • Certified Chartered Accountant
Shareholders, PSCs & Group Structure
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Mutual Companies
Imran & Associates Ltd
Imran Ashraf is a mutual person.
Active
Design Craft Corporation Ltd
Imran Ashraf is a mutual person.
Active
Alaska Tac Ltd
Imran Ashraf is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2024–2024)
Period Ended
31 Aug 2024
For period 31 Aug31 Aug 2024
Traded for 12 months
Cash in Bank
Unreported
Turnover
Unreported
Employees
Unreported
Total Assets
£4.11K
Total Liabilities
-£1.83K
Net Assets
£2.28K
Debt Ratio (%)
45%
Latest Activity
Micro Accounts Submitted
2 Months Ago on 29 Aug 2025
Confirmation Submitted
8 Months Ago on 6 Feb 2025
Registered Address Changed
1 Year 2 Months Ago on 12 Aug 2024
Imran Ashraf (PSC) Appointed
1 Year 9 Months Ago on 26 Jan 2024
Confirmation Submitted
1 Year 9 Months Ago on 26 Jan 2024
Henry Smart (PSC) Resigned
1 Year 9 Months Ago on 26 Jan 2024
Mr Imran Ashraf Appointed
1 Year 9 Months Ago on 26 Jan 2024
Henry Smart Resigned
1 Year 9 Months Ago on 26 Jan 2024
Confirmation Submitted
1 Year 11 Months Ago on 2 Dec 2023
Mr Henry Smart Appointed
1 Year 11 Months Ago on 30 Nov 2023
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Documents
Micro company accounts made up to 31 August 2024
Submitted on 29 Aug 2025
Confirmation statement made on 26 January 2025 with no updates
Submitted on 6 Feb 2025
Registered office address changed from 124-128 City Road London EC1V 2NX England to Unit 116, the Light Bulb 1 Filament Walk London SW18 4GQ on 12 August 2024
Submitted on 12 Aug 2024
Termination of appointment of Henry Smart as a director on 26 January 2024
Submitted on 26 Jan 2024
Appointment of Mr Imran Ashraf as a director on 26 January 2024
Submitted on 26 Jan 2024
Cessation of Henry Smart as a person with significant control on 26 January 2024
Submitted on 26 Jan 2024
Confirmation statement made on 26 January 2024 with updates
Submitted on 26 Jan 2024
Notification of Imran Ashraf as a person with significant control on 26 January 2024
Submitted on 26 Jan 2024
Cessation of Athen Max as a person with significant control on 30 November 2023
Submitted on 2 Dec 2023
Termination of appointment of Athen Max as a director on 30 November 2023
Submitted on 2 Dec 2023
Repayment History
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