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Lords Group Real Estate Holdings Limited

Lords Group Real Estate Holdings Limited is an active company incorporated on 5 October 2023 with the registered office located in London, Greater London. Lords Group Real Estate Holdings Limited was registered 2 years 1 month ago.
Status
Active
Active since incorporation
Company No
15190560
Private limited company
Age
2 years 1 month
Incorporated 5 October 2023
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 4 October 2025 (1 month ago)
Next confirmation dated 4 October 2026
Due by 18 October 2026 (11 months remaining)
Last change occurred 1 year ago
Accounts
Submitted
For period 1 Jan31 Dec 2024 (1 year)
Accounts type is Total Exemption Full
Next accounts for period 31 December 2025
Due by 30 September 2026 (10 months remaining)
Address
2nd Floor 12-15 Hanger Green
London
W5 3EL
United Kingdom
Address changed on 10 Jan 2024 (1 year 10 months ago)
Previous address was 10 Norwich Street London EC4A 1BD United Kingdom
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
4
Shareholders
3
Controllers (PSC)
3
Secretary • PSC • Director • British • Lives in UK • Born in Oct 1966
Director • British • Lives in UK • Born in Feb 1971
Director • British • Lives in UK • Born in Feb 1958
Mr Nilesh Rasikbhai Patel
PSC • British • Lives in UK • Born in Feb 1958
Mr Shanker Bhupendra Patel
PSC • British • Lives in UK • Born in Feb 1971
Shareholders, PSCs & Group Structure
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Mutual Companies
Gempoint 2000 Limited
Nilesh Rasikbhai Patel, Rajen Bhupendrabhai Patel, and 1 more are mutual people.
Active
Carboclass 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 Builders Merchants Holdings 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
Ganesh Assets Limited
Rajen Bhupendrabhai Patel and Shanker Bhupendrabhai Patel are mutual people.
Active
Mansfield Radcliffe Gate Limited
Rajen Bhupendrabhai Patel and Shanker Bhupendrabhai Patel are mutual people.
Active
A.W.Lumb & Co.Limited
Shanker Bhupendrabhai Patel is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2023–2024)
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
Unreported
Same as previous period
Total Assets
£20K
Increased by £10K (+100%)
Total Liabilities
£0
Same as previous period
Net Assets
£20K
Increased by £10K (+100%)
Debt Ratio (%)
0%
Same as previous period
Latest Activity
Confirmation Submitted
1 Month Ago on 8 Oct 2025
Full Accounts Submitted
1 Month Ago on 11 Sep 2025
Mr Shanker Bhupendrabhai Patel (PSC) Details Changed
4 Months Ago on 20 Jun 2025
New Charge Registered
6 Months Ago on 30 Apr 2025
Confirmation Submitted
1 Year Ago on 21 Oct 2024
Full Accounts Submitted
1 Year 1 Month Ago on 17 Sep 2024
Registered Address Changed
1 Year 10 Months Ago on 10 Jan 2024
New Charge Registered
2 Years Ago on 23 Oct 2023
Accounting Period Shortened
2 Years 1 Month Ago on 10 Oct 2023
Incorporated
2 Years 1 Month Ago on 5 Oct 2023
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Documents
Confirmation statement made on 4 October 2025 with no updates
Submitted on 8 Oct 2025
Total exemption full accounts made up to 31 December 2024
Submitted on 11 Sep 2025
Change of details for Mr Shanker Bhupendrabhai Patel as a person with significant control on 20 June 2025
Submitted on 3 Jul 2025
Registration of charge 151905600002, created on 30 April 2025
Submitted on 1 May 2025
Confirmation statement made on 4 October 2024 with updates
Submitted on 21 Oct 2024
Total exemption full accounts made up to 31 December 2023
Submitted on 17 Sep 2024
Resolutions
Submitted on 22 Feb 2024
Resolutions
Submitted on 22 Feb 2024
Memorandum and Articles of Association
Submitted on 22 Feb 2024
Particulars of variation of rights attached to shares
Submitted on 20 Feb 2024
Repayment History
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