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Lordwardens Consultancy Ltd

Lordwardens Consultancy Ltd is a liquidation company incorporated on 21 May 2007 with the registered office located in Belfast, County Antrim. Lordwardens Consultancy Ltd was registered 18 years ago.
Status
Liquidation
Company No
NI064772
Private limited company
Northern Ireland Company
Age
18 years
Incorporated 21 May 2007
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Submitted
Dated 18 May 2024 (1 year 3 months ago)
Next confirmation dated 18 May 2025
Was due on 1 June 2025 (3 months ago)
Last change occurred 6 years ago
Accounts
Submitted
For period 1 Jun31 Jan 2025 (8 months)
Accounts type is Total Exemption Full
Next accounts for period 31 January 2026
Due by 31 October 2026 (1 year 1 month remaining)
Contact
Address
Scottish Provident Building
7 Donegall Square West
Belfast
BT1 6JH
Address changed on 10 Apr 2025 (5 months ago)
Previous address was Scottish Provident Building 7 Donegall Square West Belfast BT1 6JH
Telephone
02844839770
Email
Unreported
People
Officers
5
Shareholders
5
Controllers (PSC)
2
Director • Secretary • Secretary/Director • British • Lives in UK • Born in Aug 1965
Director • None • British • Lives in Northern Ireland • Born in Aug 1967
Director • British • Lives in Northern Ireland • Born in Nov 1960
Director • None • British • Lives in UK • Born in Aug 1962
Mr William Henry Nigel Thompson
PSC • British • Lives in Northern Ireland • Born in Nov 1960
Shareholders, PSCs & Group Structure
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Financials
Net Assets, Total Assets & Total Liabilities (2016–2025)
Period Ended
31 Jan 2025
For period 31 May31 Jan 2025
Traded for 8 months
Cash in Bank
£742.68K
Decreased by £542.22K (-42%)
Turnover
Unreported
Same as previous period
Employees
4
Decreased by 28 (-88%)
Total Assets
£859.8K
Decreased by £807.4K (-48%)
Total Liabilities
£0
Decreased by £788.43K (-100%)
Net Assets
£859.8K
Decreased by £18.96K (-2%)
Debt Ratio (%)
0%
Decreased by 47.29% (-100%)
Latest Activity
Registered Address Changed
5 Months Ago on 10 Apr 2025
Registered Address Changed
5 Months Ago on 7 Apr 2025
Full Accounts Submitted
7 Months Ago on 13 Feb 2025
Accounting Period Shortened
7 Months Ago on 12 Feb 2025
Full Accounts Submitted
7 Months Ago on 29 Jan 2025
Confirmation Submitted
1 Year 3 Months Ago on 20 May 2024
Registered Address Changed
1 Year 5 Months Ago on 3 Apr 2024
Full Accounts Submitted
1 Year 7 Months Ago on 8 Feb 2024
Confirmation Submitted
2 Years 3 Months Ago on 22 May 2023
Full Accounts Submitted
2 Years 9 Months Ago on 5 Dec 2022
Get Credit Report
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Documents
Registered office address changed from Scottish Provident Building 7 Donegall Square West Belfast BT1 6JH to Scottish Provident Building 7 Donegall Square West Belfast BT1 6JH on 10 April 2025
Submitted on 10 Apr 2025
Resolutions
Submitted on 9 Apr 2025
Declaration of solvency
Submitted on 9 Apr 2025
Appointment of a liquidator
Submitted on 7 Apr 2025
Registered office address changed from 95 Cregagh Road Belfast BT6 8PY Northern Ireland to Scottish Provident Building 7 Donegall Square West Belfast BT1 6JH on 7 April 2025
Submitted on 7 Apr 2025
Total exemption full accounts made up to 31 January 2025
Submitted on 13 Feb 2025
Previous accounting period shortened from 31 May 2025 to 31 January 2025
Submitted on 12 Feb 2025
Total exemption full accounts made up to 31 May 2024
Submitted on 29 Jan 2025
Confirmation statement made on 18 May 2024 with no updates
Submitted on 20 May 2024
Registered office address changed from C/O O2 Downpatrick 74 Market Street Downpatrick County Down BT30 6LZ to 95 Cregagh Road Belfast BT6 8PY on 3 April 2024
Submitted on 3 Apr 2024
Repayment History
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