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DAVID J LORD LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as David J Lord Limited. The company was founded 21 years ago and was given the registration number 04580168. The firm's registered office is in WORCESTERSHIRE. You can find them at 40 Holloway Drive, Pershore, Worcestershire, . This company's SIC code is 46900 - Non-specialised wholesale trade.

Company Information

Name:DAVID J LORD LIMITED
Company Number:04580168
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:01 November 2002
End of financial year:31 December 2023
Jurisdiction:England - Wales
Industry Codes:
  • 46900 - Non-specialised wholesale trade

Office Address & Contact

Registered Address:40 Holloway Drive, Pershore, Worcestershire, WR10 1JL
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
40 Holloway Drive, Pershore, WR10 1JL

Director01 November 2002Active
40 Holloway Drive, Pershore, WR10 1JL

Secretary01 November 2002Active
The Oakley, Kidderminster Road, Droitwich Spa, WR9 9AY

Corporate Secretary01 November 2002Active
40, Holloway Drive, Pershore, United Kingdom, WR10 1JL

Director06 April 2013Active
The Oakley, Kidderminster Road, Droitwich Spa, WR9 9AY

Corporate Director01 November 2002Active

People with Significant Control

Sara Catherine Pugh
Notified on:01 March 2019
Status:Active
Date of birth:February 1972
Nationality:British
Country of residence:United Kingdom
Address:6, Fir Tree Avenue, Lutterworth, United Kingdom, LE17 4SX
Nature of control:
  • Ownership of shares 25 to 50 percent
Mr David John Lord
Notified on:01 November 2016
Status:Active
Date of birth:November 1941
Nationality:British
Country of residence:United Kingdom
Address:40 Holloway Drive, Pershore, United Kingdom, WR10 1JL
Nature of control:
  • Ownership of shares 50 to 75 percent
  • Voting rights 75 to 100 percent
Mr David John Lord
Notified on:06 April 2016
Status:Active
Date of birth:November 1941
Nationality:British
Country of residence:United Kingdom
Address:40, Holloway Drive, Pershore, United Kingdom, WR10 1JL
Nature of control:
  • Ownership of shares 50 to 75 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (6 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (8 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2024-05-02Accounts

Accounts with accounts type total exemption full.

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2023-10-26Confirmation statement

Confirmation statement with no updates.

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2023-03-27Accounts

Accounts with accounts type total exemption full.

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2022-10-26Confirmation statement

Confirmation statement with no updates.

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2022-03-09Accounts

Accounts with accounts type total exemption full.

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2021-10-30Persons with significant control

Change to a person with significant control.

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2021-10-27Persons with significant control

Notification of a person with significant control.

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2021-10-27Confirmation statement

Confirmation statement with no updates.

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2021-03-30Accounts

Accounts with accounts type total exemption full.

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2020-10-27Confirmation statement

Confirmation statement with no updates.

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2020-09-04Accounts

Accounts with accounts type total exemption full.

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2019-10-29Confirmation statement

Confirmation statement with updates.

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2019-03-18Accounts

Accounts with accounts type total exemption full.

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2018-10-30Persons with significant control

Cessation of a person with significant control.

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2018-10-30Confirmation statement

Confirmation statement with updates.

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2018-03-12Accounts

Accounts with accounts type total exemption full.

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2017-11-02Confirmation statement

Confirmation statement with updates.

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2017-11-02Persons with significant control

Notification of a person with significant control.

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2017-02-20Accounts

Accounts with accounts type total exemption full.

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2016-11-04Officers

Termination director company with name termination date.

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2016-11-04Officers

Termination secretary company with name termination date.

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2016-11-02Confirmation statement

Confirmation statement with updates.

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2016-04-25Accounts

Accounts with accounts type total exemption small.

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2015-11-03Annual return

Annual return company with made up date full list shareholders.

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2015-04-15Accounts

Accounts with accounts type total exemption small.

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