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E C Lord & Son Limited, CV22 7LY Company Information, Office Address, Contact, Directors & Officers, Accounts, Statements and Filing History : UKBizDB.co.uk
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E C LORD & SON LIMITED

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

This company is commonly known as E C Lord & Son Limited. The company was founded 21 years ago and was given the registration number 04732680. The firm's registered office is in RUGBY. You can find them at 28a The Green, Bilton, Rugby, Warwickshire. This company's SIC code is 82990 - Other business support service activities n.e.c..

Company Information

Name:E C LORD & SON LIMITED
Company Number:04732680
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:13 April 2003
End of financial year:31 March 2023
Jurisdiction:England - Wales
Industry Codes:
  • 82990 - Other business support service activities n.e.c.

Office Address & Contact

Registered Address:28a The Green, Bilton, Rugby, Warwickshire, CV22 7LY
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
150, Anchorway Road, Coventry, England, CV3 6JG

Director10 November 2021Active
12-14 St Marys Street, Newport, TF10 7AB

Nominee Secretary13 April 2003Active
28a The Green, Bilton, Rugby, CV22 7LY

Corporate Secretary01 October 2003Active
12-14 St Marys Street, Newport, TF10 7AB

Nominee Director13 April 2003Active
12, Foxes Way, Balsall Common, Coventry, England, CV7 7QU

Director01 October 2003Active

People with Significant Control

Mr Christopher Lord
Notified on:10 November 2021
Status:Active
Date of birth:March 1988
Nationality:British
Country of residence:England
Address:150, Anchorway Road, Coventry, England, CV3 6JG
Nature of control:
  • Ownership of shares 75 to 100 percent
Mr Eric Charles Lord
Notified on:06 April 2016
Status:Active
Date of birth:June 1950
Nationality:British
Country of residence:England
Address:12, Foxes Way, Coventry, England, CV7 7QU
Nature of control:
  • Ownership of shares 25 to 50 percent

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 (7 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (6 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (5 months remaining)

Company Filing History

DateCategoryDescription
2023-12-20Accounts

Accounts with accounts type total exemption full.

Download
2023-10-31Persons with significant control

Notification of a person with significant control.

Download
2023-10-31Persons with significant control

Cessation of a person with significant control.

Download
2023-05-25Confirmation statement

Confirmation statement with no updates.

Download
2022-12-29Accounts

Accounts with accounts type total exemption full.

Download
2022-08-08Officers

Change person director company with change date.

Download
2022-08-05Officers

Termination director company with name termination date.

Download
2022-05-16Confirmation statement

Confirmation statement with no updates.

Download
2021-12-20Accounts

Accounts with accounts type total exemption full.

Download
2021-11-22Officers

Appoint person director company with name date.

Download
2021-05-23Confirmation statement

Confirmation statement with no updates.

Download
2020-12-19Accounts

Accounts with accounts type total exemption full.

Download
2020-04-19Confirmation statement

Confirmation statement with no updates.

Download
2019-11-30Accounts

Accounts with accounts type total exemption full.

Download
2019-06-03Confirmation statement

Confirmation statement with no updates.

Download
2018-12-28Accounts

Accounts with accounts type total exemption full.

Download
2018-05-09Confirmation statement

Confirmation statement with no updates.

Download
2017-12-28Accounts

Accounts with accounts type total exemption full.

Download
2017-05-21Confirmation statement

Confirmation statement with updates.

Download
2016-12-16Accounts

Accounts with accounts type total exemption small.

Download
2016-04-20Annual return

Annual return company with made up date full list shareholders.

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2015-12-17Accounts

Accounts with accounts type total exemption small.

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2015-07-01Annual return

Annual return company with made up date full list shareholders.

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2015-07-01Officers

Change person director company with change date.

Download
2014-11-11Accounts

Accounts with accounts type total exemption small.

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