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E.d.c. Lord & Co. (holdings) Limited, UB2 5NH Company Information, Office Address, Contact, Directors & Officers, Accounts, Statements and Filing History : UKBizDB.co.uk
UKBizDB.co.uk

E.D.C. LORD & CO. (HOLDINGS) LIMITED

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

This company is commonly known as E.d.c. Lord & Co. (holdings) Limited. The company was founded 5 years ago and was given the registration number 11839669. The firm's registered office is in SOUTHALL. You can find them at One The Square Heathrow, Southall Lane, Southall, Middlesex. This company's SIC code is 82990 - Other business support service activities n.e.c..

Company Information

Name:E.D.C. LORD & CO. (HOLDINGS) LIMITED
Company Number:11839669
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:21 February 2019
Industry Codes:
  • 82990 - Other business support service activities n.e.c.

Office Address & Contact

Registered Address:One The Square Heathrow, Southall Lane, Southall, Middlesex, United Kingdom, UB2 5NH
Country Origin:UNITED KINGDOM
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
61, Beech Road, Purley On Thames, Reading, England, RG8 8DR

Secretary01 February 2023Active
Waterside House, Riverside Way, Uxbridge, England, UB8 2YF

Director01 February 2023Active
Waterside House, Riverside Way, Uxbridge, England, UB8 2YF

Director01 February 2023Active
One The Square Heathrow, Southall Lane, Southall, United Kingdom, UB2 5NH

Secretary21 February 2019Active
One The Square Heathrow, Southall Lane, Southall, United Kingdom, UB2 5NH

Director21 February 2019Active
One The Square Heathrow, Southall Lane, Southall, United Kingdom, UB2 5NH

Director21 February 2019Active

People with Significant Control

Mr Thomas Phillip Urwin
Notified on:01 February 2023
Status:Active
Date of birth:August 1986
Nationality:British
Country of residence:England
Address:Waterside House, Riverside Way, Uxbridge, England, UB8 2YF
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
Mr Paul Brent Urwin
Notified on:21 February 2019
Status:Active
Date of birth:March 1952
Nationality:British
Country of residence:England
Address:Link House, 1200 Uxbridge Road, Hayes, England, UB4 8JD
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 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 (1 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (1 year ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (0 months remaining)

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