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..
| 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 |
| End of financial year | : | 31 March 2023 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
|
| 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 |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| 61, Beech Road, Purley On Thames, Reading, England, RG8 8DR | Secretary | 01 February 2023 | Active |
| Waterside House, Riverside Way, Uxbridge, England, UB8 2YF | Director | 01 February 2023 | Active |
| Waterside House, Riverside Way, Uxbridge, England, UB8 2YF | Director | 01 February 2023 | Active |
| One The Square Heathrow, Southall Lane, Southall, United Kingdom, UB2 5NH | Secretary | 21 February 2019 | Active |
| One The Square Heathrow, Southall Lane, Southall, United Kingdom, UB2 5NH | Director | 21 February 2019 | Active |
| One The Square Heathrow, Southall Lane, Southall, United Kingdom, UB2 5NH | Director | 21 February 2019 | Active |
| 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 | : |
|
| 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 | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2024-03-18 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2023-12-22 | Accounts | Accounts with accounts type micro entity. | Download |
| 2023-06-05 | Address | Change registered office address company with date old address new address. | Download |
| 2023-03-09 | Confirmation statement | Confirmation statement with updates. | Download |
| 2023-03-09 | Persons with significant control | Notification of a person with significant control. | Download |
| 2023-03-09 | Persons with significant control | Cessation of a person with significant control. | Download |
| 2023-02-13 | Officers | Appoint person secretary company with name date. | Download |
| 2023-02-10 | Officers | Appoint person director company with name date. | Download |
| 2023-02-10 | Officers | Termination director company with name termination date. | Download |
| 2023-02-10 | Officers | Appoint person director company with name date. | Download |
| 2023-02-10 | Officers | Termination director company with name termination date. | Download |
| 2023-02-10 | Officers | Termination secretary company with name termination date. | Download |
| 2022-12-19 | Accounts | Accounts with accounts type micro entity. | Download |
| 2022-03-18 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2021-12-10 | Accounts | Accounts with accounts type micro entity. | Download |
| 2021-04-19 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2020-12-18 | Accounts | Accounts with accounts type dormant. | Download |
| 2020-05-28 | Accounts | Change account reference date company previous extended. | Download |
| 2020-03-06 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2019-09-06 | Address | Change registered office address company with date old address new address. | Download |
| 2019-02-21 | Incorporation | Incorporation company. | Download |
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