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Felicity J. Lord Limited, N1 2XQ Company Information, Office Address, Contact, Directors & Officers, Accounts, Statements and Filing History : UKBizDB.co.uk
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FELICITY J. LORD LIMITED

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

This company is commonly known as Felicity J. Lord Limited. The company was founded 27 years ago and was given the registration number 03259058. The firm's registered office is in LONDON. You can find them at 313 Upper Street, Islington, London, London. This company's SIC code is 74990 - Non-trading company.

Company Information

Name:FELICITY J. LORD LIMITED
Company Number:03259058
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:04 October 1996
End of financial year:31 December 2021
Jurisdiction:England - Wales
Industry Codes:
  • 74990 - Non-trading company

Office Address & Contact

Registered Address:313 Upper Street, Islington, London, London, N1 2XQ
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
313, Upper Street, Islington, London, United Kingdom, N1 2XQ

Secretary04 October 1996Active
313, Upper Street, Islington, London, United Kingdom, N1 2XQ

Director04 October 1996Active
313, Upper Street, Islington, London, United Kingdom, N1 2XQ

Secretary29 November 2007Active
229 Nether Street, London, N3 1NT

Corporate Nominee Secretary04 October 1996Active
Wellington House, Butt Road, Colchester, CO3 3DA

Director04 October 1996Active
37 High Street, Needham Market, Ipswich, IP6 8AL

Director25 August 1999Active
229 Nether Street, London, N3 1NT

Corporate Nominee Director04 October 1996Active

People with Significant Control

Mr Paul Alick Smith
Notified on:06 April 2016
Status:Active
Date of birth:October 1960
Nationality:British
Country of residence:United Kingdom
Address:Colwyn House Sheepen Place, Colchester, United Kingdom, CO3 3LD
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 (5 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (8 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (3 months remaining)

Company Filing History

DateCategoryDescription
2023-05-16Gazette

Gazette dissolved voluntary.

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2023-02-14Gazette

Gazette notice voluntary.

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2023-02-01Dissolution

Dissolution application strike off company.

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2023-01-03Confirmation statement

Confirmation statement with no updates.

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2022-09-05Accounts

Accounts with accounts type dormant.

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2022-01-25Confirmation statement

Confirmation statement with no updates.

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2021-09-25Accounts

Accounts with accounts type dormant.

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2021-02-11Confirmation statement

Confirmation statement with no updates.

Download
2020-10-01Accounts

Accounts with accounts type dormant.

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2020-01-14Confirmation statement

Confirmation statement with no updates.

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2019-08-30Accounts

Accounts with accounts type dormant.

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2019-01-04Confirmation statement

Confirmation statement with no updates.

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2018-10-02Officers

Termination secretary company with name termination date.

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2018-07-24Accounts

Accounts with accounts type dormant.

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2018-02-28Confirmation statement

Confirmation statement with updates.

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2017-11-08Accounts

Accounts with accounts type dormant.

Download
2017-02-22Confirmation statement

Confirmation statement with updates.

Download
2016-09-20Accounts

Accounts with accounts type dormant.

Download
2016-03-02Annual return

Annual return company with made up date full list shareholders.

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2015-10-08Accounts

Accounts with accounts type dormant.

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2015-02-23Annual return

Annual return company with made up date full list shareholders.

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2015-01-30Officers

Change person director company with change date.

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2014-09-29Accounts

Accounts with accounts type dormant.

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2014-05-10Gazette

Gazette filings brought up to date.

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2014-05-07Annual return

Annual return company with made up date full list shareholders.

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