This company is commonly known as His Lordship Limited. The company was founded 18 years ago and was given the registration number 05662808. The firm's registered office is in LONDON. You can find them at Unit 2 2 Old Brompton Road, South Kensington, London, . This company's SIC code is 62090 - Other information technology service activities.
| Name | : | HIS LORDSHIP LIMITED |
|---|---|---|
| Company Number | : | 05662808 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 23 December 2005 |
| End of financial year | : | 31 December 2020 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
|
| Registered Address | : | Unit 2 2 Old Brompton Road, South Kensington, London, SW7 3DQ |
|---|---|---|
| Country Origin | : | |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| 71-75, Shelton Street, London, England, WC2H 9JQ | Director | 14 March 2022 | Active |
| 34, Fairfield Approach, Wraysbury, Staines, TW19 5DS | Secretary | 23 December 2005 | Active |
| Unit 2, 2 Old Brompton Road, South Kensington, London, United Kingdom, SW7 3DQ | Secretary | 25 July 2009 | Active |
| 4 Rivers House, Fentiman Walk, Hertford, SG14 1DB | Corporate Secretary | 23 December 2005 | Active |
| 2 Fauna Close, Stanmore, HA7 4PX | Director | 23 December 2005 | Active |
| 29, Swan Road, West Drayton, England, UB7 7JY | Director | 18 January 2022 | Active |
| 2, Old Brompton Road, South Kensington, SW7 3DQ | Director | 25 July 2009 | Active |
| 4 Rivers House, Fentiman Walk, Hertford, SG14 1DB | Corporate Director | 23 December 2005 | Active |
| Mr John Mc Grath | ||
| Notified on | : | 15 March 2022 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | July 1958 |
| Nationality | : | Northern Irish |
| Country of residence | : | England |
| Address | : | 71-75, Shelton Street, London, England, WC2H 9JQ |
| Nature of control | : |
|
| Mr Robert Augustine Mcgrath | ||
| Notified on | : | 31 January 2022 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | April 1989 |
| Nationality | : | Irish |
| Country of residence | : | England |
| Address | : | 71-75, Shelton Street, London, England, WC2H 9JQ |
| Nature of control | : |
|
| Mr Robert Staton-Bevan | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | November 1951 |
| Nationality | : | British |
| Country of residence | : | England |
| Address | : | 71-75, Shelton Street, London, England, WC2H 9JQ |
| Nature of control | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2022-12-09 | Dissolution | Dissolved compulsory strike off suspended. | Download |
| 2022-11-29 | Gazette | Gazette notice compulsory. | Download |
| 2022-03-15 | Officers | Termination director company with name termination date. | Download |
| 2022-03-15 | Confirmation statement | Confirmation statement with updates. | Download |
| 2022-03-15 | Persons with significant control | Notification of a person with significant control. | Download |
| 2022-03-15 | Persons with significant control | Cessation of a person with significant control. | Download |
| 2022-03-15 | Officers | Appoint person director company with name date. | Download |
| 2022-02-04 | Confirmation statement | Confirmation statement with updates. | Download |
| 2022-02-04 | Persons with significant control | Cessation of a person with significant control. | Download |
| 2022-01-31 | Confirmation statement | Confirmation statement with updates. | Download |
| 2022-01-31 | Persons with significant control | Notification of a person with significant control. | Download |
| 2022-01-31 | Address | Change registered office address company with date old address new address. | Download |
| 2022-01-31 | Officers | Termination director company with name termination date. | Download |
| 2022-01-21 | Officers | Appoint person director company with name date. | Download |
| 2022-01-21 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2021-09-30 | Accounts | Accounts with accounts type micro entity. | Download |
| 2021-03-05 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2020-10-31 | Accounts | Accounts with accounts type micro entity. | Download |
| 2020-02-01 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2019-09-03 | Accounts | Accounts with accounts type micro entity. | Download |
| 2019-01-27 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2018-09-16 | Accounts | Accounts with accounts type micro entity. | Download |
| 2018-01-07 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2017-09-24 | Accounts | Accounts with accounts type micro entity. | Download |
| 2017-01-14 | Confirmation statement | Confirmation statement with updates. | Download |
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