CHARLES LORT-PHILLIPS LTD

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CHARLES LORT-PHILLIPS LTD

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Key Data

Status

Active

Company No.

06455378

Incorporation date

17/12/2007

Size

Total Exemption Full

Contacts

Registered address

Registered address

13 The Close, Norwich NR1 4DSCopy
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Latest events (Record since 17/12/2007)
dot icon10/02/2026
Registered office address changed from C/O Azoth Solutions Ltd Jonathan Scott Hall Thorpe Road, Norwich Norfolk NR1 1UH England to 13 the Close Norwich NR1 4DS on 2026-02-10
dot icon29/12/2025
Confirmation statement made on 2025-12-17 with updates
dot icon16/12/2025
Total exemption full accounts made up to 2025-03-31
dot icon17/12/2024
Confirmation statement made on 2024-12-17 with updates
dot icon13/12/2024
Total exemption full accounts made up to 2024-03-31
dot icon25/04/2024
Registered office address changed from 30 Market Place Swaffham Norfolk PE37 7QH England to C/O Azoth Solutions Ltd Jonathan Scott Hall Thorpe Road, Norwich Norfolk NR1 1UH on 2024-04-25
dot icon21/12/2023
Total exemption full accounts made up to 2023-03-31
dot icon20/12/2023
Confirmation statement made on 2023-12-17 with updates
dot icon31/01/2023
Registered office address changed from 71-75 Shelton Street Covent Garden London WC2H 9JQ to 30 Market Place Swaffham Norfolk PE37 7QH on 2023-01-31
dot icon21/12/2022
Confirmation statement made on 2022-12-17 with updates
dot icon12/12/2022
Total exemption full accounts made up to 2022-03-31
dot icon04/01/2022
Confirmation statement made on 2021-12-17 with updates
dot icon23/12/2021
Total exemption full accounts made up to 2021-03-31
dot icon01/03/2021
Confirmation statement made on 2020-12-17 with updates
dot icon02/12/2020
Micro company accounts made up to 2020-03-31
dot icon31/12/2019
Micro company accounts made up to 2019-03-31
dot icon17/12/2019
Confirmation statement made on 2019-12-17 with updates
dot icon28/08/2019
Statement of capital following an allotment of shares on 2019-08-08
dot icon27/08/2019
Resolutions
dot icon22/12/2018
Confirmation statement made on 2018-12-17 with updates
dot icon21/12/2018
Notification of Camilla Lort-Phillips as a person with significant control on 2018-06-19
dot icon21/12/2018
Change of details for Mr Charles Arthur Ellis Lort-Phillips as a person with significant control on 2018-06-19
dot icon18/12/2018
Micro company accounts made up to 2018-03-31
dot icon28/12/2017
Micro company accounts made up to 2017-03-31
dot icon18/12/2017
Confirmation statement made on 2017-12-17 with updates
dot icon18/01/2017
Confirmation statement made on 2016-12-17 with updates
dot icon05/12/2016
Total exemption small company accounts made up to 2016-03-31
dot icon05/01/2016
Annual return made up to 2015-12-17 with full list of shareholders
dot icon23/12/2015
Total exemption small company accounts made up to 2015-03-31
dot icon19/08/2015
Director's details changed for Charles Arthur Ellis Lort-Phillips on 2015-08-19
dot icon14/08/2015
Registered office address changed from Office 36 88-90 Hatton Garden Holborn London EC1N 8PN to 71-75 Shelton Street Covent Garden London WC2H 9JQ on 2015-08-14
dot icon14/02/2015
Annual return made up to 2014-12-17 with full list of shareholders
dot icon23/12/2014
Total exemption small company accounts made up to 2014-03-31
dot icon11/02/2014
Annual return made up to 2013-12-17
dot icon14/01/2014
Director's details changed for Charles Arthur Ellis Lort-Phillips on 2013-11-27
dot icon27/11/2013
Registered office address changed from Office 36 88-90 Hatton Garden Holborn London EC1N 8PN United Kingdom on 2013-11-27
dot icon21/11/2013
Total exemption small company accounts made up to 2013-03-31
dot icon28/01/2013
Annual return made up to 2012-12-17
dot icon16/12/2012
Total exemption small company accounts made up to 2012-03-31
dot icon13/09/2012
Registered office address changed from 1 Rockfield Business Park, Old Station Drive Leckhampton Cheltenham Gloucestershire GL53 0AN United Kingdom on 2012-09-13
dot icon02/05/2012
Previous accounting period extended from 2011-12-31 to 2012-03-31
dot icon12/01/2012
Annual return made up to 2011-12-17 with full list of shareholders
dot icon13/09/2011
Accounts for a dormant company made up to 2010-12-31
dot icon21/03/2011
Termination of appointment of Edmund Stockwell as a secretary
dot icon28/02/2011
Annual return made up to 2010-12-17 with full list of shareholders
dot icon29/09/2010
Accounts for a dormant company made up to 2009-12-31
dot icon12/04/2010
Registered office address changed from 7 Imperial Square Cheltenham GL50 1QB on 2010-04-12
dot icon26/02/2010
Annual return made up to 2009-12-17 with full list of shareholders
dot icon15/10/2009
Accounts for a dormant company made up to 2008-12-31
dot icon19/03/2009
Return made up to 17/12/08; full list of members
dot icon17/12/2007
Incorporation
2023
change arrow icon0 % *

* during past year

Total Assets

£0.00
2023
change arrow icon0 *

* during past year

Number of employees

3
2023
change arrow icon-4.10 % *

* during past year

Cash in Bank

£151,651.00

Confirmation

dot iconLast made up date
31/03/2025
dot iconNext confirmation date
17/12/2026
dot iconLast change occurred
31/03/2025

Accounts

dot iconAccounts
Total Exemption Full
dot iconLast made up date
31/03/2025
dot iconNext account date
31/03/2026
dot iconNext due on
31/12/2026
See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)
2021
3
104.60K
-
0.00
166.50K
-
2022
3
116.17K
-
0.00
158.14K
-
2023
3
106.25K
-
0.00
151.65K
-
2023
3
106.25K
-
0.00
151.65K
-

Employees

2023

Employees

3 Ascended0 % *

Net Assets(GBP)

106.25K £Descended-8.54 % *

Total Assets(GBP)

-

Turnover(GBP)

0.00 £Ascended- *

Cash in Bank(GBP)

151.65K £Descended-4.10 % *

Total Liabilities(GBP)

-
*over the last year starting selected period

People

Officers

2
Personsort default icon
Titlesort default icon
Periodsort default icon
Connectionssort default icon
Lort-Phillips, Charles Arthur Ellis
Director
17/12/2007 - Present
2
Stockwell, Edmund
Secretary
17/12/2007 - 15/03/2011
1

Persons with Significant Control

2
psc login icon

Persons with Significant Control

This information is available in our reports and to subscription users.

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Description

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About CHARLES LORT-PHILLIPS LTD

CHARLES LORT-PHILLIPS LTD is an(a) Active company incorporated on 17/12/2007 with the registered office located at 13 The Close, Norwich NR1 4DS. There is currently 1 active director according to the latest confirmation statement. Number of employees 3 according to last financial statements.

Frequently Asked Questions

What is the current status of CHARLES LORT-PHILLIPS LTD?

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CHARLES LORT-PHILLIPS LTD is currently Active. It was registered on 17/12/2007 .

Where is CHARLES LORT-PHILLIPS LTD located?

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CHARLES LORT-PHILLIPS LTD is registered at 13 The Close, Norwich NR1 4DS.

What does CHARLES LORT-PHILLIPS LTD do?

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CHARLES LORT-PHILLIPS LTD operates in the Other service activities n.e.c. goods- and services-producing activities of households for own use (96.09 - SIC 2007) sector.

How many employees does CHARLES LORT-PHILLIPS LTD have?

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CHARLES LORT-PHILLIPS LTD had 3 employees in 2023.

What is the latest filing for CHARLES LORT-PHILLIPS LTD?

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The latest filing was on 10/02/2026: Registered office address changed from C/O Azoth Solutions Ltd Jonathan Scott Hall Thorpe Road, Norwich Norfolk NR1 1UH England to 13 the Close Norwich NR1 4DS on 2026-02-10.