LORD ASSOCIATES LIMITED

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LORD ASSOCIATES LIMITED

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Key Data

Status

Active

Company No.

03437199

Incorporation date

19/09/1997

Size

Total Exemption Full

Contacts

Registered address

Registered address

15 Shoreham Place, Shoreham, Sevenoaks, Kent TN14 7RXCopy
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Latest events (Record since 19/09/1997)
dot icon07/01/2026
Confirmation statement made on 2026-01-05 with no updates
dot icon30/11/2025
Total exemption full accounts made up to 2025-03-31
dot icon09/01/2025
Confirmation statement made on 2025-01-05 with no updates
dot icon05/12/2024
Total exemption full accounts made up to 2024-03-31
dot icon18/01/2024
Confirmation statement made on 2024-01-05 with no updates
dot icon06/12/2023
Total exemption full accounts made up to 2023-03-31
dot icon30/09/2023
Confirmation statement made on 2023-01-05 with no updates
dot icon14/01/2023
Second filing of Confirmation Statement dated 2018-09-20
dot icon14/01/2023
Second filing of Confirmation Statement dated 2022-09-30
dot icon05/12/2022
Total exemption full accounts made up to 2022-03-31
dot icon30/09/2022
Confirmation statement made on 2022-09-19 with no updates
dot icon12/10/2021
Total exemption full accounts made up to 2021-03-31
dot icon12/10/2021
Previous accounting period extended from 2021-02-27 to 2021-03-31
dot icon30/09/2021
Confirmation statement made on 2021-09-19 with no updates
dot icon03/10/2020
Confirmation statement made on 2020-09-19 with no updates
dot icon28/08/2020
Total exemption full accounts made up to 2020-02-27
dot icon21/10/2019
Total exemption full accounts made up to 2019-02-27
dot icon20/09/2019
Confirmation statement made on 2019-09-19 with no updates
dot icon12/11/2018
Total exemption full accounts made up to 2018-02-27
dot icon20/09/2018
Confirmation statement made on 2018-09-19 with updates
dot icon20/09/2018
Change of details for Mr Ian Edward Philip as a person with significant control on 2016-04-06
dot icon20/09/2018
Change of details for Mrs Christine Mary Philip as a person with significant control on 2016-04-06
dot icon20/09/2018
Cessation of Ian Edward Philip as a person with significant control on 2016-04-06
dot icon31/01/2018
Registered office address changed from Caxton House, Old Station Road Loughton Essex IG10 4PE to 15 Shoreham Place Shoreham Sevenoaks Kent TN14 7RX on 2018-01-31
dot icon26/11/2017
Total exemption full accounts made up to 2017-02-27
dot icon11/10/2017
Confirmation statement made on 2017-09-19 with updates
dot icon11/10/2017
Notification of Ian Edward Philip as a person with significant control on 2016-04-06
dot icon11/10/2017
Notification of Christine Mary Philip as a person with significant control on 2016-04-06
dot icon25/11/2016
Total exemption small company accounts made up to 2016-02-27
dot icon27/09/2016
Confirmation statement made on 2016-09-19 with updates
dot icon23/02/2016
Total exemption small company accounts made up to 2015-02-27
dot icon30/11/2015
Previous accounting period shortened from 2015-02-28 to 2015-02-27
dot icon02/10/2015
Annual return made up to 2015-09-19 with full list of shareholders
dot icon26/06/2015
Previous accounting period extended from 2014-09-30 to 2015-02-28
dot icon29/09/2014
Annual return made up to 2014-09-19 with full list of shareholders
dot icon30/06/2014
Total exemption small company accounts made up to 2013-09-30
dot icon07/11/2013
Annual return made up to 2013-09-19 with full list of shareholders
dot icon07/11/2013
Statement of capital following an allotment of shares on 2013-01-14
dot icon28/06/2013
Total exemption small company accounts made up to 2012-09-30
dot icon05/10/2012
Annual return made up to 2012-09-19 with full list of shareholders
dot icon05/10/2012
Director's details changed for Mr Ian Edward Philip on 2012-09-03
dot icon05/10/2012
Secretary's details changed for Christine Mary Philip on 2012-09-03
dot icon30/06/2012
Total exemption small company accounts made up to 2011-09-30
dot icon09/10/2011
Annual return made up to 2011-09-19 with full list of shareholders
dot icon29/06/2011
Total exemption small company accounts made up to 2010-09-30
dot icon04/11/2010
Annual return made up to 2010-09-19 with full list of shareholders
dot icon02/07/2010
Total exemption small company accounts made up to 2009-09-30
dot icon12/10/2009
Annual return made up to 2009-09-19 with full list of shareholders
dot icon01/08/2009
Total exemption small company accounts made up to 2008-09-30
dot icon30/10/2008
Return made up to 19/09/08; full list of members
dot icon31/07/2008
Total exemption small company accounts made up to 2007-09-30
dot icon06/12/2007
Memorandum and Articles of Association
dot icon30/11/2007
Registered office changed on 30/11/07 from: 13 st johns road sevenoaks kent TN13 3LR
dot icon27/11/2007
Certificate of change of name
dot icon29/10/2007
Return made up to 19/09/07; full list of members
dot icon31/07/2007
Total exemption small company accounts made up to 2006-09-30
dot icon05/10/2006
Return made up to 19/09/06; full list of members
dot icon03/08/2006
Total exemption small company accounts made up to 2005-09-30
dot icon23/09/2005
Return made up to 19/09/05; full list of members
dot icon05/09/2005
Director resigned
dot icon29/07/2005
Total exemption full accounts made up to 2004-09-30
dot icon20/09/2004
Return made up to 19/09/04; full list of members
dot icon30/07/2004
Total exemption full accounts made up to 2003-09-30
dot icon09/10/2003
Return made up to 19/09/03; full list of members
dot icon18/07/2003
Total exemption full accounts made up to 2002-09-30
dot icon03/10/2002
Return made up to 19/09/02; full list of members
dot icon27/07/2002
Total exemption full accounts made up to 2001-09-30
dot icon28/09/2001
Return made up to 19/09/01; full list of members
dot icon26/07/2001
Total exemption full accounts made up to 2000-09-30
dot icon27/09/2000
Return made up to 19/09/00; full list of members
dot icon25/07/2000
Full accounts made up to 1999-09-30
dot icon29/09/1999
Return made up to 19/09/99; no change of members
dot icon11/06/1999
Full accounts made up to 1998-09-30
dot icon30/09/1998
Return made up to 19/09/98; full list of members
dot icon02/10/1997
Secretary resigned
dot icon02/10/1997
Director resigned
dot icon02/10/1997
New secretary appointed;new director appointed
dot icon02/10/1997
New director appointed
dot icon19/09/1997
Incorporation
2023
change arrow icon0 % *

* during past year

Total Assets

£0.00
2023
change arrow icon-2 *

* during past year

Number of employees

0
2023
change arrow icon0 % *

* during past year

Cash in Bank

£0.00

Confirmation

dot iconLast made up date
31/03/2025
dot iconNext confirmation date
05/01/2027
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
2
5.76K
-
0.00
1.11K
-
2022
2
5.66K
-
0.00
1.41K
-
2023
-
-
-
0.00
-
-
2023
-
-
-
0.00
-
-

Employees

2023

Employees

-

Net Assets(GBP)

-

Total Assets(GBP)

-

Turnover(GBP)

0.00 £Ascended- *

Cash in Bank(GBP)

-

Total Liabilities(GBP)

-
*over the last year starting selected period

People

Officers

5
Personsort default icon
Titlesort default icon
Periodsort default icon
Connectionssort default icon
Mrs Christine Mary Philip
Director
29/09/1997 - 02/09/2005
-
Philip, Ian Edward
Director
29/09/1997 - Present
11
Cousens, Esther
Nominee Director
19/09/1997 - 29/09/1997
70
Ulrich, Marcel
Nominee Secretary
19/09/1997 - 29/09/1997
21
Philip, Christine Mary
Secretary
29/09/1997 - Present
-

Persons with Significant Control

3
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 LORD ASSOCIATES LIMITED

LORD ASSOCIATES LIMITED is an(a) Active company incorporated on 19/09/1997 with the registered office located at 15 Shoreham Place, Shoreham, Sevenoaks, Kent TN14 7RX. There are currently 2 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of LORD ASSOCIATES LIMITED?

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LORD ASSOCIATES LIMITED is currently Active. It was registered on 19/09/1997 .

Where is LORD ASSOCIATES LIMITED located?

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LORD ASSOCIATES LIMITED is registered at 15 Shoreham Place, Shoreham, Sevenoaks, Kent TN14 7RX.

What does LORD ASSOCIATES LIMITED do?

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LORD ASSOCIATES LIMITED operates in the Bookkeeping activities (69.20/2 - SIC 2007) sector.

What is the latest filing for LORD ASSOCIATES LIMITED?

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The latest filing was on 07/01/2026: Confirmation statement made on 2026-01-05 with no updates.