LORD'S TAVERNERS ENTERPRISES LIMITED

Key Data

Status

Active

Company No.

03602725

Incorporation date

23/07/1998

Size

Dormant

Classification

Other business support service activities n.e.c. security (82.99 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 23/07/1998)

25/03/2026

Appointment of Mr Bernard Watts as a secretary on 2026-03-05

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25/03/2026

Termination of appointment of Francis Savio D'souza as a secretary on 2026-03-05

View PDF (1 pages)

24/07/2025

Confirmation statement made on 2025-07-23 with no updates

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24/07/2025

Register inspection address has been changed from 90 Chancery Lane London WC2A 1EU England to 8-10 Grosvenor Gardens London SW1W 0DH

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06/05/2025

Accounts for a dormant company made up to 2024-09-30

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25/07/2024

Confirmation statement made on 2024-07-23 with no updates

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28/05/2024

Accounts for a dormant company made up to 2023-09-30

View PDF (2 pages)

16/01/2024

Registered office address changed from 90 Chancery Lane London WC2A 1EU to 8-10 Fivefields Grosvenor Gardens London SW1W 0DH on 2024-01-16

View PDF (1 pages)

31/07/2023

Termination of appointment of Richard White as a secretary on 2023-05-18

View PDF (1 pages)

31/07/2023

Appointment of Mr Francis Savio D'souza as a director on 2023-05-18

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31/07/2023

Termination of appointment of Richard White as a director on 2023-05-18

View PDF (1 pages)

31/07/2023

Appointment of Mr Francis Savio D'souza as a secretary on 2023-05-18

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31/07/2023

Confirmation statement made on 2023-07-23 with no updates

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07/03/2023

Accounts for a dormant company made up to 2022-09-30

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14/12/2022

Director's details changed for Mr William Gogerty on 2022-12-13

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07/12/2022

Appointment of Mr William Gogerty as a director on 2022-12-05

View PDF (2 pages)

06/12/2022

Termination of appointment of Timothy Edward Berg as a director on 2022-12-05

View PDF (1 pages)

30/08/2022

Confirmation statement made on 2022-07-23 with no updates

View PDF (3 pages)

21/06/2022

Appointment of Mr Mark Daniel Curtin as a director on 2022-06-21

View PDF (2 pages)

21/06/2022

Termination of appointment of Paul Adam Robin as a director on 2022-06-21

View PDF (1 pages)

19/05/2022

Accounts for a dormant company made up to 2021-09-30

View PDF (2 pages)

25/08/2021

Confirmation statement made on 2021-07-23 with no updates

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11/06/2021

Accounts for a dormant company made up to 2020-09-30

View PDF (2 pages)

23/07/2020

Confirmation statement made on 2020-07-23 with no updates

View PDF (3 pages)

27/02/2020

Accounts for a dormant company made up to 2019-09-30

View PDF (2 pages)

05/08/2019

Confirmation statement made on 2019-07-23 with no updates

View PDF (3 pages)

31/05/2019

Accounts for a dormant company made up to 2018-09-30

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26/07/2018

Confirmation statement made on 2018-07-23 with no updates

View PDF (3 pages)

01/06/2018

Accounts for a dormant company made up to 2017-09-30

View PDF (2 pages)

16/08/2017

Appointment of Mr Richard White as a director on 2017-08-16

View PDF (2 pages)

16/08/2017

Appointment of Mr Paul Robin as a director on 2017-08-16

View PDF (2 pages)

16/08/2017

Appointment of Mr Timothy Edward Berg as a director on 2017-08-16

View PDF (2 pages)

16/08/2017

Termination of appointment of Jonathan Nigel Hugh Rice as a director on 2017-08-16

View PDF (1 pages)

25/07/2017

Confirmation statement made on 2017-07-23 with updates

View PDF (3 pages)

24/05/2017

Accounts for a dormant company made up to 2016-09-30

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25/07/2016

Confirmation statement made on 2016-07-23 with updates

View PDF (5 pages)

20/06/2016

Accounts for a dormant company made up to 2015-09-30

View PDF (2 pages)

07/09/2015

Annual return made up to 2015-07-23 with full list of shareholders

View PDF (4 pages)

28/04/2015

Accounts for a dormant company made up to 2014-09-30

View PDF (2 pages)

26/11/2014

Compulsory strike-off action has been discontinued

View PDF (1 pages)

25/11/2014

First Gazette notice for compulsory strike-off

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20/11/2014

Appointment of Mr Richard White as a secretary on 2014-10-09

View PDF (2 pages)

19/11/2014

Annual return made up to 2014-07-23 with full list of shareholders

View PDF (6 pages)

19/11/2014

Registered office address changed from 90 Chancery Lane London WC2A 1EU England to 90 Chancery Lane London WC2A 1EU on 2014-11-19

View PDF (1 pages)

19/11/2014

Register inspection address has been changed from C/O the Lords Taverners 10 Buckingham Place London SW1E 6HX England to 90 Chancery Lane London WC2A 1EU

View PDF (1 pages)

19/11/2014

Termination of appointment of John Terry Barnes as a secretary on 2014-10-09

View PDF (1 pages)

19/11/2014

Termination of appointment of John Terry Barnes as a director on 2014-10-09

View PDF (1 pages)

19/11/2014

Registered office address changed from 10 Buckingham Place London SW1E 6HX to 90 Chancery Lane London WC2A 1EU on 2014-11-19

View PDF (1 pages)

12/06/2014

Accounts for a dormant company made up to 2013-09-30

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02/08/2013

Annual return made up to 2013-07-23 with full list of shareholders

View PDF (6 pages)

06/06/2013

Accounts for a dormant company made up to 2012-09-30

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04/09/2012

Annual return made up to 2012-07-23 with full list of shareholders

View PDF (6 pages)

18/04/2012

Accounts for a dormant company made up to 2011-09-30

View PDF (2 pages)

25/07/2011

Annual return made up to 2011-07-23 with full list of shareholders

View PDF (6 pages)

25/07/2011

Register inspection address has been changed from 10 Buckingham Place London SW1E 6HX England

View PDF (1 pages)

22/07/2011

Annual return made up to 2010-07-23 with full list of shareholders

View PDF (6 pages)

14/07/2011

Accounts for a dormant company made up to 2010-09-30

View PDF (2 pages)

30/07/2010

Register inspection address has been changed

View PDF (1 pages)

30/07/2010

Register(s) moved to registered inspection location

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01/07/2010

Auditor's resignation

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23/04/2010

Full accounts made up to 2009-09-30

View PDF (11 pages)

14/08/2009

Return made up to 23/07/09; full list of members

View PDF (4 pages)

07/05/2009

Full accounts made up to 2008-09-30

View PDF (11 pages)

27/03/2009

Gbp sr 1900000@1

View PDF (1 pages)

25/07/2008

Return made up to 23/07/08; full list of members

View PDF (4 pages)

17/07/2008

Full accounts made up to 2007-12-31

View PDF (11 pages)

01/05/2008

Accounting reference date shortened from 31/12/2008 to 30/09/2008

View PDF (1 pages)

23/07/2007

Return made up to 23/07/07; full list of members

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23/05/2007

Full accounts made up to 2006-12-31

View PDF (11 pages)

18/04/2007

Secretary's particulars changed;director's particulars changed

View PDF (1 pages)

08/08/2006

Return made up to 23/07/06; full list of members

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06/06/2006

Secretary resigned;director resigned

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05/06/2006

New secretary appointed;new director appointed

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05/06/2006

Director resigned

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05/06/2006

New director appointed

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11/05/2006

Full accounts made up to 2005-12-31

View PDF (12 pages)

15/09/2005

Return made up to 23/07/05; full list of members

View PDF (7 pages)

03/05/2005

Full accounts made up to 2004-12-31

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04/08/2004

Return made up to 23/07/04; full list of members

View PDF (7 pages)

24/06/2004

New director appointed

View PDF (2 pages)

26/05/2004

Director resigned

View PDF (1 pages)

05/05/2004

Full accounts made up to 2003-12-31

View PDF (11 pages)

07/08/2003

Return made up to 23/07/03; full list of members

View PDF (7 pages)

11/06/2003

Full accounts made up to 2002-12-31

View PDF (12 pages)

10/09/2002

Return made up to 23/07/02; full list of members

View PDF (7 pages)

31/05/2002

New director appointed

View PDF (2 pages)

31/05/2002

Director resigned

View PDF (1 pages)

23/05/2002

Full accounts made up to 2001-12-31

View PDF (11 pages)

14/09/2001

Return made up to 23/07/01; full list of members

View PDF (6 pages)

27/06/2001

Full accounts made up to 2000-12-31

View PDF (11 pages)

12/06/2001

Ad 22/03/01--------- £ si 1900000@1=1900000 £ ic 2/1900002

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11/04/2001

Memorandum and Articles of Association

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11/04/2001

Resolutions

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11/04/2001

Nc inc already adjusted 22/03/01

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24/08/2000

Return made up to 23/07/00; full list of members

View PDF (6 pages)

21/08/2000

New director appointed

View PDF (2 pages)

24/07/2000

Director resigned

View PDF (1 pages)

03/07/2000

New secretary appointed

View PDF (2 pages)

03/07/2000

Secretary resigned

View PDF (1 pages)

25/05/2000

Full accounts made up to 1999-12-31

View PDF (12 pages)

20/07/1999

Return made up to 23/07/99; full list of members

View PDF (6 pages)

28/06/1999

New secretary appointed

View PDF (2 pages)

15/06/1999

Registered office changed on 15/06/99 from: 22 queen annes gate london SW1H 9AA

View PDF (1 pages)

10/12/1998

Particulars of mortgage/charge

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18/11/1998

Accounting reference date extended from 31/07/99 to 31/12/99

View PDF (1 pages)

09/11/1998

New secretary appointed

View PDF (2 pages)

09/11/1998

New director appointed

View PDF (3 pages)

09/11/1998

Secretary resigned

View PDF (1 pages)

09/11/1998

Registered office changed on 09/11/98 from: hill house 1 little new street london EC4A 3TR

View PDF (1 pages)

09/11/1998

New director appointed

View PDF (2 pages)

09/11/1998

Director resigned

View PDF (1 pages)

11/09/1998

Resolutions

View PDF (1 pages)

11/09/1998

Resolutions

View PDF (1 pages)

11/09/1998

Resolutions

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11/09/1998

Resolutions

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10/09/1998

Certificate of change of name

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23/07/1998

Incorporation

View PDF (18 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

Last made up date

30/09/2024

Next confirmation date

23/07/2026

Last change occurred

30/09/2024

Accounts

Dormant

Last made up date

30/09/2024

Next account date

30/09/2025

Next due on

30/06/2026

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Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

This information is available in our reports to registered users.

Persons with Significant Control

This information is available in our reports to registered users.

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15/04/1996

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LUGG & GOULD LIMITEDBuchan House Carnegie Campus, Enterprise Way, Dunfermline, Fife KY11 8PL

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Mixed farming

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SC127217

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RBORGANIC LTD13 Greshop Road, Greshop Industrial Estate, Forres IV36 2GU

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Growing of other non-perennial crops

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SC278017

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06/01/2005

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F. H. PULLIN & SONS LIMITEDMoreton House, 31 High Street, Buckingham, Bucks MK18 1NU

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Category:

Mixed farming

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02153348

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Description

About LORD'S TAVERNERS ENTERPRISES LIMITED

LORD'S TAVERNERS ENTERPRISES LIMITED is an(a) Active company incorporated on 23/07/1998 with the registered office located at 8-10 Fivefields, Grosvenor Gardens, London SW1W 0DH. There are currently 4 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'S TAVERNERS ENTERPRISES LIMITED?

LORD'S TAVERNERS ENTERPRISES LIMITED is currently Active. It was registered on 23/07/1998 .

Where is LORD'S TAVERNERS ENTERPRISES LIMITED located?

LORD'S TAVERNERS ENTERPRISES LIMITED is registered at 8-10 Fivefields, Grosvenor Gardens, London SW1W 0DH.

What does LORD'S TAVERNERS ENTERPRISES LIMITED do?

LORD'S TAVERNERS ENTERPRISES LIMITED operates in the Other business support service activities n.e.c. security (82.99 - SIC 2007) sector.

What is the latest filing for LORD'S TAVERNERS ENTERPRISES LIMITED?

The latest filing was on 25/03/2026: Appointment of Mr Bernard Watts as a secretary on 2026-03-05.