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LORDACRE LIMITED

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LORDACRE LIMITED

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Key Data

Status

Dissolved

Company No.

04253106

Incorporation date

16/07/2001

Size

Total Exemption Full

Classification

Buying and selling of own real estate (68.10 - SIC 2007);

Contacts

Registered address

Registered address

6th Floor 2 London Wall Place, London EC2Y 5AUCopy
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Latest events (Record since 16/07/2001)
dot icon13/02/2024
Final Gazette dissolved following liquidation
View PDF (1 pages)
dot icon13/11/2023
Return of final meeting in a members' voluntary winding up
View PDF (10 pages)
dot icon07/12/2022
Satisfaction of charge 2 in full
View PDF (4 pages)
dot icon07/12/2022
Satisfaction of charge 3 in full
View PDF (4 pages)
dot icon07/12/2022
Satisfaction of charge 1 in full
View PDF (4 pages)
dot icon11/10/2022
Liquidators' statement of receipts and payments to 2022-09-06
View PDF (10 pages)
dot icon04/11/2021
Liquidators' statement of receipts and payments to 2021-09-06
View PDF (11 pages)
dot icon14/11/2020
Registered office address changed from 6th Floor 2 London Wall Place London EC2Y 5AU England to 6th Floor 2 London Wall Place London EC2Y 5AU on 2020-11-14
View PDF (2 pages)
dot icon20/10/2020
Appointment of a voluntary liquidator
View PDF (3 pages)
dot icon20/10/2020
Declaration of solvency
View PDF (5 pages)
dot icon07/10/2020
Resolutions
View PDF (1 pages)
dot icon10/09/2020
Total exemption full accounts made up to 2019-07-31
View PDF (9 pages)
dot icon17/07/2020
Confirmation statement made on 2020-07-16 with no updates
View PDF (3 pages)
dot icon12/12/2019
Change of details for Mrs Kay Scarisbrick as a person with significant control on 2019-12-09
View PDF (2 pages)
dot icon09/12/2019
Registered office address changed from New Bridge Street House 30-34 New Bridge Street London EC4V 6BJ England to 6th Floor 2 London Wall Place London EC2Y 5AU on 2019-12-09
View PDF (1 pages)
dot icon23/07/2019
Confirmation statement made on 2019-07-16 with no updates
View PDF (3 pages)
dot icon17/07/2019
Change of details for Mrs Kay Scarisbrick as a person with significant control on 2019-07-17
View PDF (2 pages)
dot icon30/01/2019
Total exemption full accounts made up to 2018-07-31
View PDF (6 pages)
dot icon27/07/2018
Confirmation statement made on 2018-07-16 with no updates
View PDF (3 pages)
dot icon02/05/2018
Micro company accounts made up to 2017-07-31
View PDF (4 pages)
dot icon28/09/2017
Registered office address changed from Macintyre Hudson Llp, Euro House 1394 High Road London N20 9YZ to New Bridge Street House 30-34 New Bridge Street London EC4V 6BJ on 2017-09-28
View PDF (1 pages)
dot icon10/08/2017
Confirmation statement made on 2017-07-16 with updates
View PDF (5 pages)
dot icon10/08/2017
Notification of Kay Scarisbrick as a person with significant control on 2017-07-16
View PDF (2 pages)
dot icon10/08/2017
Change of details for Mr Richard Leslie Mason as a person with significant control on 2017-07-16
View PDF (2 pages)
dot icon18/01/2017
Total exemption small company accounts made up to 2016-07-31
View PDF (5 pages)
dot icon28/07/2016
Confirmation statement made on 2016-07-16 with updates
View PDF (5 pages)
dot icon26/04/2016
Total exemption small company accounts made up to 2015-07-31
View PDF (3 pages)
dot icon31/07/2015
Annual return made up to 2015-07-16 with full list of shareholders
View PDF (4 pages)
dot icon03/03/2015
Total exemption small company accounts made up to 2014-07-31
View PDF (3 pages)
dot icon14/08/2014
Annual return made up to 2014-07-16 with full list of shareholders
View PDF (4 pages)
dot icon18/07/2014
Director's details changed for Mr Richard Leslie Mason on 2014-07-16
View PDF (2 pages)
dot icon17/04/2014
Appointment of Mrs Kay Scarisbrick as a secretary
View PDF (2 pages)
dot icon17/04/2014
Termination of appointment of Pamela Crawley as a secretary
View PDF (1 pages)
dot icon03/03/2014
Total exemption small company accounts made up to 2013-07-31
View PDF (3 pages)
dot icon01/08/2013
Annual return made up to 2013-07-16 with full list of shareholders
View PDF (4 pages)
dot icon04/03/2013
Total exemption small company accounts made up to 2012-07-31
View PDF (5 pages)
dot icon24/07/2012
Annual return made up to 2012-07-16 with full list of shareholders
View PDF (4 pages)
dot icon01/02/2012
Total exemption small company accounts made up to 2011-07-31
View PDF (5 pages)
dot icon08/08/2011
Annual return made up to 2011-07-16 with full list of shareholders
View PDF (4 pages)
dot icon09/02/2011
Total exemption small company accounts made up to 2010-07-31
View PDF (5 pages)
dot icon30/07/2010
Annual return made up to 2010-07-16 with full list of shareholders
View PDF (4 pages)
dot icon02/03/2010
Total exemption small company accounts made up to 2009-07-31
View PDF (5 pages)
dot icon31/07/2009
Return made up to 16/07/09; full list of members
View PDF (3 pages)
dot icon20/02/2009
Total exemption small company accounts made up to 2008-07-31
View PDF (5 pages)
dot icon11/08/2008
Return made up to 16/07/08; full list of members
View PDF (3 pages)
dot icon13/02/2008
Total exemption small company accounts made up to 2007-07-31
View PDF (5 pages)
dot icon31/01/2008
Particulars of mortgage/charge
View PDF (3 pages)
dot icon23/07/2007
Return made up to 16/07/07; full list of members
View PDF (2 pages)
dot icon23/07/2007
Registered office changed on 23/07/07 from: euro house, 1394 high road whetstone london N20 9YZ
View PDF (1 pages)
dot icon23/07/2007
Director's particulars changed
View PDF (1 pages)
dot icon05/07/2007
Particulars of mortgage/charge
View PDF (3 pages)
dot icon04/07/2007
Particulars of mortgage/charge
View PDF (3 pages)
dot icon23/02/2007
Total exemption small company accounts made up to 2006-07-31
View PDF (5 pages)
dot icon16/08/2006
Return made up to 16/07/06; full list of members
View PDF (2 pages)
dot icon08/02/2006
Total exemption small company accounts made up to 2005-07-31
View PDF (6 pages)
dot icon29/07/2005
Return made up to 16/07/05; full list of members
View PDF (2 pages)
dot icon29/07/2005
Registered office changed on 29/07/05 from: 1394 high road whetstone london N20 9YZ
View PDF (1 pages)
dot icon28/02/2005
Total exemption small company accounts made up to 2004-07-31
View PDF (5 pages)
dot icon12/08/2004
Return made up to 16/07/04; full list of members
View PDF (6 pages)
dot icon07/02/2004
Total exemption small company accounts made up to 2003-07-31
View PDF (5 pages)
dot icon21/07/2003
Return made up to 16/07/03; full list of members
View PDF (6 pages)
dot icon29/01/2003
Total exemption small company accounts made up to 2002-07-31
View PDF (5 pages)
dot icon27/08/2002
Return made up to 16/07/02; full list of members
View PDF (6 pages)
dot icon15/05/2002
Ad 03/05/02--------- £ si 98@1=98 £ ic 2/100
View PDF (2 pages)
dot icon13/05/2002
Certificate of change of name
View PDF (2 pages)
dot icon29/08/2001
New secretary appointed
View PDF (2 pages)
dot icon29/08/2001
New director appointed
View PDF (2 pages)
dot icon29/08/2001
Ad 24/07/01--------- £ si 1@1=1 £ ic 1/2
View PDF (2 pages)
dot icon16/08/2001
Certificate of change of name
View PDF (2 pages)
dot icon01/08/2001
Secretary resigned
View PDF (1 pages)
dot icon01/08/2001
Director resigned
View PDF (1 pages)
dot icon01/08/2001
Registered office changed on 01/08/01 from: suite 17 city business centre lower road london SE16 2XB
View PDF (1 pages)
dot icon16/07/2001
Incorporation
View PDF (11 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

dot iconLast made up date
31/07/2019
dot iconLast change occurred
31/07/2019

Accounts

dot iconAccounts
Total Exemption Full
dot iconLast made up date
31/07/2019
dot iconNext account date
31/07/2020
See more events →

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

5
Personsort default icon
Titlesort default icon
Periodsort default icon
Connectionssort default icon
JPCORS LIMITED
Nominee Secretary
16/07/2001 - 24/07/2001
5391
JPCORD LIMITED
Nominee Director
16/07/2001 - 24/07/2001
5355
Mason, Richard Leslie
Director
24/07/2001 - Present
5
Scarisbrick, Kay
Secretary
01/04/2014 - Present
-
Crawley, Pamela
Secretary
24/07/2001 - 01/04/2014
-

Persons with Significant Control

2
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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 LORDACRE LIMITED

LORDACRE LIMITED is an(a) Dissolved company incorporated on 16/07/2001 with the registered office located at 6th Floor 2 London Wall Place, London EC2Y 5AU. 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 LORDACRE LIMITED?

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LORDACRE LIMITED is currently Dissolved. It was registered on 16/07/2001 and dissolved on 13/02/2024.

Where is LORDACRE LIMITED located?

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LORDACRE LIMITED is registered at 6th Floor 2 London Wall Place, London EC2Y 5AU.

What does LORDACRE LIMITED do?

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LORDACRE LIMITED operates in the Buying and selling of own real estate (68.10 - SIC 2007) sector.

What is the latest filing for LORDACRE LIMITED?

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The latest filing was on 13/02/2024: Final Gazette dissolved following liquidation.