LORDS VIEW PENTHOUSE LTD.

Key Data

Status

Active

Company No.

12462953

Incorporation date

14/02/2020

Size

Total Exemption Full

Classification

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

Contacts

Registered address

See on map

Latest events (Record since 14/02/2020)

16/02/2026

Termination of appointment of Andrew Lock as a director on 2026-01-01

View PDF (1 pages)

16/02/2026

Confirmation statement made on 2026-02-13 with no updates

View PDF (3 pages)

26/09/2025

Total exemption full accounts made up to 2024-12-31

View PDF (7 pages)

17/02/2025

Change of details for Rrmck Limited as a person with significant control on 2024-07-01

View PDF (2 pages)

17/02/2025

Confirmation statement made on 2025-02-13 with updates

View PDF (5 pages)

30/09/2024

Total exemption full accounts made up to 2023-12-31

View PDF (7 pages)

14/02/2024

Confirmation statement made on 2024-02-13 with updates

View PDF (4 pages)

22/09/2023

Total exemption full accounts made up to 2022-12-31

View PDF (9 pages)

13/02/2023

Confirmation statement made on 2023-02-13 with updates

View PDF (5 pages)

23/09/2022

Total exemption full accounts made up to 2021-12-31

View PDF (8 pages)

05/08/2022

Registration of charge 124629530001, created on 2022-08-04

View PDF (20 pages)

05/08/2022

Registration of charge 124629530002, created on 2022-08-04

View PDF (36 pages)

16/06/2022

Change of details for Rrmck Limited as a person with significant control on 2022-06-09

View PDF (2 pages)

09/06/2022

Resolutions

View PDF (3 pages)

09/06/2022

Memorandum and Articles of Association

View PDF (23 pages)

01/06/2022

Notification of Rrmck Limited as a person with significant control on 2022-05-26

View PDF (2 pages)

01/06/2022

Appointment of Mr Rakan Mckinnon as a director on 2022-05-26

View PDF (2 pages)

01/06/2022

Notification of Fmmck Limited as a person with significant control on 2022-05-26

View PDF (2 pages)

01/06/2022

Cessation of Faris Mckinnon as a person with significant control on 2022-05-26

View PDF (1 pages)

01/06/2022

Statement of capital following an allotment of shares on 2022-05-26

View PDF (3 pages)

01/06/2022

Appointment of Mr Andrew Lock as a director on 2022-05-26

View PDF (2 pages)

25/02/2022

Confirmation statement made on 2022-02-13 with updates

View PDF (4 pages)

02/12/2021

Director's details changed

View PDF (2 pages)

01/12/2021

Registered office address changed from Unit 1, First Floor, the Westworks White City Place 195 Wood Lane London W12 7FQ United Kingdom to 3rd Floor 54 Brooks Mews London W1K 4EF on 2021-12-01

View PDF (1 pages)

01/12/2021

Change of details for Mr. Faris Mckinnon as a person with significant control on 2021-12-01

View PDF (2 pages)

23/09/2021

Total exemption full accounts made up to 2020-12-31

View PDF (7 pages)

06/07/2021

Previous accounting period shortened from 2021-02-28 to 2020-12-31

View PDF (1 pages)

17/02/2021

Confirmation statement made on 2021-02-13 with updates

View PDF (4 pages)

14/02/2020

Incorporation

View PDF (34 pages)

2022

0 % *

* during past year

Total Assets

£0.00

2022

0 *

* during past year

Number of employees

2022

+308.31 % *

* during past year

Cash in Bank

£437,258.00

Business linkages

Check business linkages of LORDS VIEW PENTHOUSE LTD.Check business linkages of a natural personCheck business linkages chain between 2 subjects

Price: £14.99 (without VAT) | 1.00 credit

Compliance screening

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Order report

Price: £14.99 (without VAT) | 1.00 credit

Confirmation

Last made up date

31/12/2024

Next confirmation date

13/02/2027

Last change occurred

31/12/2024

Accounts

Total Exemption Full

Last made up date

31/12/2024

Next account date

31/12/2025

Next due on

30/09/2026

See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)

2021
3
67.03K
-
0.00
107.09K
-

2022
3
296.07K
-
0.00
437.26K
-

2022
3
296.07K
-
0.00
437.26K
-

Employees

2022

Employees

3 0 % *

Net Assets(GBP)

296.07K £341.72 % *

Total Assets(GBP)

Turnover(GBP)

0.00 £- *

Cash in Bank(GBP)

437.26K £308.31 % *

Total Liabilities(GBP)

*over the last year starting selected period

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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Active

Category:

Growing of cereals (except rice) leguminous crops and oil seeds

Comp. code:

03972879

Reg. date:

14/04/2000

Turnover:

No. of employees:

MACDONALDS (CATERING EQUIPMENT) LIMITED29 Welbeck Street, London, W1G 8DA

Active

Category:

Mixed farming

Comp. code:

01052813

Reg. date:

03/05/1972

Turnover:

No. of employees:

D.J.BOYCE (OUTWELL) LIMITEDPingle Lodge Farm, Upwell, Nr Wisbech, Cambs PE14 9BN

Active

Category:

Growing of cereals (except rice) leguminous crops and oil seeds

Comp. code:

00633679

Reg. date:

28/07/1959

Turnover:

No. of employees:

SPEYSIDE TREE SERVICES LTDDrum Croft, Marypark, Ballindalloch AB37 9BJ

Active

Category:

Support services to forestry

Comp. code:

SC422867

Reg. date:

26/04/2012

Turnover:

No. of employees:

RIVERVIEW FARMS LIMITED26 Deerpark Road, Ardstraw, Co. Tyrone BT78 4LA

Active

Category:

Growing of cereals (except rice) leguminous crops and oil seeds

Comp. code:

NI028430

Reg. date:

03/05/1994

Turnover:

No. of employees:

Description

About LORDS VIEW PENTHOUSE LTD.

LORDS VIEW PENTHOUSE LTD. is an(a) Active company incorporated on 14/02/2020 with the registered office located at 3rd Floor 54 Brooks Mews, London W1K 4EF. There are currently 2 active directors according to the latest confirmation statement. Number of employees 3 according to last financial statements.

Frequently Asked Questions

What is the current status of LORDS VIEW PENTHOUSE LTD.?

LORDS VIEW PENTHOUSE LTD. is currently Active. It was registered on 14/02/2020 .

Where is LORDS VIEW PENTHOUSE LTD. located?

LORDS VIEW PENTHOUSE LTD. is registered at 3rd Floor 54 Brooks Mews, London W1K 4EF.

What does LORDS VIEW PENTHOUSE LTD. do?

LORDS VIEW PENTHOUSE LTD. operates in the Other business support service activities n.e.c. security (82.99 - SIC 2007) sector.

How many employees does LORDS VIEW PENTHOUSE LTD. have?

LORDS VIEW PENTHOUSE LTD. had 3 employees in 2022.

What is the latest filing for LORDS VIEW PENTHOUSE LTD.?

The latest filing was on 16/02/2026: Termination of appointment of Andrew Lock as a director on 2026-01-01.