LORDWARDENS CONSULTANCY LTD

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LORDWARDENS CONSULTANCY LTD

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Key Data

Status

Liquidation

Company No.

NI064772

Incorporation date

21/05/2007

Size

Total Exemption Full

Contacts

Registered address

Registered address

Scottish Provident Building, 7 Donegall Square West, Belfast BT1 6JHCopy
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Latest events (Record since 21/05/2007)
dot icon10/04/2025
Registered office address changed from Scottish Provident Building 7 Donegall Square West Belfast BT1 6JH to Scottish Provident Building 7 Donegall Square West Belfast BT1 6JH on 2025-04-10
dot icon09/04/2025
Resolutions
dot icon09/04/2025
Declaration of solvency
dot icon07/04/2025
Registered office address changed from 95 Cregagh Road Belfast BT6 8PY Northern Ireland to Scottish Provident Building 7 Donegall Square West Belfast BT1 6JH on 2025-04-07
dot icon07/04/2025
Appointment of a liquidator
dot icon13/02/2025
Total exemption full accounts made up to 2025-01-31
dot icon12/02/2025
Previous accounting period shortened from 2025-05-31 to 2025-01-31
dot icon29/01/2025
Total exemption full accounts made up to 2024-05-31
dot icon20/05/2024
Confirmation statement made on 2024-05-18 with no updates
dot icon03/04/2024
Registered office address changed from C/O O2 Downpatrick 74 Market Street Downpatrick County Down BT30 6LZ to 95 Cregagh Road Belfast BT6 8PY on 2024-04-03
dot icon08/02/2024
Total exemption full accounts made up to 2023-05-31
dot icon22/05/2023
Confirmation statement made on 2023-05-18 with no updates
dot icon05/12/2022
Total exemption full accounts made up to 2022-05-31
dot icon18/05/2022
Confirmation statement made on 2022-05-18 with no updates
dot icon12/01/2022
Total exemption full accounts made up to 2021-05-31
dot icon29/06/2021
Confirmation statement made on 2021-05-18 with no updates
dot icon05/01/2021
Total exemption full accounts made up to 2020-05-31
dot icon25/05/2020
Confirmation statement made on 2020-05-18 with no updates
dot icon18/02/2020
Total exemption full accounts made up to 2019-05-31
dot icon23/12/2019
Change of details for Mr Nigel Thompson as a person with significant control on 2019-12-23
dot icon29/05/2019
Confirmation statement made on 2019-05-18 with updates
dot icon27/02/2019
Total exemption full accounts made up to 2018-05-31
dot icon22/06/2018
Director's details changed for Mr Stephen John Dickson on 2018-06-22
dot icon22/06/2018
Secretary's details changed for Mr Stephen John Dickson on 2018-06-22
dot icon18/05/2018
Confirmation statement made on 2018-05-18 with no updates
dot icon23/01/2018
Total exemption full accounts made up to 2017-05-31
dot icon05/06/2017
Confirmation statement made on 2017-05-21 with updates
dot icon09/11/2016
Total exemption small company accounts made up to 2016-05-31
dot icon08/06/2016
Annual return made up to 2016-05-21 with full list of shareholders
dot icon16/12/2015
Total exemption small company accounts made up to 2015-05-31
dot icon02/06/2015
Annual return made up to 2015-05-21 with full list of shareholders
dot icon29/05/2015
Resolutions
dot icon29/05/2015
Change of share class name or designation
dot icon30/09/2014
Total exemption small company accounts made up to 2014-05-31
dot icon04/06/2014
Annual return made up to 2014-05-21 with full list of shareholders
dot icon21/01/2014
Total exemption small company accounts made up to 2013-05-31
dot icon04/11/2013
Director's details changed for Mr Stephen John Dickson on 2013-11-01
dot icon04/11/2013
Director's details changed for Katharine Dickson on 2013-11-01
dot icon04/11/2013
Secretary's details changed for Mr Stephen John Dickson on 2013-11-01
dot icon14/06/2013
Annual return made up to 2013-05-21 with full list of shareholders
dot icon14/06/2013
Director's details changed for Mr William Henry Nigel Thompson on 2012-06-01
dot icon14/06/2013
Director's details changed for Joanne Thompson on 2012-06-01
dot icon29/11/2012
Total exemption small company accounts made up to 2012-05-31
dot icon11/06/2012
Annual return made up to 2012-05-21 with full list of shareholders
dot icon11/06/2012
Director's details changed for Mr William Henry Nigel Thompson on 2012-05-01
dot icon11/06/2012
Director's details changed for Joanne Thompson on 2012-05-01
dot icon03/02/2012
Total exemption small company accounts made up to 2011-05-31
dot icon05/09/2011
Particulars of a mortgage or charge / charge no: 1
dot icon03/08/2011
Registered office address changed from 6 Lord Warden Dell Bangor BT19 1YP on 2011-08-03
dot icon13/06/2011
Annual return made up to 2011-05-21 with full list of shareholders
dot icon13/06/2011
Director's details changed for William Henry Nigel Thompson on 2011-05-21
dot icon24/02/2011
Total exemption small company accounts made up to 2010-05-31
dot icon16/07/2010
Annual return made up to 2010-05-21 with full list of shareholders
dot icon10/03/2010
Appointment of Joanne Thompson as a director
dot icon10/03/2010
Appointment of Katharine Dickson as a director
dot icon05/11/2009
Total exemption small company accounts made up to 2009-05-31
dot icon23/07/2009
21/05/09 annual return shuttle
dot icon08/03/2009
31/05/08 annual accts
dot icon16/06/2008
Return of allot of shares
dot icon12/06/2008
21/05/08 annual return shuttle
dot icon25/05/2007
Change of dirs/sec
dot icon25/05/2007
Change of dirs/sec
dot icon21/05/2007
Incorporation
2023
change arrow icon0 % *

* during past year

Total Assets

£0.00
2023
change arrow icon0 *

* during past year

Number of employees

50
2023
change arrow icon-6.33 % *

* during past year

Cash in Bank

£565,773.00

Confirmation

dot iconLast made up date
31/01/2025
dot iconNext confirmation date
18/05/2025
dot iconLast change occurred
31/01/2025

Accounts

dot iconAccounts
Total Exemption Full
dot iconLast made up date
31/01/2025
dot iconNext account date
31/01/2026
dot iconNext due on
31/10/2026
See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)
2021
50
882.44K
-
0.00
478.98K
-
2022
50
774.11K
-
0.00
604.03K
-
2023
50
783.86K
-
0.00
565.77K
-
2023
50
783.86K
-
0.00
565.77K
-

Employees

2023

Employees

50 Ascended0 % *

Net Assets(GBP)

783.86K £Ascended1.26 % *

Total Assets(GBP)

-

Turnover(GBP)

0.00 £Ascended- *

Cash in Bank(GBP)

565.77K £Descended-6.33 % *

Total Liabilities(GBP)

-
*over the last year starting selected period

People

Officers

7
Personsort default icon
Titlesort default icon
Periodsort default icon
Connectionssort default icon
C.S. SECRETARIAL SERVICES LTD
Corporate Secretary
21/05/2007 - 21/05/2007
1813
CS DIRECTOR SERVICES LIMITED
Corporate Director
21/05/2007 - 21/05/2007
3187
Mr William Henry Nigel Thompson
Director
21/05/2007 - Present
-
Dickson, Stephen John
Director
21/05/2007 - Present
13
Dickson, Stephen John
Secretary
21/05/2007 - Present
-

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 LORDWARDENS CONSULTANCY LTD

LORDWARDENS CONSULTANCY LTD is an(a) Liquidation company incorporated on 21/05/2007 with the registered office located at Scottish Provident Building, 7 Donegall Square West, Belfast BT1 6JH. There are currently 5 active directors according to the latest confirmation statement. Number of employees 50 according to last financial statements.

Frequently Asked Questions

What is the current status of LORDWARDENS CONSULTANCY LTD?

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LORDWARDENS CONSULTANCY LTD is currently Liquidation. It was registered on 21/05/2007 .

Where is LORDWARDENS CONSULTANCY LTD located?

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LORDWARDENS CONSULTANCY LTD is registered at Scottish Provident Building, 7 Donegall Square West, Belfast BT1 6JH.

What does LORDWARDENS CONSULTANCY LTD do?

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LORDWARDENS CONSULTANCY LTD operates in the Retail sale of mobile telephones (47.42/1 - SIC 2007) sector.

How many employees does LORDWARDENS CONSULTANCY LTD have?

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LORDWARDENS CONSULTANCY LTD had 50 employees in 2023.

What is the latest filing for LORDWARDENS CONSULTANCY LTD?

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The latest filing was on 10/04/2025: Registered office address changed from Scottish Provident Building 7 Donegall Square West Belfast BT1 6JH to Scottish Provident Building 7 Donegall Square West Belfast BT1 6JH on 2025-04-10.