Lord Corporation (Europe) Ltd was founded on 02 April 1968 and are based in Edinburgh, it's status at Companies House is "Active". The current directors of this company are listed as Guyot Garcia, Alex, Secretary, Alstadt, Donald Martin, Freeman, Alvin James, Gibbons, Thomas Joseph, Hora, Charles Joseph, Lewis, David Lynn, Dr, Loftus, Thomas James, Ludwig, William Raymond, Mellor, Terence David, Ravinowich, Eric Victor, Sawyer, Edward James, Siporin, David, Wright, James William in the Companies House registry.
| Director Name | Appointed | Resigned | Total Appointments |
|---|---|---|---|
| ALSTADT, Donald Martin | N/A | 04 October 1992 | 1 |
| FREEMAN, Alvin James | N/A | 20 October 1993 | 1 |
| GIBBONS, Thomas Joseph | 01 January 2001 | 23 September 2003 | 1 |
| HORA, Charles Joseph | 27 August 1990 | 14 June 2002 | 1 |
| LEWIS, David Lynn, Dr | 21 October 1993 | 18 September 2006 | 1 |
| LOFTUS, Thomas James | N/A | 31 December 2000 | 1 |
| LUDWIG, William Raymond | 17 March 1997 | 08 May 2000 | 1 |
| MELLOR, Terence David | N/A | 31 December 1996 | 1 |
| RAVINOWICH, Eric Victor | 21 February 2005 | 18 September 2006 | 1 |
| SAWYER, Edward James | N/A | 04 October 1992 | 1 |
| SIPORIN, David | 18 September 2006 | 31 December 2007 | 1 |
| WRIGHT, James William | 21 October 1993 | 18 September 2006 | 1 |
| Secretary Name | Appointed | Resigned | Total Appointments |
|---|---|---|---|
| GUYOT GARCIA, Alex, Secretary | 18 February 2014 | 16 April 2020 | 1 |
| Document Type | Date | |
|---|---|---|
| AD01 - Change of registered office address | 09 July 2020 | |
| CS01 - N/A | 06 July 2020 | |
| TM01 - Termination of appointment of director | 26 June 2020 | |
| TM01 - Termination of appointment of director | 26 June 2020 | |
| TM01 - Termination of appointment of director | 26 June 2020 | |
| TM02 - Termination of appointment of secretary | 26 June 2020 | |
| AP01 - Appointment of director | 26 June 2020 | |
| AP01 - Appointment of director | 26 June 2020 | |
| AA01 - Change of accounting reference date | 26 June 2020 | |
| AA - Annual Accounts | 27 February 2020 | |
| CS01 - N/A | 04 June 2019 | |
| AA - Annual Accounts | 05 October 2018 | |
| CS01 - N/A | 13 June 2018 | |
| AP01 - Appointment of director | 23 May 2018 | |
| AP01 - Appointment of director | 23 May 2018 | |
| TM01 - Termination of appointment of director | 23 May 2018 | |
| TM01 - Termination of appointment of director | 23 May 2018 | |
| AA - Annual Accounts | 18 August 2017 | |
| AP01 - Appointment of director | 31 July 2017 | |
| TM01 - Termination of appointment of director | 31 July 2017 | |
| CS01 - N/A | 30 May 2017 | |
| AA - Annual Accounts | 25 April 2017 | |
| AA - Annual Accounts | 25 April 2017 | |
| CS01 - N/A | 01 October 2016 | |
| AR01 - Annual Return | 16 November 2015 | |
| AP01 - Appointment of director | 13 August 2015 | |
| TM01 - Termination of appointment of director | 15 July 2015 | |
| AR01 - Annual Return | 01 November 2014 | |
| AA - Annual Accounts | 13 October 2014 | |
| AUD - Auditor's letter of resignation | 08 April 2014 | |
| AP03 - Appointment of secretary | 26 February 2014 | |
| TM02 - Termination of appointment of secretary | 25 February 2014 | |
| AA - Annual Accounts | 04 November 2013 | |
| AR01 - Annual Return | 31 October 2013 | |
| CH01 - Change of particulars for director | 31 October 2013 | |
| CH01 - Change of particulars for director | 31 October 2013 | |
| CH01 - Change of particulars for director | 31 October 2013 | |
| AP01 - Appointment of director | 10 December 2012 | |
| TM01 - Termination of appointment of director | 10 December 2012 | |
| AR01 - Annual Return | 09 October 2012 | |
| AD01 - Change of registered office address | 09 October 2012 | |
| AD01 - Change of registered office address | 09 October 2012 | |
| AA - Annual Accounts | 06 August 2012 | |
| AA - Annual Accounts | 16 November 2011 | |
| AR01 - Annual Return | 02 November 2011 | |
| AA - Annual Accounts | 04 February 2011 | |
| AR01 - Annual Return | 22 October 2010 | |
| AA - Annual Accounts | 09 February 2010 | |
| AR01 - Annual Return | 10 December 2009 | |
| CH01 - Change of particulars for director | 10 December 2009 | |
| CH01 - Change of particulars for director | 10 December 2009 | |
| CH01 - Change of particulars for director | 10 December 2009 | |
| CH01 - Change of particulars for director | 09 December 2009 | |
| CH03 - Change of particulars for secretary | 09 December 2009 | |
| CH01 - Change of particulars for director | 09 December 2009 | |
| CH01 - Change of particulars for director | 09 December 2009 | |
| CH03 - Change of particulars for secretary | 09 December 2009 | |
| 288b - Notice of resignation of directors or secretaries | 14 August 2009 | |
| 288b - Notice of resignation of directors or secretaries | 14 August 2009 | |
| 288a - Notice of appointment of directors or secretaries | 09 June 2009 | |
| 288b - Notice of resignation of directors or secretaries | 09 June 2009 | |
| AA - Annual Accounts | 05 January 2009 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 01 December 2008 | |
| 363a - Annual Return | 19 November 2008 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 24 April 2008 | |
| 363a - Annual Return | 21 February 2008 | |
| AA - Annual Accounts | 21 December 2007 | |
| 288b - Notice of resignation of directors or secretaries | 12 November 2007 | |
| 288a - Notice of appointment of directors or secretaries | 23 February 2007 | |
| AA - Annual Accounts | 14 November 2006 | |
| 363s - Annual Return | 26 October 2006 | |
| 288a - Notice of appointment of directors or secretaries | 10 October 2006 | |
| 288a - Notice of appointment of directors or secretaries | 10 October 2006 | |
| 288b - Notice of resignation of directors or secretaries | 10 October 2006 | |
| 288b - Notice of resignation of directors or secretaries | 10 October 2006 | |
| 288a - Notice of appointment of directors or secretaries | 10 October 2006 | |
| 288b - Notice of resignation of directors or secretaries | 10 October 2006 | |
| 288b - Notice of resignation of directors or secretaries | 10 October 2006 | |
| 288a - Notice of appointment of directors or secretaries | 10 October 2006 | |
| 288a - Notice of appointment of directors or secretaries | 10 October 2006 | |
| 363s - Annual Return | 12 October 2005 | |
| AA - Annual Accounts | 13 September 2005 | |
| 288a - Notice of appointment of directors or secretaries | 28 February 2005 | |
| 288b - Notice of resignation of directors or secretaries | 28 February 2005 | |
| AA - Annual Accounts | 13 October 2004 | |
| 363s - Annual Return | 09 October 2004 | |
| AA - Annual Accounts | 04 November 2003 | |
| 363s - Annual Return | 25 October 2003 | |
| 410(Scot) - N/A | 08 August 2003 | |
| 288a - Notice of appointment of directors or secretaries | 13 March 2003 | |
| 288b - Notice of resignation of directors or secretaries | 13 March 2003 | |
| 363s - Annual Return | 14 October 2002 | |
| AA - Annual Accounts | 12 August 2002 | |
| AUD - Auditor's letter of resignation | 01 August 2002 | |
| 288b - Notice of resignation of directors or secretaries | 16 July 2002 | |
| 363s - Annual Return | 17 October 2001 | |
| AA - Annual Accounts | 16 October 2001 | |
| 288a - Notice of appointment of directors or secretaries | 10 January 2001 | |
| 288b - Notice of resignation of directors or secretaries | 10 January 2001 | |
| AA - Annual Accounts | 09 October 2000 | |
| 363s - Annual Return | 09 October 2000 | |
| 288b - Notice of resignation of directors or secretaries | 10 May 2000 | |
| 363s - Annual Return | 15 November 1999 | |
| AA - Annual Accounts | 09 November 1999 | |
| 363s - Annual Return | 11 November 1998 | |
| AA - Annual Accounts | 26 October 1998 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 13 October 1998 | |
| 363s - Annual Return | 30 October 1997 | |
| AA - Annual Accounts | 28 October 1997 | |
| RESOLUTIONS - N/A | 01 May 1997 | |
| RESOLUTIONS - N/A | 01 May 1997 | |
| RESOLUTIONS - N/A | 01 May 1997 | |
| RESOLUTIONS - N/A | 01 May 1997 | |
| MEM/ARTS - N/A | 01 May 1997 | |
| 288a - Notice of appointment of directors or secretaries | 01 May 1997 | |
| 288a - Notice of appointment of directors or secretaries | 01 May 1997 | |
| 288a - Notice of appointment of directors or secretaries | 01 May 1997 | |
| 288b - Notice of resignation of directors or secretaries | 01 May 1997 | |
| AA - Annual Accounts | 01 November 1996 | |
| 363s - Annual Return | 31 October 1996 | |
| AA - Annual Accounts | 24 October 1995 | |
| 363s - Annual Return | 24 October 1995 | |
| AA - Annual Accounts | 24 October 1994 | |
| 363s - Annual Return | 24 October 1994 | |
| 288 - N/A | 08 March 1994 | |
| 288 - N/A | 08 March 1994 | |
| 410(Scot) - N/A | 16 February 1994 | |
| AA - Annual Accounts | 27 October 1993 | |
| 363s - Annual Return | 27 October 1993 | |
| CERTNM - Change of name certificate | 07 April 1993 | |
| 288 - N/A | 19 January 1993 | |
| 288 - N/A | 19 January 1993 | |
| 288 - N/A | 19 January 1993 | |
| AA - Annual Accounts | 19 January 1993 | |
| 363a - Annual Return | 19 January 1993 | |
| AA - Annual Accounts | 30 October 1991 | |
| 363b - Annual Return | 30 October 1991 | |
| 288 - N/A | 26 October 1990 | |
| 363 - Annual Return | 26 October 1990 | |
| AA - Annual Accounts | 11 October 1990 | |
| AA - Annual Accounts | 13 November 1989 | |
| 363 - Annual Return | 13 November 1989 | |
| 225(1) - Notice of new accounting reference date given during the course of an accounting reference period | 15 March 1989 | |
| 363 - Annual Return | 07 October 1988 | |
| AA - Annual Accounts | 07 October 1988 | |
| 287 - Change in situation or address of Registered Office | 10 April 1987 | |
| 363 - Annual Return | 10 April 1987 | |
| AA - Annual Accounts | 18 March 1987 | |
| 288 - N/A | 02 May 1986 | |
| CERTNM - Change of name certificate | 02 April 1968 | |
| NEWINC - New incorporation documents | 02 April 1968 |
| Description | Date | Status | Charge by |
|---|---|---|---|
| Floating charge | 28 July 2003 | Outstanding |
N/A |
| Floating charge | 02 February 1994 | Outstanding |
N/A |
| Debenture | 17 February 1975 | Outstanding |
N/A |
| Legal charge | 17 February 1975 | Outstanding |
N/A |
