About

Registered Number: SC045581
Date of Incorporation: 02/04/1968 (53 years and 3 months ago)
Company Status: Active
Registered Address: 3 Melville Street, Edinburgh, EH3 7PE,

 

Based in Edinburgh, Lord Corporation (Europe) Ltd was established in 1968, it's status at Companies House is "Active". We don't currently know the number of employees at the company. The companies directors 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.

Directors & Company Secretary Timeline

Current Directors and Secretaries

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

Filing History

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

Mortgages & Charges

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

Standard Industrial Classification (SIC)

No SIC found.