Lord Extra Ltd

About

Registered Number: 02805206
Date of Incorporation: 30/03/1993 (31 years and 1 month ago)
Company Status: Active
Registered Address: Globe House, 1 Water Street, London, WC2R 3LA

 

Based in London, Lord Extra Ltd was founded on 30 March 1993, it has a status of "Active". We do not know the number of employees at this business. The current directors of the business are listed as Cordeschi, Richard, Griffiths, Ann Elizabeth, Guttridge, Jonathan Michael, Niederhauser, Felix Willy.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
NIEDERHAUSER, Felix Willy 13 May 1993 28 March 1994 1
Secretary Name Appointed Resigned Total Appointments
CORDESCHI, Richard 05 July 2012 03 May 2013 1
GRIFFITHS, Ann Elizabeth 31 July 2013 28 February 2017 1
GUTTRIDGE, Jonathan Michael 07 June 2019 24 January 2020 1

Filing History

Document Type Date
CS01 - N/A 08 August 2020
TM01 - Termination of appointment of director 26 June 2020
TM02 - Termination of appointment of secretary 24 January 2020
CS01 - N/A 28 June 2019
AA - Annual Accounts 14 June 2019
AP03 - Appointment of secretary 10 June 2019
CS01 - N/A 19 July 2018
AA - Annual Accounts 14 June 2018
AA - Annual Accounts 23 August 2017
CS01 - N/A 28 July 2017
TM01 - Termination of appointment of director 14 June 2017
CS01 - N/A 13 April 2017
TM02 - Termination of appointment of secretary 14 March 2017
AA - Annual Accounts 07 October 2016
AR01 - Annual Return 31 March 2016
AUD - Auditor's letter of resignation 28 July 2015
AUD - Auditor's letter of resignation 29 June 2015
AA - Annual Accounts 22 June 2015
AP01 - Appointment of director 19 May 2015
AP01 - Appointment of director 18 May 2015
TM01 - Termination of appointment of director 18 May 2015
AR01 - Annual Return 30 March 2015
TM01 - Termination of appointment of director 16 March 2015
AA - Annual Accounts 29 September 2014
AP01 - Appointment of director 11 June 2014
TM01 - Termination of appointment of director 11 June 2014
AR01 - Annual Return 14 April 2014
TM01 - Termination of appointment of director 14 April 2014
CH01 - Change of particulars for director 02 April 2014
SH01 - Return of Allotment of shares 17 December 2013
AA - Annual Accounts 09 August 2013
AP03 - Appointment of secretary 01 August 2013
AP01 - Appointment of director 01 August 2013
TM02 - Termination of appointment of secretary 14 May 2013
TM01 - Termination of appointment of director 14 May 2013
AR01 - Annual Return 17 April 2013
CH03 - Change of particulars for secretary 16 April 2013
AA - Annual Accounts 24 July 2012
AP03 - Appointment of secretary 10 July 2012
TM02 - Termination of appointment of secretary 10 July 2012
AR01 - Annual Return 05 April 2012
AP01 - Appointment of director 24 October 2011
AA - Annual Accounts 04 October 2011
AR01 - Annual Return 06 April 2011
AP01 - Appointment of director 18 February 2011
TM01 - Termination of appointment of director 18 February 2011
AP01 - Appointment of director 18 February 2011
TM01 - Termination of appointment of director 10 February 2011
TM01 - Termination of appointment of director 27 January 2011
TM01 - Termination of appointment of director 18 October 2010
AP01 - Appointment of director 18 October 2010
AP01 - Appointment of director 18 October 2010
AA - Annual Accounts 01 October 2010
AR01 - Annual Return 28 April 2010
CH01 - Change of particulars for director 28 April 2010
CH02 - Change of particulars for corporate director 28 April 2010
CH01 - Change of particulars for director 28 April 2010
CH04 - Change of particulars for corporate secretary 28 April 2010
RESOLUTIONS - N/A 05 January 2010
CC04 - Statement of companies objects 05 January 2010
AA - Annual Accounts 21 July 2009
363a - Annual Return 23 April 2009
AA - Annual Accounts 17 October 2008
363a - Annual Return 18 April 2008
AA - Annual Accounts 02 October 2007
363a - Annual Return 02 April 2007
AA - Annual Accounts 22 June 2006
363a - Annual Return 31 March 2006
AA - Annual Accounts 03 November 2005
288c - Notice of change of directors or secretaries or in their particulars 19 August 2005
363s - Annual Return 30 March 2005
288a - Notice of appointment of directors or secretaries 29 October 2004
288b - Notice of resignation of directors or secretaries 29 October 2004
AA - Annual Accounts 29 October 2004
363s - Annual Return 23 April 2004
288b - Notice of resignation of directors or secretaries 06 April 2004
288b - Notice of resignation of directors or secretaries 06 February 2004
AUD - Auditor's letter of resignation 11 September 2003
288a - Notice of appointment of directors or secretaries 10 September 2003
AA - Annual Accounts 09 September 2003
288b - Notice of resignation of directors or secretaries 11 May 2003
288b - Notice of resignation of directors or secretaries 11 May 2003
363s - Annual Return 15 April 2003
288c - Notice of change of directors or secretaries or in their particulars 26 March 2003
288b - Notice of resignation of directors or secretaries 06 August 2002
AA - Annual Accounts 02 August 2002
288a - Notice of appointment of directors or secretaries 31 July 2002
288a - Notice of appointment of directors or secretaries 31 July 2002
288a - Notice of appointment of directors or secretaries 31 July 2002
288a - Notice of appointment of directors or secretaries 31 July 2002
288a - Notice of appointment of directors or secretaries 31 July 2002
288a - Notice of appointment of directors or secretaries 31 July 2002
363s - Annual Return 09 April 2002
AA - Annual Accounts 31 August 2001
287 - Change in situation or address of Registered Office 31 August 2001
363s - Annual Return 17 April 2001
AA - Annual Accounts 29 September 2000
363s - Annual Return 13 April 2000
AA - Annual Accounts 10 January 2000
225 - Change of Accounting Reference Date 10 September 1999
288c - Notice of change of directors or secretaries or in their particulars 20 April 1999
288c - Notice of change of directors or secretaries or in their particulars 20 April 1999
363a - Annual Return 20 April 1999
288b - Notice of resignation of directors or secretaries 05 February 1999
288a - Notice of appointment of directors or secretaries 05 February 1999
AA - Annual Accounts 11 December 1998
288a - Notice of appointment of directors or secretaries 16 April 1998
363a - Annual Return 16 April 1998
AA - Annual Accounts 09 December 1997
363a - Annual Return 08 April 1997
AA - Annual Accounts 26 September 1996
363s - Annual Return 16 April 1996
AA - Annual Accounts 09 August 1995
363s - Annual Return 12 April 1995
AA - Annual Accounts 07 November 1994
363s - Annual Return 27 April 1994
288 - N/A 12 April 1994
288 - N/A 12 April 1994
288 - N/A 12 April 1994
288 - N/A 12 April 1994
288 - N/A 12 April 1994
RESOLUTIONS - N/A 05 April 1994
RESOLUTIONS - N/A 05 April 1994
RESOLUTIONS - N/A 05 April 1994
RESOLUTIONS - N/A 05 April 1994
RESOLUTIONS - N/A 06 June 1993
RESOLUTIONS - N/A 06 June 1993
RESOLUTIONS - N/A 06 June 1993
224 - Notice of accounting reference date (to be delivered within 9 months of incorporation) 06 June 1993
288 - N/A 19 May 1993
287 - Change in situation or address of Registered Office 19 May 1993
288 - N/A 19 May 1993
288 - N/A 19 May 1993
288 - N/A 19 May 1993
CERTNM - Change of name certificate 06 May 1993
NEWINC - New incorporation documents 30 March 1993

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.
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