About

Registered Number: 02715781
Date of Incorporation: 19/05/1992 (29 years and 5 months ago)
Company Status: Active
Registered Address: Crown House The Square, Alvechurch, Birmingham, West Midlands, B48 7LA

 

Having been setup in 1992, Lord Search & Selection Ltd are based in West Midlands, it's status in the Companies House registry is set to "Active". The companies directors are listed as Lord, Kathryn Louise, Bolt, Lynda, Lord, Aubrey Albert, Lord, Aubrey Albert, Cunningham, Henry Hodgson Mcarthur.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
BOLT, Lynda 01 April 2011 - 1
CUNNINGHAM, Henry Hodgson Mcarthur 16 June 2014 25 April 2016 1
Secretary Name Appointed Resigned Total Appointments
LORD, Kathryn Louise 30 October 2001 - 1
LORD, Aubrey Albert 27 January 1997 30 October 2001 1
LORD, Aubrey Albert 19 May 1992 30 June 1994 1

Filing History

Document Type Date
CS01 - N/A 20 May 2020
AA - Annual Accounts 03 December 2019
CS01 - N/A 16 May 2019
AA - Annual Accounts 07 December 2018
PSC02 - N/A 16 May 2018
CS01 - N/A 16 May 2018
AA - Annual Accounts 12 December 2017
CS01 - N/A 23 May 2017
AA - Annual Accounts 24 August 2016
AR01 - Annual Return 19 May 2016
TM01 - Termination of appointment of director 09 May 2016
AA - Annual Accounts 07 December 2015
AR01 - Annual Return 19 May 2015
AA - Annual Accounts 07 November 2014
AP01 - Appointment of director 24 June 2014
AR01 - Annual Return 19 May 2014
AA - Annual Accounts 04 October 2013
AR01 - Annual Return 23 May 2013
MG01 - Particulars of a mortgage or charge 20 September 2012
MG01 - Particulars of a mortgage or charge 18 September 2012
AA - Annual Accounts 03 August 2012
CH03 - Change of particulars for secretary 29 June 2012
CH01 - Change of particulars for director 29 June 2012
AR01 - Annual Return 23 May 2012
AA - Annual Accounts 18 July 2011
AR01 - Annual Return 20 May 2011
AP01 - Appointment of director 11 April 2011
AA - Annual Accounts 04 June 2010
AR01 - Annual Return 26 May 2010
AA - Annual Accounts 13 July 2009
363a - Annual Return 08 June 2009
AA - Annual Accounts 11 November 2008
225 - Change of Accounting Reference Date 10 July 2008
363a - Annual Return 27 May 2008
AA - Annual Accounts 05 December 2007
363a - Annual Return 20 August 2007
AA - Annual Accounts 13 September 2006
363s - Annual Return 31 May 2006
AA - Annual Accounts 30 May 2006
363s - Annual Return 27 June 2005
AA - Annual Accounts 22 February 2005
363s - Annual Return 03 September 2004
AA - Annual Accounts 26 April 2004
363s - Annual Return 30 June 2003
AA - Annual Accounts 25 June 2003
363s - Annual Return 28 May 2002
AA - Annual Accounts 01 February 2002
288a - Notice of appointment of directors or secretaries 28 November 2001
288b - Notice of resignation of directors or secretaries 28 November 2001
363s - Annual Return 21 August 2001
AA - Annual Accounts 02 November 2000
363s - Annual Return 21 June 2000
AA - Annual Accounts 26 October 1999
287 - Change in situation or address of Registered Office 02 July 1999
363s - Annual Return 02 July 1999
AA - Annual Accounts 14 July 1998
363s - Annual Return 14 July 1998
AA - Annual Accounts 12 May 1998
363s - Annual Return 03 July 1997
AA - Annual Accounts 27 March 1997
288b - Notice of resignation of directors or secretaries 18 February 1997
288a - Notice of appointment of directors or secretaries 18 February 1997
363s - Annual Return 15 August 1996
AA - Annual Accounts 18 July 1995
363s - Annual Return 18 July 1995
RESOLUTIONS - N/A 08 July 1994
AA - Annual Accounts 08 July 1994
288 - N/A 08 July 1994
363s - Annual Return 14 June 1994
RESOLUTIONS - N/A 24 March 1994
AA - Annual Accounts 24 March 1994
287 - Change in situation or address of Registered Office 20 September 1993
363s - Annual Return 06 July 1993
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 04 June 1992
288 - N/A 04 June 1992
NEWINC - New incorporation documents 19 May 1992

Mortgages & Charges

Description Date Status Charge by
All assets debenture 14 September 2012 Outstanding

N/A

Standard Industrial Classification (SIC)

No SIC found.