About

Registered Number: 02715781
Date of Incorporation: 19/05/1992 (31 years and 11 months ago)
Company Status: Active
Registered Address: Crown House The Square, Alvechurch, Birmingham, West Midlands, B48 7LA

 

Lord Search & Selection Ltd was setup in 1992. Currently we aren't aware of the number of employees at the Lord Search & Selection Ltd. There are 5 directors listed as Lord, Kathryn Louise, Bolt, Lynda, Lord, Aubrey Albert, Lord, Aubrey Albert, Cunningham, Henry Hodgson Mcarthur for this organisation in the Companies House registry.

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.