Lords Storage Co. Ltd was founded on 17 December 1996 and has its registered office in London, it has a status of "Active".
| Director Name | Appointed | Resigned | Total Appointments |
|---|---|---|---|
| LORD, John Francis | 17 December 1996 | 28 July 2005 | 1 |
| LORD, Lesley | 30 September 1998 | 28 July 2005 | 1 |
| Document Type | Date | |
|---|---|---|
| AA - Annual Accounts | 04 August 2020 | |
| CS01 - N/A | 20 December 2019 | |
| AA - Annual Accounts | 06 August 2019 | |
| CS01 - N/A | 17 December 2018 | |
| MR04 - N/A | 28 February 2018 | |
| MR04 - N/A | 28 February 2018 | |
| MR04 - N/A | 28 February 2018 | |
| MR04 - N/A | 28 February 2018 | |
| MR04 - N/A | 28 February 2018 | |
| MR01 - N/A | 28 February 2018 | |
| PSC02 - N/A | 27 February 2018 | |
| AD01 - Change of registered office address | 27 February 2018 | |
| PSC07 - N/A | 27 February 2018 | |
| PSC07 - N/A | 27 February 2018 | |
| PSC07 - N/A | 27 February 2018 | |
| TM01 - Termination of appointment of director | 27 February 2018 | |
| TM01 - Termination of appointment of director | 27 February 2018 | |
| AP01 - Appointment of director | 27 February 2018 | |
| AP01 - Appointment of director | 27 February 2018 | |
| TM01 - Termination of appointment of director | 27 February 2018 | |
| TM01 - Termination of appointment of director | 27 February 2018 | |
| TM02 - Termination of appointment of secretary | 27 February 2018 | |
| AA - Annual Accounts | 18 February 2018 | |
| CS01 - N/A | 07 January 2018 | |
| AA - Annual Accounts | 07 August 2017 | |
| CS01 - N/A | 10 January 2017 | |
| CH01 - Change of particulars for director | 17 November 2016 | |
| CH03 - Change of particulars for secretary | 17 November 2016 | |
| AD01 - Change of registered office address | 17 November 2016 | |
| AAMD - Amended Accounts | 12 September 2016 | |
| AA - Annual Accounts | 04 July 2016 | |
| AR01 - Annual Return | 22 December 2015 | |
| AA - Annual Accounts | 20 August 2015 | |
| AR01 - Annual Return | 13 January 2015 | |
| CH03 - Change of particulars for secretary | 13 January 2015 | |
| CH01 - Change of particulars for director | 13 January 2015 | |
| AA - Annual Accounts | 30 August 2014 | |
| AR01 - Annual Return | 03 March 2014 | |
| AD01 - Change of registered office address | 22 October 2013 | |
| AA - Annual Accounts | 24 June 2013 | |
| AR01 - Annual Return | 19 December 2012 | |
| MG01 - Particulars of a mortgage or charge | 29 November 2012 | |
| AA - Annual Accounts | 26 April 2012 | |
| AR01 - Annual Return | 21 December 2011 | |
| AA - Annual Accounts | 30 August 2011 | |
| AR01 - Annual Return | 21 December 2010 | |
| CH01 - Change of particulars for director | 12 November 2010 | |
| AA - Annual Accounts | 26 August 2010 | |
| MG01 - Particulars of a mortgage or charge | 10 June 2010 | |
| AR01 - Annual Return | 17 December 2009 | |
| CH01 - Change of particulars for director | 17 December 2009 | |
| CH01 - Change of particulars for director | 17 December 2009 | |
| CH01 - Change of particulars for director | 17 December 2009 | |
| AA - Annual Accounts | 27 May 2009 | |
| AA - Annual Accounts | 05 February 2009 | |
| 363a - Annual Return | 16 January 2009 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 15 January 2009 | |
| 287 - Change in situation or address of Registered Office | 21 November 2008 | |
| 395 - Particulars of a mortgage or charge | 03 April 2008 | |
| 363s - Annual Return | 22 January 2008 | |
| 403b - Declaration that part of the property or undertaking charges (a) has been released from the charge; (b) no longer forms part of the company's property or undertaking | 24 August 2007 | |
| 403b - Declaration that part of the property or undertaking charges (a) has been released from the charge; (b) no longer forms part of the company's property or undertaking | 24 August 2007 | |
| 403a - Declaration of satisfaction in full or in part of a mortgage or charge | 24 August 2007 | |
| 403a - Declaration of satisfaction in full or in part of a mortgage or charge | 24 August 2007 | |
| AA - Annual Accounts | 17 May 2007 | |
| 363s - Annual Return | 12 January 2007 | |
| 395 - Particulars of a mortgage or charge | 21 November 2006 | |
| 395 - Particulars of a mortgage or charge | 19 September 2006 | |
| AA - Annual Accounts | 11 August 2006 | |
| 363s - Annual Return | 05 January 2006 | |
| 288b - Notice of resignation of directors or secretaries | 05 January 2006 | |
| 287 - Change in situation or address of Registered Office | 17 October 2005 | |
| 288a - Notice of appointment of directors or secretaries | 17 August 2005 | |
| 288a - Notice of appointment of directors or secretaries | 17 August 2005 | |
| 288a - Notice of appointment of directors or secretaries | 17 August 2005 | |
| RESOLUTIONS - N/A | 10 August 2005 | |
| 155(6)a - Declaration in relation to assistance for the acquisition of shares | 10 August 2005 | |
| 288b - Notice of resignation of directors or secretaries | 08 August 2005 | |
| 287 - Change in situation or address of Registered Office | 08 August 2005 | |
| AA - Annual Accounts | 08 August 2005 | |
| 395 - Particulars of a mortgage or charge | 02 August 2005 | |
| 403a - Declaration of satisfaction in full or in part of a mortgage or charge | 27 July 2005 | |
| 403a - Declaration of satisfaction in full or in part of a mortgage or charge | 27 July 2005 | |
| 363s - Annual Return | 11 January 2005 | |
| 225 - Change of Accounting Reference Date | 15 December 2004 | |
| AA - Annual Accounts | 11 October 2004 | |
| 363s - Annual Return | 16 January 2004 | |
| RESOLUTIONS - N/A | 27 August 2003 | |
| RESOLUTIONS - N/A | 27 August 2003 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 27 August 2003 | |
| AA - Annual Accounts | 26 June 2003 | |
| 363s - Annual Return | 09 May 2003 | |
| 363s - Annual Return | 26 March 2003 | |
| AA - Annual Accounts | 15 October 2002 | |
| 363s - Annual Return | 27 January 2002 | |
| AA - Annual Accounts | 30 October 2001 | |
| 363s - Annual Return | 17 January 2001 | |
| 395 - Particulars of a mortgage or charge | 02 January 2001 | |
| AA - Annual Accounts | 26 October 2000 | |
| 287 - Change in situation or address of Registered Office | 04 July 2000 | |
| 363s - Annual Return | 22 February 2000 | |
| 287 - Change in situation or address of Registered Office | 22 February 2000 | |
| AA - Annual Accounts | 21 February 2000 | |
| 363b - Annual Return | 10 February 1999 | |
| 288a - Notice of appointment of directors or secretaries | 10 February 1999 | |
| 288a - Notice of appointment of directors or secretaries | 26 January 1999 | |
| 395 - Particulars of a mortgage or charge | 10 November 1998 | |
| AA - Annual Accounts | 26 October 1998 | |
| 363s - Annual Return | 12 January 1998 | |
| 395 - Particulars of a mortgage or charge | 04 February 1997 | |
| 288b - Notice of resignation of directors or secretaries | 03 January 1997 | |
| NEWINC - New incorporation documents | 17 December 1996 |
| Description | Date | Status | Charge by |
|---|---|---|---|
| A registered charge | 27 February 2018 | Outstanding |
N/A |
| Legal mortgage | 26 November 2012 | Fully Satisfied |
N/A |
| Legal mortgage | 25 May 2010 | Fully Satisfied |
N/A |
| Legal mortgage | 28 March 2008 | Fully Satisfied |
N/A |
| Legal mortgage | 13 November 2006 | Fully Satisfied |
N/A |
| Debenture | 16 September 2006 | Fully Satisfied |
N/A |
| Debenture | 28 July 2005 | Fully Satisfied |
N/A |
| Debenture deed | 29 December 2000 | Fully Satisfied |
N/A |
| Rent deposit deed | 04 November 1998 | Fully Satisfied |
N/A |
| Rent deposit deed | 29 January 1997 | Fully Satisfied |
N/A |
