About

Registered Number: 06062428
Date of Incorporation: 23/01/2007 (12 years and 10 months ago)
Company Status: Active
Registered Address: Ingbarrow Barn, Harrogate Road, Wetherby, LS22 4AL,

 

Based in Wetherby, M A Lord Ltd was founded on 23 January 2007, it's status is listed as "Active". The current directors of this organisation are Lord, Deborah, Lord, Deborah, Lord, Michael Anthony. We don't currently know the number of employees at the company.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
LORD, Deborah 01 July 2009 - 1
LORD, Michael Anthony 23 January 2007 - 1
Secretary Name Appointed Resigned Total Appointments
LORD, Deborah 23 January 2007 - 1

People with significant control

Name/DOB Type Nationality/
Country of residence
Natures of control
Mrs Deborah Lord/
1965-02
Individual person with significant control British/
England
  • Ownership of shares - between 25% and 50%
  • Ownership of voting rights - between 25% and 50%
Mr Michael Anthony Lord/
1958-06
Individual person with significant control British/
England
  • Ownership of shares - between 25% and 50%
  • Ownership of voting rights - between 25% and 50%

Filing History

Document Type Date
AA - Annual Accounts 11 June 2019
CS01 - N/A 31 January 2019
AA - Annual Accounts 04 June 2018
PSC04 - N/A 05 February 2018
PSC04 - N/A 05 February 2018
AD01 - Change of registered office address 05 February 2018
CH01 - Change of particulars for director 05 February 2018
CH03 - Change of particulars for secretary 05 February 2018
CH01 - Change of particulars for director 05 February 2018
CS01 - N/A 24 January 2018
AA - Annual Accounts 19 May 2017
CS01 - N/A 01 February 2017
AA - Annual Accounts 12 May 2016
AR01 - Annual Return 08 February 2016
AA - Annual Accounts 08 May 2015
AR01 - Annual Return 23 January 2015
AA - Annual Accounts 21 October 2014
AD01 - Change of registered office address 21 October 2014
AR01 - Annual Return 04 February 2014
AA - Annual Accounts 03 July 2013
AR01 - Annual Return 31 January 2013
AA - Annual Accounts 21 May 2012
AR01 - Annual Return 30 January 2012
AA - Annual Accounts 13 September 2011
AR01 - Annual Return 15 February 2011
AA - Annual Accounts 07 April 2010
AR01 - Annual Return 11 February 2010
CH01 - Change of particulars for director 11 February 2010
CH01 - Change of particulars for director 11 February 2010
288a - Notice of appointment of directors or secretaries 27 July 2009
AA - Annual Accounts 01 July 2009
363a - Annual Return 05 March 2009
AA - Annual Accounts 10 September 2008
363a - Annual Return 04 February 2008
288a - Notice of appointment of directors or secretaries 30 January 2007
288a - Notice of appointment of directors or secretaries 30 January 2007
288b - Notice of resignation of directors or secretaries 23 January 2007
288b - Notice of resignation of directors or secretaries 23 January 2007
NEWINC - New incorporation documents 23 January 2007

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.