LORDES INVESTMENTS LIMITED
Active - Accounts Filed
General Information
NAME
LORDES INVESTMENTS LIMITED
COMPANY NUMBER
11840198
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
70221 -
Financial management
INCORPORATION DATE
21/02/2019
(5 years and 10 months old)
WEBSITE
N/A
CONFIRMATION STATEMENT MADE UP TO
13/11/2024
ACCOUNTS MADE UP TO
29/02/2024
KEEP INFORMED
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PREVIOUS NAMES
This company does not have any previous names.
DARTFORD
DA2 6QD
Telephone: 02032484000
TPS: No
McMillan Woods
Regus, Admirals Park
Dartford
DA2 6QD
DA2 6QD
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 05/12/2024 | New Accounts filed |
| 18/11/2024 | New Confirmation Statement filed |
| 10/06/2024 | New Board Member Ronie Silva (932381022) Appointed |
Credit Risk Overview
Want to learn more about LORDES INVESTMENTS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about LORDES INVESTMENTS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about LORDES INVESTMENTS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
06/06/2024 - Present (6 months) Born in May 1962 (age: 62) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
21/02/2019 - Present (5 years and 10 months) Born in May 1962 |
Resigned | Director |
Current: 3 Past: 3 |
View Report |
|
20/02/2022 - Present (2 years and 10 months) Born in Oct 1940 |
Resigned | Director |
Current: 0 Past: 2 |
View Report |
|
25/08/2022 - Present (2 years and 3 months) Born in Oct 1940 |
Resigned | Director |
Current: 0 Past: 1 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 05/12/2024 | New Accounts filed |
| 18/11/2024 | New Confirmation Statement filed |
| 10/06/2024 | New Board Member Ronie Silva (932381022) Appointed |
| 06/12/2023 | New Accounts filed |
| 04/12/2023 | New Confirmation Statement filed |
| 01/12/2023 | Don Melton Sweatman (929947882) has left the board |
| 26/08/2023 | New Confirmation Statement filed |
| 06/12/2022 | New Accounts filed |
| 13/09/2022 | New Confirmation Statement filed |
| 30/08/2022 | New Board Member Don Melton Sweatman (929947882) Appointed |
| 29/08/2022 | Ronie Silva (921334956) has left the board |
| 27/05/2022 | Don Melton Sweatman (929319971) has left the board |
| 26/04/2022 | New Confirmation Statement filed |
| 08/03/2022 | New Board Member Don Melton Sweatman (929319971) Appointed |
| 16/12/2021 | New Accounts filed |
| 21/05/2021 | New Confirmation Statement filed |
| 07/03/2021 | New Confirmation Statement filed |
| 25/02/2021 | New Accounts filed |
| 06/05/2020 | New Board Member Ronie Silva (921334956) Appointed |
| 06/05/2020 | Ronie Silva (925559345) has left the board |
| 25/02/2020 | New Confirmation Statement filed |
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