Lords (Haymarket) Limited

Company details

Type

Private Limited Company

Incorporated

1999-03-15

Country of origin

United Kingdom

Accounts & filings

Accounts last filed

2025-04-27 · DORMANT

Next accounts due

2027-01-31 in 227 days

Confirmation statement

last made up 2026-03-15 · next due 2027-03-29

View full filing history at Companies House →

Registered office

Industry (SIC codes)

Officers (14)

• Barlow, Anna Jennifer · Secretary appointed 2025-10-13
• Nuttall, Steven John · Director appointed 2025-06-11
• Titley, Mark Christopher · Director appointed 2022-06-15
• Blakemore, Charles Peter · Secretary appointed 2019-01-17 resigned 2025-10-13
• Munro-Morris, Scott · Director appointed 2014-02-05 resigned 2024-07-17
• Hallam, Geoffrey · Director appointed 2004-10-07 resigned 2022-06-10
• Loveland, Simon John · Secretary appointed 2015-09-01 resigned 2019-01-17
• Tomlinson, William Leonard · Secretary appointed 2012-09-06 resigned 2015-09-01
• Upton, Robert Gordon · Secretary appointed 2011-09-30 resigned 2012-09-06
• Pannell, Anthony David · Director appointed 2004-10-07 resigned 2011-09-30
• Kanji, Haji Kassamali · Director appointed 1999-03-15 resigned 2004-10-07
• Samji, Abdul · Secretary appointed 1999-03-15 resigned 2004-10-07
• Temple Secretaries Limited · Corporate Nominee Secretary appointed 1999-03-15 resigned 1999-03-15
• Company Directors Limited · Corporate Nominee Director appointed 1999-03-15 resigned 1999-03-15

People with significant control (1)

• Af Blakemore And Son Ltd Active
  Corporate Entity Psc · notified 2016-04-06
  Right to appoint and remove directors as firm

Mortgages & charges (5)

3 outstanding · 2 satisfied

• Debenture Outstanding
  Held by Lloyds Tsb Bank PLC (In Its Capacity as Security Trustee)
  Created 2011-03-18
  Fixed and floating charge over the undertaking and all property and assets present and future, including goodwill, book debts, uncalled capital, buildings, fixtures, fixed plant & machinery see image for full details.
• Deed of admission to an omnibus letter of set off Outstanding
  Held by Lloyds Tsb Bank PLC
  Created 2009-09-02
  Any sum standing to the credit of any one or more of any present or future accounts of the companies or any of them with the bank (including any accounts held in the bank's name with any designation which includes the name(s) of the companies or any of them) whether such accounts be denominated in sterling or in a currency or currencies other than sterling.
• Deed of admission to an omnibus letter of set-off Outstanding
  Held by Lloyds Tsb Bank PLC
  Created 2008-12-12
  Any sum standing to the credit of any one or more of any present or future accounts of the companies or any of them with the bank (including any accounts held in the bank's name with any designation which includes the name(s) of the companies or any of them) whether such accounts be denominated in sterling or in a currency or currencies other than sterling.
• Debenture Satisfied
  Held by Lloyds Tsb Bank PLC
  Created 2008-12-12 · satisfied 2011-12-20
  Fixed and floating charge over the undertaking and all property and assets present and future, including goodwill, book debts, uncalled capital, buildings, fixtures, fixed plant & machinery.
• Debenture Satisfied
  Held by Hsbc Bank PLC
  Created 2008-12-12 · satisfied 2011-12-20
  Fixed and floating charge over the undertaking and all property and assets present and future, including goodwill, book debts, uncalled capital, buildings, fixtures, fixed plant & machinery.

Recent filings (15)

• 2026-03-17 Confirmation statement (no updates) CS01 Confirmation statement
• 2026-02-04 Dormant accounts (paper) AA Accounts
• 2025-10-17 Termination secretary company with name termination date TM02 Officers
• 2025-10-17 Appointment of secretary AP03 Officers
• 2025-06-11 Appointment of director AP01 Officers
• 2025-03-18 Confirmation statement (no updates) CS01 Confirmation statement
• 2025-01-28 Dormant accounts (paper) AA Accounts
• 2024-07-29 Termination director company with name termination date TM01 Officers
• 2024-04-02 Confirmation statement (no updates) CS01 Confirmation statement
• 2024-01-29 Dormant accounts (paper) AA Accounts
• 2023-03-16 Confirmation statement (no updates) CS01 Confirmation statement
• 2023-01-30 Dormant accounts (paper) AA Accounts
• 2022-08-04 Appointment of director AP01 Officers
• 2022-06-14 Termination director company with name termination date TM01 Officers
• 2022-03-21 Confirmation statement (no updates) CS01 Confirmation statement

Showing the 15 most recent filings. View full filing history at Companies House.