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Company Information for

LORDRIDGE LIMITED

15 HERMON HILL, LONDON, E11 2AR,
Company Registration Number
05732911
Private Limited Company
Active - Proposal to Strike off

Company Overview

About Lordridge Ltd
LORDRIDGE LIMITED was founded on 2006-03-07 and has its registered office in . The organisation's status is listed as "Active - Proposal to Strike off". Lordridge Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION FULL
  • Company qualifies as a small company
  • Company has filed full accounts
  • Company is exempt from audit
  • Annual turnover is less than £6.5 million
  • The balance sheet total is less than £ 3.26 million
  • Employs less than 50 employees
Key Data
Company Name
LORDRIDGE LIMITED
 
Legal Registered Office
15 HERMON HILL
LONDON
E11 2AR
Other companies in E11
 
Previous Names
LORDRIDGE PROPERTIES LIMITED22/06/2018
Filing Information
Company Number 05732911
Company ID Number 05732911
Date formed 2006-03-07
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active - Proposal to Strike off
Lastest accounts 31/03/2018
Account next due 31/12/2019
Latest return 16/08/2015
Return next due 13/09/2016
Type of accounts TOTAL EXEMPTION FULL
Last Datalog update: 2020-02-06 03:51:11
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for LORDRIDGE LIMITED
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Companies with same name LORDRIDGE LIMITED
The following companies were found which have the same name as LORDRIDGE LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
LORDRIDGE LIMITED FIRST FLOOR 14/15 PARLIAMENT STREET DUBLIN 2 Dissolved Company formed on the 1995-12-12
LORDRIDGE PROPERTIES LIMITED REDMOND SQUARE, WEXFORD. Dissolved Company formed on the 1996-05-07
LORDRIDGE PTY. LTD. Active Company formed on the 1989-11-03

Company Officers of LORDRIDGE LIMITED

Current Directors
Officer Role Date Appointed
ABDUL RAHIM MAYET
Director 2017-11-02
Previous Officers
Officer Role Date Appointed Date Resigned
GURKIRPAL BANCE
Director 2012-08-15 2017-11-02
PRITPAL BANCE
Director 2006-06-04 2012-08-16
NETA GURWENT DIGPAL
Company Secretary 2006-06-04 2010-04-05
HCS SECRETARIAL LIMITED
Nominated Secretary 2006-03-07 2006-05-24
HANOVER DIRECTORS LIMITED
Nominated Director 2006-03-07 2006-05-24

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
ABDUL RAHIM MAYET ALL FIVE HOLDINGS LTD Director 2017-12-12 CURRENT 2017-12-12 Active - Proposal to Strike off
ABDUL RAHIM MAYET ZEE TELECOMS LTD Director 2017-12-07 CURRENT 2017-12-07 Active
ABDUL RAHIM MAYET ALL IN FIVE LTD Director 2017-11-15 CURRENT 2017-11-15 Active - Proposal to Strike off

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2020-02-12COCOMPCompulsory winding up order
2020-01-28GAZ1(A)FIRST GAZETTE notice for voluntary strike-off
2020-01-23PSC07CESSATION OF PRABDITH BANCE AS A PERSON OF SIGNIFICANT CONTROL
2020-01-23SOAS(A)Voluntary dissolution strike-off suspended
2020-01-22TM01APPOINTMENT TERMINATED, DIRECTOR PRABDITH BANCE
2020-01-17DS01Application to strike the company off the register
2019-07-09AP01DIRECTOR APPOINTED MR PRABDITH BANCE
2019-03-05TM01APPOINTMENT TERMINATED, DIRECTOR ABDUL RAHIM MAYET
2018-09-17MR04 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 3
2018-06-22RES15CHANGE OF COMPANY NAME 22/06/18
2018-06-22CERTNMCOMPANY NAME CHANGED LORDRIDGE PROPERTIES LIMITED CERTIFICATE ISSUED ON 22/06/18
2018-06-21AA31/03/18 ACCOUNTS TOTAL EXEMPTION FULL
2018-06-11CS01CONFIRMATION STATEMENT MADE ON 11/06/18, WITH UPDATES
2018-05-18CS01CONFIRMATION STATEMENT MADE ON 18/05/18, WITH UPDATES
2018-05-18PSC04Change of details for Mr Gurkirpal Bance as a person with significant control on 2018-05-18
2017-12-30AAMICRO ENTITY ACCOUNTS MADE UP TO 31/03/17
2017-11-02TM01APPOINTMENT TERMINATED, DIRECTOR GURKIRPAL BANCE
2017-11-02AP01DIRECTOR APPOINTED MR ABDUL RAHIM MAYET
2017-07-26CS01CONFIRMATION STATEMENT MADE ON 26/07/17, WITH NO UPDATES
2016-12-31AA31/03/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-09-15LATEST SOC15/09/16 STATEMENT OF CAPITAL;GBP 1
2016-09-15CS01CONFIRMATION STATEMENT MADE ON 16/08/16, WITH UPDATES
2015-12-31AA31/03/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-08-21LATEST SOC21/08/15 STATEMENT OF CAPITAL;GBP 1
2015-08-21AR0116/08/15 ANNUAL RETURN FULL LIST
2014-12-31AA31/03/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-09-15LATEST SOC15/09/14 STATEMENT OF CAPITAL;GBP 1
2014-09-15AR0116/08/14 ANNUAL RETURN FULL LIST
2013-12-31AA31/03/13 TOTAL EXEMPTION SMALL
2013-09-11AR0116/08/13 FULL LIST
2013-02-28AA31/03/12 TOTAL EXEMPTION SMALL
2012-08-16AR0116/08/12 FULL LIST
2012-08-16AP01DIRECTOR APPOINTED GURKIRPAL BANCE
2012-08-16TM01APPOINTMENT TERMINATED, DIRECTOR PRITPAL BANCE
2012-03-19MG02DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1
2012-03-15AR0107/03/12 FULL LIST
2011-09-21DISS40DISS40 (DISS40(SOAD))
2011-08-23AA31/03/11 TOTAL EXEMPTION SMALL
2011-05-09AA31/03/10 TOTAL EXEMPTION SMALL
2011-03-29AR0107/03/11 FULL LIST
2010-08-17AA31/03/09 TOTAL EXEMPTION SMALL
2010-05-10AR0107/03/10 FULL LIST
2010-05-04TM02APPOINTMENT TERMINATED, SECRETARY NETA DIGPAL
2010-04-15AA31/03/08 TOTAL EXEMPTION SMALL
2010-01-12GAZ1FIRST GAZETTE
2009-04-09363aRETURN MADE UP TO 07/03/09; FULL LIST OF MEMBERS
2008-10-23AA31/03/07 TOTAL EXEMPTION SMALL
2008-04-03363aRETURN MADE UP TO 07/03/08; FULL LIST OF MEMBERS
2007-11-09395PARTICULARS OF MORTGAGE/CHARGE
2007-08-07363(288)DIRECTOR'S PARTICULARS CHANGED
2007-08-07363sRETURN MADE UP TO 07/03/07; FULL LIST OF MEMBERS
2007-04-12287REGISTERED OFFICE CHANGED ON 12/04/07 FROM: SAXONBURY HOUSE HIGH STREET WANSTEAD E11 1QQ
2007-02-16395PARTICULARS OF MORTGAGE/CHARGE
2007-01-22288aNEW DIRECTOR APPOINTED
2007-01-07288aNEW SECRETARY APPOINTED
2006-06-21395PARTICULARS OF MORTGAGE/CHARGE
2006-06-01288bSECRETARY RESIGNED
2006-06-01288bDIRECTOR RESIGNED
2006-06-01287REGISTERED OFFICE CHANGED ON 01/06/06 FROM: 44 UPPER BELGRAVE ROAD CLIFTON BRISTOL BS8 2XN
2006-03-07NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
46 - Wholesale trade, except of motor vehicles and motorcycles
461 - Wholesale on a fee or contract basis
46190 - Agents involved in the sale of a variety of goods

68 - Real estate activities
681 - Buying and selling of own real estate
68100 - Buying and selling of own real estate

68 - Real estate activities
682 - Renting and operating of own or leased real estate
68209 - Other letting and operating of own or leased real estate


Licences & Regulatory approval
We could not find any licences issued to LORDRIDGE LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
Winding-Up Orders2020-02-11
Proposal to Strike Off2010-01-12
Fines / Sanctions
No fines or sanctions have been issued against LORDRIDGE LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 3
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 3
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
LEGAL CHARGE 2007-11-09 Outstanding NATIONAL WESTMINSTER BANK PLC
DEBENTURE 2007-02-16 Outstanding NATIONAL WESTMINSTER BANK PLC
DEBENTURE 2006-06-15 Satisfied AFFIRMATIVE FINANCE LIMITED
Creditors
Creditors Due After One Year 2012-04-01 £ 427,250
Creditors Due After One Year 2011-04-01 £ 414,769
Creditors Due Within One Year 2012-04-01 £ 1,740
Creditors Due Within One Year 2011-04-01 £ 0

Creditors and other liabilities

Filed Financial Reports
Annual Accounts
2012-03-31
Annual Accounts
2013-03-31
Annual Accounts
2014-03-31
Annual Accounts
2015-03-31
Annual Accounts
2016-03-31
Annual Accounts
2017-03-31
Annual Accounts
2018-03-31
Annual Accounts
2018-03-31
Annual Accounts
2018-03-31
Annual Accounts
2018-03-31

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on LORDRIDGE LIMITED

Financial Assets
Balance Sheet
Called Up Share Capital 2012-04-01 £ 1
Called Up Share Capital 2011-04-01 £ 1
Cash Bank In Hand 2012-04-01 £ 3,225
Cash Bank In Hand 2011-04-01 £ 1,522
Current Assets 2012-04-01 £ 18,782
Current Assets 2011-04-01 £ 1,522
Debtors 2012-04-01 £ 15,557
Debtors 2011-04-01 £ 0
Fixed Assets 2012-04-01 £ 850,000
Fixed Assets 2011-04-01 £ 850,000
Shareholder Funds 2012-04-01 £ 439,792
Shareholder Funds 2011-04-01 £ 436,753
Tangible Fixed Assets 2012-04-01 £ 850,000
Tangible Fixed Assets 2011-04-01 £ 850,000

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of LORDRIDGE LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for LORDRIDGE LIMITED
Trademarks
We have not found any records of LORDRIDGE LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for LORDRIDGE LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (46190 - Agents involved in the sale of a variety of goods) as LORDRIDGE LIMITED are:

MARCHDAY GROUP PLC £ 231,766
MJH DEVELOPMENTS LIMITED £ 163,643
ION PROJECTS LIMITED £ 157,408
STEPPING HOMES LIMITED £ 100,044
GREYFRIARS LIMITED £ 81,845
THE OAST LTD. £ 79,103
PHOTOVIEW LIMITED £ 73,351
STORE PROPERTY INVESTMENTS LIMITED £ 71,571
SAFFRON HOUSING TRUST LIMITED £ 67,190
ROSEWHEEL LIMITED £ 66,011
Outgoings
Business Rates/Property Tax
No properties were found where LORDRIDGE LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Legal Notices/Action
Initiating party Event TypeProposal to Strike Off
Defending partyLORDRIDGE PROPERTIES LIMITEDEvent Date2010-01-12
 
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded LORDRIDGE LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded LORDRIDGE LIMITED any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
    Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.
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