General information

Name:

Lodore Ltd

Office Address:

3rd Floor 5 Temple Square Temple Street L2 5RH Liverpool

Number: 00166329

Incorporation date: 1920-04-12

End of financial year: 05 April

Category: Private Limited Company

Status: Active

Description

Data updated on:

The exact date this company was established is 1920-04-12. Registered under company registration number 00166329, this firm is listed as a Private Limited Company. You can contact the main office of the company during office hours under the following location: 3rd Floor 5 Temple Square Temple Street, L2 5RH Liverpool. This firm's Standard Industrial Classification Code is 64999 - Financial intermediation not elsewhere classified. The firm's most recent filed accounts documents cover the period up to Wed, 5th Apr 2023 and the most recent confirmation statement was filed on Fri, 30th Sep 2022.

At the moment, the directors listed by the following company are: Simon W. selected to lead the company 13 years ago, Roger W. selected to lead the company in 2011 in May and Herbert W. selected to lead the company on 1991-10-06. What is more, the managing director's responsibilities are constantly supported by a secretary - Roger W., who joined the company in September 2019.

Financial data based on annual reports

Company staff

Roger W.

Role: Secretary

Appointed: 28 September 2019

Latest update: 22 March 2024

Simon W.

Role: Director

Appointed: 20 May 2011

Latest update: 22 March 2024

Roger W.

Role: Director

Appointed: 20 May 2011

Latest update: 22 March 2024

Herbert W.

Role: Director

Appointed: 06 October 1991

Latest update: 22 March 2024

People with significant control

Executives who have control over the firm are as follows: Roger W. has 1/2 or less of voting rights. Simon W. has 1/2 or less of voting rights.

Roger W.
Notified on 6 April 2016
Nature of control:
1/2 or less of voting rights
Simon W.
Notified on 6 April 2016
Nature of control:
1/2 or less of voting rights
Herbert W.
Notified on 6 April 2016
Ceased on 6 April 2020
Nature of control:
1/2 or less of voting rights
Charles M.
Notified on 6 April 2016
Ceased on 11 June 2019
Nature of control:
1/2 or less of voting rights

Accounts Documents

Account next due date 05 January 2025
Account last made up date 05 April 2023
Confirmation statement next due date 14 October 2023
Confirmation statement last made up date 30 September 2022
Annual Accounts
Start Date For Period Covered By Report 2017-04-06
End Date For Period Covered By Report 2018-04-05
Annual Accounts
Start Date For Period Covered By Report 2019-04-06
End Date For Period Covered By Report 2020-04-05
Annual Accounts
Start Date For Period Covered By Report 2020-04-06
End Date For Period Covered By Report 2021-04-05
Annual Accounts
Start Date For Period Covered By Report 2021-04-06
End Date For Period Covered By Report 2022-04-05
Annual Accounts
Start Date For Period Covered By Report 2022-04-06
End Date For Period Covered By Report 2023-04-05

Company filings

Filing category

Hide filing type
Accounts Address Annual return Confirmation statement Incorporation Officers Persons with significant control
Free Download
Total exemption full accounts record for the accounting period up to Wednesday 5th April 2023 (AA)
filed on: 31st, October 2023
accounts
Free Download Download filing (12 pages)

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Services (by SIC Code)

  • 64999 : Financial intermediation not elsewhere classified
104
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