Lord M's Limited in London, W1W 7LT

Description

Data updated on: 01-11-2023

This firm called Lord M's was registered on Tue, 22nd Nov 2016 as a Private Limited Company. This business's office can be gotten hold of in London on 85 Great Portland Street, First Floor. Should you have to get in touch with this company by mail, its area code is W1W 7LT. The registration number for Lord M's Limited is 10491274. The registered name of this business got changed in 2016 to Lord M's Limited. This firm previous registered name was Lord M. This business's SIC and NACE codes are 56101 : Licensed restaurants. 2022-11-30 is the last time the accounts were filed.

With regards to this company, the full scope of director's responsibilities have so far been executed by Michael L. who was appointed on Wed, 1st Jul 2020. Since Tue, 22nd Nov 2016 Neil S., had been managing the company up until the resignation 4 years ago.

Anne B. is the individual with significant control over this firm, owns over 3/4 of company shares.

Previous company's names
Lord M's Limited 2016-12-17
Lord M Limited 2016-11-22

Financial data based on annual reports

Profit & Loss
Date of Accounts	2017-11-30	2018-11-30	2019-11-30	2020-11-30	2021-11-30	2022-11-30
Currency
Net Worth	1

Balance Sheet
Net Assets Liabilities	1	1	1	1	1	1
Net Assets Liabilities Including Pension Asset Liability	1

Capital & Reserves
Shareholder Funds	1

Other Financial Data
Called Up Share Capital Not Paid Not Expressed As Current Asset	1	1	1	1	1	1
Number Shares Allotted	1	1	1	1	1	1
Par Value Share	1	1	1	1	1	1
Share Capital Allotted Called Up Paid	1

Company staff

Michael L.

Role: Director

Appointed: 01 July 2020

Latest update: 25 February 2024

People with significant control

Anne B.

Notified on 1 July 2020

Nature of control:

over 3/4 of shares

Michael L.

Notified on 1 July 2020

Ceased on 1 July 2020

Nature of control:

substantial control or influence

right to manage directors

3/4 to full of voting rights

over 3/4 of shares

Neil S.

Notified on 22 November 2016

Ceased on 30 June 2020

Nature of control:

over 3/4 of shares

3/4 to full of voting rights

right to manage directors

Accounts Documents

Account next due date	31 August 2024
Account last made up date	30 November 2022
Confirmation statement next due date	29 August 2024
Confirmation statement last made up date	15 August 2023

Annual Accounts 16 January 2018
Start Date For Period Covered By Report	2016-11-22
Date Approval Accounts	16 January 2018
Annual Accounts
Start Date For Period Covered By Report	2017-12-01
End Date For Period Covered By Report	2018-11-30
Annual Accounts
Start Date For Period Covered By Report	2018-12-01
End Date For Period Covered By Report	2019-11-30
Annual Accounts
Start Date For Period Covered By Report	2019-12-01
End Date For Period Covered By Report	2020-11-30
Annual Accounts
Start Date For Period Covered By Report	2020-12-01
End Date For Period Covered By Report	2021-11-30
Annual Accounts
Start Date For Period Covered By Report	2021-12-01
End Date For Period Covered By Report	2022-11-30
Annual Accounts
End Date For Period Covered By Report	2017-11-30

Lord M's Limited

General information

Name:

Office Address:

Description

Financial data based on annual reports

Company staff

Michael L.

Neil S.

People with significant control

Anne B.

Michael L.

Neil S.

Accounts Documents

Company filings

Filing category

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