Lords Mill Development Ltd

General information

Name:

Lords Mill Development Limited

Office Address:

Wychelm House Pednor Vale HP5 2ST Chesham

Number: 12094363

Incorporation date: 2019-07-10

End of financial year: 31 July

Category: Private Limited Company

Status: Active

Description

Data updated on:

This enterprise known as Lords Mill Development was created on 2019-07-10 as a Private Limited Company. The firm's registered office could be reached at Chesham on Wychelm House, Pednor Vale. Assuming you have to contact the firm by post, its postal code is HP5 2ST. The registration number for Lords Mill Development Ltd is 12094363. The firm's principal business activity number is 41100 and their NACE code stands for Development of building projects. Lords Mill Development Limited filed its account information for the financial year up to 2022-07-31. Its most recent confirmation statement was submitted on 2023-07-09.

Currently, the directors officially appointed by this specific firm are: Andrew F. appointed in 2019 in July and David B. appointed in 2019 in July.

Executives with significant control over the firm are: Andrew F. owns over 1/2 to 3/4 of company shares and has over 1/2 to 3/4 of voting rights. David B. owns over 1/2 to 3/4 of company shares and has over 1/2 to 3/4 of voting rights.

Financial data based on annual reports

Company staff

Andrew F.

Role: Director

Appointed: 10 July 2019

Latest update: 28 April 2024

David B.

Role: Director

Appointed: 10 July 2019

Latest update: 28 April 2024

People with significant control

Andrew F.
Notified on 11 July 2019
Nature of control:
over 1/2 to 3/4 of shares
over 1/2 to 3/4 of voting rights
David B.
Notified on 11 July 2019
Nature of control:
over 1/2 to 3/4 of shares
over 1/2 to 3/4 of voting rights
Red Oak Enterprises Ltd
Address: 35a Southdown Road, Harpenden, AL5 1PG, England
Legal authority Companies Act 2006
Legal form Private Company Limited By Shares
Country registered United Kingdom
Place registered Uk Register Of Companies
Registration number 06613199
Notified on 10 July 2019
Ceased on 11 July 2019
Nature of control:
1/2 or less of voting rights
right to manage directors
1/2 or less of shares
Dna Estates Limited
Address: Wychelm House Pednor Vale, Chesham, HP5 2ST, England
Legal authority Companies Act 2006
Legal form Private Company Limited By Shares
Country registered United Kingdom
Place registered Uk Register Of Companies
Registration number 09928655
Notified on 10 July 2019
Ceased on 11 July 2019
Nature of control:
1/2 or less of voting rights
right to manage directors
1/2 or less of shares

Accounts Documents

Account next due date 30 April 2024
Account last made up date 31 July 2022
Confirmation statement next due date 23 July 2024
Confirmation statement last made up date 09 July 2023
Annual Accounts
Start Date For Period Covered By Report 2019-07-10
End Date For Period Covered By Report 2020-07-31
Annual Accounts
Start Date For Period Covered By Report 2020-08-01
End Date For Period Covered By Report 2021-07-31
Annual Accounts
Start Date For Period Covered By Report 2021-08-01
End Date For Period Covered By Report 2022-07-31
Annual Accounts
Start Date For Period Covered By Report 2022-08-01
End Date For Period Covered By Report 2023-07-31

Company filings

Filing category

Hide filing type
Accounts Confirmation statement Incorporation Mortgage Officers Persons with significant control
Free Download
Confirmation statement with no updates July 9, 2023 (CS01)
filed on: 13th, July 2023
confirmation statement
Free Download Download filing (3 pages)

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Services (by SIC Code)

  • 41100 : Development of building projects
4
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