Lords Of Middleton Limited

Company Name	Lords Of Middleton Limited
Company Status	Active
Company Number	04540527
Category	Private Limited Company
Incorporation Date	19 September 2002(21 years, 7 months ago)

Business Activity

Section G	Wholesale and retail trade; repair of motor vehicles and motorcycles
SIC 5222	Retail of meat and meat products
SIC 47220	Retail sale of meat and meat products in specialised stores

Directors

Director Name	Christa Lord
Date of Birth	August 1964 (Born 59 years ago)
Nationality	British
Status	Current
Appointed	19 September 2002(same day as company formation)
Role	Butcher
Country of Residence	England
Correspondence Address	18 Old Hall Street Middleton Manchester M24 1AN

Director Name	Joanne Lord
Date of Birth	March 1970 (Born 54 years ago)
Nationality	British
Status	Current
Appointed	19 September 2002(same day as company formation)
Role	Butcher
Country of Residence	England
Correspondence Address	18 Old Hall Street Middleton Manchester M24 1AN

Director Name	Mr Andrew Phillip Lord
Date of Birth	June 1969 (Born 54 years ago)
Nationality	British
Status	Current
Appointed	19 September 2002(same day as company formation)
Role	Master Butcher
Country of Residence	England
Correspondence Address	18 Old Hall Street Middleton Manchester M24 1AN

Director Name	Mr David Charles Lord
Date of Birth	February 1963 (Born 61 years ago)
Nationality	British
Status	Current
Appointed	19 September 2002(same day as company formation)
Role	Master Butcher
Country of Residence	England
Correspondence Address	18 Old Hall Street Middleton Manchester M24 1AN

Secretary Name	Mr Andrew Phillip Lord
Nationality	British
Status	Current
Appointed	19 September 2002(same day as company formation)
Role	Company Director
Country of Residence	England
Correspondence Address	18 Old Hall Street Middleton Manchester M24 1AN

Contact

Website	lordsofmiddleton.co.uk
Email address	[email protected]
Telephone	0161 6434160
Telephone region	Manchester

Location

Registered Address	18 Old Hall Street Middleton Manchester M24 1AN
Region	North West
Constituency	Heywood and Middleton
County	Greater Manchester
Ward	North Middleton
Built Up Area	Greater Manchester

Shareholders

25 at £1	Andrew Lord 25.00% Ordinary
25 at £1	Christa Lord 25.00% Ordinary
25 at £1	David Lord 25.00% Ordinary
25 at £1	Joanne Lord 25.00% Ordinary

Financials

Year	2014
Net Worth	-£43,005
Cash	£39,743
Current Liabilities	£104,195

Accounts

Latest Accounts	30 November 2022 (1 year, 4 months ago)
Next Accounts Due	31 August 2024 (4 months from now)
Accounts Category	Total Exemption Full
Accounts Year End	30 November

Returns

Latest Return	19 September 2023 (7 months, 1 week ago)
Next Return Due	3 October 2024 (5 months, 1 week from now)

Filing History

19 September 2017	Confirmation statement made on 19 September 2017 with no updates (3 pages)
24 April 2017	Total exemption small company accounts made up to 30 November 2016 (5 pages)
19 September 2016	Confirmation statement made on 19 September 2016 with updates (6 pages)
22 April 2016	Total exemption small company accounts made up to 30 November 2015 (5 pages)
2 November 2015	Annual return made up to 19 September 2015 with a full list of shareholders Statement of capital on 2015-11-02 GBP 100 (5 pages)
2 November 2015	Director's details changed for Andrew Lord on 19 September 2014 (2 pages)
2 November 2015	Director's details changed for Christa Lord on 19 September 2014 (2 pages)
2 November 2015	Director's details changed for David Lord on 19 September 2014 (2 pages)
2 November 2015	Director's details changed for Joanne Lord on 19 September 2014 (2 pages)
2 November 2015	Secretary's details changed for Andrew Lord on 19 September 2014 (1 page)
17 June 2015	Total exemption small company accounts made up to 30 November 2014 (5 pages)
19 September 2014	Annual return made up to 19 September 2014 with a full list of shareholders Statement of capital on 2014-09-19 GBP 100 (7 pages)
6 May 2014	Total exemption small company accounts made up to 30 November 2013 (5 pages)
19 September 2013	Annual return made up to 19 September 2013 with a full list of shareholders Statement of capital on 2013-09-19 GBP 100 (7 pages)
14 June 2013	Total exemption small company accounts made up to 30 November 2012 (5 pages)
20 September 2012	Annual return made up to 19 September 2012 with a full list of shareholders (7 pages)
26 April 2012	Total exemption small company accounts made up to 30 November 2011 (5 pages)
20 September 2011	Annual return made up to 19 September 2011 with a full list of shareholders (7 pages)
4 April 2011	Total exemption small company accounts made up to 30 November 2010 (5 pages)
22 September 2010	Director's details changed for David Lord on 19 September 2010 (2 pages)
22 September 2010	Director's details changed for Andrew Lord on 19 September 2010 (2 pages)
22 September 2010	Director's details changed for Joanne Lord on 19 September 2010 (2 pages)
22 September 2010	Annual return made up to 19 September 2010 with a full list of shareholders (7 pages)
22 September 2010	Director's details changed for Christa Lord on 19 September 2010 (2 pages)
8 April 2010	Total exemption small company accounts made up to 30 November 2009 (5 pages)
28 September 2009	Return made up to 19/09/09; full list of members (5 pages)
30 April 2009	Total exemption small company accounts made up to 30 November 2008 (5 pages)
1 October 2008	Return made up to 19/09/08; full list of members (5 pages)
25 April 2008	Total exemption small company accounts made up to 30 November 2007 (5 pages)
24 September 2007	Return made up to 19/09/07; no change of members (8 pages)
24 May 2007	Total exemption small company accounts made up to 30 November 2006 (5 pages)
4 October 2006	Return made up to 19/09/06; full list of members (9 pages)
12 April 2006	Total exemption small company accounts made up to 30 November 2005 (5 pages)
26 September 2005	Return made up to 19/09/05; full list of members (9 pages)
26 April 2005	Total exemption small company accounts made up to 30 November 2004 (5 pages)
5 October 2004	Return made up to 19/09/04; full list of members (9 pages)
6 April 2004	Total exemption small company accounts made up to 30 November 2003 (5 pages)
13 March 2004	Accounting reference date extended from 30/09/03 to 30/11/03 (1 page)
29 September 2003	Return made up to 19/09/03; full list of members (8 pages)
7 October 2002	Resolutions ELRES ‐ Elective resolution (1 page)
19 September 2002	Incorporation (14 pages)

Lords Of Middleton Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Filing History

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