LORDERWOOD LIMITED - CHESHAM


Company Profile Company Filings

Overview

LORDERWOOD LIMITED is a Private Limited Company from CHESHAM and has the status: Active.
LORDERWOOD LIMITED was incorporated 31 years ago on 12/10/1992 and has the registered number: 02755062. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 30/09/2024.

LORDERWOOD LIMITED - CHESHAM

This company is listed in the following categories:
43220 - Plumbing, heat and air-conditioning installation

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 12 31/12/2022 30/09/2024

Registered Office

CHILTERN HOUSE
CHESHAM
BUCKS
HP5 1PS

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
06/10/2023 20/10/2024

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR KEVAN MCLEAN FAIRGRIEVE Apr 1960 British Director 1999-07-01 CURRENT
MRS NICOLA DAWN FAIRGRIEVE Secretary 2006-04-01 CURRENT
L & A SECRETARIAL LIMITED Corporate Nominee Secretary 1992-10-12 UNTIL 1992-10-12 RESIGNED
SIMON GEORGE MADDERN Jan 1964 British Director 1998-12-15 UNTIL 1999-07-01 RESIGNED
GEORGE MADDERN Mar 1937 British Director 1992-10-12 UNTIL 1998-12-16 RESIGNED
SIMON GEORGE MADDERN Jan 1964 British Secretary 1996-11-20 UNTIL 1998-12-15 RESIGNED
JUDITH ANNE MADDERN Jul 1947 Secretary 1992-10-12 UNTIL 1996-11-19 RESIGNED
ANGELA HARTLAND MADDERN Secretary 1998-12-15 UNTIL 2006-04-01 RESIGNED
L & A REGISTRARS LIMITED Corporate Nominee Director 1992-10-12 UNTIL 1992-10-12 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Mr Kevan Mclean Fairgrieve 2016-04-06 4/1960 Andover   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors as firm

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Free Reports Available

Report Date Filed Date of Report Assets
LORDERWOOD_LIMITED - Accounts 2023-09-19 31-12-2022 £20,331 Cash £11,779 equity
LORDERWOOD_LIMITED - Accounts 2022-09-16 31-12-2021 £34,133 Cash £22,596 equity
LORDERWOOD_LIMITED - Accounts 2021-09-24 31-12-2020 £47,371 Cash £31,301 equity
LORDERWOOD_LIMITED - Accounts 2020-10-30 31-12-2019 £33,029 Cash £33,383 equity
LORDERWOOD_LIMITED - Accounts 2019-09-28 31-12-2018 £18,203 Cash £16,830 equity
LORDERWOOD_LIMITED - Accounts 2018-09-28 31-12-2017 £18,352 Cash £1,400 equity
LORDERWOOD_LIMITED - Accounts 2017-09-28 31-12-2016 £35,336 Cash

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