ONE LORDS COURT LTD - POOLE


Company Profile Company Filings

Overview

ONE LORDS COURT LTD is a Private Limited Company from POOLE ENGLAND and has the status: Active.
ONE LORDS COURT LTD was incorporated 8 years ago on 22/04/2016 and has the registered number: 10141326. The accounts status is DORMANT and accounts are next due on 31/01/2025.

ONE LORDS COURT LTD - POOLE

This company is listed in the following categories:
68209 - Other letting and operating of own or leased real estate

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
30 / 4 30/04/2023 31/01/2025

Registered Office

CROAD & CO LTD 1 REXEL COURT
POOLE
BH12 3LN
ENGLAND

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
30/08/2023 13/09/2024

Map

ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR FRANCIS JOSEPH PONS Sep 1953 British Director 2016-04-22 CURRENT
MR FRANK PONS Secretary 2016-04-22 CURRENT
MISS AMANDA JANE ROSE Sep 1961 British Director 2016-06-07 UNTIL 2019-08-30 RESIGNED
MRS PRISANA PONS May 1962 British Director 2023-04-15 UNTIL 2023-05-18 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Miss Amanda Jane Rose 2016-04-22 - 2019-08-30 9/1961 London   Essex Significant influence or control
Mr Francis Joseph Pons 2016-04-22 9/1953 Poole   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors

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TWO LORDS COURT LIMITED POOLE ENGLAND Active DORMANT 68209 - Other letting and operating of own or leased real estate
THREE LORDS COURT LIMITED POOLE ENGLAND Active DORMANT 68209 - Other letting and operating of own or leased real estate
FOUR LORDS COURT LTD POOLE ENGLAND Active DORMANT 68209 - Other letting and operating of own or leased real estate
FIVE LORDS COURT LTD LONDON ENGLAND Dissolved... DORMANT 68209 - Other letting and operating of own or leased real estate

Free Reports Available

Report Date Filed Date of Report Assets
Dormant Company Accounts - ONE LORDS COURT LTD 2024-01-06 30-04-2023 £1 Cash £1 equity
Dormant Company Accounts - ONE LORDS COURT LTD 2023-01-18 30-04-2022 £500,000 Cash £500,000 equity
Dormant Company Accounts - ONE LORDS COURT LTD 2021-12-03 30-04-2021 £500,000 Cash £500,000 equity
Dormant Company Accounts - ONE LORDS COURT LTD 2021-08-12 30-04-2020 £5,000,000 Cash £5,000,000 equity
Dormant Company Accounts - ONE LORDS COURT LTD 2020-01-31 30-04-2019 £5,000,000 equity
Dormant Company Accounts - ONE LORDS COURT LTD 2019-02-01 30-04-2018 £5,000,000 Cash £5,000,000 equity
Dormant Company Accounts - ONE LORDS COURT LTD 2018-01-05 30-04-2017 £5,000,000 Cash £5,000,000 equity

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