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LORDSHIP CONSULTANTS LIMITED (03208789)

LORDSHIP CONSULTANTS LIMITED (03208789) is an active UK company. incorporated on 6 June 1996. with registered office in Enfield. The company operates in the Administrative and Support Service Activities sector, engaged in other reservation service activities n.e.c.. LORDSHIP CONSULTANTS LIMITED has been registered for 29 years. Current directors include MOORE, Paul Alexander.

Company Number
03208789
Status
active
Type
ltd
Incorporated
6 June 1996
Age
29 years
Address
Unit 5 East Lodge Village East Lodge Lane, Enfield, EN2 8AS
Industry Sector
Administrative and Support Service Activities
Business Activity
Other reservation service activities n.e.c.
Directors
MOORE, Paul Alexander
SIC Codes
79909

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Introduction
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LORDSHIP CONSULTANTS LIMITED

LORDSHIP CONSULTANTS LIMITED is an active company incorporated on 6 June 1996 with the registered office located in Enfield. The company operates in the Administrative and Support Service Activities sector, specifically engaged in other reservation service activities n.e.c.. LORDSHIP CONSULTANTS LIMITED was registered 29 years ago.(SIC: 79909)

Status

active

Active since 29 years ago

Company No

03208789

LTD Company

Age

29 Years

Incorporated 6 June 1996

Size

N/A

Accounts

ARD: 31/10

Up to Date

1y 3m left

Last Filed

Made up to 31 October 2025 (6 months ago)
Submitted on 27 February 2026 (2 months ago)
Period: 1 November 2024 - 31 October 2025(13 months)
Type: Micro Entity

Next Due

Due by 31 July 2027
Period: 1 November 2025 - 31 October 2026

Confirmation Statement

Up to Date

8 weeks left

Last Filed

Made up to 6 June 2025 (10 months ago)
Submitted on 9 June 2025 (10 months ago)

Next Due

Due by 20 June 2026
For period ending 6 June 2026
Contact
Address

Unit 5 East Lodge Village East Lodge Lane Botany Bay Enfield, EN2 8AS,

Previous Addresses

34a Station Road Cuffley Hertfordshire EN6 4HE
From: 6 June 1996To: 12 August 2014
Timeline

1 key events • 1996 - 1996

Funding Officers Ownership
Company Founded
Jun 96
0
Funding
0
Officers
0
Ownership
0
Accounts
Capital Table
People

Officers

7

2 Active
5 Resigned

LEVINGER, Peter David

Active
18 Highgate Close, LondonN6 4SD
Secretary
Appointed 24 Jun 2004

MOORE, Paul Alexander

Active
1 Northfield, WareSG11 2QQ
Born May 1950
Director
Appointed 01 Sept 2000

OAKMAN, Oliva

Resigned
3 Hazeldown Villas, WareSG11 1AE
Secretary
Appointed 05 Jul 1996
Resigned 02 Sept 2000

WAYNE, Harold

Resigned
Burlington House, East BarnetEN4 8NN
Nominee secretary
Appointed 06 Jun 1996
Resigned 05 Jul 1996

COSEC (HERTS) LTD

Resigned
34a Station Road, Potters BarEN6 4HE
Corporate secretary
Appointed 01 Sept 2000
Resigned 23 Jun 2004

MACLEOD, Norman

Resigned
Glebe House Whitebarns Lane, PelhamSG9 0JH
Born April 1953
Director
Appointed 05 Jul 1996
Resigned 02 Sept 2000

WAYNE, Yvonne

Resigned
Burlington House, East BarnetEN4 8NN
Born July 1980
Nominee director
Appointed 06 Jun 1996
Resigned 05 Jul 1996

Persons with significant control

1

Mr Paul Alexander Moore

Active
East Lodge Lane, EnfieldEN2 8AS
Born May 1950

Nature of Control

Ownership of shares 75 to 100 percent
Notified 06 Jun 2017
Fundings
Financials
Latest Activities

Filing History

78

Accounts With Accounts Type Micro Entity
27 February 2026
AAAnnual Accounts
Confirmation Statement With No Updates
9 June 2025
CS01Confirmation Statement
Accounts With Accounts Type Micro Entity
3 March 2025
AAAnnual Accounts
Accounts With Accounts Type Micro Entity
18 July 2024
AAAnnual Accounts
Confirmation Statement With No Updates
13 June 2024
CS01Confirmation Statement
Accounts With Accounts Type Micro Entity
24 July 2023
AAAnnual Accounts
Confirmation Statement With No Updates
7 June 2023
CS01Confirmation Statement
Accounts With Accounts Type Micro Entity
1 July 2022
AAAnnual Accounts
Confirmation Statement With No Updates
8 June 2022
CS01Confirmation Statement
Confirmation Statement With No Updates
8 June 2021
CS01Confirmation Statement
Accounts With Accounts Type Micro Entity
9 March 2021
AAAnnual Accounts
Accounts With Accounts Type Micro Entity
17 June 2020
AAAnnual Accounts
Confirmation Statement With No Updates
8 June 2020
CS01Confirmation Statement
Confirmation Statement With No Updates
12 June 2019
CS01Confirmation Statement
Accounts With Accounts Type Micro Entity
22 February 2019
AAAnnual Accounts
Confirmation Statement With No Updates
11 June 2018
CS01Confirmation Statement
Accounts With Accounts Type Micro Entity
27 February 2018
AAAnnual Accounts
Confirmation Statement With Updates
8 June 2017
CS01Confirmation Statement
Accounts With Accounts Type Total Exemption Small
7 February 2017
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
10 June 2016
AR01AR01
Accounts With Accounts Type Total Exemption Small
23 March 2016
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
9 June 2015
AR01AR01
Accounts With Accounts Type Total Exemption Small
17 March 2015
AAAnnual Accounts
Change Registered Office Address Company With Date Old Address New Address
12 August 2014
AD01Change of Registered Office Address
Annual Return Company With Made Up Date Full List Shareholders
13 June 2014
AR01AR01
Accounts With Accounts Type Total Exemption Small
7 March 2014
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
10 June 2013
AR01AR01
Accounts With Accounts Type Total Exemption Small
18 February 2013
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
8 June 2012
AR01AR01
Accounts With Accounts Type Total Exemption Small
15 February 2012
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
20 June 2011
AR01AR01
Accounts With Accounts Type Total Exemption Small
12 April 2011
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
11 June 2010
AR01AR01
Change Person Director Company With Change Date
11 June 2010
CH01Change of Director Details
Accounts With Accounts Type Total Exemption Small
12 January 2010
AAAnnual Accounts
Legacy
24 June 2009
363aAnnual Return
Accounts With Accounts Type Total Exemption Full
3 March 2009
AAAnnual Accounts
Legacy
6 June 2008
363aAnnual Return
Accounts With Accounts Type Total Exemption Full
18 February 2008
AAAnnual Accounts
Legacy
13 June 2007
363aAnnual Return
Accounts With Accounts Type Total Exemption Full
20 March 2007
AAAnnual Accounts
Legacy
19 June 2006
363aAnnual Return
Accounts With Accounts Type Total Exemption Full
23 March 2006
AAAnnual Accounts
Legacy
7 July 2005
363sAnnual Return (shuttle)
Accounts With Accounts Type Total Exemption Full
15 February 2005
AAAnnual Accounts
Accounts With Accounts Type Total Exemption Full
15 February 2005
AAAnnual Accounts
Legacy
14 January 2005
225Change of Accounting Reference Date
Legacy
5 July 2004
288bResignation of Director or Secretary
Legacy
5 July 2004
288aAppointment of Director or Secretary
Legacy
29 June 2004
363sAnnual Return (shuttle)
Accounts With Accounts Type Total Exemption Full
16 August 2003
AAAnnual Accounts
Legacy
12 June 2003
363sAnnual Return (shuttle)
Legacy
2 January 2003
288cChange of Particulars
Legacy
18 December 2002
287Change of Registered Office
Accounts With Accounts Type Total Exemption Full
23 September 2002
AAAnnual Accounts
Legacy
18 June 2002
363sAnnual Return (shuttle)
Accounts With Accounts Type Total Exemption Full
8 November 2001
AAAnnual Accounts
Legacy
15 June 2001
363sAnnual Return (shuttle)
Accounts With Accounts Type Full
20 November 2000
AAAnnual Accounts
Legacy
13 September 2000
288aAppointment of Director or Secretary
Legacy
13 September 2000
288bResignation of Director or Secretary
Legacy
13 September 2000
288aAppointment of Director or Secretary
Legacy
13 September 2000
288bResignation of Director or Secretary
Legacy
22 August 2000
363sAnnual Return (shuttle)
Legacy
26 May 2000
287Change of Registered Office
Accounts With Accounts Type Full
11 May 2000
AAAnnual Accounts
Legacy
25 August 1999
363sAnnual Return (shuttle)
Accounts With Accounts Type Full
12 May 1999
AAAnnual Accounts
Accounts With Accounts Type Dormant
12 October 1998
AAAnnual Accounts
Legacy
12 October 1998
363sAnnual Return (shuttle)
Legacy
14 July 1997
363sAnnual Return (shuttle)
Resolution
12 July 1996
RESOLUTIONSResolutions
Legacy
12 July 1996
288288
Legacy
12 July 1996
288288
Legacy
12 July 1996
288288
Legacy
12 July 1996
288288
Legacy
12 July 1996
287Change of Registered Office
Incorporation Company
6 June 1996
NEWINCIncorporation