Introduction
Watch Company
L
LORDS GROUP REAL ESTATE LIMITED
LORDS GROUP REAL ESTATE LIMITED is an active company incorporated on 22 October 2018 with the registered office located in London. The company operates in the Professional, Scientific and Technical Activities sector, specifically engaged in activities of head offices. LORDS GROUP REAL ESTATE LIMITED was registered 7 years ago.(SIC: 70100)
Status
active
Active since 7 years ago
Company No
11633770
LTD Company
Age
7 Years
Incorporated 22 October 2018
Size
N/A
Accounts
ARD: 31/12Up to Date
Last Filed
Made up to 31 December 2024 (1 year ago)
Submitted on 11 September 2025 (6 months ago)
Period: 1 January 2024 - 31 December 2024(13 months)
Type: Total Exemption (Full)
Next Due
Due by 30 September 2026
Period: 1 January 2025 - 31 December 2025
Confirmation Statement
Up to Date
Last Filed
Made up to 8 October 2025 (5 months ago)
Submitted on 8 October 2025 (5 months ago)
Next Due
Due by 22 October 2026
For period ending 8 October 2026
Address
Aston House Cornwall Avenue London, N3 1LF,
Previous Addresses
Unit 1 Radford Industrial Estate Goodhall Street London NW10 6UA United Kingdom
From: 22 October 2018To: 29 June 2023
12 key events • 2018 - 2025
Funding Officers Ownership
Company Founded
Oct 18
Incorporation Company
Director Joined
Jan 19
Appoint Person Director Company With Nam...
Director Joined
Jan 19
Appoint Person Director Company With Nam...
Funding Round
Jan 19
Capital Allotment Shares
New Owner
Jan 19
Notification Of A Person With Significan...
New Owner
Jan 19
Notification Of A Person With Significan...
Loan Secured
Aug 21
Mortgage Create With Deed With Charge Nu...
Capital Update
Feb 24
Capital Statement Capital Company With D...
Owner Exit
Oct 24
Cessation Of A Person With Significant C...
Owner Exit
Apr 25
Cessation Of A Person With Significant C...
Owner Exit
Apr 25
Cessation Of A Person With Significant C...
Loan Secured
Apr 25
Mortgage Create With Deed With Charge Nu...
2
Funding
2
Officers
5
Ownership
0
Accounts
Officers
0
Name
Role
Appointed
Status
Filing History
36
Description
Type
Date Filed
Document
1 May 2025
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
1 May 2025
17 April 2025
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
17 April 2025
17 April 2025
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
17 April 2025
21 October 2024
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
21 October 2024
21 February 2024
PSC02Notification of Relevant Legal Entity PSC
Notification Of A Person With Significant Control
PSC02Notification of Relevant Legal Entity PSC
21 February 2024
Capital Statement Capital Company With Date Currency Figure
SH19Statement of Capital
16 February 2024
29 June 2023
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
29 June 2023
16 August 2021
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
16 August 2021
5 August 2019
AA01Change of Accounting Reference Date
Change Account Reference Date Company Current Extended
AA01Change of Accounting Reference Date
5 August 2019
Notification Of A Person With Significant Control
PSC01Notification of Individual PSC
1 February 2019
Notification Of A Person With Significant Control
PSC01Notification of Individual PSC
1 February 2019