Introduction
Watch Company
L
LORDS GROUP VENTURES LIMITED
LORDS GROUP VENTURES LIMITED is an active company incorporated on 16 October 2020 with the registered office located in London. The company operates in the Financial and Insurance Activities sector, specifically engaged in activities of venture and development capital companies. LORDS GROUP VENTURES LIMITED was registered 5 years ago.(SIC: 64303)
Status
active
Active since 5 years ago
Company No
12956319
LTD Company
Age
5 Years
Incorporated 16 October 2020
Size
N/A
Accounts
ARD: 31/12Up to Date
Last Filed
Made up to 31 December 2024 (1 year ago)
Submitted on 19 September 2025 (7 months ago)
Period: 1 January 2024 - 31 December 2024(13 months)
Type: Audit Exemption (Subsidiary)
Next Due
Due by 30 September 2026
Period: 1 January 2025 - 31 December 2025
Confirmation Statement
Up to Date
Last Filed
Made up to 18 September 2025 (7 months ago)
Submitted on 19 September 2025 (7 months ago)
Next Due
Due by 2 October 2026
For period ending 18 September 2026
Address
12-15 Hanger Green London, W5 3EL,
Previous Addresses
Unit 1, Radford Industrial Estate Goodhall Street London NW10 6UA United Kingdom
From: 16 October 2020To: 17 June 2025
5 key events • 2020 - 2025
Funding Officers Ownership
Company Founded
Oct 20
Incorporation Company
Funding Round
Nov 20
Capital Allotment Shares
Director Left
May 24
Termination Director Company With Name T...
Director Joined
Jun 24
Appoint Person Director Company With Nam...
Funding Round
Oct 25
Capital Allotment Shares
2
Funding
2
Officers
0
Ownership
0
Accounts
Officers
3
2 Active
1 Resigned
Name
Role
Appointed
Status
KILPATRICK, Stuart Charles
ActiveHanger Green, LondonW5 3EL
Born October 1962
Director
Appointed 04 Jun 2024
KILPATRICK, Stuart Charles
Hanger Green, LondonW5 3EL
Born October 1962
Director
04 Jun 2024
Active
PATEL, Shanker Bhupendrabhai
ActiveHanger Green, LondonW5 3EL
Born February 1971
Director
Appointed 16 Oct 2020
PATEL, Shanker Bhupendrabhai
Hanger Green, LondonW5 3EL
Born February 1971
Director
16 Oct 2020
Active
DAY, Christopher Michael
ResignedGoodhall Street, LondonNW10 6UA
Born March 1984
Director
Appointed 16 Oct 2020
Resigned 17 May 2024
DAY, Christopher Michael
Goodhall Street, LondonNW10 6UA
Born March 1984
Director
16 Oct 2020
Resigned 17 May 2024
Resigned
Persons with significant control
1
Name
Nature of Control
Notified
Status
Lords Group Trading Plc
Active12-15 Hanger Green, LondonW5 3EL
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 16 Oct 2020
Lords Group Trading Plc
12-15 Hanger Green, LondonW5 3EL
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
16 Oct 2020
Active
Filing History
31
Description
Type
Date Filed
Document
18 June 2025
PSC05Notification that PSC Information has been Withdrawn
Change To A Person With Significant Control
PSC05Notification that PSC Information has been Withdrawn
18 June 2025
17 June 2025
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
17 June 2025
Termination Director Company With Name Termination Date
TM01Termination of Director
29 May 2024
8 December 2021
PSC05Notification that PSC Information has been Withdrawn
Change To A Person With Significant Control
PSC05Notification that PSC Information has been Withdrawn
8 December 2021
8 December 2021
PSC05Notification that PSC Information has been Withdrawn
Change To A Person With Significant Control
PSC05Notification that PSC Information has been Withdrawn
8 December 2021
Change Person Director Company With Change Date
CH01Change of Director Details
8 December 2021
16 October 2020
AA01Change of Accounting Reference Date
Change Account Reference Date Company Current Extended
AA01Change of Accounting Reference Date
16 October 2020