Introduction
Watch Company
L
LORDS GROUP REAL ESTATE HOLDINGS LIMITED
LORDS GROUP REAL ESTATE HOLDINGS LIMITED is an active company incorporated on 5 October 2023 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 HOLDINGS LIMITED was registered 2 years ago.(SIC: 70100)
Status
active
Active since 2 years ago
Company No
15190560
LTD Company
Age
2 Years
Incorporated 5 October 2023
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 (7 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 4 October 2025 (6 months ago)
Submitted on 8 October 2025 (6 months ago)
Next Due
Due by 18 October 2026
For period ending 4 October 2026
Address
2nd Floor 12-15 Hanger Green London, W5 3EL,
Previous Addresses
10 Norwich Street London EC4A 1BD United Kingdom
From: 5 October 2023To: 10 January 2024
5 key events • 2023 - 2025
Funding Officers Ownership
Company Founded
Oct 23
Incorporation Company
Loan Secured
Oct 23
Mortgage Create With Deed With Charge Nu...
Funding Round
Feb 24
Capital Allotment Shares
Capital Update
Feb 24
Capital Statement Capital Company With D...
Loan Secured
Apr 25
Mortgage Create With Deed With Charge Nu...
2
Funding
0
Officers
0
Ownership
0
Accounts
Officers
4
Name
Role
Appointed
Status
PATEL, Rajen Bhupendrabhai
Active12-15 Hanger Green, LondonW5 3EL
Secretary
Appointed 05 Oct 2023
PATEL, Rajen Bhupendrabhai
12-15 Hanger Green, LondonW5 3EL
Secretary
05 Oct 2023
Active
PATEL, Nilesh Rasikbhai
Active12-15 Hanger Green, LondonW5 3EL
Born February 1958
Director
Appointed 05 Oct 2023
PATEL, Nilesh Rasikbhai
12-15 Hanger Green, LondonW5 3EL
Born February 1958
Director
05 Oct 2023
Active
PATEL, Rajen Bhupendrabhai
Active12-15 Hanger Green, LondonW5 3EL
Born October 1966
Director
Appointed 05 Oct 2023
PATEL, Rajen Bhupendrabhai
12-15 Hanger Green, LondonW5 3EL
Born October 1966
Director
05 Oct 2023
Active
PATEL, Shanker Bhupendrabhai
Active12-15 Hanger Green, LondonW5 3EL
Born February 1971
Director
Appointed 05 Oct 2023
PATEL, Shanker Bhupendrabhai
12-15 Hanger Green, LondonW5 3EL
Born February 1971
Director
05 Oct 2023
Active
Persons with significant control
3
Name
Nature of Control
Notified
Status
Mr Shanker Bhupendra Patel
Active12-15 Hanger Green, LondonW5 3EL
Born February 1971
Nature of Control
Ownership of shares 25 to 50 percent
Notified 05 Oct 2023
Mr Shanker Bhupendra Patel
12-15 Hanger Green, LondonW5 3EL
Born February 1971
Ownership of shares 25 to 50 percent
05 Oct 2023
Active
Mr Rajen Bhupendrabhai Patel
Active12-15 Hanger Green, LondonW5 3EL
Born October 1966
Nature of Control
Significant influence or control
Notified 05 Oct 2023
Mr Rajen Bhupendrabhai Patel
12-15 Hanger Green, LondonW5 3EL
Born October 1966
Significant influence or control
05 Oct 2023
Active
Mr Nilesh Rasikbhai Patel
Active12-15 Hanger Green, LondonW5 3EL
Born February 1958
Nature of Control
Significant influence or control
Notified 05 Oct 2023
Mr Nilesh Rasikbhai Patel
12-15 Hanger Green, LondonW5 3EL
Born February 1958
Significant influence or control
05 Oct 2023
Active
Filing History
20
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
20 February 2024
SH10Notice of Particulars of Variation
Capital Variation Of Rights Attached To Shares
SH10Notice of Particulars of Variation
20 February 2024
Capital Statement Capital Company With Date Currency Figure
SH19Statement of Capital
16 February 2024
10 January 2024
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
10 January 2024
25 October 2023
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
25 October 2023
10 October 2023
AA01Change of Accounting Reference Date
Change Account Reference Date Company Current Shortened
AA01Change of Accounting Reference Date
10 October 2023