Introduction
Watch Company
L
LORD MARSHALL HOLDINGS LTD
LORD MARSHALL HOLDINGS LTD is an active company incorporated on 19 September 2025 with the registered office located in Birmingham. The company operates in the Financial and Insurance Activities sector, specifically engaged in activities of other holding companies n.e.c.. LORD MARSHALL HOLDINGS LTD was registered 0 years ago.(SIC: 64209)
Status
active
Active since N/A years ago
Company No
16729227
LTD Company
Age
N/A Years
Incorporated 19 September 2025
Size
N/A
Accounts
ARD: 30/9Up to Date
Last Filed
Made up to N/A
Next Due
Due by 19 June 2027
Period: 19 September 2025 - 30 September 2026
Confirmation Statement
Up to Date
Last Filed
Made up to N/A
Next Due
Due by 2 October 2026
For period ending 18 September 2026
Address
Crown House The Square Alvechurch Birmingham, B48 7LA,
2 key events • 2025 - 2025
Funding Officers Ownership
Company Founded
Sept 25
Incorporation Company
Funding Round
Oct 25
Capital Allotment Shares
1
Funding
0
Officers
0
Ownership
0
Accounts
Officers
2
Name
Role
Appointed
Status
LORD, Jonathan James
ActiveThe Square, AlvechurchB48 7LA
Born April 1961
Director
Appointed 19 Sept 2025
LORD, Jonathan James
The Square, AlvechurchB48 7LA
Born April 1961
Director
19 Sept 2025
Active
MARSHALL, Robert David
ActiveThe Square, BirminghamB48 7LA
Born April 1973
Director
Appointed 19 Sept 2025
MARSHALL, Robert David
The Square, BirminghamB48 7LA
Born April 1973
Director
19 Sept 2025
Active
Persons with significant control
2
Name
Nature of Control
Notified
Status
Mr Robert David Marshall
ActiveThe Square, BirminghamB48 7LA
Born April 1973
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Notified 19 Sept 2025
Mr Robert David Marshall
The Square, BirminghamB48 7LA
Born April 1973
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
19 Sept 2025
Active
The Square, AlvechurchB48 7LA
Nature of Control
Ownership of shares 50 to 75 percent
Voting rights 50 to 75 percent
Right to appoint and remove directors
Notified 19 Sept 2025
J J Lord Holdings Limited
The Square, AlvechurchB48 7LA
Ownership of shares 50 to 75 percent
Voting rights 50 to 75 percent
Right to appoint and remove directors
19 Sept 2025
Active
Filing History
3
Description
Type
Date Filed
Document