Introduction
Watch Company
L
LORD ASSOCIATES LLP
LORD ASSOCIATES LLP is an active company incorporated on 15 November 2007 with the registered office located in Loughton. LORD ASSOCIATES LLP was registered 18 years ago.
Status
active
Active since 18 years ago
Company No
OC332849
LLP Company
Age
18 Years
Incorporated 15 November 2007
Size
N/A
Accounts
ARD: 31/3Up to Date
Last Filed
Made up to 31 March 2024 (2 years ago)
Submitted on 10 March 2025 (1 year ago)
Period: 1 April 2023 - 31 March 2024(13 months)
Type: Total Exemption (Full)
Next Due
Due by 31 March 2026
Period: 1 April 2024 - 31 March 2025
Confirmation Statement
Up to Date
Last Filed
Made up to 15 November 2025 (4 months ago)
Next Due
Due by 29 November 2026
For period ending 15 November 2026
Address
9-11 High Beech Road Loughton, IG10 4BN,
1 key events • 2007 - 2007
Funding Officers Ownership
Company Founded
Nov 07
Incorporation Company
0
Funding
0
Officers
0
Ownership
0
Accounts
Officers
9
4 Active
5 Resigned
Name
Role
Appointed
Status
LORD, Angela Frances
Active53 High Beech Road, LoughtonIG10 4BN
Born March 1962
Llp designated member
Appointed 15 Nov 2007
LORD, Angela Frances
53 High Beech Road, LoughtonIG10 4BN
Born March 1962
Llp designated member
15 Nov 2007
Active
LORD, Nigel Jonathan Robert
Active53 High Beech Road, LoughtonIG10 4BN
Born May 1961
Llp designated member
Appointed 15 Nov 2007
LORD, Nigel Jonathan Robert
53 High Beech Road, LoughtonIG10 4BN
Born May 1961
Llp designated member
15 Nov 2007
Active
BYRNE, Sean Robert
ActiveHigh Beech Road, LoughtonIG10 4BN
Born November 1965
Llp member
Appointed 01 Dec 2011
BYRNE, Sean Robert
High Beech Road, LoughtonIG10 4BN
Born November 1965
Llp member
01 Dec 2011
Active
LORD ASSOCIATES TAXATION & BUSINESS CONSULTANTS LTD
ActiveHigh Beech Road, LoughtonIG10 4BN
Corporate llp member
Appointed 09 Jan 2024
LORD ASSOCIATES TAXATION & BUSINESS CONSULTANTS LTD
High Beech Road, LoughtonIG10 4BN
Corporate llp member
09 Jan 2024
Active
BRADSHAW, Sarah
Resigned99 Baynard Avenue, Little DunmowCM6 3FD
Born February 1980
Llp designated member
Appointed 15 Nov 2007
Resigned 05 Apr 2013
BRADSHAW, Sarah
99 Baynard Avenue, Little DunmowCM6 3FD
Born February 1980
Llp designated member
15 Nov 2007
Resigned 05 Apr 2013
Resigned
HIGGINS, Ian Francis
Resigned1 Eagle Terrace, Woodford GreenIG8 9AT
Born May 1977
Llp designated member
Appointed 15 Nov 2007
Resigned 30 Sept 2010
HIGGINS, Ian Francis
1 Eagle Terrace, Woodford GreenIG8 9AT
Born May 1977
Llp designated member
15 Nov 2007
Resigned 30 Sept 2010
Resigned
NEARY, Edwin
Resigned6 Ridgeway, Woodford GreenIG8 7RH
Born December 1949
Llp designated member
Appointed 15 Nov 2007
Resigned 30 Sept 2010
NEARY, Edwin
6 Ridgeway, Woodford GreenIG8 7RH
Born December 1949
Llp designated member
15 Nov 2007
Resigned 30 Sept 2010
Resigned
PHILIP, Ian Edward
ResignedShoreham Place, SevenoaksTN14 7RX
Born January 1950
Llp designated member
Appointed 15 Nov 2007
Resigned 01 Dec 2016
PHILIP, Ian Edward
Shoreham Place, SevenoaksTN14 7RX
Born January 1950
Llp designated member
15 Nov 2007
Resigned 01 Dec 2016
Resigned
ROGERS, Anthony Robert
ResignedOld Station Road, LoughtonIG10 4PE
Born September 1980
Llp designated member
Appointed 01 Jul 2010
Resigned 09 Mar 2012
ROGERS, Anthony Robert
Old Station Road, LoughtonIG10 4PE
Born September 1980
Llp designated member
01 Jul 2010
Resigned 09 Mar 2012
Resigned
Persons with significant control
3
Name
Nature of Control
Notified
Status
Mr Nigel Jonathan Robert Lord
ActiveHigh Beech Road, LoughtonIG10 4BN
Born May 1961
Nature of Control
Voting rights 25 to 50 percent limited liability partnership
Notified 06 Apr 2016
Mr Nigel Jonathan Robert Lord
High Beech Road, LoughtonIG10 4BN
Born May 1961
Voting rights 25 to 50 percent limited liability partnership
06 Apr 2016
Active
Mrs Angela Frances Lord
ActiveHigh Beech Road, LoughtonIG10 4BN
Born March 1962
Nature of Control
Voting rights 25 to 50 percent limited liability partnership
Notified 06 Apr 2016
Mrs Angela Frances Lord
High Beech Road, LoughtonIG10 4BN
Born March 1962
Voting rights 25 to 50 percent limited liability partnership
06 Apr 2016
Active
Mr Sean Robert Byrne
ActiveHigh Beech Road, LoughtonIG10 4BN
Born November 1965
Nature of Control
Voting rights 25 to 50 percent limited liability partnership
Notified 06 Apr 2016
Mr Sean Robert Byrne
High Beech Road, LoughtonIG10 4BN
Born November 1965
Voting rights 25 to 50 percent limited liability partnership
06 Apr 2016
Active
Filing History
57
Description
Type
Date Filed
Document
9 January 2024
LLAP02LLAP02
Appoint Corporate Member Limited Liability Partnership With Appointment Date
LLAP02LLAP02
9 January 2024
7 July 2022
LLAA01LLAA01
Change Account Reference Date Limited Liability Partnership Previous Extended
LLAA01LLAA01
7 July 2022
20 December 2021
LLAA01LLAA01
Change Account Reference Date Limited Liability Partnership Previous Shortened
LLAA01LLAA01
20 December 2021
24 March 2021
LLAA01LLAA01
Change Account Reference Date Limited Liability Partnership Current Shortened
LLAA01LLAA01
24 March 2021
20 December 2019
LLAA01LLAA01
Change Account Reference Date Limited Liability Partnership Previous Shortened
LLAA01LLAA01
20 December 2019
21 December 2018
LLAA01LLAA01
Change Account Reference Date Limited Liability Partnership Previous Shortened
LLAA01LLAA01
21 December 2018
2 March 2018
LLAD01LLAD01
Change Registered Office Address Limited Liability Partnership With Date Old Address New Address
LLAD01LLAD01
2 March 2018
19 December 2017
LLAA01LLAA01
Change Account Reference Date Limited Liability Partnership Previous Shortened
LLAA01LLAA01
19 December 2017
22 March 2017
LLAA01LLAA01
Change Account Reference Date Limited Liability Partnership Previous Shortened
LLAA01LLAA01
22 March 2017
22 December 2016
LLAA01LLAA01
Change Account Reference Date Limited Liability Partnership Previous Shortened
LLAA01LLAA01
22 December 2016
1 December 2016
LLTM01LLTM01
Termination Member Limited Liability Partnership With Name Termination Date
LLTM01LLTM01
1 December 2016
Change Person Member Limited Liability Partnership With Name Change Date
LLCH01LLCH01
4 January 2016
23 December 2015
LLAA01LLAA01
Change Account Reference Date Limited Liability Partnership Previous Shortened
LLAA01LLAA01
23 December 2015
22 December 2015
LLAA01LLAA01
Change Account Reference Date Limited Liability Partnership Previous Shortened
LLAA01LLAA01
22 December 2015
29 June 2015
LLAA01LLAA01
Change Account Reference Date Limited Liability Partnership Previous Extended
LLAA01LLAA01
29 June 2015