LORD EXTRA LIMITED

dissolved Company number 02805206

Private Limited by Shares · Incorporated on 30th Mar 1993 · Closed on 21st Nov 2024

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SIC code: 82990
Registered office: London, WC2R 3LA
Company type: Private Limited by Shares
Accounts: Not recorded

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Overview

LORD EXTRA LIMITED is a private limited by shares company based in London. It was incorporated on 30th Mar 1993 and is currently showing its status as 'Dissolved'. The company's stated activity is Other business support service activities n.e.c..

2 Directors View directors

67 Companies at address View all 67 Companies in postcode View postcode

SICs

View other companies in London (WC) with the same SIC code:

82990 — Other business support service activities n.e.c.

Directors & PSCs

Name	Role	Since	Company count	Nationality	View
RIDIRECTORS LIMITED	Corporate director	28th Mar 1994	This company	Not recorded	View profile
David Booth	Director	22nd Apr 2015		British	View profile

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BRITISH AMERICAN TOBACCO GLOBAL TRAVEL RETAIL LIMITED	09913893	11th Dec 2015	active
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VENEZUELA PROPERTY COMPANY LIMITED	09341471	4th Dec 2014	active

Showing the latest 5 of 66 companies at this address.

Actions

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Company snapshot

Status: dissolved
Incorporated: 30th Mar 1993
Company type: Private Limited by Shares
SIC code: 82990
Accounts category: Full
Next accounts due: Not recorded
Last accounts made up: 31st Dec 2021
Accounting reference date: 31st Dec

Timeline

30th Mar 1993 Company incorporated
30th Mar 1993 COMBINED SECRETARIAL SERVICES LIMITED appointed as Corporate nominee director
30th Mar 1993 COMBINED SECRETARIAL SERVICES LIMITED appointed as Corporate nominee secretary
30th Mar 1993 COMBINED NOMINEES LIMITED appointed as Corporate nominee director
27th Apr 1993 Ernest Wingfield appointed as Director
27th Apr 1993 Michael Holliman appointed as Director
27th Apr 1993 John Radburn appointed as Director
27th Apr 1993 John Radburn appointed as Secretary
27th Apr 1993 COMBINED SECRETARIAL SERVICES LIMITED resigned as Corporate nominee director
27th Apr 1993 COMBINED SECRETARIAL SERVICES LIMITED resigned as Corporate nominee secretary
27th Apr 1993 COMBINED NOMINEES LIMITED resigned as Corporate nominee director
13th May 1993 Felix Niederhauser appointed as Director
28th Mar 1994 Ernest Wingfield resigned as Director
28th Mar 1994 Michael Holliman resigned as Director
28th Mar 1994 Felix Niederhauser resigned as Director
28th Mar 1994 RISECRETARIES LIMITED appointed as Corporate secretary
28th Mar 1994 RIDIRECTORS LIMITED appointed as Corporate director
28th Mar 1994 John Radburn resigned as Director
28th Mar 1994 John Radburn resigned as Secretary
6th Apr 1998 John Patey appointed as Director
1st Feb 1999 Mark Oliver appointed as Director
2nd Feb 1999 John Patey resigned as Director
26th Jul 2002 Paul Adams appointed as Director
26th Jul 2002 Ian Snowden appointed as Director
26th Jul 2002 John Jewell appointed as Director
26th Jul 2002 Keith Owen appointed as Director
26th Jul 2002 Graham Read appointed as Director
26th Jul 2002 Stuart Sutherland appointed as Director
31st Jul 2002 Mark Oliver resigned as Director
31st Mar 2003 John Jewell resigned as Director
1st May 2003 Ian Snowden resigned as Director
1st Sep 2003 Peter Taylor appointed as Director
30th Jan 2004 Stuart Sutherland resigned as Director
31st Mar 2004 Keith Owen resigned as Director
21st Oct 2004 Paul Adams resigned as Director
21st Oct 2004 Charl Steyn appointed as Director
20th Sep 2010 Richard Cordeschi appointed as Director
20th Sep 2010 Charl Steyn resigned as Director
20th Sep 2010 Rudi Kindts appointed as Director
31st Dec 2010 Graham Read resigned as Director
9th Feb 2011 Rudi Kindts resigned as Director
18th Feb 2011 Charl Steyn appointed as Director
18th Feb 2011 Nicola Snook appointed as Director
18th Feb 2011 Peter Taylor resigned as Director
24th Oct 2011 Robert Wintsch appointed as Director
5th Jul 2012 Richard Cordeschi appointed as Secretary
5th Jul 2012 RISECRETARIES LIMITED resigned as Corporate secretary
3rd May 2013 Richard Cordeschi resigned as Director
3rd May 2013 Richard Cordeschi resigned as Secretary
31st Jul 2013 Daniel Wilson appointed as Director
31st Jul 2013 Ann Griffiths appointed as Secretary
1st Dec 2013 Robert Wintsch resigned as Director
11th Jun 2014 Daniel Wilson resigned as Director
11th Jun 2014 Mary-Ann Orr appointed as Director
11th Mar 2015 Mary-Ann Orr resigned as Director
22nd Apr 2015 David Booth appointed as Director
22nd Apr 2015 Noelle Colfer appointed as Director
30th Apr 2015 Charl Steyn resigned as Director
28th Feb 2017 Ann Griffiths resigned as Secretary
31st May 2017 Nicola Snook resigned as Director
7th Jun 2019 Jonathan Guttridge appointed as Secretary
24th Jan 2020 Jonathan Guttridge resigned as Secretary
31st Mar 2020 Noelle Colfer resigned as Director
11th Sep 2020 Peter McCormack appointed as Secretary
26th Nov 2021 Peter McCormack resigned as Secretary
27th Jun 2023 Confirmation statement made up

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