HIS LORDSHIP LIMITED

71-75 SHELTON STREET, LONDON  WC2H 9JQ
  • Active - Proposal to Strike off
  • Private Limited Company
  • Company No. 05662808
  • Last Updated: 01 Mar 2024

Company Profile

HIS LORDSHIP LIMITED was incorporated on Friday, December 23, 2005 as a Private Limited Company with registered address in LONDON. HIS LORDSHIP LIMITED has the status: Active - Proposal to Strike off and it's listed in the following category: Manufacture of pulp. This Private Limited Company has been operating for 18 years 8 months and 24 days.

Name HIS LORDSHIP LIMITED
Company number 05662808
Company type Private Limited Company
Incorporation date 23 Dec 2005
Status Active - Proposal to Strike off
Industry (SIC 2007)

Address

Registered Address 71-75 SHELTON STREET
LONDON
WC2H 9JQ
Country Of Origin ENGLAND

Map based on PostCode

Ownership Information

Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.

Name Nature of Control
Mr John Mc Grath Nationality: Northern Irish Dates: Tuesday, March 15, 2022 - present
right to appoint and remove directors
right to appoint and remove directors as trust
right to appoint and remove directors as firm
Mr Robert Augustine Mcgrath Nationality: Irish Dates: Monday, January 31, 2022 - Tuesday, March 15, 2022
ownership of shares 75 to 100 percent
Mr Robert Staton-Bevan Nationality: British Dates: Wednesday, April 6, 2016 - Friday, February 4, 2022
ownership of shares 75 to 100 percent

Accounts and Confirmation

Type of accounts MICRO ENTITY
End of financial Year 31 December
Next annual accounts due 30 September 2022, (-717 days left)
Latest accounts 31 December 2020
Next confirmation statement due 20 January 2017
Last confirmation statement dated 23 December 2015

Mortgages

No mortgages have been registered against HIS LORDSHIP LIMITED.

Previous Names

Name Change Date
HIS LORDSHIP LIMITED 23 Dec 2005