LORDES INVESTMENTS LIMITED
3 NISBETT WALK, SIDCUP DA14 6BT- Active
- Private Limited Company
- Company No. 11840198
- Last Updated: 01 Mar 2024
Company Profile
LORDES INVESTMENTS LIMITED was incorporated on Thursday, February 21, 2019 as a Private Limited Company with registered address in SIDCUP. LORDES INVESTMENTS LIMITED has the status: Active and it's listed in the following category: Financial intermediation not elsewhere classified. This Private Limited Company has been operating for 5 years 6 months and 27 days.
| Name | LORDES INVESTMENTS LIMITED |
|---|---|
| Company number | 11840198 |
| Company type | Private Limited Company |
| Incorporation date | 21 Feb 2019 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
3 NISBETT WALK SIDCUP DA14 6BT |
|---|---|
| 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 |
|---|---|
| Dr Ronie Silva Nationality: British |
Dates: Wednesday, November 29, 2023 - present
right to appoint and remove directors
|
| Mr Don Melton Sweatman Nationality: American |
Dates: Wednesday, September 7, 2022 - Wednesday, November 29, 2023
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Mr Ronie Silva Nationality: British |
Dates: Wednesday, April 20, 2022 - Wednesday, September 7, 2022
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
|
| Mr Shamir Kumar Nandy Nationality: Malaysian |
Dates: Monday, May 17, 2021 - Monday, May 17, 2021
significant influence or control
significant influence or control as trust
significant influence or control as firm
|
| Mr Don Melton Sweatman Nationality: American |
Dates: Monday, May 17, 2021 - Wednesday, April 20, 2022
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
|
| Dr Ronie Silva Nationality: British |
Dates: Thursday, February 21, 2019 - Monday, May 17, 2021
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
Accounts and Confirmation
| Type of accounts | UNAUDITED ABRIDGED |
|---|---|
| End of financial Year | 28 February |
| Next annual accounts due | 30 November 2024, (70 days left) |
| Latest accounts | 28 February 2023 |
| Next confirmation statement due | 20 March 2020 |
| Last confirmation statement dated | Not available |
Mortgages
No mortgages have been registered against LORDES INVESTMENTS LIMITED.
Previous Names
| Name | Change Date |
|---|---|
| LORDES INVESTMENTS LIMITED | 21 Feb 2019 |