LORDS HOLIDAYS LTD
124-128 CITY ROAD, LONDON EC1V 2NX- Active
- Private Limited Company
- Company No. 15102489
- Last Updated: 01 Mar 2024
Company Profile
LORDS HOLIDAYS LTD was incorporated on Tuesday, August 29, 2023 as a Private Limited Company with registered address in LONDON. LORDS HOLIDAYS LTD has the status: Active and it's listed in the following category: Tour operator activities. This Private Limited Company has been operating for 1 year 5 months and 25 days.
| Name | LORDS HOLIDAYS LTD |
|---|---|
| Company number | 15102489 |
| Company type | Private Limited Company |
| Incorporation date | 29 Aug 2023 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
124-128 CITY ROAD LONDON EC1V 2NX |
|---|---|
| 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 Imran Ashraf Nationality: British |
Dates: Friday, January 26, 2024 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Mr Henry Smart Nationality: British |
Dates: Thursday, November 30, 2023 - Friday, January 26, 2024
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
right to appoint and remove directors as trust
right to appoint and remove directors as firm
|
| Mr Athen Max Nationality: British |
Dates: Tuesday, October 31, 2023 - Thursday, November 30, 2023
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
right to appoint and remove directors as trust
right to appoint and remove directors as firm
|
| Mr Smith Thompson Ryan Nationality: British |
Dates: Tuesday, September 19, 2023 - Tuesday, September 19, 2023
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
right to appoint and remove directors as trust
right to appoint and remove directors as firm
|
| Mr Mukhtar Ahmed Nationality: British |
Dates: Tuesday, September 19, 2023 - Tuesday, October 31, 2023
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
right to appoint and remove directors as trust
right to appoint and remove directors as firm
|
| Mr Michael Jordan Nationality: British |
Dates: Tuesday, August 29, 2023 - Tuesday, September 19, 2023
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 | NO ACCOUNTS FILED |
|---|---|
| End of financial Year | 31 August |
| Next annual accounts due | 29 May 2025, (94 days left) |
| Latest accounts | Not available |
| Next confirmation statement due | 26 September 2024 |
| Last confirmation statement dated | Not available |
Mortgages
No mortgages have been registered against LORDS HOLIDAYS LTD.
Previous Names
| Name | Change Date |
|---|---|
| LORDS HOLIDAYS LTD | 29 Aug 2023 |