LORDSMILL LIMITED

Profile LORDSMILL LIMITED

Actual on 01.09.2020
Company name
LORDSMILL LIMITED
copy
copied
Company number
03888272
copy
copied
Company status
Active
copy
copied
Company type
Private Limited Company
copy
copied
Incorporated on
Friday, 03 December 1999
copy
copied
Accounts

Actual

Last accounts made up to 31.12.2019

Confirmation statement

Actual

Next statement date Thursday, 03 December 2020 due by Thursday, 14 January 2021

Last statement dated Tuesday, 03 December 2019

Nature of business (SIC)
68209 - Other letting and operating of own or leased real estate
copy
copied
Registered office address
SUNNYCROFT DRURY LANE, DORE, SOUTH YORKSHIRE, SHEFFIELD, S17 3GG
copy
copied

PSC and Officers LORDSMILL LIMITED

Officers

(as of 07.04.2020)

WHITE, James William
Status: Active
Appointed on: Friday, 18 March 2011
Correspondence address: Drury Lane, Dore, United Kingdom, South Yorkshire, Sheffield, S17 3GG, Sunnycroft
Nationality: British
Date of birth: August 1978
Role: Director
Occupation: None
Country of residence: United Kingdom
WHITE, Robert Irving
Status: Active
Appointed on: Friday, 18 March 2011
Correspondence address: Drury Lane, Dore, United Kingdom, South Yorkshire, Sheffield, S17 3GG, Sunnycroft
Nationality: British
Date of birth: December 1975
Role: Director
Occupation: None
Country of residence: England
LEEDALE, Gillianne
Status: Not active
Appointed on: Friday, 03 December 1999
Resigned on: Friday, 18 March 2011
Correspondence address: 38 Partridge Flatt Road, South Yorkshire, Doncaster, DN4 6SD
Role: Secretary
SWALLOW, Peter David
Status: Not active
Appointed on: Friday, 03 December 1999
Resigned on: Friday, 18 March 2011
Correspondence address: Birley Grange Farm, Birley, Cutthorpe, Derbyshire, Chesterfield, S42 7AY
Nationality: British
Date of birth: June 1961
Role: Director
Occupation: Managing Director
Country of residence: United Kingdom
WHITE, Susan Jennifer Graham
Status: Not active
Appointed on: Friday, 18 March 2011
Resigned on: Monday, 15 May 2017
Correspondence address: Drury Lane, Dore, Uk, South Yorkshire, Sheffield, S17 3GG, Sunnycroft
Nationality: British
Date of birth: May 1946
Role: Director
Occupation: None
Country of residence: United Kingdom
Show all records Hide
Person with significant control

(as of 01.09.2020)

Mr James William White
Status: Active
Notified on: Wednesday, 06 April 2016
Correspondence address: United Kingdom, South Yorkshire, Sheffield, Sunnycroft
Nationality: British
Date of birth: August 1978
Legal form: Individual Person With Significant Control
Country of residence: United Kingdom
Nature of control:

Ownership Of Shares 25 To 50 Percent

Voting Rights 25 To 50 Percent

Mr Robert Irving White
Status: Active
Notified on: Wednesday, 06 April 2016
Correspondence address: United Kingdom, South Yorkshire, Sheffield, Sunnycroft
Nationality: British
Date of birth: December 1975
Legal form: Individual Person With Significant Control
Country of residence: England
Nature of control:

Ownership Of Shares 25 To 50 Percent

Voting Rights 25 To 50 Percent

Susan Jennifer Graham White
Status: Not active
Notified on: Wednesday, 06 April 2016
Correspondence address: United Kingdom, South Yorkshire, Sheffield, Sunnycroft
Nationality: British
Date of birth: May 1946
Legal form: Individual Person With Significant Control
Country of residence: United Kingdom
Nature of control:

Ownership Of Shares 25 To 50 Percent

Voting Rights 25 To 50 Percent