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Lords Builders Merchants Holdings Limited
Adresa
Unit 1, Radford Industrial Estate
Goodhall Street
London
NW10 6UA
VAT ID (DIČ) no VAT ID available
Company No. 10058191 Show on Companies House
Accountsaudit-exemption-subsidiary
last accounts made up to 31. prosinec 2021
Sector (SIC)70100 Activities of head offices
Company Register Statusactive
KYC Check
KYC / PEP / AML request
This data is incorrect?
Sources: Company Register: Companies House (companieshouse.gov.uk)

Quick access

Persons with Significant Control (2)

Source: Companies House
gb-flag GB Lords Group Trading Plc Status: Active Notified: 22/10/2018 Companies House Number: 11633708 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
    •
    Patel, Shanker Bhupendrabhai Status: Ceased Notified: 06/04/2016 Ceased: 06/04/2016 Date of Birth: 02/1971 Nature of Control
  • Ownership of shares – More than 25% but not more than 50%
    •

    Officers (5)

    Source: Companies House
    Kilpatrick, Stuart Charles London, United Kingdom Status: Active Notified: 04/06/2024 Occupation: Director Role: Director Country of Residence: England Nationality: British
    Patel, Nilesh Rasikbhai London, United Kingdom Status: Active Notified: 11/03/2016 Date of Birth: 02/1958 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British
    Patel, Rajen Bhupendrabhai London, United Kingdom Status: Active Notified: 11/03/2016 Date of Birth: 10/1966 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British
    Patel, Shanker Bhupendrabhai London, United Kingdom Status: Active Notified: 11/03/2016 Date of Birth: 02/1971 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British
    Day, Christopher Michael London, United Kingdom Status: Ceased Notified: 20/07/2021 Ceased: 17/05/2024 Date of Birth: 03/1984 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British

    Companies Controlled by This Company (6)

    gb-flag A P P Wholesale LTD Status: Active Notified: 07/06/2021 Companies House Number: 06552800 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
    •
    gb-flag GB A.W.Lumb & CO.Limited Status: Active Notified: 04/10/2024 Companies House Number: 00799448 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
    •
    gb-flag GB Awlc Limited Status: Active Notified: 28/02/2022 Companies House Number: 10551863 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
    •
    gb-flag GB Carboclass Limited Status: Active Notified: 05/01/2024 Companies House Number: 01906203 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
    •
    gb-flag Ebuildingsupplies LTD Status: Active Notified: 28/11/2023 Companies House Number: 06814518 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
    •
    gb-flag GB Fastlane Investments Limited Status: Active Notified: 06/04/2016 Companies House Number: 03619301 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
    •