Lord And Co HR Limited

Company Name	Lord And Co HR Limited
Director	Jonathan David Lord
Company Status	Active
Company Number	05454319
Category	Private Limited Company
Incorporation Date	17 May 2005(18 years, 11 months ago)

Business Activity

Section N	Administrative and support service activities
SIC 78300	Human resources provision and management of human resources functions

Directors

Director Name	Dr Jonathan David Lord
Date of Birth	May 1976 (Born 48 years ago)
Nationality	British
Status	Current
Appointed	17 May 2005(same day as company formation)
Role	Managing Director
Country of Residence	United Kingdom
Correspondence Address	35 Beverley Way Tytherington Macclesfield Cheshire SK10 2WP

Director Name	Emma Louise Smith
Date of Birth	July 1973 (Born 50 years ago)
Nationality	British
Status	Resigned
Appointed	17 May 2005(same day as company formation)
Role	Human Resource Manager
Correspondence Address	35 Beverley Way Tytherington Macclesfield Cheshire SK10 2WP

Secretary Name	Dr Jonathan David Lord
Nationality	British
Status	Resigned
Appointed	17 May 2005(same day as company formation)
Role	Managing Director
Country of Residence	United Kingdom
Correspondence Address	35 Beverley Way Tytherington Macclesfield Cheshire SK10 2WP

Secretary Name	Emma Louise Smith Lord
Nationality	British
Status	Resigned
Appointed	01 October 2006(1 year, 4 months after company formation)
Appointment Duration	12 years, 8 months (resigned 19 June 2019)
Role	Company Director
Correspondence Address	35 Beverley Way Tytherington Macclesfield Cheshire SK10 2WP

Contact

Website	lordandcohr.co.uk
Email address	[email protected]
Telephone	023 00799999
Telephone region	Southampton / Portsmouth

Location

Registered Address	18 Packsaddle Park Prestbury Macclesfield SK10 4PU
Region	North West
Constituency	Macclesfield
County	Cheshire
Parish	Prestbury
Ward	Prestbury

Shareholders

100 at £1	Jonathan David Lord 100.00% Ordinary

Financials

Year	2014
Net Worth	£12,216
Cash	£11,687
Current Liabilities	£2,589

Accounts

Latest Accounts	30 June 2023 (10 months, 1 week ago)
Next Accounts Due	29 March 2025 (11 months from now)
Accounts Category	Micro
Accounts Year End	29 June

Returns

Latest Return	17 May 2023 (11 months, 3 weeks ago)
Next Return Due	31 May 2024 (4 weeks from now)

Filing History

25 May 2023	Confirmation statement made on 17 May 2023 with no updates (3 pages)
28 April 2023	Micro company accounts made up to 30 June 2022 (5 pages)
28 May 2022	Confirmation statement made on 17 May 2022 with no updates (3 pages)
11 February 2022	Micro company accounts made up to 30 June 2021 (2 pages)
29 June 2021	Micro company accounts made up to 30 June 2020 (2 pages)
17 June 2021	Confirmation statement made on 17 May 2021 with no updates (3 pages)
11 April 2021	Registered office address changed from 35 Beverley Way Macclesfield Cheshire SK10 2WP England to 18 Packsaddle Park Prestbury Macclesfield SK10 4PU on 11 April 2021 (1 page)
28 May 2020	Confirmation statement made on 17 May 2020 with no updates (3 pages)
27 March 2020	Micro company accounts made up to 30 June 2019 (2 pages)
27 June 2019	Micro company accounts made up to 30 June 2018 (2 pages)
19 June 2019	Termination of appointment of Emma Louise Smith Lord as a secretary on 19 June 2019 (1 page)
19 June 2019	Confirmation statement made on 17 May 2019 with no updates (3 pages)
28 March 2019	Previous accounting period shortened from 30 June 2018 to 29 June 2018 (1 page)
30 May 2018	Confirmation statement made on 17 May 2018 with no updates (3 pages)
29 March 2018	Micro company accounts made up to 30 June 2017 (2 pages)
2 June 2017	Confirmation statement made on 17 May 2017 with updates (5 pages)
2 June 2017	Confirmation statement made on 17 May 2017 with updates (5 pages)
31 March 2017	Total exemption small company accounts made up to 30 June 2016 (5 pages)
31 March 2017	Total exemption small company accounts made up to 30 June 2016 (5 pages)
14 June 2016	Annual return made up to 17 May 2016 with a full list of shareholders Statement of capital on 2016-06-14 GBP 100 (4 pages)
14 June 2016	Registered office address changed from Suite L, Silk Point Queens Avenue Macclesfield Cheshire SK10 2BB to 35 Beverley Way Macclesfield Cheshire SK10 2WP on 14 June 2016 (1 page)
14 June 2016	Registered office address changed from Suite L, Silk Point Queens Avenue Macclesfield Cheshire SK10 2BB to 35 Beverley Way Macclesfield Cheshire SK10 2WP on 14 June 2016 (1 page)
14 June 2016	Annual return made up to 17 May 2016 with a full list of shareholders Statement of capital on 2016-06-14 GBP 100 (4 pages)
31 March 2016	Total exemption small company accounts made up to 30 June 2015 (5 pages)
31 March 2016	Total exemption small company accounts made up to 30 June 2015 (5 pages)
12 June 2015	Annual return made up to 17 May 2015 with a full list of shareholders Statement of capital on 2015-06-12 GBP 100 (4 pages)
12 June 2015	Registered office address changed from 35 Beverley Way, Tytherington Macclesfield Cheshire SK10 2WP to Suite L, Silk Point Queens Avenue Macclesfield Cheshire SK10 2BB on 12 June 2015 (1 page)
12 June 2015	Registered office address changed from 35 Beverley Way, Tytherington Macclesfield Cheshire SK10 2WP to Suite L, Silk Point Queens Avenue Macclesfield Cheshire SK10 2BB on 12 June 2015 (1 page)
12 June 2015	Annual return made up to 17 May 2015 with a full list of shareholders Statement of capital on 2015-06-12 GBP 100 (4 pages)
30 March 2015	Total exemption small company accounts made up to 30 June 2014 (6 pages)
30 March 2015	Total exemption small company accounts made up to 30 June 2014 (6 pages)
13 June 2014	Annual return made up to 17 May 2014 with a full list of shareholders (4 pages)
13 June 2014	Annual return made up to 17 May 2014 with a full list of shareholders (4 pages)
13 June 2014	Annual return made up to 17 May 2014 with a full list of shareholders Statement of capital on 2014-06-13 GBP 100 (4 pages)
6 March 2014	Total exemption small company accounts made up to 30 June 2013 (5 pages)
6 March 2014	Total exemption small company accounts made up to 30 June 2013 (5 pages)
8 July 2013	Annual return made up to 17 May 2013 with a full list of shareholders (4 pages)
8 July 2013	Annual return made up to 17 May 2013 with a full list of shareholders (4 pages)
28 March 2013	Total exemption small company accounts made up to 30 June 2012 (4 pages)
28 March 2013	Total exemption small company accounts made up to 30 June 2012 (4 pages)
6 June 2012	Annual return made up to 17 May 2012 with a full list of shareholders (4 pages)
6 June 2012	Annual return made up to 17 May 2012 with a full list of shareholders (4 pages)
28 March 2012	Total exemption small company accounts made up to 30 June 2011 (5 pages)
28 March 2012	Total exemption small company accounts made up to 30 June 2011 (5 pages)
15 June 2011	Annual return made up to 17 May 2011 with a full list of shareholders (4 pages)
15 June 2011	Annual return made up to 17 May 2011 with a full list of shareholders (4 pages)
6 April 2011	Total exemption small company accounts made up to 30 June 2010 (5 pages)
6 April 2011	Total exemption small company accounts made up to 30 June 2010 (5 pages)
28 June 2010	Annual return made up to 17 May 2010 with a full list of shareholders (4 pages)
28 June 2010	Annual return made up to 17 May 2010 with a full list of shareholders (4 pages)
31 March 2010	Total exemption small company accounts made up to 30 June 2009 (3 pages)
31 March 2010	Total exemption small company accounts made up to 30 June 2009 (3 pages)
26 June 2009	Return made up to 17/05/09; full list of members (3 pages)
26 June 2009	Return made up to 17/05/09; full list of members (3 pages)
28 April 2009	Total exemption small company accounts made up to 30 June 2008 (4 pages)
28 April 2009	Total exemption small company accounts made up to 30 June 2008 (4 pages)
4 August 2008	Return made up to 17/05/08; full list of members (3 pages)
4 August 2008	Return made up to 17/05/08; full list of members (3 pages)
28 April 2008	Total exemption small company accounts made up to 30 June 2007 (3 pages)
28 April 2008	Total exemption small company accounts made up to 30 June 2007 (3 pages)
15 June 2007	Return made up to 17/05/07; full list of members (2 pages)
15 June 2007	Return made up to 17/05/07; full list of members (2 pages)
11 March 2007	Total exemption small company accounts made up to 30 June 2006 (3 pages)
11 March 2007	Total exemption small company accounts made up to 30 June 2006 (3 pages)
8 March 2007	Secretary resigned (1 page)
8 March 2007	Secretary resigned (1 page)
8 March 2007	Accounting reference date extended from 31/05/06 to 30/06/06 (1 page)
8 March 2007	Director resigned (1 page)
8 March 2007	Director resigned (1 page)
8 March 2007	New secretary appointed (2 pages)
8 March 2007	Accounting reference date extended from 31/05/06 to 30/06/06 (1 page)
8 March 2007	New secretary appointed (2 pages)
15 June 2006	Return made up to 17/05/06; full list of members (2 pages)
15 June 2006	Return made up to 17/05/06; full list of members (2 pages)
14 June 2006	Secretary's particulars changed;director's particulars changed (1 page)
14 June 2006	Location of debenture register (1 page)
14 June 2006	Secretary's particulars changed;director's particulars changed (1 page)
14 June 2006	Location of register of members (1 page)
14 June 2006	Registered office changed on 14/06/06 from: 42 birchwood, firwood park chadderton, oldham lancashire OL9 9UH (1 page)
14 June 2006	Director's particulars changed (1 page)
14 June 2006	Location of register of members (1 page)
14 June 2006	Director's particulars changed (1 page)
14 June 2006	Registered office changed on 14/06/06 from: 42 birchwood, firwood park chadderton, oldham lancashire OL9 9UH (1 page)
14 June 2006	Location of debenture register (1 page)
15 March 2006	Registered office changed on 15/03/06 from: 6 valley place 136-138 chew valley road greenfield, saddleworth oldham, lancashire OL3 7DD (1 page)
15 March 2006	Registered office changed on 15/03/06 from: 6 valley place 136-138 chew valley road greenfield, saddleworth oldham, lancashire OL3 7DD (1 page)
17 May 2005	Incorporation (11 pages)
17 May 2005	Incorporation (11 pages)

Lord And Co HR Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Filing History

Contact Business Cheshire