His Lordship Limited
- Company number
- 05662808
- Status
- Active
- Type
- Ltd
- Incorporated
- 23 Dec 2005
- Nature of business
- Manufacture of pulp
Other information technology service activities
Registered office
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| A.C. DIRECTORS LIMITED | Corporate-Director | 23 Dec 2005 | 23 Dec 2005 |
| A.C. SECRETARIES LIMITED | Corporate-Secretary | 23 Dec 2005 | 23 Dec 2005 |
| STARKEY, Sandra Joy | Secretary | 23 Dec 2005 | 25 Jul 2009 |
| BURNETT, Clive Paul | Director | 23 Dec 2005 | 25 Jul 2009 |
| STATON BEVAN, Ben | Secretary | 25 Jul 2009 | 31 Dec 2014 |
| STATON BEVAN, Robert | Director | 25 Jul 2009 | 31 Jan 2022 |
| MCGRATH, Robert Augustine | Director | 18 Jan 2022 | 15 Mar 2022 |
| MC GRATH, John | Director | 14 Mar 2022 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Mr Robert Staton-Bevan | Ownership Of Shares 75 To 100 Percent | 6 Apr 2016 | 4 Feb 2022 |
| Mr Robert Augustine Mcgrath | Ownership Of Shares 75 To 100 Percent | 31 Jan 2022 | 15 Mar 2022 |
| Mr John Mc Grath | Right To Appoint And Remove Directors Right To Appoint And Remove Directors As Trust Right To Appoint And Remove Directors As Firm |
15 Mar 2022 |
Accounts
| Year ended | Net assets | Cash | Employees |
|---|---|---|---|
| 31 Dec 2020 | £269 | - | 1 |
| 31 Dec 2019 | £38 | - | 1 |
| 31 Dec 2018 | £49 | - | - |
| 31 Dec 2017 | £110 | - | - |
| 31 Dec 2016 | -£202 | - | - |
| 31 Dec 2015 | -£28 | £677 | - |
| 31 Dec 2014 | £55 | £351 | - |
| 31 Dec 2013 | -£3,940 | £396 | - |
| 31 Dec 2012 | -£1,901 | - | - |
| 31 Dec 2011 | -£1,404 | £959 | - |
| 31 Dec 2010 | -£964 | £2,908 | - |
| 31 Dec 2009 | -£13 | £2,612 | - |
| 31 Dec 2008 | - | - | - |
| 31 Dec 2007 | - | - | - |
| 31 Dec 2006 | - | - | - |
Connections
Registered address
10,811 companies are registered at this address - likely a registration agent.