OpenCompanies

Lords Holidays Ltd

Company number
15102489
Status
Active
Type
Private Limited Company
Incorporated
29 Aug 2023
Nature of business
Tour operator activities

Registered office

14/2e Docklands Business Centre
10-16 Tiller Road
London
E14 8PX

Control

NameNature of controlNotifiedCeased
Mr Smith Thompson Ryan 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
19 Sep 2023 19 Sep 2023
Mr Michael Jordan Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
29 Aug 2023 19 Sep 2023
Mr Mukhtar Ahmed 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
19 Sep 2023 31 Oct 2023
Mr Athen Max 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
31 Oct 2023 30 Nov 2023
Mr Henry Smart 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
30 Nov 2023 26 Jan 2024
Mr Imran Ashraf Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
26 Jan 2024 17 Dec 2025
Mr Zaheer Ahmad Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
17 Dec 2025

Accounts

Year ended Net assets Employees
31 Aug 2024 £2,275 0

Connections

Registered address

400 companies are registered at this address - likely a registration agent.

Data