Lord Combustion Holdings Limited
Company Profile
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MicroLord Combustion Holdings Limited
08679849•Private Limited With Share Capital
Senator House, 131 Dudley Road East, Oldbury, B693DU
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Incorporated
06/09/2013
Company Age
12 years
Directors
3
Employees
—
SIC Code
43220
Risk
very low risk
Company Overview
Registration, classification & business activity
Lord Combustion Holdings Limited (08679849) is a private limited with share capital incorporated on 06/09/2013 (12 years old) and registered in oldbury, B693DU. The company operates under SIC code 43220 - plumbing, heat and air-conditioning installation.
Private Limited With Share Capital
SIC: 43220
Micro
Incorporated 06/09/2013
B693DU
Financial Overview
Total Assets
£4.00M
Liabilities
£19.8K
Net Assets
£3.98M
Cash
£1.48M
Key Metrics
3
Directors
2
Shareholders
Board of Directors
3
Name
Position
Charges
2
Registered
0
Outstanding
0
Part Satisfied
2
Satisfied
Filed Documents
78
Document Name
Category
Date
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:18-02-2026
Resolution
Category:Resolution
Date:05-01-2026
Capital Name Of Class Of Shares
Category:Capital
Date:17-12-2025
Memorandum Articles
Category:Incorporation
Date:17-12-2025
Capital Variation Of Rights Attached To Shares
Category:Capital
Date:17-12-2025
Appoint Person Director Company With Name Date
Category:Officers
Date:11-12-2025
Confirmation Statement With Updates
Category:Confirmation Statement
Date:09-09-2025
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:27-03-2025
Confirmation Statement With Updates
Category:Confirmation Statement
Date:16-09-2024
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:15-02-2024
Capital Return Purchase Own Shares
Category:Capital
Date:30-11-2023
Capital Cancellation Shares
Category:Capital
Date:08-11-2023
Confirmation Statement With Updates
Category:Confirmation Statement
Date:06-09-2023
Mortgage Satisfy Charge Full
Category:Mortgage
Date:18-08-2023
Mortgage Satisfy Charge Full
Category:Mortgage
Date:14-08-2023
Resolution
Category:Resolution
Date:09-06-2023
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:22-02-2023
Capital Return Purchase Own Shares
Category:Capital
Date:20-02-2023
Capital Cancellation Shares
Category:Capital
Date:23-01-2023
Resolution
Category:Resolution
Date:20-01-2023
Capital Variation Of Rights Attached To Shares
Category:Capital
Date:20-01-2023
Capital Name Of Class Of Shares
Category:Capital
Date:20-01-2023
Termination Director Company With Name Termination Date
Category:Officers
Date:18-01-2023
Confirmation Statement With Updates
Category:Confirmation Statement
Date:13-10-2022
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:20-09-2022
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:12-04-2022
Capital Return Purchase Own Shares
Category:Capital
Date:09-01-2022
Resolution
Category:Resolution
Date:17-12-2021
Capital Cancellation Shares
Category:Capital
Date:14-12-2021
Resolution
Category:Resolution
Date:06-10-2021
Confirmation Statement With Updates
Category:Confirmation Statement
Date:10-09-2021
Capital Return Purchase Own Shares
Category:Capital
Date:22-03-2021
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:12-03-2021
Capital Name Of Class Of Shares
Category:Capital
Date:08-03-2021
Memorandum Articles
Category:Incorporation
Date:08-03-2021
Resolution
Category:Resolution
Date:04-03-2021
Capital Variation Of Rights Attached To Shares
Category:Capital
Date:03-03-2021
Capital Cancellation Shares
Category:Capital
Date:02-03-2021
Confirmation Statement With Updates
Category:Confirmation Statement
Date:09-09-2020
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:09-09-2020
Capital Name Of Class Of Shares
Category:Capital
Date:02-03-2020
Capital Variation Of Rights Attached To Shares
Category:Capital
Date:02-03-2020
Resolution
Category:Resolution
Date:02-03-2020
Appoint Person Director Company With Name Date
Category:Officers
Date:27-02-2020
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:20-01-2020
Capital Return Purchase Own Shares
Category:Capital
Date:16-09-2019
Confirmation Statement With Updates
Category:Confirmation Statement
Date:06-09-2019
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:04-09-2019
Capital Cancellation Shares
Category:Capital
Date:04-06-2019
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:16-04-2019
Confirmation Statement With Updates
Category:Confirmation Statement
Date:07-09-2018
Termination Director Company With Name Termination Date
Category:Officers
Date:19-07-2018
Termination Director Company With Name Termination Date
Category:Officers
Date:19-07-2018
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:18-01-2018
Confirmation Statement With Updates
Category:Confirmation Statement
Date:08-09-2017
Change Person Director Company With Change Date
Category:Officers
Date:05-09-2017
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:05-09-2017
Change Person Director Company With Change Date
Category:Officers
Date:05-09-2017
Change Person Director Company With Change Date
Category:Officers
Date:05-09-2017
Change Person Director Company With Change Date
Category:Officers
Date:05-09-2017
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:01-09-2017
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:31-08-2017
Change Person Director Company With Change Date
Category:Officers
Date:20-04-2017
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:15-02-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:21-09-2016
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:14-03-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:02-10-2015
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:16-07-2015
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:24-04-2015
Capital Variation Of Rights Attached To Shares
Category:Capital
Date:23-04-2015
Capital Name Of Class Of Shares
Category:Capital
Date:23-04-2015
Resolution
Category:Resolution
Date:23-04-2015
Change Account Reference Date Company Previous Extended
Category:Accounts
Date:09-04-2015
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:06-02-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:03-10-2014
Resolution
Category:Resolution
Date:18-11-2013
Capital Allotment Shares
Category:Capital
Date:18-11-2013
Incorporation Company
Category:Incorporation
Date:06-09-2013
Risk Assessment
very low risk
International Score
Future Factor
fair
Performance Rating
Accounts
Typetotal exemption full
Due Date31/07/2027
Filing Date18/02/2026
Latest Accounts31/10/2025
Trading Addresses
Senator House, 131 Dudley Road East, Oldbury, West Midlands, B693DURegistered
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