Lordwardens Consultancy Ltd
Company Profile
in liquidation
MicroLordwardens Consultancy Ltd
ni064772•Private Limited With Share Capital
Scottish Provident Building, 7 Donegall Square West, Belfast, BT16JH
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Incorporated
21/05/2007
Company Age
18 years
Directors
5
Employees
4
SIC Code
47421
Risk
not scored
Company Overview
Registration, classification & business activity
Lordwardens Consultancy Ltd (ni064772) is a private limited with share capital incorporated on 21/05/2007 (18 years old) and registered in belfast, BT16JH. The company operates under SIC code 47421 - retail sale of mobile telephones.
Lordwardens consultancy ltd has been delivering o2 mobile & digital solutions in northern ireland since 2007. our mission is to always put our customers first by listening to what they really need. we have a brilliant, award winning and dedicated team across retail stores, within our conatct cent...
Private Limited With Share Capital
SIC: 47421
Micro
Incorporated 21/05/2007
BT16JH
4 employees
Financial Overview
Total Assets
£859.8K
Liabilities
£0
Net Assets
£859.8K
Cash
£742.7K
Key Metrics
4
Employees
5
Directors
5
Shareholders
Board of Directors
3
Name
Position
Charges
1
Registered
1
Outstanding
0
Part Satisfied
0
Satisfied
Filed Documents
63
Document Name
Category
Date
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:10-04-2025
Liquidation Declaration Of Solvency Northern Ireland
Category:Insolvency
Date:09-04-2025
Resolution
Category:Resolution
Date:09-04-2025
Liquidation Appointment Of Liquidator
Category:Insolvency
Date:07-04-2025
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:07-04-2025
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:13-02-2025
Change Account Reference Date Company Previous Shortened
Category:Accounts
Date:12-02-2025
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:29-01-2025
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:20-05-2024
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:03-04-2024
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:08-02-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:22-05-2023
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:05-12-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:18-05-2022
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:12-01-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:29-06-2021
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:05-01-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:25-05-2020
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:18-02-2020
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:23-12-2019
Confirmation Statement With Updates
Category:Confirmation Statement
Date:29-05-2019
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:27-02-2019
Change Person Director Company With Change Date
Category:Officers
Date:22-06-2018
Change Person Secretary Company With Change Date
Category:Officers
Date:22-06-2018
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:18-05-2018
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:23-01-2018
Confirmation Statement With Updates
Category:Confirmation Statement
Date:05-06-2017
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:09-11-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:08-06-2016
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:16-12-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:02-06-2015
Resolution
Category:Resolution
Date:29-05-2015
Capital Name Of Class Of Shares
Category:Capital
Date:29-05-2015
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:30-09-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:04-06-2014
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:21-01-2014
Change Person Director Company With Change Date
Category:Officers
Date:04-11-2013
Change Person Director Company With Change Date
Category:Officers
Date:04-11-2013
Change Person Secretary Company With Change Date
Category:Officers
Date:04-11-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:14-06-2013
Change Person Director Company With Change Date
Category:Officers
Date:14-06-2013
Change Person Director Company With Change Date
Category:Officers
Date:14-06-2013
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:29-11-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:11-06-2012
Change Person Director Company With Change Date
Category:Officers
Date:11-06-2012
Change Person Director Company With Change Date
Category:Officers
Date:11-06-2012
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:03-02-2012
Legacy
Category:Mortgage
Date:05-09-2011
Change Registered Office Address Company With Date Old Address
Category:Address
Date:03-08-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:13-06-2011
Change Person Director Company With Change Date
Category:Officers
Date:13-06-2011
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:24-02-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:16-07-2010
Appoint Person Director Company With Name
Category:Officers
Date:10-03-2010
Appoint Person Director Company With Name
Category:Officers
Date:10-03-2010
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:05-11-2009
Legacy
Category:Annual Return
Date:23-07-2009
Legacy
Category:Accounts
Date:08-03-2009
Legacy
Category:Capital
Date:16-06-2008
Legacy
Category:Annual Return
Date:12-06-2008
Legacy
Category:Officers
Date:25-05-2007
Legacy
Category:Officers
Date:25-05-2007
Incorporation Company
Category:Incorporation
Date:21-05-2007
Risk Assessment
not scored
International Score
Accounts
Typetotal exemption full
Due Date31/10/2026
Filing Date13/02/2025
Latest Accounts31/01/2025
Trading Addresses
2 Knockmore Park, Bangor, Co Down, BT203SL
95 Cregagh Road, Belfast, BT68PYRegistered
Scottish Provident Buildings, 7 Donegall Square West, Belfast, BT16JHRegistered
74 Market Street, Downpatrick, Co. Down, BT306LZRegistered
2 Knockmore Park, Bangor, Co Down, BT203SL