Lords Group Trading Plc

11633708

active

Public Limited Company

england wales

Companies House

Health Score

57 / 100

Notable Risks

25/30

Filing

0/30

Financial

32/40

Risk

4 outstanding charges (-8)

Details

SECOND FLOOR, LONDON, W5 3EL

Incorporated 22/10/2018

Compliance

Last accounts

31/12/2025

group

Next accounts due

30/06/2027

On track

Confirmation statement

Last: 18/09/2026

Due 02/10/2027

On track

Industry

70100

Activities of head offices

Officers

Mr Shanker Bhupendrabhai Patel

director · Since 22/10/2018

DIRECTOR

BRITISH · UNITED KINGDOM

Also on 23 other boards

Mr Gary O'Brien

director · Since 01/07/2020

NON EXECUTIVE DIRECTOR

BRITISH · ENGLAND

Also on 10 other boards

Mr Andrew Peter Harrison

director · Since 01/03/2021

NON EXECUTIVE DIRECTOR

BRITISH · UNITED KINGDOM

One Advisory Limited

secretary · Since 24/06/2021

Also on 62 other boards

Sheena Mary Evans

director · Since 06/09/2023

DIRECTOR

BRITISH · UNITED KINGDOM

Mr Stuart Charles Kilpatrick

director · Since 04/06/2024

DIRECTOR

BRITISH · UNITED KINGDOM

Also on 48 other boards

Persons with Significant Control

Mr Shanker Bhupendrabhai Patel

25–50% shares

25–50% votes

British · United Kingdom

Notified 22/10/2018

Former PSCs

Mr Rajen Bhupendrabhai Patel

Ceased 20/07/2021

Mr Nilesh Rasikbhai Patel

Ceased 20/07/2021

Charges4 outstanding

Charge

outstanding

HSBC INVOICE FINANCE (UK) LIMITED (AS SECURITY AGENT)

Created 02/04/2026Registered 09/04/2026

Charge

outstanding

NATIONAL WESTMINSTER BANK PLC (AS SECURITY AGENT)

Created 02/04/2026Registered 07/04/2026

Charge

outstanding

HSBC INVOICE FINANCE (UK) LIMITED

Created 05/04/2023Registered 11/04/2023

Charge

outstanding

NATIONAL WESTMINSTER BANK PLC (AS SECURITY AGENT)

Created 05/04/2023Registered 06/04/2023

Charge

satisfied

HSBC UK BANK PLC (AS SECURITY AGENT)

Created 20/07/2021Registered 30/07/2021Satisfied 25/10/2023

Charge

satisfied

HSBC INVOICE FINANCE (UK) LIMITED (AS SECURITY AGENT)

Created 20/07/2021Registered 30/07/2021Satisfied 25/10/2023

Charge

satisfied

HSBC UK BANK PLC (AS SECURITY AGENT)

Created 25/06/2020Registered 30/06/2020Satisfied 05/08/2021

Charge

satisfied

NATIONAL WESTMINSTER BANK PLC (AS LENDER)

Created 25/06/2020Registered 30/06/2020Satisfied 05/08/2021

Charge

satisfied

NATIONAL WESTMINSTER BANK PLC AS SECURITY AGENT

Created 06/12/2019Registered 18/12/2019Satisfied 05/08/2021

Charge

satisfied

RBS INVOICE FINANCE LIMITED AS SECURITY AGENT

Created 06/12/2019Registered 16/12/2019Satisfied 05/08/2021

Charge

satisfied

NATIONAL WESTMINSTER BANK PLC AS SECURITY AGENT

Created 06/12/2019Registered 13/12/2019Satisfied 05/08/2021