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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

31/12/2024

group

Next accounts due

30/06/2026

On track

Confirmation statement

Last: 18/09/2025

Due 02/10/2026

On track

Industry

70100
Activities of head offices

Officers

Mr Shanker Bhupendrabhai Patel

director · Since 22/10/2018

DIRECTOR

BRITISH · UNITED KINGDOM · Age 55

Also on 23 other boards

Mr Gary O'Brien

director · Since 01/07/2020

NON EXECUTIVE DIRECTOR

BRITISH · ENGLAND · Age 76

Also on 10 other boards

Mr Andrew Peter Harrison

director · Since 01/03/2021

NON EXECUTIVE DIRECTOR

BRITISH · UNITED KINGDOM · Age 64

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 · Age 65

Mr Stuart Charles Kilpatrick

director · Since 04/06/2024

DIRECTOR

BRITISH · UNITED KINGDOM · Age 63

Also on 48 other boards

Persons with Significant Control

Mr Shanker Bhupendrabhai Patel

25–50% shares
25–50% votes

British · United Kingdom · Age 55

Second Floor, 12-15 Hanger Green, London, W5 3EL

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