Lord Family Holdings Limited

17100098

active

ltd

england wales

Companies House

Health Score

65 / 100

Some Concerns

25/30

Filing

0/30

Financial

40/40

Risk

No risk factors detected.

Details

2, Silkwood Office Park, Fryers Way, Ossett, WF5 9TJ

Incorporated 18/03/2026

Compliance

Next accounts due

18/12/2027

On track

Confirmation statement

Last:

Due 31/03/2027

On track

Industry

64209

Activities of other holding companies

Officers

Darren Lord

director · Since 18/03/2026

British · England · Age 55

Persons with Significant Control

Darren Lord Ltd

50–75% shares

50–75% votes

2 Silkwood Office Park, Fryers Way, Ossett, WF5 9TJ

Reg: 16035801 · Companies House · Private Company Limited By Shares

Notified 02/04/2026

Mr Darren Lord

25–50% shares

25–50% votes

British · England · Age 55

2, Silkwood Office Park, Fryers Way, Ossett, WF5 9TJ

Notified 02/04/2026

Mrs Louise Marguerite Lord

25–50% shares

25–50% votes

British · England · Age 51

2, Silkwood Office Park, Fryers Way, Ossett, WF5 9TJ

Notified 02/04/2026

Former PSCs

Mr Darren Lord

Ceased 02/04/2026

Change History

status → active

2026-04-30

Active

type → ltd

2026-04-30

Private Limited Company

address line1 → 2, Silkwood Office Park

2026-04-30

2, SILKWOOD OFFICE PARK

post town → Ossett

2026-04-30

OSSETT

officer appointed → LORD, Darren

2026-04-30

Filing History7 filings

PSC notified

notification of a person with significant control

16/04/20262 pages · PDF

PSC notified

notification of a person with significant control

16/04/20262 pages · PDF

PSC07

cessation of a person with significant control

16/04/20261 page · PDF

Shares allotted

capital allotment shares

16/04/20263 pages · PDF

PSC02

notification of a person with significant control

16/04/20262 pages · PDF

PSC changed

change to a person with significant control

16/04/20262 pages · PDF

Incorporated

incorporation company

18/03/202611 pages · PDF