Lords Storage Co. Limited

Active03293306 Private limited company
Incorporated
17 December 1996 (29 years)
Industry
Other service activities n.e.c. (96090)
Accounts type
Total exemption full
Region
Greater London
Address
3rd Floor
37 Duke Street
London
W1U 1LN

Filing status

Accounts due
31 August 2027
Last accounts
30 November 2025
Conf. stmt due
31 December 2026
Last conf. stmt
17 December 2025

Charges

Total
11
Outstanding
2
Part satisfied
0
Satisfied
9

Officers 2 active

Officer details are public data from the Companies House register.

Director · Appointed 27 February 2018
Belgian
Born September 1973 (53)
Director · Appointed 27 February 2018
British
Born April 1965 (61)
Officer history (9 former)
27 February 2018
Resigned Watson, Mark as Director
27 February 2018
Appointed Ranawat, Rajveer as Director
27 February 2018
Resigned Patel, Minesh as Secretary
27 February 2018
Resigned Digby, Paul John as Director
27 February 2018
Resigned Patel, Minesh as Director
27 February 2018
Appointed Charania, Mehran as Director
28 July 2005
Appointed Patel, Minesh as Secretary
28 July 2005
Appointed Digby, Paul John as Director
28 July 2005
Appointed Patel, Minesh as Director
28 July 2005
Appointed Watson, Mark as Director
28 July 2005
Resigned Lord, Lesley as Secretary
28 July 2005
Resigned Lord, Lesley as Director
28 July 2005
Resigned Lord, John Francis as Director
30 September 1998
Appointed Lord, Lesley as Director
1 August 1998
Appointed Lord, Lesley as Secretary
1 May 1997
Resigned Lord, Lesley as Secretary
17 December 1996
Appointed First Secretaries Limited as Corporate Nominee Secretary
17 December 1996
Resigned First Secretaries Limited as Corporate Nominee Secretary
17 December 1996
Appointed Lord, Lesley as Secretary
17 December 1996
Appointed Lord, John Francis as Director

Ownership 1 active

People and entities with significant control, from the Companies House PSC register

Corporate entity · Notified 27 February 2018
Owns 75–100% of shares
Limited Company
Reg. no. 05345015
Former controllers (3)
27 February 2018
Ceased Mark Watson — Has significant influence or control (as a firm)
27 February 2018
Ceased Paul John Digby — Owns 25–50% of shares
27 February 2018
Ceased Minesh Patel — Has significant influence or control (as a firm)

Group structure 3 companies

Ownership group derived from the Companies House PSC register

Store 'N' Go Limited Owns 75–100% of shares
Lords Storage Co. Limited This company Owns 75–100% of shares

Financials

Net Assets
£5,559,626
Cash
£1,017,032
Debt Ratio
8%
Current Ratio
10.0x

Trend

Net Assets
£0 £5.0M £10.0M 2019 2020 2021 2022 2023 2024 £2,458,222 £2,965,558 £3,537,119 £4,240,522 £4,896,097 £5,559,626
Balance sheet detail
202420232022202120202019
Fixed Assets£1,933,772£1,987,303£1,996,832£1,962,914£1,951,094£1,937,758
Current Assets£4,095,695£3,344,636£2,650,631£2,327,686£1,922,368£1,123,438
Debtors£3,075,856£3,117,205£2,542,694£2,211,107£1,787,933£1,064,231
Cash£1,017,032£224,790£105,387£114,907£130,892£56,758
Creditors (< 1 year)£409,017£364,692£325,714£660,767£809,995£560,856
Creditors (> 1 year)£7,039£17,365£27,442£37,274£46,858
Net Current Assets£3,686,678£2,979,944£2,324,917£1,666,919£1,112,373£562,582
Net Assets£5,559,626£4,896,097£4,240,522£3,537,119£2,965,558£2,458,222
Shareholder Funds£5,559,626£4,896,097£4,240,522£3,537,119£2,965,558£2,458,222

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
24 August 2026Total exemption full accounts30 November 2025
17 December 2025Confirmation statement with no updates17 December 2025
27 August 2025Total exemption full accounts30 November 2024
2 January 2025Confirmation statement with no updates17 December 2024
5 November 2024Registration of a charge
Show all recent filings

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