Lords (Haymarket) Limited

Active03733030 Private limited company
Incorporated
15 March 1999 (27 years)
Industry
Retail sale in non-specialised stores with food, beverages or tobacco predominating (47110)
Accounts type
Dormant
Region
West Midlands
Address
Longacres Industrial Estate
Rosehill Willenhall
Wolverhampton
WV13 2JP

Filing status

Accounts due
31 January 2027
Last accounts
27 April 2025
Conf. stmt due
29 March 2027
Last conf. stmt
15 March 2026

Charges

Total
5
Outstanding
3
Part satisfied
0
Satisfied
2

Officers 3 active

Officer details are public data from the Companies House register.

Cater, Joseph William Robert
Secretary · Appointed 14 August 2026
Director · Appointed 11 June 2025
British
Born March 1976 (50)
Director · Appointed 15 June 2022
British
Born July 1978 (48)
Officer history (13 former)
14 August 2026
Resigned Barlow, Anna Jennifer as Secretary
14 August 2026
Appointed Cater, Joseph William Robert as Secretary
13 October 2025
Resigned Blakemore, Charles Peter as Secretary
13 October 2025
Appointed Barlow, Anna Jennifer as Secretary
11 June 2025
Appointed Nuttall, Steven John as Director
17 July 2024
Resigned Munro-Morris, Scott as Director
15 June 2022
Appointed Titley, Mark Christopher as Director
10 June 2022
Resigned Hallam, Geoffrey as Director
17 January 2019
Appointed Blakemore, Charles Peter as Secretary
17 January 2019
Resigned Loveland, Simon John as Secretary
1 September 2015
Appointed Loveland, Simon John as Secretary
1 September 2015
Resigned Tomlinson, William Leonard as Secretary
5 February 2014
Appointed Munro-Morris, Scott as Director
6 September 2012
Resigned Upton, Robert Gordon as Secretary
6 September 2012
Appointed Tomlinson, William Leonard as Secretary
30 September 2011
Resigned Pannell, Anthony David as Director
30 September 2011
Resigned Pannell, Anthony David as Secretary
30 September 2011
Appointed Upton, Robert Gordon as Secretary
7 October 2004
Appointed Pannell, Anthony David as Director
7 October 2004
Appointed Hallam, Geoffrey as Director
7 October 2004
Appointed Pannell, Anthony David as Secretary
7 October 2004
Resigned Samji, Abdul as Secretary
7 October 2004
Resigned Kanji, Haji Kassamali as Director
15 March 1999
Appointed Temple Secretaries Limited as Corporate Nominee Secretary
15 March 1999
Resigned Temple Secretaries Limited as Corporate Nominee Secretary
15 March 1999
Appointed Company Directors Limited as Corporate Nominee Director
15 March 1999
Resigned Company Directors Limited as Corporate Nominee Director
15 March 1999
Appointed Samji, Abdul as Secretary
15 March 1999
Appointed Kanji, Haji Kassamali as Director

Ownership 1 active

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

Corporate entity · Notified 6 April 2016
Right to appoint and remove directors (as a firm)
Limited
Reg. no. 391135

Group structure 18 shown

Ownership group derived from the Companies House PSC register

A.F.Blakemore and Son Limited Owns 75–100% of shares
Blakemore Creative Ltd. Right to appoint and remove directors
Blakemore Design & Shopfitting Ltd Right to appoint and remove directors
Blakemore Fine Foods Limited Right to appoint and remove directors
Blakemore Food Service Limited Right to appoint and remove directors
Blakemore Freshfoods Limited Right to appoint and remove directors (as a firm)
Blakemore Logistics Limited Right to appoint and remove directors (as a firm)
Blakemore Property Ltd Right to appoint and remove directors
Blakemore Retail Ltd Right to appoint and remove directors
Blakemore Trade Partners Limited Right to appoint and remove directors
Blakemore Wholesale Ltd Right to appoint and remove directors
Capper & Co. Ltd. Right to appoint and remove directors
DCSJ Ltd DissolvedRight to appoint and remove directors (as a firm)
Eat17 Walthamstow Ltd Proposed for strike-offRight to appoint and remove directors (as a firm)
Fortify Limited Owns 75–100% of shares
Golden Choice Foods Ltd. Right to appoint and remove directors
Lords (Haymarket) Limited This company Right to appoint and remove directors (as a firm)

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
24 August 2026Termination of appointment of a secretary
24 August 2026Appointment of a secretary
17 March 2026Confirmation statement with no updates15 March 2026
4 February 2026Accounts for a dormant company27 April 2025
17 October 2025Appointment of a secretary
Show all recent filings

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