His Lordship Limited

Proposed for strike-off05662808 Private limited company
Incorporated
23 December 2005 (20 years)
Industry
Manufacture of pulp (17110)
Other information technology service activities (62090)
Directors
John Mc Grath
Controlled by
John Mc Grath
Accounts type
Micro entity
Region
Greater London
Address
71-75 Shelton Street
London
WC2H 9JQ

Filing status

Accounts due
30 September 2022
Last accounts
31 December 2020
Conf. stmt due
29 March 2023
Last conf. stmt
15 March 2022

Officers

This list may be incomplete. See all officers on Companies House

Officer details are public data from the Companies House register.

Mc Grath, John
Director · Appointed 14 March 2022
Northern Irish
Born July 1958 (68)
Officer history (7 former)
15 March 2022
Resigned Mcgrath, Robert Augustine as Director
14 March 2022
Appointed Mc Grath, John as Director
31 January 2022
Resigned Staton Bevan, Robert as Director
18 January 2022
Appointed Mcgrath, Robert Augustine as Director
31 December 2014
Resigned Staton Bevan, Ben as Secretary
25 July 2009
Appointed Staton Bevan, Ben as Secretary
25 July 2009
Appointed Staton Bevan, Robert as Director
25 July 2009
Resigned Starkey, Sandra Joy as Secretary
25 July 2009
Resigned Burnett, Clive Paul as Director
23 December 2005
Appointed A.C. Secretaries Limited as Corporate Secretary
23 December 2005
Resigned A.C. Secretaries Limited as Corporate Secretary
23 December 2005
Appointed A.C. Directors Limited as Corporate Director
23 December 2005
Resigned A.C. Directors Limited as Corporate Director
23 December 2005
Appointed Starkey, Sandra Joy as Secretary
23 December 2005
Appointed Burnett, Clive Paul as Director

Ownership 1 active

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

John Mc Grath
Individual · Notified 15 March 2022
Right to appoint and remove directors
Right to appoint and remove directors (as a trust)
Right to appoint and remove directors (as a firm)
Northern Irish
Born July 1958 (68)
Former controllers (2)
15 March 2022
Ceased Robert Augustine Mcgrath — Owns 75–100% of shares
4 February 2022
Ceased Robert Staton-Bevan — Owns 75–100% of shares

Financials

Balance sheet as at 31 December 2020 · micro entity accounts

Net Assets
(£269)
down £231 (608%)
Employees
1
no change
Debt Ratio
105%
Current Ratio
0.8x

Trend

Net Assets
(£400) (£200) £0 2019 2020 (£38) (£269)
Balance sheet detail
20202019
Fixed Assets£629£50
Current Assets£4,502£312
Creditors (< 1 year)£5,400£400
Net Current Assets(£898)(£88)
Net Assets(£269)(£38)
Shareholder Funds(£269)(£38)

Filings

Filing history not loaded yet. See it on Companies House

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