Website & contact details
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Lords Builders Merchants Holdings Limited
- Incorporated
- 11 March 2016 (10 years)
- Industry
- Activities of head offices (70100)
- Owned by
- Accounts type
- Audit exemption subsidiary
- Region
- Greater London
- Address
- 12-15 Hanger GreenLondonW5 3EL
Filing status
- Accounts due
- 30 September 2027
- Last accounts
- 31 December 2025
- Conf. stmt due
- 26 January 2027
- Last conf. stmt
- 12 January 2026
Charges
- Total
- 12
- Outstanding
- 4
- Part satisfied
- 0
- Satisfied
- 8
Officers 2 active
Officer details are public data from the Companies House register.
Director · Appointed 4 June 2024
British
Born October 1962 (64)
Director · Appointed 11 March 2016
British
Born February 1971 (55)
Officer history (3 former)
27 October 2025
27 October 2025
4 June 2024
17 May 2024
20 July 2021
11 March 2016
11 March 2016
11 March 2016
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Corporate entity · Notified 22 October 2018
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Public Company Limited By Shares
Reg. no. 11633708
Former controllers (1)
6 April 2016
Group structure 24 shown
Ownership group derived from the Companies House PSC register
Lords Builders Merchants Holdings Limited This company Owns 75–100% of shares
A P P Wholesale Limited Owns 75–100% of shares
DH&P HRP Holdings Limited Owns 75–100% of shares
DH&P Trade Counters Holdings Limited Owns 75–100% of shares
Ultimate Renewables Supplies Ltd Owns 75–100% of shares
A.W.Lumb & Co.Limited Owns 75–100% of shares
A.W. Lumb (Midlands) Limited Owns 75–100% of shares
A.W. Lumb (Northern) Limited Owns 75–100% of shares
Awlc Limited Owns 75–100% of shares
Carboclass Limited Owns 75–100% of shares
Advance Roofing Supplies Limited Owns 75–100% of shares
Alloway Holdings Limited Owns 75–100% of shares
Alloway Properties Limited Owns 75–100% of shares
Alloway Timber (Southern) Limited Owns 75–100% of shares
Chiltern Timber Supplies Limited Owns 75–100% of shares
Condell Limited Owns 75–100% of shares
Hevey Building Supplies Limited Owns 75–100% of shares
Putney Builders Merchants Limited Owns 75–100% of shares
Weldit Limited Liability Partnership Has significant influence or control
Cmo Superstores Limited Owns 75–100% of shares
Ebuildingsupplies Ltd Owns 75–100% of shares
Fastlane Investments Limited Owns 75–100% of shares
Lords Group Ventures Limited Owns 75–100% of shares
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 21 July 2026 | Other filing | |||
| 21 July 2026 | Other filing | |||
| 21 July 2026 | Accounts filing | |||
| 21 July 2026 | Audit exemption subsidiary accounts | 31 December 2025 | ||
| 8 April 2026 | Registration of a charge |
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