Website & contact details
- Website
Lords Group Trading PLC
- Incorporated
- 22 October 2018 (8 years)
- Industry
- Activities of head offices (70100)
- Directors
- Andrew Peter Harrison
- Owned by
- Shanker Bhupendrabhai Patel
- Accounts type
- Group
- Region
- Greater London
- Address
- Second Floor12-15 Hanger GreenLondonW5 3EL
Filing status
- Accounts due
- 30 June 2027
- Last accounts
- 31 December 2025
- Conf. stmt due
- 2 October 2027
- Last conf. stmt
- 18 September 2026
Charges
- Total
- 11
- Outstanding
- 4
- Part satisfied
- 0
- Satisfied
- 7
Officers 6 active
Officer details are public data from the Companies House register.
Director · Appointed 4 June 2024
British
Born October 1962 (64)
Director · Appointed 6 September 2023
British
Born May 1961 (65)
Corporate Secretary · Appointed 24 June 2021
Harrison, Andrew Peter
Director · Appointed 1 March 2021
British
Born September 1961 (65)
Director · Appointed 1 July 2020
British
Born January 1950 (76)
Director · Appointed 22 October 2018
British
Born February 1971 (55)
Officer history (7 former)
4 June 2024
17 May 2024
6 September 2023
20 June 2023
24 June 2021
Resigned Patel, Rajen Bhupendrabhai as Secretary
24 June 2021
31 May 2021
31 May 2021
1 March 2021
Appointed Harrison, Andrew Peter as Director
1 July 2020
1 July 2020
1 July 2020
Appointed Patel, Rajen Bhupendrabhai as Secretary
1 July 2020
1 July 2020
1 July 2020
6 December 2019
2 January 2019
2 January 2019
2 January 2019
22 October 2018
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Individual · Notified 22 October 2018
Owns 25–50% of shares
Holds 25–50% of voting rights
British
Born February 1971 (55)
Former controllers (2)
20 July 2021
20 July 2021
Group structure 24 shown
Ownership group derived from the Companies House PSC register
Lords Group Trading PLC This company
Lords Builders Merchants Holdings Limited 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 | |
|---|---|---|---|---|
| 28 October 2026 | Statement of capital following an allotment of shares | |||
| 4 August 2026 | Statement of capital following an allotment of shares | |||
| 4 July 2026 | Resolutions | |||
| 24 June 2026 | Group of companies' accounts | 31 December 2025 | ||
| 9 April 2026 | Registration of a charge |
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