Company Information for

ARDOR (UK) LTD

1 DUCHESS STREET, LONDON, W1W 6AN,

Company Registration Number

05651095

Private Limited Company

Active

About Ardor (uk) Ltd

ARDOR (UK) LTD was founded on 2005-12-12 and has its registered office in London. The organisation's status is listed as "Active". Ardor (uk) Ltd is a Private Limited Company registered in UNITED KINGDOM with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION FULL

Company qualifies as a small company
Company has filed full accounts
Company is exempt from audit
Annual turnover is less than £6.5 million
The balance sheet total is less than £ 3.26 million
Employs less than 50 employees

Key Data

Company Name

ARDOR (UK) LTD

Legal Registered Office

1 DUCHESS STREET
LONDON
W1W 6AN
Other companies in BS8

Filing Information

Company Number	05651095
Date formed	2005-12-12
Country	UNITED KINGDOM
Origin Country	United Kingdom
Type	Private Limited Company
Company Status	Active
Lastest accounts	30/06/2023
Account next due	31/03/2025
Latest filing return	13/11/2015
Filing return next due	11/12/2016
Type of accounts	TOTAL EXEMPTION FULL

Last Datalog update:

2024-04-06 21:26:11

Primary Source:

Companies House

Current Directors

Officer	Role	Occupation	Date Appointed	Country
Andrew Richard Lamb	Director	ACCOUNTANT	2005-12-12	UNITED KINGDOM
Karin Stieger	Director	DIRECTOR	2010-07-26	SWITZERLAND
Saule Voluckyte	Director	LAWYER	2011-06-30	ENGLAND

Previous Directors

Officer	Role	Date Appointed	Date Resigned
Nezia Martijntje Morgan	Company Secretary	2011-06-30	2016-06-10
Marie Agnes Besson	Company Secretary	2008-01-01	2011-06-30
Marie Agnes Besson	Director	2007-11-09	2011-06-30
Sylvain Gehler	Director	2007-11-09	2010-07-26
Delaware Management Company Limited	Company Secretary	2005-12-12	2008-01-01
Delaware (secretaries) Limited	Company Secretary	2005-12-12	2005-12-12
Swift Incorporations Limited	Nominated Secretary	2005-12-12	2005-12-12
Delaware (directors) Limited	Director	2005-12-12	2005-12-12

Related Directorships for Andrew Richard Lamb

Officer	Related Company	Role	Date Appointed	Role Status	Incorporation date	Company Status
Andrew Richard Lamb	PROSPEROUS TRADING LIMITED	Director	2017-07-04	CURRENT	2013-09-23	Active
Andrew Richard Lamb	ULMA POLYMER CONCRETE UK LIMITED	Director	2017-05-30	CURRENT	2017-05-30	Active
Andrew Richard Lamb	OXO SERVICES LIMITED	Director	2017-05-09	CURRENT	2002-01-18	Active - Proposal to Strike off
Andrew Richard Lamb	SUNBEAM GLASS BELT (SGB) LIMITED	Director	2017-04-28	CURRENT	1998-04-20	Active - Proposal to Strike off
Andrew Richard Lamb	WIN SYSTEM LIMITED	Director	2017-04-28	CURRENT	2001-09-26	Active - Proposal to Strike off
Andrew Richard Lamb	G RISK AGENCY LIMITED	Director	2017-04-28	CURRENT	1998-10-05	Active - Proposal to Strike off
Andrew Richard Lamb	RAINBOW CULTURAL GARDEN LIMITED	Director	2017-02-21	CURRENT	2014-12-12	Active - Proposal to Strike off
Andrew Richard Lamb	SAPPHIRE MANAGEMENT HOLDINGS LIMITED	Director	2017-01-26	CURRENT	2015-11-05	Active - Proposal to Strike off
Andrew Richard Lamb	SCHNEIBERG LTD	Director	2016-04-20	CURRENT	2016-04-20	Active - Proposal to Strike off
Andrew Richard Lamb	CAIA DIRECTORS LTD	Director	2016-04-18	CURRENT	2015-04-23	Active
Andrew Richard Lamb	LEXUS REPORTING LTD	Director	2016-04-12	CURRENT	2014-07-31	Dissolved 2016-07-26
Andrew Richard Lamb	POPULAR BAY CONSULTING LTD	Director	2016-04-12	CURRENT	2014-08-04	Dissolved 2016-07-26
Andrew Richard Lamb	REDWOOD VANTAGE LTD	Director	2016-04-12	CURRENT	2014-08-04	Dissolved 2016-07-26
Andrew Richard Lamb	LANDSCAPING FUTURES LTD	Director	2016-04-12	CURRENT	2014-07-31	Dissolved 2016-07-26
Andrew Richard Lamb	BROW HORIZONS LTD	Director	2016-04-12	CURRENT	2014-07-31	Dissolved 2016-07-26
Andrew Richard Lamb	CONIFER AVIATION LTD	Director	2016-04-12	CURRENT	2014-08-04	Dissolved 2016-07-26
Andrew Richard Lamb	ROOT BRIDGES LTD	Director	2016-04-12	CURRENT	2014-08-01	Dissolved 2016-07-26
Andrew Richard Lamb	CHAPEL OAK REPORTING LTD	Director	2016-04-12	CURRENT	2014-08-01	Dissolved 2016-07-26
Andrew Richard Lamb	CEDAR COLLECTIVE LTD	Director	2016-04-12	CURRENT	2014-08-04	Dissolved 2016-07-26
Andrew Richard Lamb	ASPEN CHARGING LTD	Director	2016-04-12	CURRENT	2014-08-04	Dissolved 2016-07-26
Andrew Richard Lamb	LINDEN GENERATION LTD	Director	2016-04-12	CURRENT	2014-08-04	Dissolved 2016-07-26
Andrew Richard Lamb	BOAB VISION LTD	Director	2016-04-12	CURRENT	2014-08-01	Dissolved 2016-07-26
Andrew Richard Lamb	ALPINA VENTURES LTD	Director	2016-04-01	CURRENT	2003-10-20	Dissolved 2016-12-20
Andrew Richard Lamb	BASETREK LIMITED	Director	2016-03-17	CURRENT	1998-07-16	Active
Andrew Richard Lamb	MAYFAIR A&R LTD	Director	2016-02-20	CURRENT	2016-02-20	Active
Andrew Richard Lamb	JOLTSTYLE LIMITED	Director	2015-12-14	CURRENT	1995-01-09	Active
Andrew Richard Lamb	ONCE A YEAR LIMITED	Director	2015-11-27	CURRENT	2013-02-08	Active
Andrew Richard Lamb	CASA CONCEPT LTD	Director	2015-07-02	CURRENT	2006-01-26	Active
Andrew Richard Lamb	MADRAS LIMITED	Director	2015-07-01	CURRENT	1995-08-17	Dissolved 2017-07-25
Andrew Richard Lamb	MAYFAIR FUNDING LIMITED	Director	2015-06-19	CURRENT	2015-06-19	Active
Andrew Richard Lamb	FAAN LIMITED	Director	2015-06-18	CURRENT	2015-06-18	Dissolved 2017-06-27
Andrew Richard Lamb	GSS-GLOBAL SCREEN SOLUTIONS LIMITED	Director	2015-04-01	CURRENT	2004-08-09	Active
Andrew Richard Lamb	BACK GARDENS CAFE LTD	Director	2015-04-01	CURRENT	2013-06-18	Active
Andrew Richard Lamb	TRICLAVEL PROPERTIES LTD	Director	2014-11-19	CURRENT	2014-11-19	Active
Andrew Richard Lamb	AUM ADVISORY SERVICES LTD	Director	2014-05-13	CURRENT	2014-05-13	Active
Andrew Richard Lamb	CLUBHOUSE HOSPITALITY INVESTMENTS LIMITED	Director	2014-04-23	CURRENT	2014-04-23	Active
Andrew Richard Lamb	DENA VALLEY CORPORATION LIMITED	Director	2014-02-18	CURRENT	2014-02-18	Dissolved 2016-04-05
Andrew Richard Lamb	DAISYSTEP LIMITED	Director	2013-12-31	CURRENT	2000-04-04	Dissolved 2015-04-07
Andrew Richard Lamb	BANNER ESTATES LIMITED	Director	2013-10-24	CURRENT	1996-09-24	Active
Andrew Richard Lamb	FINTRADING LIMITED	Director	2013-05-01	CURRENT	2013-05-01	Active
Andrew Richard Lamb	GREAT HEIGHTS (GAMING) LIMITED	Director	2011-11-24	CURRENT	2011-11-24	Dissolved 2018-05-01
Andrew Richard Lamb	MAYFAIR TRUST MANAGEMENT LIMITED	Director	2011-06-30	CURRENT	2004-03-04	Active
Andrew Richard Lamb	HONKY TONKS BAND LTD	Director	2011-01-10	CURRENT	2011-01-10	Active
Andrew Richard Lamb	SAVILLE COMPANY SECRETARIES LIMITED	Director	2009-04-22	CURRENT	2009-04-22	Active
Andrew Richard Lamb	SAVILLE HOLDINGS LTD	Director	2009-03-04	CURRENT	2009-03-04	Active
Andrew Richard Lamb	WELTRADE LTD	Director	2009-02-10	CURRENT	2006-08-01	Active
Andrew Richard Lamb	SPARTA INVESTMENTS LIMITED	Director	2009-01-01	CURRENT	1997-10-20	Active
Andrew Richard Lamb	ARDOR HOLDINGS (UK) LIMITED	Director	2008-04-15	CURRENT	2006-12-13	Active
Andrew Richard Lamb	MAYFAIR ART LIMITED	Director	2007-10-29	CURRENT	2006-08-01	Active
Andrew Richard Lamb	WARRANTED ACCOUNTANCY RESOURCES LIMITED	Director	2007-07-30	CURRENT	1996-09-24	Active
Andrew Richard Lamb	TEMPLE TECHNOLOGIES CONSULTING LTD	Director	2007-07-27	CURRENT	2007-07-27	Active
Andrew Richard Lamb	TEMPLE TECHNOLOGIES TRADING LTD	Director	2007-07-17	CURRENT	2007-07-17	Active
Andrew Richard Lamb	MAYFAIR REAL ESTATE MANAGEMENT LIMITED	Director	2004-11-03	CURRENT	2004-11-03	Active
Andrew Richard Lamb	DELAWARE (SECRETARIES) LIMITED	Director	2004-09-23	CURRENT	2004-09-23	Active
Andrew Richard Lamb	GLOBAL COORDINATE SOFTWARE LIMITED	Director	2004-09-01	CURRENT	2004-09-01	Active - Proposal to Strike off
Andrew Richard Lamb	MAYFAIR CORPORATE MANAGEMENT LIMITED	Director	2004-06-30	CURRENT	2004-06-30	Active
Andrew Richard Lamb	CONTAINERS DEVELOPMENT INTERNATIONAL LIMITED	Director	2004-05-10	CURRENT	2002-11-27	Dissolved 2013-12-24
Andrew Richard Lamb	TASTE OF RUSSIA LIMITED	Director	2004-05-10	CURRENT	2001-09-13	Active
Andrew Richard Lamb	MAYFAIR TRUSTEES LIMITED	Director	2004-02-27	CURRENT	2004-02-27	Active
Andrew Richard Lamb	TECHRES (EMEA) LIMITED	Director	2003-09-19	CURRENT	2003-09-19	Active
Andrew Richard Lamb	DELAWARE (DIRECTORS) LIMITED	Director	2003-06-25	CURRENT	2003-06-25	Active
Andrew Richard Lamb	DELAWARE (NOMINEES) LIMITED	Director	2003-06-24	CURRENT	2003-06-24	Active
Andrew Richard Lamb	ASSOCIATION OF INTERNATIONAL ACCOUNTANTS(THE)	Director	2003-04-04	CURRENT	1932-04-01	Active
Andrew Richard Lamb	DELAWARE MANAGEMENT COMPANY LIMITED	Director	2003-01-01	CURRENT	1999-04-06	Active
Andrew Richard Lamb	COLLINS JOHNSON CORPORATE SERVICES LTD	Director	2001-12-17	CURRENT	2001-12-17	Active
Andrew Richard Lamb	NBA GROUP	Director	2001-03-17	CURRENT	1999-09-09	Active
Andrew Richard Lamb	ANDREW LAMB LTD	Director	2001-01-10	CURRENT	2001-01-05	Active
Andrew Richard Lamb	ANDREW LAMB ASSOCIATES LIMITED	Director	2000-06-07	CURRENT	2000-04-05	Active
Andrew Richard Lamb	JOHN HOWARD CONSULTANCY LIMITED(THE)	Director	2000-01-11	CURRENT	1978-07-21	Active
Andrew Richard Lamb	TEMPLE SYSTEMS LIMITED	Director	1995-04-06	CURRENT	1995-04-06	Active
Andrew Richard Lamb	COLLINS JOHNSON INTERNATIONAL LIMITED	Director	1995-01-17	CURRENT	1995-01-17	Active
Andrew Richard Lamb	A H SONGS LIMITED	Director	1994-08-01	CURRENT	1994-07-11	Active
Andrew Richard Lamb	NATIONAL ASSOCIATION OF TELEWORKERS	Director	1992-05-20	CURRENT	1992-05-20	Active
Andrew Richard Lamb	IHM RECRUITMENT LIMITED	Director	1992-01-30	CURRENT	1983-11-02	Liquidation
Andrew Richard Lamb	PRIVATE FUNDING & SECURITIES LIMITED	Director	1991-10-12	CURRENT	1990-10-12	Active

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Officer	Related Company	Role	Date Appointed	Role Status	Incorporation date	Company Status
Saule Voluckyte	QUADRIVIUM LIMITED	Director	2017-06-13	CURRENT	2017-06-13	Active
Saule Voluckyte	SS FAMILY PARTNERS LIMITED	Director	2015-04-09	CURRENT	2015-04-09	Liquidation
Saule Voluckyte	ARDOR HOLDINGS (UK) LIMITED	Director	2011-06-30	CURRENT	2006-12-13	Active