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Home > England & Wales Companies > LORDS STORAGE CO. LIMITED
Company Information for

LORDS STORAGE CO. LIMITED

3RD FLOOR, 37 DUKE STREET, LONDON, W1U 1LN,
Company Registration Number
03293306
Private Limited Company
Active

Company Overview

About Lords Storage Co. Ltd
LORDS STORAGE CO. LIMITED was founded on 1996-12-17 and has its registered office in London. The organisation's status is listed as "Active". Lords Storage Co. Limited 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
LORDS STORAGE CO. LIMITED
 
Legal Registered Office
3RD FLOOR
37 DUKE STREET
LONDON
W1U 1LN
Other companies in B48
 
Filing Information
Company Number 03293306
Company ID Number 03293306
Date formed 1996-12-17
Country UNITED KINGDOM
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 30/11/2023
Account next due 31/08/2025
Latest return 17/12/2015
Return next due 14/01/2017
Type of accounts TOTAL EXEMPTION FULL
VAT Number /Sales tax ID GB141242751  
Last Datalog update: 2025-01-05 09:37:25
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for LORDS STORAGE CO. LIMITED
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Company Officers of LORDS STORAGE CO. LIMITED

Current Directors
Officer Role Date Appointed
MEHRAN CHARANIA
 Director 2018-02-27
RAJVEER RANAWAT
 Director 2018-02-27
Previous Officers
Officer Role Date Appointed Date Resigned
MINESH PATEL
 Company Secretary 2005-07-28 2018-02-27
PAUL JOHN DIGBY
 Director 2005-07-28 2018-02-27
MINESH PATEL
 Director 2005-07-28 2018-02-27
MARK WATSON
 Director 2005-07-28 2018-02-27
LESLEY LORD
 Company Secretary 1998-08-01 2005-07-28
JOHN FRANCIS LORD
 Director 1996-12-17 2005-07-28
LESLEY LORD
 Director 1998-09-30 2005-07-28
LESLEY LORD
 Company Secretary 1996-12-17 1997-05-01
FIRST SECRETARIES LIMITED
 Nominated Secretary 1996-12-17 1996-12-17

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
MEHRAN CHARANIA STORE 'N' GO LIMITED Director 2018-02-27 CURRENT 2005-01-27 Active
MEHRAN CHARANIA STORE AND GO HOLDINGS LIMITED Director 2017-11-28 CURRENT 2017-11-28 Active
MEHRAN CHARANIA CEDRUS STORAGE LIMITED Director 2016-09-27 CURRENT 2016-09-27 Active
MEHRAN CHARANIA READY STEADY STORE SERVICES LIMITED Director 2015-12-01 CURRENT 2015-12-01 Active
MEHRAN CHARANIA RSS REAL ESTATE LIMITED Director 2014-12-12 CURRENT 2014-12-12 Dissolved 2018-02-27
MEHRAN CHARANIA KEEPSAFE FARNHAM LIMITED Director 2014-10-16 CURRENT 2013-09-09 Dissolved 2015-01-23
MEHRAN CHARANIA ALEEKIAN LIMITED Director 2014-06-16 CURRENT 2014-06-11 Dissolved 2016-01-19
MEHRAN CHARANIA STARRY PROPERTIES LIMITED Director 2013-03-13 CURRENT 2013-03-13 Dissolved 2016-11-15
MEHRAN CHARANIA TRANSROAD (UK) LIMITED Director 2012-01-08 CURRENT 2011-12-23 Dissolved 2015-03-31
MEHRAN CHARANIA DUKE STREET PARTNERS LIMITED Director 2011-03-02 CURRENT 2011-03-02 Active
MEHRAN CHARANIA READY STEADY STORE LIMITED Director 2005-11-21 CURRENT 2005-11-21 Active
RAJVEER RANAWAT STORE 'N' GO LIMITED Director 2018-02-27 CURRENT 2005-01-27 Active
RAJVEER RANAWAT STORE AND GO HOLDINGS LIMITED Director 2017-11-28 CURRENT 2017-11-28 Active
RAJVEER RANAWAT CEDRUS STORAGE LIMITED Director 2016-09-27 CURRENT 2016-09-27 Active
RAJVEER RANAWAT READY STEADY STORE SERVICES LIMITED Director 2015-12-01 CURRENT 2015-12-01 Active
RAJVEER RANAWAT KEEPSAFE FARNHAM LIMITED Director 2014-10-16 CURRENT 2013-09-09 Dissolved 2015-01-23
RAJVEER RANAWAT BELLANT LIMITED Director 2013-06-20 CURRENT 2013-05-31 Active

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2025-01-02CONFIRMATION STATEMENT MADE ON 17/12/24, WITH NO UPDATES
2024-11-05REGISTRATION OF A CHARGE / CHARGE CODE 032933060011
2024-08-2830/11/23 ACCOUNTS TOTAL EXEMPTION FULL
2023-08-2530/11/22 ACCOUNTS TOTAL EXEMPTION FULL
2023-02-01CONFIRMATION STATEMENT MADE ON 17/12/22, WITH NO UPDATES
2022-08-10AA30/11/21 ACCOUNTS TOTAL EXEMPTION FULL
2022-01-10CONFIRMATION STATEMENT MADE ON 17/12/21, WITH NO UPDATES
2022-01-10CS01CONFIRMATION STATEMENT MADE ON 17/12/21, WITH NO UPDATES
2021-08-18AA30/11/20 ACCOUNTS TOTAL EXEMPTION FULL
2021-04-08DISS40Compulsory strike-off action has been discontinued
2021-04-07CS01CONFIRMATION STATEMENT MADE ON 17/12/20, WITH NO UPDATES
2021-04-06GAZ1FIRST GAZETTE notice for compulsory strike-off
2020-08-04AA30/11/19 ACCOUNTS TOTAL EXEMPTION FULL
2019-12-20CS01CONFIRMATION STATEMENT MADE ON 17/12/19, WITH NO UPDATES
2019-08-06AA30/11/18 ACCOUNTS TOTAL EXEMPTION FULL
2018-12-17CS01CONFIRMATION STATEMENT MADE ON 17/12/18, WITH NO UPDATES
2018-02-28MR01REGISTRATION OF A CHARGE / CHARGE CODE 032933060010
2018-02-28MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 9
2018-02-28MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 8
2018-02-28MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 7
2018-02-28MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 6
2018-02-28MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 5
2018-02-27PSC02Notification of Store N Go Limited as a person with significant control on 2018-02-27
2018-02-27AD01REGISTERED OFFICE CHANGED ON 27/02/18 FROM First Floor, the Mill Radford Road Alvechurch Birmingham B48 7LD England
2018-02-27PSC07CESSATION OF PAUL JOHN DIGBY AS A PSC
2018-02-27PSC07CESSATION OF MARK WATSON AS A PSC
2018-02-27PSC07CESSATION OF MINESH PATEL AS A PSC
2018-02-27TM01APPOINTMENT TERMINATED, DIRECTOR MARK WATSON
2018-02-27TM01APPOINTMENT TERMINATED, DIRECTOR MARK WATSON
2018-02-27AP01DIRECTOR APPOINTED MR RAJVEER RANAWAT
2018-02-27AP01DIRECTOR APPOINTED MR MEHRAN CHARANIA
2018-02-27TM01APPOINTMENT TERMINATED, DIRECTOR MINESH PATEL
2018-02-27TM01APPOINTMENT TERMINATED, DIRECTOR PAUL DIGBY
2018-02-27TM02Termination of appointment of Minesh Patel on 2018-02-27
2018-02-18AAMICRO ENTITY ACCOUNTS MADE UP TO 30/11/17
2018-01-07CS01CONFIRMATION STATEMENT MADE ON 17/12/17, WITH NO UPDATES
2017-08-07AA30/11/16 ACCOUNTS TOTAL EXEMPTION SMALL
2017-01-10LATEST SOC10/01/17 STATEMENT OF CAPITAL;GBP 100
2017-01-10CS01CONFIRMATION STATEMENT MADE ON 17/12/16, WITH UPDATES
2016-11-17CH01Director's details changed for Minesh Patel on 2016-11-17
2016-11-17CH03SECRETARY'S CHANGE OF PARTICULARS / MINESH PATEL / 17/11/2016
2016-11-17AD01REGISTERED OFFICE CHANGED ON 17/11/2016 FROM 46 SNAKE LANE ALVECHURCH BIRMINGHAM B48 7NL
2016-09-12AAMDAMENDED EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/15
2016-07-04AA30/11/15 TOTAL EXEMPTION SMALL
2015-12-22LATEST SOC22/12/15 STATEMENT OF CAPITAL;GBP 100
2015-12-22AR0117/12/15 FULL LIST
2015-08-20AA30/11/14 TOTAL EXEMPTION SMALL
2015-01-13LATEST SOC13/01/15 STATEMENT OF CAPITAL;GBP 100
2015-01-13AR0117/12/14 FULL LIST
2015-01-13CH03SECRETARY'S CHANGE OF PARTICULARS / MINESH PATEL / 21/07/2014
2015-01-13CH01DIRECTOR'S CHANGE OF PARTICULARS / MINESH PATEL / 21/07/2014
2014-08-30AA30/11/13 TOTAL EXEMPTION SMALL
2014-03-03LATEST SOC03/03/14 STATEMENT OF CAPITAL;GBP 100
2014-03-03AR0117/12/13 FULL LIST
2013-10-22AD01REGISTERED OFFICE CHANGED ON 22/10/2013 FROM BRIGHTWELL GRANGE BRITWELL ROAD BURNHAM BUCKS SL1 8DF
2013-06-24AA30/11/12 TOTAL EXEMPTION SMALL
2012-12-19AR0117/12/12 FULL LIST
2012-11-29MG01PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 9
2012-04-26AA30/11/11 TOTAL EXEMPTION SMALL
2011-12-21AR0117/12/11 FULL LIST
2011-08-30AA30/11/10 TOTAL EXEMPTION SMALL
2010-12-21AR0117/12/10 FULL LIST
2010-11-12CH01DIRECTOR'S CHANGE OF PARTICULARS / PAUL JOHN DIGBY / 12/11/2010
2010-08-26AA30/11/09 TOTAL EXEMPTION SMALL
2010-06-10MG01PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 8
2009-12-17AR0117/12/09 FULL LIST
2009-12-17CH01DIRECTOR'S CHANGE OF PARTICULARS / MR MARK WATSON / 17/12/2009
2009-12-17CH01DIRECTOR'S CHANGE OF PARTICULARS / MINESH PATEL / 17/12/2009
2009-12-17CH01DIRECTOR'S CHANGE OF PARTICULARS / PAUL JOHN DIGBY / 17/10/2009
2009-05-27AA30/11/08 TOTAL EXEMPTION SMALL
2009-02-05AAFULL ACCOUNTS MADE UP TO 30/11/07
2009-01-16363aRETURN MADE UP TO 17/12/08; FULL LIST OF MEMBERS
2009-01-15288cDIRECTOR'S CHANGE OF PARTICULARS / PAUL DIGBY / 01/12/2008
2008-11-21287REGISTERED OFFICE CHANGED ON 21/11/2008 FROM KNOLL HOUSE KNOLL ROAD CAMBERLEY SURREY GU15 3SY
2008-04-03395PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 7
2008-01-22363sRETURN MADE UP TO 17/12/07; FULL LIST OF MEMBERS
2007-08-24403bDECLARATION OF MORTGAGE CHARGE RELEASED/CEASED
2007-08-24403bDECLARATION OF MORTGAGE CHARGE RELEASED/CEASED
2007-08-24403aDECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
2007-08-24403aDECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
2007-05-17AAFULL ACCOUNTS MADE UP TO 30/11/06
2007-01-12363sRETURN MADE UP TO 17/12/06; FULL LIST OF MEMBERS
2006-11-21395PARTICULARS OF MORTGAGE/CHARGE
2006-09-19395PARTICULARS OF MORTGAGE/CHARGE
2006-08-11AAFULL ACCOUNTS MADE UP TO 30/11/05
2006-01-05363sRETURN MADE UP TO 17/12/05; FULL LIST OF MEMBERS
2006-01-05288bDIRECTOR RESIGNED
2005-10-17287REGISTERED OFFICE CHANGED ON 17/10/05 FROM: 7 MANOR COURTYARD HUGHENDEN AVENUE HIGH WYCOMBE BUCKINGHAMSHIRE HP13 5RE
2005-08-17288aNEW DIRECTOR APPOINTED
2005-08-17288aNEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
2005-08-17288aNEW DIRECTOR APPOINTED
2005-08-10155(6)aDECLARATION OF ASSISTANCE FOR SHARES ACQUISITION
2005-08-10RES07FINANCIAL ASSISTANCE FOR THE ACQUISITION OF SHARES
2005-08-08AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/04
2005-08-08287REGISTERED OFFICE CHANGED ON 08/08/05 FROM: UNIT 10 BLENHEIM ROAD CRESSEX BUSINESS PARK HIGH WYCOMBE BUCKINGHAMSHIRE HP12 3RS
2005-08-08288bSECRETARY RESIGNED;DIRECTOR RESIGNED
2005-08-02395PARTICULARS OF MORTGAGE/CHARGE
2005-07-27403aDECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
2005-07-27403aDECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
2005-01-11363sRETURN MADE UP TO 17/12/04; FULL LIST OF MEMBERS
2004-12-15225ACC. REF. DATE SHORTENED FROM 31/12/04 TO 30/11/04
2004-10-11AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/03
2004-01-16363sRETURN MADE UP TO 17/12/03; FULL LIST OF MEMBERS
2003-08-27RES13RE-DES SHARES 21/03/03
2003-08-27RES01ALTERATION TO MEMORANDUM AND ARTICLES
2003-08-2788(2)RAD 21/03/03--------- £ SI 98@1=98 £ IC 2/100
2003-06-26AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/02
2003-05-09363sRETURN MADE UP TO 17/12/02; FULL LIST OF MEMBERS; AMEND
2003-03-26363sRETURN MADE UP TO 17/12/02; FULL LIST OF MEMBERS
2002-10-15AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/01
2002-01-27363sRETURN MADE UP TO 17/12/01; FULL LIST OF MEMBERS
2001-10-30AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/00
2001-01-17363sRETURN MADE UP TO 17/12/00; FULL LIST OF MEMBERS
Industry Information
SIC/NAIC Codes
96 - Other personal service activities
960 - Other personal service activities
96090 - Other service activities n.e.c.




Licences & Regulatory approval
We could not find any licences issued to LORDS STORAGE CO. LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against LORDS STORAGE CO. LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 11
Mortgages/Charges outstanding 2
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 9
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
LEGAL MORTGAGE 2012-11-29 Outstanding HSBC BANK PLC
LEGAL MORTGAGE 2010-06-10 Outstanding HSBC BANK PLC
LEGAL MORTGAGE 2008-04-03 Outstanding HSBC BANK PLC
LEGAL MORTGAGE 2006-11-21 PART of the property or undertaking has been released from charge HSBC BANK PLC
DEBENTURE 2006-09-19 PART of the property or undertaking has been released from charge HSBC BANK PLC
DEBENTURE 2005-07-28 Satisfied JOHN LORD AND LESLEY LORD
DEBENTURE DEED 2000-12-29 Satisfied LLOYDS TSB BANK PLC
RENT DEPOSIT DEED 1998-11-04 Satisfied SLOUGH PROPERTIES LIMITED
RENT DEPOSIT DEED 1997-01-29 Satisfied SLOUGH PROPERTIES LIMITED
Creditors
Creditors Due After One Year 2012-11-30 £ 1,216,278
Creditors Due After One Year 2011-11-30 £ 748,939
Creditors Due Within One Year 2012-11-30 £ 671,886
Creditors Due Within One Year 2011-11-30 £ 759,693

Creditors and other liabilities

Filed Financial Reports
Annual Accounts
2012-11-30
Annual Accounts
2013-11-30
Annual Accounts
2015-11-30
Annual Accounts
2016-11-30
Annual Accounts
2017-11-30
Annual Accounts
2018-11-30
Annual Accounts
2019-11-30
Annual Accounts
2020-11-30
Annual Accounts
2021-11-30

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on LORDS STORAGE CO. LIMITED

Financial Assets
Balance Sheet
Cash Bank In Hand 2012-11-30 £ 3,389
Cash Bank In Hand 2011-11-30 £ 1,240
Current Assets 2012-11-30 £ 160,585
Current Assets 2011-11-30 £ 47,913
Debtors 2012-11-30 £ 152,351
Debtors 2011-11-30 £ 44,461
Fixed Assets 2012-11-30 £ 2,638,331
Fixed Assets 2011-11-30 £ 2,321,539
Shareholder Funds 2012-11-30 £ 910,752
Shareholder Funds 2011-11-30 £ 860,820
Stocks Inventory 2012-11-30 £ 4,845
Stocks Inventory 2011-11-30 £ 2,212
Tangible Fixed Assets 2012-11-30 £ 2,638,331
Tangible Fixed Assets 2011-11-30 £ 2,321,539

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of LORDS STORAGE CO. LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for LORDS STORAGE CO. LIMITED
Trademarks
We have not found any records of LORDS STORAGE CO. LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for LORDS STORAGE CO. LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (96090 - Other service activities n.e.c.) as LORDS STORAGE CO. LIMITED are:

VALENCIA WASTE MANAGEMENT LIMITED £ 17,058,154
QUADRON SERVICES LIMITED £ 4,296,573
WOLVERHAMPTON WASTE SERVICES LIMITED £ 2,973,240
ACTION HOUSING AND SUPPORT LIMITED £ 2,132,999
LIVING AMBITIONS LIMITED £ 2,005,572
MITIE PROPERTY SERVICES (UK) LIMITED £ 1,553,620
VOYAGE LIMITED £ 1,445,849
CHANGE, GROW, LIVE £ 1,078,543
ADT FIRE AND SECURITY PLC £ 853,354
C & S CARE SERVICES LTD £ 813,229
ENTERPRISE (AOL) LIMITED £ 457,736,317
VALENCIA WASTE MANAGEMENT LIMITED £ 420,914,388
CAPITA BIRMINGHAM LIMITED £ 169,147,480
UNITED RESPONSE £ 157,455,820
AMEY DEFENCE SERVICES LIMITED £ 132,764,259
VOYAGE LIMITED £ 116,348,465
MITIE PROPERTY SERVICES (UK) LIMITED £ 112,019,855
MUSE PLACES LIMITED £ 103,222,164
COMSERV (UK) LIMITED £ 72,988,921
THE ORDERS OF ST. JOHN CARE TRUST £ 65,367,981
ENTERPRISE (AOL) LIMITED £ 457,736,317
VALENCIA WASTE MANAGEMENT LIMITED £ 420,914,388
CAPITA BIRMINGHAM LIMITED £ 169,147,480
UNITED RESPONSE £ 157,455,820
AMEY DEFENCE SERVICES LIMITED £ 132,764,259
VOYAGE LIMITED £ 116,348,465
MITIE PROPERTY SERVICES (UK) LIMITED £ 112,019,855
MUSE PLACES LIMITED £ 103,222,164
COMSERV (UK) LIMITED £ 72,988,921
THE ORDERS OF ST. JOHN CARE TRUST £ 65,367,981
ENTERPRISE (AOL) LIMITED £ 457,736,317
VALENCIA WASTE MANAGEMENT LIMITED £ 420,914,388
CAPITA BIRMINGHAM LIMITED £ 169,147,480
UNITED RESPONSE £ 157,455,820
AMEY DEFENCE SERVICES LIMITED £ 132,764,259
VOYAGE LIMITED £ 116,348,465
MITIE PROPERTY SERVICES (UK) LIMITED £ 112,019,855
MUSE PLACES LIMITED £ 103,222,164
COMSERV (UK) LIMITED £ 72,988,921
THE ORDERS OF ST. JOHN CARE TRUST £ 65,367,981
Outgoings
Business Rates/Property Tax
No properties were found where LORDS STORAGE CO. LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded LORDS STORAGE CO. LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded LORDS STORAGE CO. LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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    Other companies at postcode W1U 1LN