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Companies House/London/Company profile

LORDES INVESTMENTS LIMITED

Active - Proposal to Strike off
11840198·incorporated 2019-02-21

LORDES INVESTMENTS LIMITED is an active UK private limited company, incorporated on 21 February 2019 at Companies House (number 11840198; OpenRegistry canonical ID GB-11840198-lordes-investments-limited). Sophymarine's OpenRegistry classifies it under SIC 64999 (Financial intermediation not elsewhere classified), one of 31,237 active UK entities in that code and one of 1,107,954 active companies registered in London (postcode SE18). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active - Proposal to Strike off
Type
Private Limited Company
Incorporated
2019-02-21
Registered Address
MCMILLAN SUITE , 9-11 GUNNERY TERRACE, WOOLWICH, LONDON, SE18 6SW, UNITED KINGDOM
SIC
64999 — Financial intermediation not elsewhere classified
Country of origin
United Kingdom

Directors

Search directors of LORDES INVESTMENTS LIMITED

Shareholders

Look up shareholders of LORDES INVESTMENTS LIMITED

Financials

Check financials of LORDES INVESTMENTS LIMITED

Filings

Check filing history of LORDES INVESTMENTS LIMITED

Accounts

Last filed accounts made up to 2024-02-29. Next accounts due 2026-02-28. Financial year-end: 28/02. Filing class: UNAUDITED ABRIDGED.

Confirmation statement

Last confirmation statement made up to 2025-10-28. Next confirmation statement due 2026-11-11.

Persons with significant control

LORDES INVESTMENTS LIMITED has 1 person with significant control on file:

  • Dr Ronie Silva born 1962 resident in England, British national. Notified 2023-11-29.
    • Has the right to appoint and remove directors

5 historical PSC records have ceased:

  • Dr Ronie Silva born 1962 resident in United Kingdom, British national. Notified 2019-02-21. Ceased 2021-05-17.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors
  • Mr Ronie Silva born 1962 resident in England, British national. Notified 2022-04-20. Ceased 2022-09-07.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
  • Mr Don Melton Sweatman born 1940 resident in England, American national. Notified 2022-09-07. Ceased 2023-11-29.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors
  • Mr Shamir Kumar Nandy born 1964 resident in England, Malaysian national. Notified 2021-05-17. Ceased 2021-05-17.
    • Has significant influence or control
    • Significant Influence Or Control As Trust
    • Significant Influence Or Control As Firm
  • Mr Don Melton Sweatman born 1940 resident in England, American national. Notified 2021-05-17. Ceased 2022-04-20.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights

Similar UK companies

Other companies registered under SIC 64999 (Financial intermediation not elsewhere classified):

Other companies registered in London:

Need real-time profile, officers, shareholders, financials or filing? Open the live profile at /company/gb/11840198.

Source: Companies House Free Company Data, refreshed 2026-06-06. Official record: find-and-update.company-information.service.gov.uk.