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Companies House/London/Company profile

LORDS HOLIDAYS LTD

Active
15102489·incorporated 2023-08-29

LORDS HOLIDAYS LTD is an active UK private limited company, incorporated on 29 August 2023 at Companies House (number 15102489; OpenRegistry canonical ID GB-15102489-lords-holidays-ltd). Sophymarine's OpenRegistry classifies it under SIC 79120 (Tour operator activities), one of 4,634 active UK entities in that code and one of 1,093,852 active companies registered in London (postcode E14). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
2023-08-29
Registered Address
14/2E DOCKLANDS BUSINESS CENTRE, 10-16 TILLER ROAD, LONDON, E14 8PX, ENGLAND
SIC
79120 — Tour operator activities
Country of origin
United Kingdom

Accounts

Last filed accounts made up to 2024-08-31. Next accounts due 2026-05-31. Financial year-end: 31/08. Filing class: MICRO ENTITY.

Confirmation statement

Last confirmation statement made up to 2025-12-30. Next confirmation statement due 2027-01-13.

Persons with significant control

LORDS HOLIDAYS LTD has 1 person with significant control on file:

  • Mr Zaheer Ahmad born 1974 resident in England, Pakistani national. Notified 2025-12-17.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors

6 historical PSC records have ceased:

  • Mr Michael Jordan born 1990 resident in United Kingdom, British national. Notified 2023-08-29. Ceased 2023-09-19.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors
  • Mr Athen Max born 1980 resident in England, British national. Notified 2023-10-31. Ceased 2023-11-30.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors
    • Right To Appoint And Remove Directors As Trust
    • Right To Appoint And Remove Directors As Firm
  • Mr Henry Smart born 1993 resident in England, British national. Notified 2023-11-30. Ceased 2024-01-26.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors
    • Right To Appoint And Remove Directors As Trust
    • Right To Appoint And Remove Directors As Firm
  • Mr Mukhtar Ahmed born 1960 resident in England, British national. Notified 2023-09-19. Ceased 2023-10-31.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors
    • Right To Appoint And Remove Directors As Trust
    • Right To Appoint And Remove Directors As Firm
  • Mr Smith Thompson Ryan born 1983 resident in Wales, British national. Notified 2023-09-19. Ceased 2023-09-19.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors
    • Right To Appoint And Remove Directors As Trust
    • Right To Appoint And Remove Directors As Firm
  • Mr Imran Ashraf born 1974 resident in England, British national. Notified 2024-01-26. Ceased 2025-12-17.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors

Similar UK companies

Other companies registered under SIC 79120 (Tour operator activities):

Other companies registered in London: