LORD EXTRA LIMITED

Company summary

Insolvency history recorded

Company number: 02805206
Status: DISSOLVED
Incorporated / age: 30 March 199331 years
Registered office: Globe House, 1 Water Street, London, WC2R 3LA
Accounts due: Not available
Confirmation statement due: Not available
Active officers: 0
Outstanding charges: 0
Insolvency cases: 1
Current insolvency status: None recorded

Sourced from Companies House, retrieved 25 September 2026 at 04:56 UTC. This is public register information, not a credit or legal assessment.

View this company on the Companies House register

Company type
Private limited company
Address
Globe House, 1 Water Street, London, WC2R 3LA
Nature of business
Other business support service activities n.e.c.
Previous company names
BELLEM LIMITED

Insolvency

Cases: 1

Current Companies House status: No current status recorded

The cases below are historical or concluded; they are not labelled as a current insolvency.

Members voluntary liquidation
Case 1
Wound up
18 July 2023
Dissolved on
21 November 2024
Practitioners
- Steven Sherry
  Insolvency practitioner
  Appointed
  18 July 2023
- Emma Cray
  Insolvency practitioner
  Appointed
  18 July 2023

Officer details

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
BOOTH, David Patrick Ian ACTIVE	Director	22 Apr 2015		England	February 1974	1, Water Street, London, WC2R 3LA, England
RIDIRECTORS LIMITED ACTIVE	Director	28 Mar 1994				Globe House, 1 Water Street, London, WC2R 3LA
CORDESCHI, Richard RESIGNED	Secretary	05 Jul 2012	03 May 2013			1, Water Street, London, WC2R 3LA, United Kingdom
GRIFFITHS, Ann Elizabeth RESIGNED	Secretary	31 Jul 2013	28 Feb 2017			1, Water Street, London, WC2R 3LA, United Kingdom
GUTTRIDGE, Jonathan Michael RESIGNED	Secretary	07 Jun 2019	24 Jan 2020			Globe House, 1 Water Street, London, WC2R 3LA
MCCORMACK, Peter RESIGNED	Secretary	11 Sep 2020	26 Nov 2021			Globe House, 1 Water Street, London, WC2R 3LA
RADBURN, John Alfred RESIGNED	Secretary	27 Apr 1993	28 Mar 1994			17 Courthouse Close, Winslow, Buckingham, Buckinghamshire, MK18 3QH
COMBINED SECRETARIAL SERVICES LIMITED RESIGNED	Nominee Secretary	30 Mar 1993	27 Apr 1993			Victoria House, 64 Paul Street, London, EC2A 4NG
RISECRETARIES LIMITED RESIGNED	Secretary	28 Mar 1994	05 Jul 2012			Globe House, 1 Water Street, London, WC2R 3LA
ADAMS, Paul Nicholas RESIGNED	Director	26 Jul 2002	21 Oct 2004		March 1953	Bowood Lodge, Sebastopol Lane Sandhills, Godalming, Surrey, GU8 5UG
COLFER, Noelle RESIGNED	Director	22 Apr 2015	31 Mar 2020	England	December 1968	1, Water Street, London, WC2R 3LA, England
CORDESCHI, Richard RESIGNED	Director	20 Sep 2010	03 May 2013	United Kingdom	February 1967	1, Water Street, London, WC2R 3LA, United Kingdom
HOLLIMAN, Michael John RESIGNED	Director	27 Apr 1993	28 Mar 1994		March 1954	7 Kestrel Way, Buckingham, Buckinghamshire, MK18 7HJ
JEWELL, John Nolan RESIGNED	Director	26 Jul 2002	31 Mar 2003		November 1949	Gayton Manor Crossfield Place, Weybridge, Surrey, KT13 0RG
KINDTS, Rudi Albert Jozef Ghislain RESIGNED	Director	20 Sep 2010	09 Feb 2011	England	March 1957	1, Water Street, London, WC2R 3LA, United Kingdom
NIEDERHAUSER, Felix Willy RESIGNED	Director	13 May 1993	28 Mar 1994		January 1950	Alekse Santica 12, Velika-Gorica(Zagreb), Croatia, 41410, Croatia
OLIVER, Mark Anthony RESIGNED	Director	01 Feb 1999	31 Jul 2002		March 1957	4a Copthall Road East, Ickenham, Middlesex, UB10 8SB
ORR, Mary-Ann RESIGNED	Director	11 Jun 2014	11 Mar 2015	England	August 1973	Globe House, 1 Water Street, London, WC2R 3LA
OWEN, Keith Thomas RESIGNED	Director	26 Jul 2002	31 Mar 2004		January 1954	Moel Famau, 14 Dinorben Avenue, Fleet, Hampshire, GU52 7SG
PATEY, John Charles RESIGNED	Director	06 Apr 1998	02 Feb 1999	England	December 1961	11 Arnold Way, Thame, Oxon, OX9 2QA
RADBURN, John Alfred RESIGNED	Director	27 Apr 1993	28 Mar 1994		March 1942	17 Courthouse Close, Winslow, Buckingham, Buckinghamshire, MK18 3QH
READ, Graham Albert RESIGNED	Director	26 Jul 2002	31 Dec 2010	England	June 1949	1 Water Street, London, WC2R 3LA
SNOOK, Nicola RESIGNED	Director	18 Feb 2011	31 May 2017	United Kingdom	March 1958	1, Water Street, London, WC2R 3LA, United Kingdom
SNOWDEN, Ian Roderick RESIGNED	Director	26 Jul 2002	01 May 2003		March 1948	Rookes House, Horsington, Templecombe, Somerset, BA8 0EG
STEYN, Charl Erasmus RESIGNED	Director	18 Feb 2011	30 Apr 2015	United Kingdom	April 1956	1, Water Street, London, WC2R 3LA, United Kingdom
STEYN, Charl Erasmus RESIGNED	Director	21 Oct 2004	20 Sep 2010	England	April 1956	1, Water Street, London, WC2R 3LA, United Kingdom
SUTHERLAND, Stuart Melville RESIGNED	Director	26 Jul 2002	30 Jan 2004		April 1947	18 The Fairway, Camberley, Surrey, GU15 1EF
TAYLOR, Peter Henry RESIGNED	Director	01 Sep 2003	18 Feb 2011	England	March 1952	1, Water Street, London, WC2R 3LA, United Kingdom
WILSON, Daniel Peter James RESIGNED	Director	31 Jul 2013	11 Jun 2014	England	February 1978	1, Water Street, London, WC2R 3LA, United Kingdom
WINGFIELD, Ernest Niall RESIGNED	Director	27 Apr 1993	28 Mar 1994		September 1937	Orchard Garden, 8 Saxon Close, Amersham, Buckinghamshire, HP6 5QA
WINTSCH, Robert John RESIGNED	Director	24 Oct 2011	01 Dec 2013	United Kingdom	September 1967	1, Water Street, London, WC2R 3LA, United Kingdom
COMBINED NOMINEES LIMITED RESIGNED	Nominee Director	30 Mar 1993	27 Apr 1993			Victoria House, 64 Paul Street, London, EC2A 4NA
COMBINED SECRETARIAL SERVICES LIMITED RESIGNED	Nominee Director	30 Mar 1993	27 Apr 1993			Victoria House, 64 Paul Street, London, EC2A 4NG

BOOTH, David Patrick Ian ACTIVE
Role: Director
Appointed on: 22 Apr 2015
Country of Residence: England
Date of birth: February 1974
Address: 1, Water Street, London, WC2R 3LA, England

RIDIRECTORS LIMITED ACTIVE
Role: Director
Appointed on: 28 Mar 1994
Address: Globe House, 1 Water Street, London, WC2R 3LA

CORDESCHI, Richard RESIGNED
Role: Secretary
Appointed on: 05 Jul 2012
Resigned on: 03 May 2013
Address: 1, Water Street, London, WC2R 3LA, United Kingdom

GRIFFITHS, Ann Elizabeth RESIGNED
Role: Secretary
Appointed on: 31 Jul 2013
Resigned on: 28 Feb 2017
Address: 1, Water Street, London, WC2R 3LA, United Kingdom

GUTTRIDGE, Jonathan Michael RESIGNED
Role: Secretary
Appointed on: 07 Jun 2019
Resigned on: 24 Jan 2020
Address: Globe House, 1 Water Street, London, WC2R 3LA

MCCORMACK, Peter RESIGNED
Role: Secretary
Appointed on: 11 Sep 2020
Resigned on: 26 Nov 2021
Address: Globe House, 1 Water Street, London, WC2R 3LA

RADBURN, John Alfred RESIGNED
Role: Secretary
Appointed on: 27 Apr 1993
Resigned on: 28 Mar 1994
Address: 17 Courthouse Close, Winslow, Buckingham, Buckinghamshire, MK18 3QH

COMBINED SECRETARIAL SERVICES LIMITED RESIGNED
Role: Nominee Secretary
Appointed on: 30 Mar 1993
Resigned on: 27 Apr 1993
Address: Victoria House, 64 Paul Street, London, EC2A 4NG

RISECRETARIES LIMITED RESIGNED
Role: Secretary
Appointed on: 28 Mar 1994
Resigned on: 05 Jul 2012
Address: Globe House, 1 Water Street, London, WC2R 3LA

ADAMS, Paul Nicholas RESIGNED
Role: Director
Appointed on: 26 Jul 2002
Resigned on: 21 Oct 2004
Date of birth: March 1953
Address: Bowood Lodge, Sebastopol Lane Sandhills, Godalming, Surrey, GU8 5UG

COLFER, Noelle RESIGNED
Role: Director
Appointed on: 22 Apr 2015
Resigned on: 31 Mar 2020
Country of Residence: England
Date of birth: December 1968
Address: 1, Water Street, London, WC2R 3LA, England

CORDESCHI, Richard RESIGNED
Role: Director
Appointed on: 20 Sep 2010
Resigned on: 03 May 2013
Country of Residence: United Kingdom
Date of birth: February 1967
Address: 1, Water Street, London, WC2R 3LA, United Kingdom

HOLLIMAN, Michael John RESIGNED
Role: Director
Appointed on: 27 Apr 1993
Resigned on: 28 Mar 1994
Date of birth: March 1954
Address: 7 Kestrel Way, Buckingham, Buckinghamshire, MK18 7HJ

JEWELL, John Nolan RESIGNED
Role: Director
Appointed on: 26 Jul 2002
Resigned on: 31 Mar 2003
Date of birth: November 1949
Address: Gayton Manor Crossfield Place, Weybridge, Surrey, KT13 0RG

KINDTS, Rudi Albert Jozef Ghislain RESIGNED
Role: Director
Appointed on: 20 Sep 2010
Resigned on: 09 Feb 2011
Country of Residence: England
Date of birth: March 1957
Address: 1, Water Street, London, WC2R 3LA, United Kingdom

NIEDERHAUSER, Felix Willy RESIGNED
Role: Director
Appointed on: 13 May 1993
Resigned on: 28 Mar 1994
Date of birth: January 1950
Address: Alekse Santica 12, Velika-Gorica(Zagreb), Croatia, 41410, Croatia

OLIVER, Mark Anthony RESIGNED
Role: Director
Appointed on: 01 Feb 1999
Resigned on: 31 Jul 2002
Date of birth: March 1957
Address: 4a Copthall Road East, Ickenham, Middlesex, UB10 8SB

ORR, Mary-Ann RESIGNED
Role: Director
Appointed on: 11 Jun 2014
Resigned on: 11 Mar 2015
Country of Residence: England
Date of birth: August 1973
Address: Globe House, 1 Water Street, London, WC2R 3LA

OWEN, Keith Thomas RESIGNED
Role: Director
Appointed on: 26 Jul 2002
Resigned on: 31 Mar 2004
Date of birth: January 1954
Address: Moel Famau, 14 Dinorben Avenue, Fleet, Hampshire, GU52 7SG

PATEY, John Charles RESIGNED
Role: Director
Appointed on: 06 Apr 1998
Resigned on: 02 Feb 1999
Country of Residence: England
Date of birth: December 1961
Address: 11 Arnold Way, Thame, Oxon, OX9 2QA

RADBURN, John Alfred RESIGNED
Role: Director
Appointed on: 27 Apr 1993
Resigned on: 28 Mar 1994
Date of birth: March 1942
Address: 17 Courthouse Close, Winslow, Buckingham, Buckinghamshire, MK18 3QH

READ, Graham Albert RESIGNED
Role: Director
Appointed on: 26 Jul 2002
Resigned on: 31 Dec 2010
Country of Residence: England
Date of birth: June 1949
Address: 1 Water Street, London, WC2R 3LA

SNOOK, Nicola RESIGNED
Role: Director
Appointed on: 18 Feb 2011
Resigned on: 31 May 2017
Country of Residence: United Kingdom
Date of birth: March 1958
Address: 1, Water Street, London, WC2R 3LA, United Kingdom

SNOWDEN, Ian Roderick RESIGNED
Role: Director
Appointed on: 26 Jul 2002
Resigned on: 01 May 2003
Date of birth: March 1948
Address: Rookes House, Horsington, Templecombe, Somerset, BA8 0EG

STEYN, Charl Erasmus RESIGNED
Role: Director
Appointed on: 18 Feb 2011
Resigned on: 30 Apr 2015
Country of Residence: United Kingdom
Date of birth: April 1956
Address: 1, Water Street, London, WC2R 3LA, United Kingdom

STEYN, Charl Erasmus RESIGNED
Role: Director
Appointed on: 21 Oct 2004
Resigned on: 20 Sep 2010
Country of Residence: England
Date of birth: April 1956
Address: 1, Water Street, London, WC2R 3LA, United Kingdom

SUTHERLAND, Stuart Melville RESIGNED
Role: Director
Appointed on: 26 Jul 2002
Resigned on: 30 Jan 2004
Date of birth: April 1947
Address: 18 The Fairway, Camberley, Surrey, GU15 1EF

TAYLOR, Peter Henry RESIGNED
Role: Director
Appointed on: 01 Sep 2003
Resigned on: 18 Feb 2011
Country of Residence: England
Date of birth: March 1952
Address: 1, Water Street, London, WC2R 3LA, United Kingdom

WILSON, Daniel Peter James RESIGNED
Role: Director
Appointed on: 31 Jul 2013
Resigned on: 11 Jun 2014
Country of Residence: England
Date of birth: February 1978
Address: 1, Water Street, London, WC2R 3LA, United Kingdom

WINGFIELD, Ernest Niall RESIGNED
Role: Director
Appointed on: 27 Apr 1993
Resigned on: 28 Mar 1994
Date of birth: September 1937
Address: Orchard Garden, 8 Saxon Close, Amersham, Buckinghamshire, HP6 5QA

WINTSCH, Robert John RESIGNED
Role: Director
Appointed on: 24 Oct 2011
Resigned on: 01 Dec 2013
Country of Residence: United Kingdom
Date of birth: September 1967
Address: 1, Water Street, London, WC2R 3LA, United Kingdom

COMBINED NOMINEES LIMITED RESIGNED
Role: Nominee Director
Appointed on: 30 Mar 1993
Resigned on: 27 Apr 1993
Address: Victoria House, 64 Paul Street, London, EC2A 4NA

COMBINED SECRETARIAL SERVICES LIMITED RESIGNED
Role: Nominee Director
Appointed on: 30 Mar 1993
Resigned on: 27 Apr 1993
Address: Victoria House, 64 Paul Street, London, EC2A 4NG

Filing history

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