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Company number
15102489

LORDS HOLIDAYS LTD

Active
✓ Active company on the official register. Next accounts due 31 May 2027.

Company details

London, England Contains OS data © Crown copyright and database right. Contains Royal Mail data © Royal Mail copyright and database right. Source: Office for National Statistics licensed under the Open Government Licence v.3.0.
Registered name
LORDS HOLIDAYS LTD
Company number
15102489
Registered office
14/2E DOCKLANDS BUSINESS CENTRE, 10-16 TILLER ROAD, LONDON, E14 8PX, ENGLAND · 1,697 other companies at this postcode
Company type
Private Limited Company
Incorporated on
29 August 2023
Status
Active
Age
3 years
Nature of business (SIC)
79120 — Tour operator activities
Accounts — next due
31 May 2027
Accounts — last made up to
31 Aug 2025
Confirmation statement — next due
13 Jan 2027
Confirmation statement — last
30 Dec 2025

What the register says

Facts from the register, with the dates they are filed under. Not a score: what they mean is for you to judge, and every line can be checked against Companies House itself.

Companies House register snapshot, read 02/09/2026.

People with significant control

Beneficial owners holding over 25% of shares, voting rights or the right to appoint directors

Mr Athen Max
owns 75–100% of shares · holds 75–100% of voting rights · can appoint and remove directors · can appoint and remove directors (through a trust) · can appoint and remove directors (through a firm)
Notified 31/10/2023
Mr Henry Smart
owns 75–100% of shares · holds 75–100% of voting rights · can appoint and remove directors · can appoint and remove directors (through a trust) · can appoint and remove directors (through a firm)
Notified 30/11/2023
Mr Imran Ashraf
owns 75–100% of shares · holds 75–100% of voting rights · can appoint and remove directors
Notified 26/01/2024
Mr Michael Jordan
owns 75–100% of shares · holds 75–100% of voting rights · can appoint and remove directors
Notified 29/08/2023
Mr Mukhtar Ahmed
owns 75–100% of shares · holds 75–100% of voting rights · can appoint and remove directors · can appoint and remove directors (through a trust) · can appoint and remove directors (through a firm)
Notified 19/09/2023
Mr Smith Thompson Ryan
owns 75–100% of shares · holds 75–100% of voting rights · can appoint and remove directors · can appoint and remove directors (through a trust) · can appoint and remove directors (through a firm)
Notified 19/09/2023
Mr Zaheer Ahmad
owns 75–100% of shares · holds 75–100% of voting rights · can appoint and remove directors
Notified 17/12/2025

Corporate structure

Who controls this company, and who they control in turn

7 controllers Drag to move · scroll to zoom · double-click to expand
Company Person Current control Ended

Connections

Mr Zaheer Ahmad
born 03/1974 · England owns 75–100% of shares · holds 75–100% of votes · can appoint and remove directors Notified 17/12/2025 Controls 2 companies
Mr Athen Max
born 07/1980 · England owns 75–100% of shares · holds 75–100% of votes · can appoint and remove directors · can appoint and remove directors · can appoint and remove directors Control ended 30/11/2023
Mr Henry Smart
born 04/1993 · England owns 75–100% of shares · holds 75–100% of votes · can appoint and remove directors · can appoint and remove directors · can appoint and remove directors Control ended 26/01/2024
Mr Imran Ashraf
born 03/1974 · England owns 75–100% of shares · holds 75–100% of votes · can appoint and remove directors Control ended 17/12/2025 Controls 3 companies
Mr Michael Jordan
born 05/1990 · United Kingdom owns 75–100% of shares · holds 75–100% of votes · can appoint and remove directors Control ended 19/09/2023
Mr Mukhtar Ahmed
born 03/1960 · England owns 75–100% of shares · holds 75–100% of votes · can appoint and remove directors · can appoint and remove directors · can appoint and remove directors Control ended 31/10/2023 Controls 4 companies
Mr Smith Thompson Ryan
born 03/1983 · Wales owns 75–100% of shares · holds 75–100% of votes · can appoint and remove directors · can appoint and remove directors · can appoint and remove directors Control ended 19/09/2023

Change history

Reconstructed from the dated records Companies House publishes

DateChangeWasNow
17/12/2025 Person with significant control ceased Mr Imran Ashraf
17/12/2025 Person with significant control added Mr Zaheer Ahmad
26/01/2024 Person with significant control ceased Mr Henry Smart
26/01/2024 Person with significant control added Mr Imran Ashraf
30/11/2023 Person with significant control ceased Mr Athen Max
30/11/2023 Person with significant control added Mr Henry Smart
31/10/2023 Person with significant control ceased Mr Mukhtar Ahmed
31/10/2023 Person with significant control added Mr Athen Max
19/09/2023 Person with significant control ceased Mr Smith Thompson Ryan
19/09/2023 Person with significant control ceased Mr Michael Jordan
19/09/2023 Person with significant control added Mr Smith Thompson Ryan
19/09/2023 Person with significant control added Mr Mukhtar Ahmed
29/08/2023 Person with significant control added Mr Michael Jordan

Financial highlights

Parsed from the filed statutory accounts (£ thousands, except employees)

Source: Companies House bulk data filed accounts (iXBRL)
Metric FY2024
Total assets less current liabilities 3
Net assets 2
Employees (avg) 0

Documents for LORDS HOLIDAYS LTD

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Company extract£1.99

The full registration record as held today — name, number, status, registered office, company type, previous names, officers, PSC and SIC codes, timestamped for your file.

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Financial statements£3.99

Every figure the company’s own accounts state, across each filed period, with year-on-year movement. Most UK companies file small or micro-entity accounts — a balance sheet and a headcount, no turnover or profit.

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Ownership report£3.99

Who controls the company: persons with significant control, the nature of that control, the ownership graph and every other company those controllers hold.

PDF Order

Data protection register

No entry found on the ICO register of fee payers under this name.

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Get this company via API

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Frequently asked questions

What is the company number of LORDS HOLIDAYS LTD?
According to the official registry, the company number of LORDS HOLIDAYS LTD is 15102489.
Where is LORDS HOLIDAYS LTD registered?
The registered office is 14/2E DOCKLANDS BUSINESS CENTRE, 10-16 TILLER ROAD, LONDON, E14 8PX, ENGLAND.
What is the SIC code of LORDS HOLIDAYS LTD?
The nature of business is recorded under SIC code 79120 — Tour operator activities.
Who controls LORDS HOLIDAYS LTD?
Mr Athen Max is recorded as a person with significant control, and owns 75–100% of shares, holds 75–100% of voting rights, can appoint and remove directors, can appoint and remove directors (through a trust), can appoint and remove directors (through a firm).
When are the next accounts of LORDS HOLIDAYS LTD due?
The next annual accounts are due by 31 May 2027, and the last accounts were made up to 31 August 2025.

About LORDS HOLIDAYS LTD (15102489)

LORDS HOLIDAYS LTD is a private limited company incorporated on 29 August 2023 and registered in the United Kingdom under company number 15102489. Its registered office is at 14/2E DOCKLANDS BUSINESS CENTRE, 10-16 TILLER ROAD, LONDON, E14 8PX, ENGLAND. The recorded nature of business is tour operator activities (SIC 79120). The company is currently active , with statutory accounts last made up to 31 August 2025. , and the person with significant control is Mr Athen Max. This profile is provided by opendata.bot by Noetikos, aggregating official data from Companies House bulk data , last refreshed 2 September 2026.

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