ACTUALLY LODGES LIMITED

Key Data

Status

Liquidation

Company No.

12119273

Incorporation date

24/07/2019

Size

Total Exemption Full

Classification

Construction of domestic buildings (41.20/2 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 24/07/2019)

28/10/2025

Liquidators' statement of receipts and payments to 2025-08-28

View PDF (19 pages)

29/10/2024

Liquidators' statement of receipts and payments to 2024-08-28

View PDF (22 pages)

09/09/2023

Statement of affairs

View PDF (11 pages)

09/09/2023

Resolutions

View PDF (1 pages)

09/09/2023

Appointment of a voluntary liquidator

View PDF (3 pages)

09/09/2023

Registered office address changed from 116 Duke Street Liverpool Merseyside L1 5JW England to Derby House 12 Winckley Square Preston PR1 3JJ on 2023-09-09

View PDF (2 pages)

28/04/2023

Total exemption full accounts made up to 2022-07-31

View PDF (9 pages)

23/03/2023

Termination of appointment of Jonathan Robert Clarke as a director on 2023-03-09

View PDF (1 pages)

02/03/2023

Confirmation statement made on 2023-03-01 with updates

View PDF (4 pages)

01/12/2022

Termination of appointment of Andrew David Sutton as a director on 2022-11-22

View PDF (1 pages)

08/06/2022

Termination of appointment of Kevin Morgan as a secretary on 2022-04-23

View PDF (1 pages)

03/05/2022

Termination of appointment of Kevin Dennis Morgan as a director on 2022-04-23

View PDF (1 pages)

11/04/2022

Appointment of Mr Jonathan Robert Clarke as a director on 2022-02-04

View PDF (2 pages)

11/04/2022

Appointment of Mr Timothy Stephen Lynch as a director on 2022-02-04

View PDF (2 pages)

11/04/2022

Change of details for Actually Lodges Limited as a person with significant control on 2022-03-10

View PDF (2 pages)

11/04/2022

Cessation of Kevin Dennis Morgan as a person with significant control on 2022-02-04

View PDF (1 pages)

05/04/2022

Notification of Actually Lodges Limited as a person with significant control on 2022-02-04

View PDF (2 pages)

04/04/2022

Termination of appointment of Rhys James Morgan as a director on 2022-02-04

View PDF (1 pages)

01/04/2022

Confirmation statement made on 2022-03-01 with updates

View PDF (5 pages)

01/04/2022

Appointment of Mr Andrew David Sutton as a director on 2022-02-04

View PDF (2 pages)

25/03/2022

Registered office address changed from Ty Pili Pala Gower Villa Lane Clunderwen Pembrokeshire SA66 7NL United Kingdom to 116 Duke Street Liverpool Merseyside L1 5JW on 2022-03-25

View PDF (1 pages)

25/03/2022

Certificate of change of name

View PDF (3 pages)

17/11/2021

Total exemption full accounts made up to 2021-07-31

View PDF (10 pages)

30/10/2021

Statement of capital following an allotment of shares on 2021-09-01

View PDF (4 pages)

19/10/2021

Appointment of Mr Rhys James Morgan as a director on 2021-09-01

View PDF (2 pages)

19/08/2021

Confirmation statement made on 2021-07-23 with no updates

View PDF (3 pages)

21/10/2020

Total exemption full accounts made up to 2020-07-31

View PDF (6 pages)

03/08/2020

Confirmation statement made on 2020-07-23 with no updates

View PDF (3 pages)

20/11/2019

Termination of appointment of Simone Morgan as a director on 2019-11-10

View PDF (1 pages)

24/07/2019

Incorporation

View PDF (31 pages)

2022

0 % *

* during past year

Total Assets

£0.00

2022

0 *

* during past year

Number of employees

2022

-69.23 % *

* during past year

Cash in Bank

£63,410.00

Business linkages

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Confirmation

Last made up date

31/07/2022

Next confirmation date

01/03/2024

Last change occurred

31/07/2022

Accounts

Total Exemption Full

Last made up date

31/07/2022

Next account date

31/07/2023

Next due on

30/04/2024

See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)

2021
8
66.98K
-
0.00
206.08K
-

2022
8
135.25K
-
0.00
63.41K
-

2022
8
135.25K
-
0.00
63.41K
-

Employees

2022

Employees

8 0 % *

Net Assets(GBP)

135.25K £101.94 % *

Total Assets(GBP)

Turnover(GBP)

0.00 £- *

Cash in Bank(GBP)

63.41K £-69.23 % *

Total Liabilities(GBP)

*over the last year starting selected period

People

Officers

Person	Title	Period	Connections
Mrs Simone Morgan	Director	24/07/2019 - 10/11/2019	4
Morgan, Kevin Dennis	Director	24/07/2019 - 23/04/2022	31
Sutton, Andrew David	Director	04/02/2022 - 22/11/2022	73
Lynch, Timothy Stephen	Director	04/02/2022 - Present	42
Clarke, Jonathan Robert	Director	04/02/2022 - 09/03/2023	104

Persons with Significant Control

This information is available in our reports and to subscription users.

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Liquidation

Category:

Growing of other perennial crops

Comp. code:

01994437

Reg. date:

03/03/1986

Turnover:

No. of employees:

CHARLIES MILL LTDLameys, One Courtenay Park, Newton Abbot, Devon TQ12 2HD

Liquidation

Category:

Silviculture and other forestry activities

Comp. code:

12175972

Reg. date:

27/08/2019

Turnover:

No. of employees:

KEITH DALGLEISH RACING LIMITEDC/O QUANTUMA ADVISORY LTD, Third Floor, Turnberry House 175 West George Street, Glasgow G2 2LB

Liquidation

Category:

Raising of horses and other equines

Comp. code:

SC427787

Reg. date:

06/07/2012

Turnover:

No. of employees:

GFL DAIRY LIMITEDRsm Uk Creditor Solutions Llp 2 Humber Quays, Wellington Street West, Hull HU1 2BN

Liquidation

Category:

Mixed farming

Comp. code:

09538234

Reg. date:

13/04/2015

Turnover:

No. of employees:

GLENDEE LIMITED1 Kings Avenue, London N21 3NA

Liquidation

Category:

Raising of horses and other equines

Comp. code:

04237685

Reg. date:

20/06/2001

Turnover:

No. of employees:

Description

About ACTUALLY LODGES LIMITED

ACTUALLY LODGES LIMITED is an(a) Liquidation company incorporated on 24/07/2019 with the registered office located at C/O FRP ADVISORY TRADING LIMITED, Derby House 12 Winckley Square, Preston PR1 3JJ. There is currently 1 active director according to the latest confirmation statement. Number of employees 8 according to last financial statements.

Frequently Asked Questions

What is the current status of ACTUALLY LODGES LIMITED?

ACTUALLY LODGES LIMITED is currently Liquidation. It was registered on 24/07/2019 .

Where is ACTUALLY LODGES LIMITED located?

ACTUALLY LODGES LIMITED is registered at C/O FRP ADVISORY TRADING LIMITED, Derby House 12 Winckley Square, Preston PR1 3JJ.

What does ACTUALLY LODGES LIMITED do?

ACTUALLY LODGES LIMITED operates in the Construction of domestic buildings (41.20/2 - SIC 2007) sector.

How many employees does ACTUALLY LODGES LIMITED have?

ACTUALLY LODGES LIMITED had 8 employees in 2022.

What is the latest filing for ACTUALLY LODGES LIMITED?

The latest filing was on 28/10/2025: Liquidators' statement of receipts and payments to 2025-08-28.