LIS LODGE MANAGEMENT CO LTD

Key Data

Status

Active

Company No.

05174566

Incorporation date

08/07/2004

Size

Dormant

Classification

Residents property management (98.00 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 08/07/2004)

14/04/2026

Replacement Filing for the appointment of Mrs Wendy Elizabeth Morrison as a director

View PDF (3 pages)

14/04/2026

Confirmation statement made on 2026-03-25 with no updates

View PDF (3 pages)

17/02/2026

Registered office address changed from Flat 4, Lis Lodge 63 Shenfield Road Shenfield Brentwood Essex CM15 8HA England to 55 Crown Street Brentwood Essex CM14 4BD on 2026-02-17

View PDF (1 pages)

08/10/2025

Termination of appointment of Colin Roy Biggs as a director on 2025-05-08

View PDF (1 pages)

08/10/2025

Accounts for a dormant company made up to 2025-07-31

View PDF (2 pages)

29/08/2025

Termination of appointment of Jane Louisa Copeman as a secretary on 2025-08-29

View PDF (1 pages)

29/08/2025

Termination of appointment of Jane Copeman as a director on 2025-08-29

View PDF (1 pages)

20/08/2025

Termination of appointment of Colin Roy Biggs as a secretary on 2024-03-18

View PDF (1 pages)

29/03/2025

Accounts for a dormant company made up to 2024-07-31

View PDF (2 pages)

28/03/2025

Confirmation statement made on 2025-03-25 with no updates

View PDF (3 pages)

25/03/2024

Secretary's details changed for Mrs Jane Louisa Watt on 2024-03-25

View PDF (1 pages)

25/03/2024

Confirmation statement made on 2024-03-25 with no updates

View PDF (3 pages)

17/03/2024

Accounts for a dormant company made up to 2023-07-31

View PDF (2 pages)

17/03/2024

Appointment of Mrs Jane Louisa Watt as a secretary on 2024-03-17

View PDF (2 pages)

07/04/2023

Confirmation statement made on 2023-04-07 with no updates

View PDF (3 pages)

21/03/2023

Accounts for a dormant company made up to 2022-07-31

View PDF (2 pages)

07/04/2022

Confirmation statement made on 2022-04-07 with no updates

View PDF (3 pages)

23/03/2022

Accounts for a dormant company made up to 2021-07-31

View PDF (2 pages)

12/04/2021

Confirmation statement made on 2021-04-07 with no updates

View PDF (3 pages)

31/03/2021

Accounts for a dormant company made up to 2020-07-31

View PDF (2 pages)

25/04/2020

Notification of a person with significant control statement

View PDF (2 pages)

21/04/2020

Cessation of Wendy Elizabeth Morrison as a person with significant control on 2020-04-21

View PDF (1 pages)

07/04/2020

Confirmation statement made on 2020-04-07 with no updates

View PDF (3 pages)

31/03/2020

Accounts for a dormant company made up to 2019-07-31

View PDF (2 pages)

07/04/2019

Confirmation statement made on 2019-04-07 with no updates

View PDF (3 pages)

26/03/2019

Accounts for a dormant company made up to 2018-07-31

View PDF (2 pages)

17/10/2018

Appointment of Mr Colin Roy Biggs as a secretary on 2018-10-17

View PDF (2 pages)

17/10/2018

Appointment of Mrs Wendy Elizabeth Morrison as a director on 2016-03-29

View PDF (3 pages)

15/10/2018

Registered office address changed from Flat 1 63 Shenfield Road Shenfield Essex CM15 8HA to Flat 4, Lis Lodge 63 Shenfield Road Shenfield Brentwood Essex CM15 8HA on 2018-10-15

View PDF (1 pages)

04/08/2018

Confirmation statement made on 2018-07-08 with no updates

View PDF (3 pages)

11/06/2018

Accounts for a dormant company made up to 2017-07-31

View PDF (2 pages)

12/09/2017

Confirmation statement made on 2017-07-08 with no updates

View PDF (3 pages)

20/06/2017

Accounts for a dormant company made up to 2016-07-31

View PDF (2 pages)

01/11/2016

Confirmation statement made on 2016-07-08 with updates

View PDF (6 pages)

03/04/2016

Termination of appointment of Simon Andrew Clements as a secretary on 2016-03-31

View PDF (1 pages)

03/04/2016

Termination of appointment of Simon Andrew Clements as a director on 2016-03-31

View PDF (1 pages)

03/04/2016

Termination of appointment of Simon Andrew Clements as a director on 2016-03-31

View PDF (1 pages)

28/03/2016

Accounts for a dormant company made up to 2015-07-31

View PDF (2 pages)

31/07/2015

Annual return made up to 2015-07-08 with full list of shareholders

View PDF (7 pages)

22/04/2015

Accounts for a dormant company made up to 2014-07-31

View PDF (2 pages)

31/07/2014

Annual return made up to 2014-07-08 with full list of shareholders

View PDF (7 pages)

04/07/2014

Termination of appointment of Faye Mcnally as a secretary

View PDF (1 pages)

04/07/2014

Termination of appointment of Faye Mcnally as a director

View PDF (1 pages)

03/07/2014

Appointment of Mr Simon Andrew Clements as a secretary

View PDF (2 pages)

03/07/2014

Appointment of Mr Simon Andrew Clements as a director

View PDF (2 pages)

21/03/2014

Accounts for a dormant company made up to 2013-07-31

View PDF (2 pages)

22/01/2014

Appointment of Miss Jane Copeman as a director

View PDF (2 pages)

22/01/2014

Termination of appointment of Andrew Wilson as a director

View PDF (1 pages)

08/07/2013

Annual return made up to 2013-07-08 with full list of shareholders

View PDF (6 pages)

08/07/2013

Secretary's details changed for Miss Faye Macdonald on 2012-10-12

View PDF (1 pages)

08/07/2013

Director's details changed for Miss Faye Macdonald on 2012-10-12

View PDF (2 pages)

15/05/2013

Accounts for a dormant company made up to 2012-07-31

View PDF (2 pages)

10/07/2012

Annual return made up to 2012-07-08 with full list of shareholders

View PDF (6 pages)

16/04/2012

Accounts for a dormant company made up to 2011-07-31

View PDF (2 pages)

11/07/2011

Annual return made up to 2011-07-08 with full list of shareholders

View PDF (6 pages)

28/03/2011

Accounts for a dormant company made up to 2010-07-31

View PDF (2 pages)

20/07/2010

Annual return made up to 2010-07-08 with full list of shareholders

View PDF (6 pages)

20/07/2010

Director's details changed for Andrew John Paley Wilson on 2010-07-01

View PDF (2 pages)

20/07/2010

Appointment of Miss Faye Macdonald as a secretary

View PDF (1 pages)

20/07/2010

Director's details changed for Faye Macdonald on 2010-07-01

View PDF (2 pages)

20/07/2010

Director's details changed for Christopher John Fowler on 2010-07-01

View PDF (2 pages)

20/07/2010

Director's details changed for Colin Roy Biggs on 2010-07-01

View PDF (2 pages)

20/07/2010

Termination of appointment of Andrew Wilson as a secretary

View PDF (1 pages)

31/03/2010

Accounts for a dormant company made up to 2009-07-31

View PDF (2 pages)

08/07/2009

Return made up to 08/07/09; full list of members

View PDF (5 pages)

28/04/2009

Accounts for a dormant company made up to 2008-07-31

View PDF (2 pages)

05/12/2008

Return made up to 08/07/08; full list of members

View PDF (5 pages)

05/12/2008

Director's change of particulars / faye macdonald / 05/12/2008

View PDF (1 pages)

10/09/2008

Accounts for a dormant company made up to 2007-07-31

View PDF (2 pages)

14/05/2008

Registered office changed on 14/05/2008 from flat 2 63 shenfield road shenfield brentwood essex CM15 8HA

View PDF (1 pages)

12/09/2007

New director appointed

View PDF (2 pages)

23/07/2007

Return made up to 08/07/07; full list of members

View PDF (3 pages)

22/06/2007

Director resigned

View PDF (1 pages)

15/06/2007

Registered office changed on 15/06/07 from: c/o wortley byers cathedral place brentwood essex CM14 4ES

View PDF (1 pages)

17/05/2007

Accounts for a dormant company made up to 2006-07-31

View PDF (1 pages)

03/08/2006

Return made up to 08/07/06; full list of members

View PDF (9 pages)

03/07/2006

New secretary appointed

View PDF (1 pages)

12/06/2006

Resolutions

View PDF (0 pages)

12/06/2006

Resolutions

View PDF (2 pages)

12/06/2006

£ nc 100/4 12/05/06

View PDF (1 pages)

29/03/2006

Accounts for a dormant company made up to 2005-07-31

View PDF (1 pages)

20/01/2006

Registered office changed on 20/01/06 from: 14 mallard way aldermaston RG7 4UT

View PDF (1 pages)

20/01/2006

New director appointed

View PDF (1 pages)

16/12/2005

Secretary resigned;director resigned

View PDF (1 pages)

10/11/2005

Div 31/10/05

View PDF (1 pages)

29/09/2005

Resolutions

View PDF (0 pages)

29/09/2005

Resolutions

View PDF (1 pages)

29/07/2005

Return made up to 08/07/05; full list of members

View PDF (8 pages)

08/09/2004

New director appointed

View PDF (2 pages)

26/08/2004

New director appointed

View PDF (2 pages)

25/08/2004

New director appointed

View PDF (2 pages)

22/07/2004

Ad 14/07/04--------- £ si 2@1=2 £ ic 2/4

View PDF (2 pages)

22/07/2004

New secretary appointed;new director appointed

View PDF (2 pages)

16/07/2004

Registered office changed on 16/07/04 from: 25 hill road theydon bois epping essex CM16 7LX

View PDF (1 pages)

16/07/2004

Secretary resigned

View PDF (1 pages)

16/07/2004

Director resigned

View PDF (1 pages)

08/07/2004

Incorporation

View PDF (17 pages)

2031

0 % *

* during past year

Total Assets

£0.00

2031

0 *

* during past year

Number of employees

2031

0 % *

* during past year

Cash in Bank

£0.00

Business linkages

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Confirmation

Last made up date

31/07/2025

Next confirmation date

25/03/2026

Last change occurred

31/07/2025

Accounts

Dormant

Last made up date

31/07/2025

Next account date

31/07/2026

Next due on

30/04/2027

See more events →

Financial Ratios

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

2021
-
4.00
-
0.00
-
-

2022
-
4.00
-
0.00
-
-

2031
-
-
-
0.00
-
-

2031
-
-
-
0.00
-
-

Employees

2031

Employees

Net Assets(GBP)

Total Assets(GBP)

Turnover(GBP)

0.00 £- *

Cash in Bank(GBP)

Total Liabilities(GBP)

*over the last year starting selected period

People

Officers

Person	Title	Period	Connections
Watt, Jane Louisa	Secretary	17/03/2024 - 29/08/2025	-
Biggs, Colin Roy	Secretary	17/10/2018 - 18/03/2024	-
Copeman, Jane	Director	22/01/2014 - 29/08/2025	-
Fowler, Christopher John	Director	08/07/2004 - Present	-
Biggs, Colin Roy	Director	08/07/2004 - 08/05/2025	-

Persons with Significant Control

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

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Post-harvest crop activities

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03185729

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15/04/1996

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Silviculture and other forestry activities

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LUGG & GOULD LIMITEDBuchan House Carnegie Campus, Enterprise Way, Dunfermline, Fife KY11 8PL

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Mixed farming

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SC127217

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12/09/1990

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No. of employees:

RBORGANIC LTD13 Greshop Road, Greshop Industrial Estate, Forres IV36 2GU

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Growing of other non-perennial crops

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SC278017

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F. H. PULLIN & SONS LIMITEDMoreton House, 31 High Street, Buckingham, Bucks MK18 1NU

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Description

About LIS LODGE MANAGEMENT CO LTD

LIS LODGE MANAGEMENT CO LTD is an(a) Active company incorporated on 08/07/2004 with the registered office located at 55 Crown Street, Brentwood, Essex CM14 4BD. There are currently 2 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of LIS LODGE MANAGEMENT CO LTD?

LIS LODGE MANAGEMENT CO LTD is currently Active. It was registered on 08/07/2004 .

Where is LIS LODGE MANAGEMENT CO LTD located?

LIS LODGE MANAGEMENT CO LTD is registered at 55 Crown Street, Brentwood, Essex CM14 4BD.

What does LIS LODGE MANAGEMENT CO LTD do?

LIS LODGE MANAGEMENT CO LTD operates in the Residents property management (98.00 - SIC 2007) sector.

What is the latest filing for LIS LODGE MANAGEMENT CO LTD?

The latest filing was on 14/04/2026: Replacement Filing for the appointment of Mrs Wendy Elizabeth Morrison as a director.