LODGE ESTATE MANAGEMENT LIMITED

Key Data

Status

Dissolved

Company No.

03121196

Incorporation date

01/11/1995

Size

Classification

Other business support service activities n.e.c. security (82.99 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 01/11/1995)

30/04/2012

Final Gazette dissolved via voluntary strike-off

View PDF (1 pages)

16/01/2012

First Gazette notice for voluntary strike-off

View PDF (1 pages)

05/01/2012

Application to strike the company off the register

View PDF (3 pages)

03/11/2011

Annual return made up to 2011-11-02 with full list of shareholders

View PDF (14 pages)

17/04/2011

Director's details changed for Ms Frances Jane Stephens on 2011-04-04

View PDF (3 pages)

06/02/2011

Total exemption full accounts made up to 2010-04-05

View PDF (10 pages)

09/11/2010

Annual return made up to 2010-11-02 with full list of shareholders

View PDF (14 pages)

09/11/2010

Register(s) moved to registered inspection location

View PDF (2 pages)

09/11/2010

Register inspection address has been changed

View PDF (2 pages)

09/11/2010

Registered office address changed from C/O S G Hambros Trust Company Limited S G House 41 Tower Hill London EC3N 4SG on 2010-11-10

View PDF (2 pages)

03/08/2010

Appointment of Frances Jane Stephens as a director

View PDF (3 pages)

15/06/2010

Appointment of R&H Trustee Co Limited as a director

View PDF (4 pages)

15/06/2010

Termination of appointment of S G Hambros Trust Company Limited as a director

View PDF (3 pages)

15/06/2010

Termination of appointment of S G Hambros Trust Company Limited as a secretary

View PDF (3 pages)

15/06/2010

Termination of appointment of Rachel Iles as a director

View PDF (2 pages)

04/01/2010

Total exemption small company accounts made up to 2009-04-05

View PDF (3 pages)

18/11/2009

Annual return made up to 2009-11-02 with full list of shareholders

View PDF (5 pages)

06/02/2009

Total exemption small company accounts made up to 2008-04-05

View PDF (3 pages)

05/11/2008

Return made up to 02/11/08; full list of members

View PDF (3 pages)

04/02/2008

Total exemption small company accounts made up to 2007-04-05

View PDF (3 pages)

28/11/2007

Return made up to 02/11/07; no change of members

View PDF (8 pages)

15/01/2007

Total exemption small company accounts made up to 2006-04-05

View PDF (3 pages)

20/11/2006

Return made up to 02/11/06; full list of members

View PDF (7 pages)

13/09/2006

New director appointed

View PDF (2 pages)

13/09/2006

Director resigned

View PDF (2 pages)

19/12/2005

Total exemption small company accounts made up to 2005-04-05

View PDF (5 pages)

30/10/2005

Return made up to 02/11/05; full list of members

View PDF (7 pages)

30/10/2005

Secretary's particulars changed;director's particulars changed

View PDF (0 pages)

11/11/2004

Total exemption small company accounts made up to 2004-04-05

View PDF (5 pages)

09/11/2004

Return made up to 02/11/04; full list of members

View PDF (8 pages)

30/08/2004

New secretary appointed;new director appointed

View PDF (2 pages)

30/08/2004

Director resigned

View PDF (1 pages)

30/08/2004

Secretary resigned;director resigned

View PDF (1 pages)

04/05/2004

New secretary appointed

View PDF (2 pages)

22/04/2004

Secretary resigned

View PDF (1 pages)

02/04/2004

Total exemption small company accounts made up to 2003-04-05

View PDF (3 pages)

09/11/2003

Return made up to 02/11/03; full list of members

View PDF (7 pages)

04/02/2003

Total exemption small company accounts made up to 2002-04-05

View PDF (4 pages)

10/11/2002

Return made up to 02/11/02; full list of members

View PDF (7 pages)

23/07/2002

New director appointed

View PDF (2 pages)

15/07/2002

Director resigned

View PDF (1 pages)

03/02/2002

Total exemption small company accounts made up to 2001-04-05

View PDF (3 pages)

06/11/2001

Return made up to 02/11/01; full list of members

View PDF (7 pages)

06/11/2001

Registered office changed on 07/11/01

View PDF (0 pages)

06/02/2001

Accounts for a small company made up to 2000-04-05

View PDF (3 pages)

15/01/2001

Return made up to 02/11/00; full list of members

View PDF (7 pages)

15/01/2001

Registered office changed on 16/01/01

View PDF (0 pages)

30/01/2000

Accounts for a small company made up to 1999-04-05

View PDF (3 pages)

21/11/1999

Return made up to 02/11/99; full list of members

View PDF (7 pages)

12/08/1999

Director resigned

View PDF (1 pages)

12/08/1999

New director appointed

View PDF (2 pages)

08/05/1999

Accounts for a small company made up to 1998-04-05

View PDF (3 pages)

29/11/1998

Return made up to 02/11/98; no change of members

View PDF (7 pages)

29/11/1998

Registered office changed on 30/11/98

View PDF (0 pages)

24/03/1998

Accounts for a small company made up to 1997-04-05

View PDF (3 pages)

23/03/1998

Secretary resigned

View PDF (1 pages)

23/03/1998

New secretary appointed

View PDF (2 pages)

14/12/1997

Return made up to 02/11/97; no change of members

View PDF (7 pages)

14/12/1997

Secretary's particulars changed

View PDF (0 pages)

18/05/1997

Director resigned

View PDF (1 pages)

12/02/1997

Certificate of change of name

View PDF (2 pages)

22/01/1997

Return made up to 02/11/96; full list of members

View PDF (9 pages)

30/06/1996

New director appointed

View PDF (2 pages)

30/06/1996

New director appointed

View PDF (2 pages)

09/06/1996

Accounting reference date notified as 05/04

View PDF (1 pages)

24/05/1996

New secretary appointed

View PDF (3 pages)

18/02/1996

New director appointed

View PDF (2 pages)

18/02/1996

New director appointed

View PDF (2 pages)

18/02/1996

Director resigned

View PDF (1 pages)

18/02/1996

Secretary resigned

View PDF (1 pages)

18/02/1996

Registered office changed on 19/02/96 from: cambridge house, 6-10 cambridge terr, regents park, london NW1 4JW

View PDF (1 pages)

01/11/1995

Incorporation

View PDF (18 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

Last made up date

04/04/2010

Last change occurred

04/04/2010

Accounts

Last made up date

04/04/2010

Next account date

04/04/2011

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Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

This information is available in our reports to registered users.

Persons with Significant Control

No PSC data available.

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Description

About LODGE ESTATE MANAGEMENT LIMITED

LODGE ESTATE MANAGEMENT LIMITED is an(a) Dissolved company incorporated on 01/11/1995 with the registered office located at Eighth Floor, 6 New Street Square, London EC4A 3AQ. 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 LODGE ESTATE MANAGEMENT LIMITED?

LODGE ESTATE MANAGEMENT LIMITED is currently Dissolved. It was registered on 01/11/1995 and dissolved on 30/04/2012.

Where is LODGE ESTATE MANAGEMENT LIMITED located?

LODGE ESTATE MANAGEMENT LIMITED is registered at Eighth Floor, 6 New Street Square, London EC4A 3AQ.

What does LODGE ESTATE MANAGEMENT LIMITED do?

LODGE ESTATE MANAGEMENT LIMITED operates in the Other business support service activities n.e.c. security (82.99 - SIC 2007) sector.

What is the latest filing for LODGE ESTATE MANAGEMENT LIMITED?

The latest filing was on 30/04/2012: Final Gazette dissolved via voluntary strike-off.