LODGEBROOK LIMITED

Key Data

Status

Dissolved

Company No.

05035874

Incorporation date

04/02/2004

Size

Total Exemption Small

Classification

Letting of own property (70.20 - SIC 2003);

Contacts

Registered address

See on map

Latest events (Record since 04/02/2004)

06/09/2010

Final Gazette dissolved via voluntary strike-off

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24/05/2010

First Gazette notice for voluntary strike-off

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13/05/2010

Application to strike the company off the register

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07/02/2010

Annual return made up to 2010-02-05 with full list of shareholders

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07/02/2010

Director's details changed for Mr Frank Richard Lampard on 2009-12-31

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07/02/2010

Director's details changed for Mr Stephen Arthur Boyling on 2009-12-31

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04/01/2010

Total exemption small company accounts made up to 2009-08-31

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20/12/2009

Previous accounting period shortened from 2010-07-31 to 2009-08-31

View PDF (1 pages)

19/07/2009

Accounting reference date extended from 31/01/2009 to 31/07/2009

View PDF (1 pages)

09/03/2009

Return made up to 05/02/09; full list of members

View PDF (4 pages)

14/04/2008

Total exemption small company accounts made up to 2008-01-31

View PDF (6 pages)

16/03/2008

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2

View PDF (1 pages)

19/02/2008

Return made up to 05/02/08; no change of members

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06/08/2007

Total exemption small company accounts made up to 2007-01-31

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12/03/2007

Return made up to 05/02/07; full list of members

View PDF (7 pages)

08/08/2006

Particulars of mortgage/charge

View PDF (3 pages)

10/05/2006

Total exemption small company accounts made up to 2006-01-31

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22/02/2006

Return made up to 05/02/06; full list of members

View PDF (7 pages)

05/10/2005

Particulars of mortgage/charge

View PDF (9 pages)

15/09/2005

Accounts made up to 2005-01-31

View PDF (1 pages)

15/09/2005

Accounting reference date shortened from 28/02/05 to 31/01/05

View PDF (1 pages)

22/03/2005

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

View PDF (3 pages)

16/02/2005

Ad 01/02/05--------- £ si 9999@1=9999 £ ic 1/10000

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16/02/2005

Nc inc already adjusted 01/02/05

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16/02/2005

Resolutions

View PDF (1 pages)

07/02/2005

Secretary resigned

View PDF (1 pages)

07/02/2005

New director appointed

View PDF (2 pages)

07/02/2005

New secretary appointed

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02/03/2004

Registered office changed on 03/03/04 from: 2ND floor 93A rivington street london EC2A 3AY

View PDF (1 pages)

02/03/2004

New director appointed

View PDF (1 pages)

02/03/2004

Secretary resigned

View PDF (1 pages)

02/03/2004

Director resigned

View PDF (1 pages)

02/03/2004

New secretary appointed

View PDF (1 pages)

04/02/2004

Incorporation

View PDF (9 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

30/08/2009

Last change occurred

30/08/2009

Accounts

Total Exemption Small

Last made up date

30/08/2009

Next account date

30/08/2010

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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

Person	Title	Period	Connections
CHALFEN SECRETARIES LIMITED	Nominee Secretary	04/02/2004 - 01/03/2004	2267
CHALFEN NOMINEES LIMITED	Nominee Director	04/02/2004 - 01/03/2004	2241
Lampard, Frank Richard	Director	01/03/2004 - Present	5
Lampard, Frank James	Secretary	25/01/2005 - Present	-
Lampard, Patricia Ann	Secretary	01/03/2004 - 25/01/2005	-

Persons with Significant Control

No PSC data available.

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Description

About LODGEBROOK LIMITED

LODGEBROOK LIMITED is an(a) Dissolved company incorporated on 04/02/2004 with the registered office located at Cambridge House, 27 Cambridge, Park, Wanstead, London E11 2PU. There are currently 3 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 LODGEBROOK LIMITED?

LODGEBROOK LIMITED is currently Dissolved. It was registered on 04/02/2004 and dissolved on 06/09/2010.

Where is LODGEBROOK LIMITED located?

LODGEBROOK LIMITED is registered at Cambridge House, 27 Cambridge, Park, Wanstead, London E11 2PU.

What does LODGEBROOK LIMITED do?

LODGEBROOK LIMITED operates in the Letting of own property (70.20 - SIC 2003) sector.

What is the latest filing for LODGEBROOK LIMITED?

The latest filing was on 06/09/2010: Final Gazette dissolved via voluntary strike-off.