LODH HOLDINGS (UK) LIMITED

Key Data

Status

Dissolved

Company No.

01966923

Incorporation date

27/11/1985

Size

Dormant

Classification

Other financial intermediation not elsewhere classified (65.23 - SIC 2003);Management activities of holding companies (74.15 - SIC 2003);

Contacts

Registered address

See on map

Latest events (Record since 27/11/1985)

03/05/2014

Final Gazette dissolved following liquidation

View PDF (1 pages)

03/02/2014

Return of final meeting in a members' voluntary winding up

View PDF (12 pages)

19/06/2013

Liquidators' statement of receipts and payments to 2013-04-02

View PDF (11 pages)

15/04/2012

Registered office address changed from Queensberry House 3 Old Burlington Street London W1S 3AB on 2012-04-16

View PDF (2 pages)

15/04/2012

Declaration of solvency

View PDF (4 pages)

15/04/2012

Appointment of a voluntary liquidator

View PDF (2 pages)

15/04/2012

Resolutions

View PDF (1 pages)

12/03/2012

Termination of appointment of Frederic Binder as a director

View PDF (1 pages)

12/03/2012

Termination of appointment of Jean Pastre as a director

View PDF (1 pages)

02/10/2011

Accounts for a dormant company made up to 2010-12-31

View PDF (7 pages)

06/07/2011

Annual return made up to 2011-07-04 with full list of shareholders

View PDF (5 pages)

15/12/2010

Termination of appointment of Sally Tennant as a director

View PDF (1 pages)

14/09/2010

Full accounts made up to 2009-12-31

View PDF (24 pages)

20/07/2010

Annual return made up to 2010-07-04 with full list of shareholders

View PDF (5 pages)

20/07/2010

Register(s) moved to registered inspection location

View PDF (1 pages)

20/07/2010

Director's details changed for Jean Baptiste Joseph Pastre on 2010-07-03

View PDF (2 pages)

20/07/2010

Register inspection address has been changed

View PDF (1 pages)

20/07/2010

Director's details changed for Sally Jennifer Joan Tennant on 2010-07-03

View PDF (2 pages)

20/07/2010

Director's details changed for Anne-Marie De Weck on 2010-07-03

View PDF (2 pages)

20/07/2010

Director's details changed for Patrick Stefen De Heney on 2010-07-03

View PDF (2 pages)

20/07/2010

Director's details changed for Frederic Marc Francois Binder on 2010-07-03

View PDF (2 pages)

23/08/2009

Return made up to 04/07/09; full list of members

View PDF (4 pages)

12/07/2009

Appointment terminated secretary charles o'ferrall

View PDF (1 pages)

31/05/2009

Group of companies' accounts made up to 2008-12-31

View PDF (29 pages)

25/02/2009

Director's change of particulars / patrick de heney / 31/07/2007

View PDF (1 pages)

12/01/2009

Ad 17/11/08\gbp si 100000@1=100000\gbp ic 8140000/8240000\

View PDF (2 pages)

23/12/2008

Return made up to 04/07/08; full list of members

View PDF (4 pages)

22/12/2008

Appointment terminated director david richards

View PDF (1 pages)

30/09/2008

Group of companies' accounts made up to 2007-12-31

View PDF (30 pages)

05/06/2008

Secretary appointed mr charles kenneth peter o'ferrall

View PDF (1 pages)

04/06/2008

Appointment terminated secretary andrew roberts

View PDF (1 pages)

26/12/2007

Ad 07/12/07--------- £ si 500000@1=500000 £ ic 7640000/8140000

View PDF (1 pages)

26/12/2007

New director appointed

View PDF (1 pages)

26/12/2007

New director appointed

View PDF (1 pages)

26/12/2007

New director appointed

View PDF (1 pages)

26/12/2007

New director appointed

View PDF (1 pages)

18/12/2007

Registered office changed on 19/12/07 from: 3 waterhouse square 142 holborn london EC1N 2NT

View PDF (1 pages)

17/12/2007

Director resigned

View PDF (1 pages)

17/12/2007

Director resigned

View PDF (1 pages)

08/08/2007

Group of companies' accounts made up to 2006-12-31

View PDF (30 pages)

25/07/2007

Return made up to 04/07/07; full list of members

View PDF (3 pages)

05/07/2007

Ad 27/06/07--------- £ si 700000@1=700000 £ ic 6940000/7640000

View PDF (1 pages)

05/07/2007

£ nc 7500000/8500000 22/06/07

View PDF (2 pages)

24/04/2007

New director appointed

View PDF (1 pages)

27/12/2006

Ad 15/12/06--------- £ si 640000@1=640000 £ ic 6300000/6940000

View PDF (1 pages)

24/08/2006

Group of companies' accounts made up to 2005-12-31

View PDF (29 pages)

27/07/2006

Return made up to 04/07/06; full list of members

View PDF (2 pages)

10/07/2006

New secretary appointed

View PDF (1 pages)

10/07/2006

Secretary resigned

View PDF (1 pages)

02/01/2006

Ad 09/12/05-09/12/05 £ si 1000000@1=1000000 £ ic 5300000/6300000

View PDF (1 pages)

01/08/2005

Return made up to 04/07/05; full list of members

View PDF (2 pages)

01/08/2005

New director appointed

View PDF (1 pages)

31/07/2005

Group of companies' accounts made up to 2004-12-31

View PDF (30 pages)

06/04/2005

Director resigned

View PDF (1 pages)

06/04/2005

Director resigned

View PDF (1 pages)

09/03/2005

Ad 17/12/04--------- £ si 800000@1=800000 £ ic 4500000/5300000

View PDF (2 pages)

09/03/2005

Nc inc already adjusted 17/12/04

View PDF (1 pages)

09/03/2005

Resolutions

View PDF (1 pages)

07/11/2004

Group of companies' accounts made up to 2003-12-31

View PDF (30 pages)

03/08/2004

Return made up to 04/07/04; full list of members

View PDF (8 pages)

06/01/2004

Ad 31/12/03--------- £ si 1000000@1=1000000 £ ic 3500000/4500000

View PDF (2 pages)

16/07/2003

Return made up to 04/07/03; full list of members

View PDF (9 pages)

07/05/2003

Group of companies' accounts made up to 2002-12-31

View PDF (29 pages)

14/04/2003

Resolutions

View PDF (1 pages)

14/04/2003

Director resigned

View PDF (1 pages)

02/01/2003

Ad 13/12/02--------- £ si 1000000@1=1000000 £ ic 2500000/3500000

View PDF (2 pages)

29/12/2002

Certificate of change of name

View PDF (2 pages)

21/12/2002

Director resigned

View PDF (1 pages)

16/12/2002

New director appointed

View PDF (2 pages)

05/10/2002

Resolutions

View PDF (1 pages)

15/07/2002

Group of companies' accounts made up to 2001-12-31

View PDF (27 pages)

15/07/2002

Return made up to 04/07/02; full list of members

View PDF (9 pages)

13/03/2002

Ad 10/12/01--------- £ si 1000000@1=1000000 £ ic 1500000/2500000

View PDF (2 pages)

25/07/2001

Return made up to 04/07/01; full list of members

View PDF (7 pages)

03/05/2001

New director appointed

View PDF (2 pages)

03/05/2001

New director appointed

View PDF (2 pages)

03/05/2001

New director appointed

View PDF (2 pages)

03/05/2001

New director appointed

View PDF (2 pages)

03/05/2001

Director resigned

View PDF (1 pages)

01/05/2001

Full group accounts made up to 2000-12-31

View PDF (25 pages)

04/01/2001

Ad 22/12/00--------- £ si 600000@1=600000 £ ic 900000/1500000

View PDF (2 pages)

24/07/2000

Return made up to 04/07/00; full list of members

View PDF (7 pages)

08/06/2000

Registered office changed on 09/06/00 from: 3 waterhouse square 142 holborn london EC1N 2LL

View PDF (1 pages)

09/04/2000

Full group accounts made up to 1999-12-31

View PDF (23 pages)

11/08/1999

Return made up to 04/07/99; full list of members

View PDF (6 pages)

27/04/1999

Full group accounts made up to 1998-12-31

View PDF (24 pages)

22/12/1998

Resolutions

View PDF (1 pages)

08/10/1998

Director resigned

View PDF (1 pages)

07/09/1998

Full group accounts made up to 1997-12-31

View PDF (22 pages)

24/07/1998

Return made up to 04/07/98; no change of members

View PDF (4 pages)

02/08/1997

Return made up to 04/07/97; no change of members

View PDF (4 pages)

21/05/1997

Full group accounts made up to 1996-12-31

View PDF (23 pages)

16/02/1997

Memorandum and Articles of Association

View PDF (9 pages)

12/08/1996

Return made up to 04/07/96; full list of members

View PDF (6 pages)

17/06/1996

Full group accounts made up to 1995-12-31

View PDF (21 pages)

20/02/1996

Director resigned;new director appointed

View PDF (2 pages)

06/07/1995

Return made up to 04/07/95; change of members

View PDF (0 pages)

02/05/1995

Full group accounts made up to 1994-12-31

View PDF (22 pages)

15/02/1995

Director resigned;new director appointed

View PDF (0 pages)

15/01/1995

New director appointed

View PDF (0 pages)

06/01/1995

Resolutions

View PDF (0 pages)

06/01/1995

Ad 16/12/94--------- £ si 400000@1=400000 £ ic 500000/900000

View PDF (2 pages)

06/01/1995

£ nc 1000000/2500000 16/12/94

View PDF (0 pages)

31/12/1994

A selection of documents registered before 1 January 1995

View PDF (63 pages)

01/11/1994

Full group accounts made up to 1993-12-31

View PDF (0 pages)

28/06/1994

Return made up to 04/07/94; no change of members

View PDF (0 pages)

09/02/1994

Director resigned

View PDF (0 pages)

05/09/1993

Full group accounts made up to 1992-12-31

View PDF (0 pages)

27/06/1993

Return made up to 04/07/93; full list of members

View PDF (0 pages)

03/11/1992

Full group accounts made up to 1991-12-31

View PDF (0 pages)

12/07/1992

Return made up to 04/07/92; no change of members

View PDF (0 pages)

19/03/1992

Director resigned

View PDF (0 pages)

17/07/1991

Full group accounts made up to 1990-12-31

View PDF (0 pages)

17/07/1991

Return made up to 04/07/91; no change of members

View PDF (0 pages)

07/08/1990

Full group accounts made up to 1989-12-31

View PDF (0 pages)

07/08/1990

Return made up to 04/07/90; full list of members

View PDF (0 pages)

11/07/1989

Wd 06/07/89 ad 30/06/89--------- £ si 249000@1=249000 £ ic 251000/500000

View PDF (2 pages)

11/07/1989

Nc inc already adjusted

View PDF (0 pages)

11/07/1989

Resolutions

View PDF (0 pages)

09/07/1989

Full group accounts made up to 1988-12-31

View PDF (0 pages)

09/07/1989

Return made up to 13/06/89; full list of members

View PDF (0 pages)

03/08/1988

Full group accounts made up to 1987-12-31

View PDF (0 pages)

03/08/1988

Return made up to 04/07/88; full list of members

View PDF (4 pages)

30/10/1987

Director's particulars changed

View PDF (0 pages)

15/07/1987

Full accounts made up to 1986-12-31

View PDF (0 pages)

15/07/1987

Return made up to 11/06/87; full list of members

View PDF (4 pages)

09/01/1986

Certificate of change of name

View PDF (2 pages)

27/11/1985

Incorporation

View PDF (17 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

Check business linkages of LODH HOLDINGS (UK) LIMITEDCheck business linkages of a natural personCheck business linkages chain between 2 subjects

Price: £14.99 (without VAT)
Premium users: 1.00 credit

Compliance screening

Check whether your partner is listed in sanctions or PEP registers, or linked to negative public information or law enforcement reports. Ensure business safety and compliance.

Order report

Price: £14.99 (without VAT)
Premium users: 1.00 credit

Confirmation

Last made up date

30/12/2010

Last change occurred

30/12/2010

Accounts

Dormant

Last made up date

30/12/2010

Next account date

30/12/2011

See more events →

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
Tennant, Sally Jennifer Joan	Director	23/04/2007 - 10/12/2010	26
Johnston, Lindsay James Hawthorn	Director	04/04/2001 - 31/03/2003	1
Roberts, Andrew	Director	04/04/2001 - 07/12/2007	2
Odier, Patrick	Director	01/01/1996 - 07/12/2007	1
Sarasin, Philippe Alain	Director	31/12/1994 - 04/04/2001	1

Persons with Significant Control

No PSC data available.

Similar companies

100,000+

Company	Classification	Incorporation	Status	Turnover	Employees
ESSEX PAWZ (U.K) LIMITED 4 Capricorn Centre, Cranes Farm Road, Basildon, Essex SS14 3JJ, 13722288	Raising of other animals	03/11/2021	Dissolved	-	-
TONY STANZA LTD G2 Saxton, The Avenue, Leeds LS9 8FR, 14414705	Hunting trapping and related service activities	12/10/2022	Dissolved	-	-
SOOTHHEAT LTD 20-22 Wenlock Road, London N1 7GU, 14414816	Growing of rice	12/10/2022	Dissolved	-	-
WOODLAND ASSETS LIMITED Siddick, Workington, Workington, Cumbria CA14 1JX, 07862250	Silviculture and other forestry activities	28/11/2011	Dissolved	-	-
EBCKIT LTD 20-22 Wenlock Road, London N1 7GU, 14414821	Growing of rice	12/10/2022	Dissolved	-	-

ESSEX PAWZ (U.K) LIMITED4 Capricorn Centre, Cranes Farm Road, Basildon, Essex SS14 3JJ

Dissolved

Category:

Raising of other animals

Comp. code:

13722288

Reg. date:

03/11/2021

Turnover:

No. of employees:

TONY STANZA LTDG2 Saxton, The Avenue, Leeds LS9 8FR

Dissolved

Category:

Hunting trapping and related service activities

Comp. code:

14414705

Reg. date:

12/10/2022

Turnover:

No. of employees:

SOOTHHEAT LTD20-22 Wenlock Road, London N1 7GU

Dissolved

Category:

Growing of rice

Comp. code:

14414816

Reg. date:

12/10/2022

Turnover:

No. of employees:

WOODLAND ASSETS LIMITEDSiddick, Workington, Workington, Cumbria CA14 1JX

Dissolved

Category:

Silviculture and other forestry activities

Comp. code:

07862250

Reg. date:

28/11/2011

Turnover:

No. of employees:

EBCKIT LTD20-22 Wenlock Road, London N1 7GU

Dissolved

Category:

Growing of rice

Comp. code:

14414821

Reg. date:

12/10/2022

Turnover:

No. of employees:

Description

About LODH HOLDINGS (UK) LIMITED

LODH HOLDINGS (UK) LIMITED is an(a) Dissolved company incorporated on 27/11/1985 with the registered office located at Lynton House, 7-12 Tavistock Square, London WC1H 9LT. 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 LODH HOLDINGS (UK) LIMITED?

LODH HOLDINGS (UK) LIMITED is currently Dissolved. It was registered on 27/11/1985 and dissolved on 03/05/2014.

Where is LODH HOLDINGS (UK) LIMITED located?

LODH HOLDINGS (UK) LIMITED is registered at Lynton House, 7-12 Tavistock Square, London WC1H 9LT.

What does LODH HOLDINGS (UK) LIMITED do?

LODH HOLDINGS (UK) LIMITED operates in the Other financial intermediation not elsewhere classified (65.23 - SIC 2003) sector.

What is the latest filing for LODH HOLDINGS (UK) LIMITED?

The latest filing was on 03/05/2014: Final Gazette dissolved following liquidation.