LUCKNOW ROAD LODGE MANAGEMENT CO. LIMITED

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LUCKNOW ROAD LODGE MANAGEMENT CO. LIMITED

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Key Data

Status

Active

Company No.

04553265

Incorporation date

03/10/2002

Size

Dormant

Contacts

Registered address

Registered address

3 East Circus Street, Nottingham NG1 5AFCopy
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Latest events (Record since 03/10/2002)
dot icon17/11/2025
Accounts for a dormant company made up to 2024-11-27
dot icon13/11/2025
Confirmation statement made on 2025-10-03 with updates
dot icon25/09/2025
Registered office address changed from White House Wollaton Street Nottingham Notts NG1 5GF to 3 East Circus Street Nottingham NG1 5AF on 2025-09-25
dot icon22/09/2025
Termination of appointment of Andreas Liesche as a secretary on 2025-09-02
dot icon22/09/2025
Appointment of Blue Property Management Uk Limited as a secretary on 2025-09-02
dot icon28/08/2025
Previous accounting period shortened from 2024-11-28 to 2024-11-27
dot icon28/11/2024
Confirmation statement made on 2024-10-03 with updates
dot icon28/11/2024
Micro company accounts made up to 2023-11-30
dot icon28/08/2024
Previous accounting period shortened from 2023-11-29 to 2023-11-28
dot icon07/11/2023
Micro company accounts made up to 2022-11-30
dot icon04/10/2023
Confirmation statement made on 2023-10-03 with updates
dot icon30/08/2023
Previous accounting period shortened from 2022-11-30 to 2022-11-29
dot icon27/07/2023
Secretary's details changed for Mr Andreas Liesche on 2023-07-27
dot icon27/07/2023
Termination of appointment of Real Estate Economics Limited as a director on 2023-07-27
dot icon27/07/2023
Appointment of Mr Andreas Liesche as a director on 2023-07-27
dot icon12/05/2023
Appointment of Daniel Geoffrey Curran as a director on 2023-05-12
dot icon26/04/2023
Termination of appointment of Andrea Jane Williams as a secretary on 2023-04-21
dot icon26/04/2023
Appointment of Mr Andreas Liesche as a secretary on 2023-04-21
dot icon10/03/2023
Appointment of Real Estate Economics Limited as a director on 2023-02-16
dot icon10/03/2023
Termination of appointment of Ann Caroline Rakkar as a director on 2023-03-08
dot icon21/11/2022
Confirmation statement made on 2022-10-03 with updates
dot icon23/08/2022
Micro company accounts made up to 2021-11-30
dot icon04/05/2022
Appointment of Mrs Ann Caroline Rakkar as a director on 2022-04-19
dot icon04/05/2022
Termination of appointment of Richard James Gawthorpe as a director on 2022-04-18
dot icon10/11/2021
Confirmation statement made on 2021-10-03 with no updates
dot icon26/08/2021
Micro company accounts made up to 2020-11-30
dot icon08/12/2020
Confirmation statement made on 2020-10-03 with updates
dot icon28/08/2020
Micro company accounts made up to 2019-11-30
dot icon15/11/2019
Confirmation statement made on 2019-10-03 with updates
dot icon29/08/2019
Micro company accounts made up to 2018-11-30
dot icon12/11/2018
Confirmation statement made on 2018-10-03 with no updates
dot icon22/08/2018
Micro company accounts made up to 2017-11-30
dot icon31/10/2017
Confirmation statement made on 2017-10-03 with updates
dot icon18/08/2017
Total exemption small company accounts made up to 2016-11-30
dot icon04/11/2016
Confirmation statement made on 2016-10-03 with updates
dot icon01/09/2016
Total exemption small company accounts made up to 2015-11-30
dot icon18/08/2016
Appointment of Andrea Jane Williams as a secretary on 2016-08-02
dot icon18/08/2016
Termination of appointment of Jenniffer Eleanor Cain-Fowkes as a secretary on 2016-08-02
dot icon03/12/2015
Annual return made up to 2015-10-03 with full list of shareholders
dot icon04/09/2015
Total exemption small company accounts made up to 2014-11-30
dot icon24/12/2014
Annual return made up to 2014-10-03 with full list of shareholders
dot icon04/09/2014
Total exemption small company accounts made up to 2013-11-30
dot icon18/11/2013
Annual return made up to 2013-10-03 with full list of shareholders
dot icon04/09/2013
Total exemption small company accounts made up to 2012-11-30
dot icon25/06/2013
Termination of appointment of Sandra Whittle as a secretary
dot icon18/06/2013
Appointment of Jenniffer Eleanor Cain-Fowkes as a secretary
dot icon19/11/2012
Annual return made up to 2012-10-03 with full list of shareholders
dot icon02/08/2012
Total exemption small company accounts made up to 2011-11-30
dot icon23/11/2011
Annual return made up to 2011-10-03 with full list of shareholders
dot icon31/08/2011
Total exemption small company accounts made up to 2010-11-30
dot icon10/05/2011
Appointment of Mr Richard James Gawthorpe as a director
dot icon10/05/2011
Termination of appointment of Frank Dickinson as a director
dot icon19/11/2010
Annual return made up to 2010-10-03 with full list of shareholders
dot icon25/08/2010
Total exemption small company accounts made up to 2009-11-30
dot icon07/12/2009
Annual return made up to 2009-10-03 with full list of shareholders
dot icon07/12/2009
Director's details changed for Frank Edward Dickinson on 2009-10-02
dot icon29/09/2009
Total exemption small company accounts made up to 2008-11-30
dot icon25/08/2009
Registered office changed on 25/08/2009 from 26 wilford lane west bridgford nottingham nottinghamshire NG2 7QX
dot icon17/12/2008
Return made up to 03/10/08; full list of members
dot icon05/09/2008
Total exemption small company accounts made up to 2007-11-30
dot icon24/10/2007
Return made up to 03/10/07; change of members
dot icon18/09/2007
Total exemption small company accounts made up to 2006-11-30
dot icon23/11/2006
Registered office changed on 23/11/06 from: apartment 4 the lodge, lucknow road nottingham notts NG3 5AY
dot icon14/11/2006
Director resigned
dot icon14/11/2006
Return made up to 03/10/06; full list of members
dot icon23/08/2006
Total exemption small company accounts made up to 2005-11-30
dot icon24/03/2006
Total exemption small company accounts made up to 2004-11-30
dot icon25/01/2006
New director appointed
dot icon25/01/2006
New director appointed
dot icon25/01/2006
Registered office changed on 25/01/06 from: 26 milford lane west bridgford nottingham notts mez 7QY
dot icon24/01/2006
New secretary appointed
dot icon23/01/2006
Return made up to 03/10/05; full list of members
dot icon23/01/2006
Registered office changed on 23/01/06 from: edgefield house vicarage lane north muskham newark notts NG23 6ES
dot icon23/01/2006
Director resigned
dot icon23/01/2006
Secretary resigned
dot icon23/01/2006
New director appointed
dot icon01/02/2005
Return made up to 03/10/04; full list of members
dot icon26/01/2004
Return made up to 03/10/03; full list of members
dot icon20/01/2004
Total exemption full accounts made up to 2003-11-30
dot icon16/01/2004
Accounting reference date extended from 31/10/03 to 30/11/03
dot icon10/10/2002
New director appointed
dot icon10/10/2002
New secretary appointed
dot icon10/10/2002
Secretary resigned
dot icon10/10/2002
Director resigned
dot icon03/10/2002
Incorporation
2030
change arrow icon0 % *

* during past year

Total Assets

£0.00
2030
change arrow icon0 *

* during past year

Number of employees

0
2030
change arrow icon0 % *

* during past year

Cash in Bank

£0.00

Confirmation

dot iconLast made up date
27/11/2024
dot iconNext confirmation date
03/10/2026
dot iconLast change occurred
27/11/2024

Accounts

dot iconAccounts
Dormant
dot iconLast made up date
27/11/2024
dot iconNext account date
27/11/2025
dot iconNext due on
27/08/2026
See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)
2021
2
8.00
-
0.00
-
-
2030
-
-
-
0.00
-
-
2030
-
-
-
0.00
-
-

Employees

2030

Employees

-

Net Assets(GBP)

-

Total Assets(GBP)

-

Turnover(GBP)

0.00 £Ascended- *

Cash in Bank(GBP)

-

Total Liabilities(GBP)

-
*over the last year starting selected period

People

Officers

17
Personsort default icon
Titlesort default icon
Periodsort default icon
Connectionssort default icon
C & M REGISTRARS LIMITED
Nominee Director
03/10/2002 - 03/10/2002
2135
C & M SECRETARIES LIMITED
Nominee Secretary
03/10/2002 - 03/10/2002
1867
Liesche, Andreas
Director
27/07/2023 - Present
13
BLUE PROPERTY MANAGEMENT UK LIMITED
Corporate Secretary
02/09/2025 - Present
169
Roberts, Barrie William
Director
03/10/2002 - 31/10/2005
5

Persons with Significant Control

1
psc login icon

Persons with Significant Control

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

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Description

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About LUCKNOW ROAD LODGE MANAGEMENT CO. LIMITED

LUCKNOW ROAD LODGE MANAGEMENT CO. LIMITED is an(a) Active company incorporated on 03/10/2002 with the registered office located at 3 East Circus Street, Nottingham NG1 5AF. 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 LUCKNOW ROAD LODGE MANAGEMENT CO. LIMITED?

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LUCKNOW ROAD LODGE MANAGEMENT CO. LIMITED is currently Active. It was registered on 03/10/2002 .

Where is LUCKNOW ROAD LODGE MANAGEMENT CO. LIMITED located?

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LUCKNOW ROAD LODGE MANAGEMENT CO. LIMITED is registered at 3 East Circus Street, Nottingham NG1 5AF.

What does LUCKNOW ROAD LODGE MANAGEMENT CO. LIMITED do?

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LUCKNOW ROAD LODGE MANAGEMENT CO. LIMITED operates in the Management of real estate on a fee or contract basis (68.32 - SIC 2007) sector.

What is the latest filing for LUCKNOW ROAD LODGE MANAGEMENT CO. LIMITED?

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The latest filing was on 17/11/2025: Accounts for a dormant company made up to 2024-11-27.