Company Information for

LODGE HOTELS (DA VINCI'S) LIMITED

4 ATLANTIC QUAY, 70 YORK STREET, 70 YORK STREET, GLASGOW, G2 8JX,

Company Registration Number

SC218958

Private Limited Company

In Administration
Administrative Receiver

About Lodge Hotels (da Vinci's) Ltd

LODGE HOTELS (DA VINCI'S) LIMITED was founded on 2001-05-09 and has its registered office in 70 York Street. The organisation's status is listed as "In Administration/Administrative Receiver". Lodge Hotels (da Vinci's) Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION SMALL
  • Annual turnover is £6.5 million or less
  • The balance sheet total is £ 3.26 million or less
  • Employs 50 or less employees
  • Company is exempt from audit

Key Data

Company Name
LODGE HOTELS (DA VINCI'S) LIMITED
Legal Registered Office
4 ATLANTIC QUAY
70 YORK STREET
70 YORK STREET
GLASGOW
G2 8JX
Other companies in G2
Previous Names
F & M CORTELLESSA LIMITED
04/05/2006

Filing Information

Company NumberSC218958
Date formed2001-05-09
Origin CountryUnited Kingdom
TypePrivate Limited Company
Company StatusIn Administration/Administrative Receiver
Lastest accounts2015-09-30
Account next due2017-06-30
Latest filing return2016-05-09
Filing return next due2017-05-23
Type of accountsTOTAL EXEMPTION SMALL
Last Datalog update:
2018-08-18 15:36:39
Primary Source:

Current Directors

Officer Role Occupation Date Appointed Country
Daisy Yashroy Randev Company Secretary 2006-03-01 SCOTLAND
Arun Kumar Randev Director DIRECTOR 2006-03-01 SCOTLAND
Daisy Yashroy Randev Director COMPANY DIRECTOR 2006-03-02 SCOTLAND
Kunal Kumar Randev Director COMPANY DIRECTOR 2006-03-02 SCOTLAND
Ritesh Kumar Randev Director COMPANY DIRECTOR 2006-03-02 SCOTLAND

Previous Directors

Officer Role Date AppointedDate Resigned
Franco Cortellessa Company Secretary 2001-05-09 2006-03-01
Franco Cortellessa Director 2001-05-09 2006-03-01
Maria Christina Cortellessa Director 2001-05-09 2006-03-01
Acs Secretaries Limited Nominated Secretary 2001-05-09 2001-05-09
Acs Nominees Limited Nominated Director 2001-05-09 2001-05-09

Related Directorships for Arun Kumar Randev

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
Arun Kumar Randev THE CLACHAN LIMITEDDirector 2015-12-11 CURRENT 2015-12-11 Active
Arun Kumar Randev LOUNGE LICENSEES LIMITEDDirector 2014-11-07 CURRENT 2014-11-07 Active
Arun Kumar Randev OM PAR LIMITEDDirector 2014-07-09 CURRENT 2014-07-09 Active
Arun Kumar Randev D AND D GLASGOW LIMITEDDirector 2014-05-06 CURRENT 2014-05-06 Active
Arun Kumar Randev COLINTON PROPERTIES LIMITEDDirector 2014-04-03 CURRENT 2014-04-03 Active
Arun Kumar Randev KELVIN TERRACE HOTEL LIMITEDDirector 2013-01-08 CURRENT 2013-01-08 Active
Arun Kumar Randev DLUXE (LIVINGSTON) LIMITEDDirector 2012-09-10 CURRENT 2012-09-10 Dissolved 2015-05-29
Arun Kumar Randev BELHAVEN HOTEL LIMITEDDirector 2012-02-06 CURRENT 2012-01-13 Dissolved 2013-10-04
Arun Kumar Randev KELVIN HOTEL (GLASGOW) LIMITEDDirector 2011-10-17 CURRENT 2011-10-17 Active - Proposal to Strike off
Arun Kumar Randev TRIO SCOTIA INVESTMENTS LTDDirector 2010-05-24 CURRENT 2010-05-24 Active - Proposal to Strike off
Arun Kumar Randev LODGE HOTELS (LADYWELL) LIMITEDDirector 2008-07-18 CURRENT 2008-07-18 Dissolved 2017-12-27
Arun Kumar Randev LODGE HOTELS (SCOTLAND) LIMITEDDirector 2005-07-11 CURRENT 2005-07-11 In Administration
Arun Kumar Randev HIGH STREET PROPERTY (HOLDINGS) LIMITEDDirector 1997-01-21 CURRENT 1997-01-16 Active

Related Directorships for Daisy Yashroy Randev

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
Daisy Yashroy Randev HIGH STREET FALKIRK (PROPERTIES) LTDDirector 2014-04-03 CURRENT 2014-04-03 Active
Daisy Yashroy Randev COLINTON PROPERTIES LIMITEDDirector 2014-04-03 CURRENT 2014-04-03 Active
Daisy Yashroy Randev EDINBURGH LODGE LIMITEDDirector 2012-09-10 CURRENT 2012-09-10 Dissolved 2017-10-24
Daisy Yashroy Randev KELVIN HOTEL (GLASGOW) LIMITEDDirector 2011-10-24 CURRENT 2011-10-17 Active - Proposal to Strike off
Daisy Yashroy Randev LODGE HOTELS (LADYWELL) LIMITEDDirector 2008-07-18 CURRENT 2008-07-18 Dissolved 2017-12-27
Daisy Yashroy Randev LODGE HOTELS (SCOTLAND) LIMITEDDirector 2005-07-11 CURRENT 2005-07-11 In Administration
Daisy Yashroy Randev HIGH STREET PROPERTY (HOLDINGS) LIMITEDDirector 1997-01-21 CURRENT 1997-01-16 Active

Related Directorships for Kunal Kumar Randev

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
Kunal Kumar Randev HIGH STREET FALKIRK (PROPERTIES) LTDDirector 2014-05-01 CURRENT 2014-04-03 Active
Kunal Kumar Randev COLINTON PROPERTIES LIMITEDDirector 2014-04-03 CURRENT 2014-04-03 Active
Kunal Kumar Randev LODGE HOTELS (LADYWELL) LIMITEDDirector 2008-07-18 CURRENT 2008-07-18 Dissolved 2017-12-27
Kunal Kumar Randev LODGE HOTELS (SCOTLAND) LIMITEDDirector 2005-12-09 CURRENT 2005-07-11 In Administration

Related Directorships for Ritesh Kumar Randev

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
Ritesh Kumar Randev STRATTON OAKMONT TAVERNS LIMITEDDirector 2016-02-03 CURRENT 2016-02-03 Active
Ritesh Kumar Randev D.R INVEST LIMITEDDirector 2016-02-01 CURRENT 2015-02-25 Active
Ritesh Kumar Randev THE CLACHAN LIMITEDDirector 2015-12-11 CURRENT 2015-12-11 Active
Ritesh Kumar Randev THE CLACHAN SERVICES LIMITEDDirector 2015-12-11 CURRENT 2015-12-11 Active
Ritesh Kumar Randev LOUNGE LICENSEES LIMITEDDirector 2014-11-07 CURRENT 2014-11-07 Active
Ritesh Kumar Randev OM PAR LIMITEDDirector 2014-07-09 CURRENT 2014-07-09 Active
Ritesh Kumar Randev HIGH STREET FALKIRK (PROPERTIES) LTDDirector 2014-05-01 CURRENT 2014-04-03 Active
Ritesh Kumar Randev COLINTON PROPERTIES LIMITEDDirector 2014-04-03 CURRENT 2014-04-03 Active
Ritesh Kumar Randev DLUXE (LIVINGSTON) LIMITEDDirector 2012-09-10 CURRENT 2012-09-10 Dissolved 2015-05-29
Ritesh Kumar Randev EDINBURGH LODGE LIMITEDDirector 2012-09-10 CURRENT 2012-09-10 Dissolved 2017-10-24
Ritesh Kumar Randev OSCARS (LIVINGSTON) LIMITEDDirector 2012-03-02 CURRENT 2012-03-02 Dissolved 2017-11-07
Ritesh Kumar Randev LODGE HOTELS (LADYWELL) LIMITEDDirector 2008-07-18 CURRENT 2008-07-18 Dissolved 2017-12-27
Ritesh Kumar Randev LODGE HOTELS (SCOTLAND) LIMITEDDirector 2005-12-09 CURRENT 2005-07-11 In Administration
Ritesh Kumar Randev HIGH STREET PROPERTY (HOLDINGS) LIMITEDDirector 2005-04-28 CURRENT 1997-01-16 Active