Company Information for LODGEPRIDE LIMITED
10 WYNDHAM PLACE, LONDON, ENGLAND, W1H 2PU,
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Company Registration Number
![]() Private Limited Company
Active - Proposal to Strike off |
Company Name | |
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LODGEPRIDE LIMITED | |
Legal Registered Office | |
10 WYNDHAM PLACE LONDON ENGLAND W1H 2PU Other companies in W1U | |
Company Number | 04331025 | |
---|---|---|
Company ID Number | 04331025 | |
Date formed | 2001-11-29 | |
Country | ENGLAND | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active - Proposal to Strike off | |
Lastest accounts | 2016-01-31 | |
Account next due | 2017-10-31 | |
Latest return | 2016-11-27 | |
Return next due | 2017-12-11 | |
Type of accounts | DORMANT |
Last Datalog update: | 2017-12-13 02:05:16 |
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Officer | Role | Date Appointed |
---|---|---|
GERALD KENNETH SMEDLEY |
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MALCOLM DONALD DALGLEISH |
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GERALD KENNETH SMEDLEY |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
LONDON LAW SECRETARIAL LIMITED |
Nominated Secretary | ||
LONDON LAW SERVICES LIMITED |
Nominated Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
NEW GEORGE STREET DEVELOPMENT COMPANY LIMITED | Company Secretary | 2002-08-30 | CURRENT | 1951-04-24 | Active | |
LONDON SETTLED ESTATES LIMITED | Company Secretary | 1991-11-07 | CURRENT | 1985-11-12 | Active | |
OAKFLOWER LIMITED | Company Secretary | 1991-09-27 | CURRENT | 1987-09-25 | Active | |
ELA CAPITAL UK LTD | Director | 2017-01-05 | CURRENT | 2017-01-05 | Active | |
BURLINGTON VENTURES LIMITED | Director | 2017-01-05 | CURRENT | 2017-01-05 | Active | |
BURLINGTON VENTURES 1 LIMITED | Director | 2017-01-05 | CURRENT | 2017-01-05 | Active | |
BURLINGTON CAPITAL 1 LIMITED | Director | 2016-10-28 | CURRENT | 2016-10-28 | Active | |
LONDON SETTLED ESTATES LIMITED | Director | 1991-11-07 | CURRENT | 1985-11-12 | Active | |
OAKFLOWER LIMITED | Director | 1991-09-27 | CURRENT | 1987-09-25 | Active | |
DALGLEISH FINANCE HOUSE LIMITED | Director | 1991-08-28 | CURRENT | 1991-08-28 | Active | |
GRINDMERE LIMITED | Director | 1991-08-02 | CURRENT | 1985-09-02 | Active | |
NEW GEORGE STREET DEVELOPMENT COMPANY LIMITED | Director | 2002-08-30 | CURRENT | 1951-04-24 | Active | |
TECHGRAND LIMITED | Director | 1997-07-09 | CURRENT | 1997-06-23 | Active | |
LONDON SETTLED ESTATES LIMITED | Director | 1991-11-07 | CURRENT | 1985-11-12 | Active | |
OAKFLOWER LIMITED | Director | 1991-09-27 | CURRENT | 1987-09-25 | Active |
Date | Document Type | Document Description |
---|---|---|
GAZ2(A) | SECOND GAZETTE not voluntary dissolution | |
GAZ1(A) | FIRST GAZETTE notice for voluntary strike-off | |
DS01 | Application to strike the company off the register | |
AD01 | REGISTERED OFFICE CHANGED ON 18/09/17 FROM 9 Sherlock Mews London W1U 6DP | |
LATEST SOC | 09/12/16 STATEMENT OF CAPITAL;GBP 1 | |
CS01 | CONFIRMATION STATEMENT MADE ON 27/11/16, WITH UPDATES | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/01/16 | |
LATEST SOC | 30/11/15 STATEMENT OF CAPITAL;GBP 1 | |
AR01 | 27/11/15 ANNUAL RETURN FULL LIST | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/01/15 | |
LATEST SOC | 02/12/14 STATEMENT OF CAPITAL;GBP 1 | |
AR01 | 27/11/14 ANNUAL RETURN FULL LIST | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/01/14 | |
LATEST SOC | 02/12/13 STATEMENT OF CAPITAL;GBP 1 | |
AR01 | 27/11/13 ANNUAL RETURN FULL LIST | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/01/13 | |
AR01 | 27/11/12 ANNUAL RETURN FULL LIST | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/01/12 | |
AR01 | 27/11/11 ANNUAL RETURN FULL LIST | |
AA | 31/01/11 ACCOUNTS TOTAL EXEMPTION SMALL | |
AR01 | 27/11/10 ANNUAL RETURN FULL LIST | |
AA | 31/01/10 ACCOUNTS TOTAL EXEMPTION SMALL | |
AR01 | 27/11/09 ANNUAL RETURN FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR GERALD KENNETH SMEDLEY / 01/10/2009 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR MALCOLM DONALD DALGLEISH / 01/10/2009 | |
CH03 | SECRETARY'S DETAILS CHNAGED FOR MR GERALD KENNETH SMEDLEY on 2009-10-01 | |
AD02 | Register inspection address has been changed | |
AD03 | Register(s) moved to registered inspection location | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/01/09 | |
287 | REGISTERED OFFICE CHANGED ON 30/09/2009 FROM SUITE 28 CENTRAL CHAMBERS THE BROADWAY EALING W5 2NR | |
363a | RETURN MADE UP TO 27/11/08; FULL LIST OF MEMBERS | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/08 | |
363a | RETURN MADE UP TO 27/11/07; FULL LIST OF MEMBERS | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/07 | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/06 | |
363(287) | REGISTERED OFFICE CHANGED ON 17/01/07 | |
363s | RETURN MADE UP TO 29/11/06; FULL LIST OF MEMBERS | |
363s | RETURN MADE UP TO 29/11/05; FULL LIST OF MEMBERS | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/05 | |
363s | RETURN MADE UP TO 29/11/04; FULL LIST OF MEMBERS | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/04 | |
363s | RETURN MADE UP TO 29/11/03; FULL LIST OF MEMBERS | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/03 | |
363s | RETURN MADE UP TO 29/11/02; FULL LIST OF MEMBERS | |
287 | REGISTERED OFFICE CHANGED ON 04/12/02 FROM: 18-20 GRAFTON STREET LONDON W1S 4DG | |
225 | ACC. REF. DATE EXTENDED FROM 30/11/02 TO 31/01/03 | |
288a | NEW SECRETARY APPOINTED | |
288a | NEW DIRECTOR APPOINTED | |
287 | REGISTERED OFFICE CHANGED ON 13/03/02 FROM: 18-20 GRAFTON STREET LONDON W1S 4DG | |
88(2)R | AD 01/02/02--------- £ SI 1@1=1 £ IC 1/2 | |
288a | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED | |
287 | REGISTERED OFFICE CHANGED ON 22/01/02 FROM: 84 TEMPLE CHAMBERS TEMPLE AVENUE LONDON EC4Y 0HP | |
288b | SECRETARY RESIGNED | |
288a | NEW DIRECTOR APPOINTED | |
288b | DIRECTOR RESIGNED | |
NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Total # Mortgages/Charges | 0 |
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Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Average | Max | |
MortgagesNumMortCharges | 4.99 | 99 |
MortgagesNumMortOutstanding | 2.88 | 99 |
MortgagesNumMortPartSatisfied | 0.01 | 9 |
MortgagesNumMortSatisfied | 2.09 | 99 |
This shows the max and average number of mortgages for companies with the same SIC code of 68100 - Buying and selling of own real estate
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These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on LODGEPRIDE LIMITED
The top companies supplying to UK government with the same SIC code (68100 - Buying and selling of own real estate) as LODGEPRIDE LIMITED are:
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |