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Company Information for

LETTIFF LODGE LTD

42 DERRYLETTIFF ROAD, PORTADOWN, BT62 1GU,
Company Registration Number
NI057605
Private Limited Company
Active

Company Overview

About Lettiff Lodge Ltd
LETTIFF LODGE LTD was founded on 2005-12-16 and has its registered office in . The organisation's status is listed as "Active". Lettiff Lodge Ltd is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as UNAUDITED ABRIDGED
Key Data
Company Name
LETTIFF LODGE LTD
 
Legal Registered Office
42 DERRYLETTIFF ROAD
PORTADOWN
BT62 1GU
Other companies in BT62
 
Filing Information
Company Number NI057605
Company ID Number NI057605
Date formed 2005-12-16
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/12/2022
Account next due 30/09/2024
Latest return 16/12/2015
Return next due 13/01/2017
Type of accounts UNAUDITED ABRIDGED
Last Datalog update: 2024-01-07 23:13:15
Primary Source:Companies House
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Company Officers of LETTIFF LODGE LTD

Current Directors
Officer Role Date Appointed
JENNIFER MCNEILL
Company Secretary 2006-03-14
STEFAN MCNEILL
Director 2006-03-14
Previous Officers
Officer Role Date Appointed Date Resigned
DOROTHY MAY KANE
Company Secretary 2005-12-16 2006-03-14
MALCOLM JOSEPH HARRISON
Director 2005-12-16 2006-03-14
DOROTHY MAY KANE
Director 2005-12-16 2006-03-14

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2023-09-26Unaudited abridged accounts made up to 2022-12-31
2022-12-21Unaudited abridged accounts made up to 2021-12-31
2021-12-17CONFIRMATION STATEMENT MADE ON 07/12/21, WITH NO UPDATES
2021-12-17CONFIRMATION STATEMENT MADE ON 07/12/21, WITH NO UPDATES
2021-12-17CS01CONFIRMATION STATEMENT MADE ON 07/12/21, WITH NO UPDATES
2021-01-20AAMICRO ENTITY ACCOUNTS MADE UP TO 31/12/19
2020-12-18CS01CONFIRMATION STATEMENT MADE ON 07/12/20, WITH NO UPDATES
2019-12-10CS01CONFIRMATION STATEMENT MADE ON 07/12/19, WITH NO UPDATES
2019-09-11AAMICRO ENTITY ACCOUNTS MADE UP TO 31/12/18
2018-12-07CS01CONFIRMATION STATEMENT MADE ON 07/12/18, WITH NO UPDATES
2018-11-28DISS40Compulsory strike-off action has been discontinued
2018-11-27AAMICRO ENTITY ACCOUNTS MADE UP TO 31/12/17
2018-11-27GAZ1FIRST GAZETTE notice for compulsory strike-off
2017-12-13CS01CONFIRMATION STATEMENT MADE ON 07/12/17, WITH NO UPDATES
2017-09-05AAMICRO ENTITY ACCOUNTS MADE UP TO 31/12/16
2016-12-07LATEST SOC07/12/16 STATEMENT OF CAPITAL;GBP 1
2016-12-07CS01CONFIRMATION STATEMENT MADE ON 07/12/16, WITH UPDATES
2016-09-13AA31/12/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-12-18LATEST SOC18/12/15 STATEMENT OF CAPITAL;GBP 1
2015-12-18AR0116/12/15 ANNUAL RETURN FULL LIST
2015-08-27AA31/12/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-12-22LATEST SOC22/12/14 STATEMENT OF CAPITAL;GBP 1
2014-12-22AR0116/12/14 ANNUAL RETURN FULL LIST
2014-03-21AA31/12/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-12-19LATEST SOC19/12/13 STATEMENT OF CAPITAL;GBP 1
2013-12-19AR0116/12/13 ANNUAL RETURN FULL LIST
2013-08-01AA31/12/12 ACCOUNTS TOTAL EXEMPTION SMALL
2013-01-09AR0116/12/12 ANNUAL RETURN FULL LIST
2012-09-26AA31/12/11 ACCOUNTS TOTAL EXEMPTION SMALL
2012-01-31AR0116/12/11 ANNUAL RETURN FULL LIST
2011-09-28AA31/12/10 ACCOUNTS TOTAL EXEMPTION SMALL
2011-02-11AR0116/12/10 ANNUAL RETURN FULL LIST
2010-10-05AA31/12/09 ACCOUNTS TOTAL EXEMPTION SMALL
2010-02-12AR0116/12/09 ANNUAL RETURN FULL LIST
2010-02-12CH01Director's details changed for Stefan Mcneill on 2009-12-16
2010-02-12CH03SECRETARY'S DETAILS CHNAGED FOR JENNIFER MCNEILL on 2009-12-16
2009-10-26AA31/12/08 ACCOUNTS TOTAL EXEMPTION SMALL
2009-09-29C-ORD(NI)Court order
2009-07-03411A(NI)MORTGAGE SATISFACTION
2009-04-06402R(NI)0000
2009-02-03371SR(NI)16/12/08
2008-10-10AC(NI)31/12/07 ANNUAL ACCTS
2008-08-20402(NI)PARS RE MORTAGE
2008-06-23AC(NI)31/12/06 ANNUAL ACCTS
2008-03-01371S(NI)16/12/07 ANNUAL RETURN SHUTTLE
2008-01-29402(NI)PARS RE MORTAGE
2007-09-11402(NI)PARS RE MORTAGE
2007-08-23402(NI)PARS RE MORTAGE
2007-01-18371S(NI)16/12/06 ANNUAL RETURN SHUTTLE
2007-01-12402R(NI)0000
2006-10-13402(NI)PARS RE MORTAGE
2006-10-13402(NI)PARS RE MORTAGE
2006-07-07402(NI)PARS RE MORTAGE
2006-04-26295(NI)CHANGE IN SIT REG ADD
2006-04-26RES(NI)SPECIAL/EXTRA RESOLUTION
2006-04-26UDM+A(NI)UPDATED MEM AND ARTS
2006-04-26RES(NI)SPECIAL/EXTRA RESOLUTION
2006-04-26296(NI)CHANGE OF DIRS/SEC
2006-04-26296(NI)CHANGE OF DIRS/SEC
2006-03-31CERTC(NI)CERT CHANGE
2006-03-31CNRES(NI)RESOLUTION TO CHANGE NAME
2005-12-16NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
68 - Real estate activities
682 - Renting and operating of own or leased real estate
68209 - Other letting and operating of own or leased real estate




Licences & Regulatory approval
We could not find any licences issued to LETTIFF LODGE LTD or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against LETTIFF LODGE LTD
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 9
Mortgages/Charges outstanding 8
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 1
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
MORTGAGE OR CHARGE 2009-04-06 Outstanding NORTHERN BANK LIMITED
MORTGAGE OR CHARGE 2008-08-20 Outstanding NORTHERN BANK LIMITED
MORTGAGE OR CHARGE 2008-01-29 Outstanding NORTHERN BANK LIMITED
SOLICITORS LETTER OF UNDERTAKING 2007-09-06 Satisfied NORTHERN BANK LIMITED
MORTGAGE OR CHARGE 2007-08-23 Outstanding NORTHERN BANK LIMITED
MORTGAGE OR CHARGE 2007-01-12 Outstanding NORTHERN BANK LIMITED
MORTGAGE OR CHARGE 2006-10-13 Outstanding NORTHERN BANK LIMITED
MORTGAGE OR CHARGE 2006-10-13 Outstanding NORTHERN BANK LIMITED
SOLICITORS LETTER OF UNDERTAKING 2006-07-07 Outstanding NORTHERN BANK LIMITED
Filed Financial Reports
Annual Accounts
2014-12-31
Annual Accounts
2016-12-31
Annual Accounts
2017-12-31
Annual Accounts
2018-12-31
Annual Accounts
2019-12-31
Annual Accounts
2020-12-31

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 LETTIFF LODGE LTD

Intangible Assets
Patents
We have not found any records of LETTIFF LODGE LTD registering or being granted any patents
Domain Names
We do not have the domain name information for LETTIFF LODGE LTD
Trademarks
We have not found any records of LETTIFF LODGE LTD registering or being granted any trademarks
Income
Government Income
We have not found government income sources for LETTIFF LODGE LTD. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (68209 - Other letting and operating of own or leased real estate) as LETTIFF LODGE LTD are:

INTU ELDON SQUARE LIMITED £ 1,902,071
TEW BROS. (CONTRACTORS) LIMITED £ 1,870,221
SANCTUARY MANAGEMENT SERVICES LIMITED £ 1,760,575
BELLE GROVE ESTATES LIMITED £ 1,661,672
JACK SMITH PROPERTIES LIMITED £ 936,825
UXBRIDGE ESTATE AGENTS LTD £ 703,322
LEE GRENVILLE LIMITED £ 519,747
CAPSTONE LIMITED £ 409,140
HOLLY RENTALS LIMITED £ 375,233
HUBBARD & HOUGHTON LIMITED £ 327,949
GREATER LONDON AUTHORITY HOLDINGS LIMITED £ 1,246,516,857
PROLOGIS UK LIMITED £ 48,523,608
SEAFORT EALING LIMITED £ 47,531,082
S.L.M. LIMITED £ 14,606,421
BOLTON FUNDCO 1 LIMITED £ 14,583,689
TOTAL SCHOOL SOLUTIONS (SANDWELL) LIMITED £ 12,693,051
ASSETGROVE LETTINGS LIMITED £ 11,602,867
INTU ELDON SQUARE LIMITED £ 9,419,282
LOUISIANNA PROPERTIES LIMITED £ 8,279,059
MIDOS ESTATES LTD £ 7,645,335
GREATER LONDON AUTHORITY HOLDINGS LIMITED £ 1,246,516,857
PROLOGIS UK LIMITED £ 48,523,608
SEAFORT EALING LIMITED £ 47,531,082
S.L.M. LIMITED £ 14,606,421
BOLTON FUNDCO 1 LIMITED £ 14,583,689
TOTAL SCHOOL SOLUTIONS (SANDWELL) LIMITED £ 12,693,051
ASSETGROVE LETTINGS LIMITED £ 11,602,867
INTU ELDON SQUARE LIMITED £ 9,419,282
LOUISIANNA PROPERTIES LIMITED £ 8,279,059
MIDOS ESTATES LTD £ 7,645,335
GREATER LONDON AUTHORITY HOLDINGS LIMITED £ 1,246,516,857
PROLOGIS UK LIMITED £ 48,523,608
SEAFORT EALING LIMITED £ 47,531,082
S.L.M. LIMITED £ 14,606,421
BOLTON FUNDCO 1 LIMITED £ 14,583,689
TOTAL SCHOOL SOLUTIONS (SANDWELL) LIMITED £ 12,693,051
ASSETGROVE LETTINGS LIMITED £ 11,602,867
INTU ELDON SQUARE LIMITED £ 9,419,282
LOUISIANNA PROPERTIES LIMITED £ 8,279,059
MIDOS ESTATES LTD £ 7,645,335
Outgoings
Business Rates/Property Tax
No properties were found where LETTIFF LODGE LTD is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded LETTIFF LODGE LTD any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded LETTIFF LODGE LTD any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    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.
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