HODGE LIFETIME LIMITED - CARDIFF
Company Profile | Company Filings |
Overview
HODGE LIFETIME LIMITED is a Private Limited Company from CARDIFF and has the status: Active.
HODGE LIFETIME LIMITED was incorporated 25 years ago on 20/04/1999 and has the registered number: 03755106. The accounts status is DORMANT and accounts are next due on 30/06/2024.
HODGE LIFETIME LIMITED was incorporated 25 years ago on 20/04/1999 and has the registered number: 03755106. The accounts status is DORMANT and accounts are next due on 30/06/2024.
HODGE LIFETIME LIMITED - CARDIFF
This company is listed in the following categories:
74990 - Non-trading company
74990 - Non-trading company
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
30 / 9 | 30/09/2022 | 30/06/2024 |
Registered Office
ONE
CARDIFF
SOUTH GLAMORGAN
CF10 1FS
This Company Originates in : United Kingdom
Previous trading names include:
CARLYLE CAR-FIND LIMITED (until 16/01/2009)
CARLYLE CAR-FIND LIMITED (until 16/01/2009)
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
14/06/2023 | 28/06/2024 |
Map
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MR DAVID JOHN LANDEN | Aug 1980 | British | Director | 2018-07-20 | CURRENT |
MR JULIAN JONATHAN HODGE | Apr 1958 | British | Director | 1999-05-12 | CURRENT |
INSTANT COMPANIES LIMITED | Corporate Nominee Director | 1999-04-20 UNTIL 1999-05-12 | RESIGNED | ||
SWIFT INCORPORATIONS LIMITED | Corporate Nominee Secretary | 1999-04-20 UNTIL 1999-05-12 | RESIGNED | ||
MR DAVID IAN JAMES | Apr 1959 | British | Director | 2003-06-25 UNTIL 2011-07-22 | RESIGNED |
MR DAVID MICHAEL AUSTIN | Oct 1956 | British | Director | 2011-07-22 UNTIL 2019-02-07 | RESIGNED |
MISS RHIAN YATES | Secretary | 2011-07-22 UNTIL 2018-07-30 | RESIGNED | ||
MS KIRSTY GRACE WILLIAMS | Secretary | 2018-09-04 UNTIL 2022-10-28 | RESIGNED | ||
MR DERREK LAYTON JONES | Feb 1937 | British | Secretary | 1999-05-12 UNTIL 2002-02-28 | RESIGNED |
MR DAVID IAN JAMES | Apr 1959 | British | Secretary | 2002-03-01 UNTIL 2011-07-22 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
The Carlyle Trust Limited | 2016-04-06 | Cardiff |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |
Free Reports Available
Report | Date Filed | Date of Report | Assets |
---|---|---|---|
Dormant Company Accounts - HODGE LIFETIME LIMITED | 2024-06-21 | 30-09-2023 | £2 equity |
Dormant Company Accounts - HODGE LIFETIME LIMITED | 2023-05-18 | 30-09-2022 | £2 equity |
Micro-entity Accounts - HODGE LIFETIME LIMITED | 2022-07-28 | 31-10-2021 | £1 equity |
Dormant Company Accounts - HODGE LIFETIME LIMITED | 2021-06-23 | 31-10-2020 | £1 equity |
Dormant Company Accounts - HODGE LIFETIME LIMITED | 2020-07-31 | 31-10-2019 | £1 equity |
Accounts filed on 31-10-2018 | 2019-07-12 | 31-10-2018 | |
Micro-entity Accounts - HODGE LIFETIME LIMITED | 2018-08-09 | 31-10-2017 | £2 equity |