LUXURY LODGE MANAGEMENT LIMITED - LONDON
Company Profile | Company Filings |
Overview
LUXURY LODGE MANAGEMENT LIMITED is a Private Limited Company from LONDON and has the status: Active - Proposal to Strike off.
LUXURY LODGE MANAGEMENT LIMITED was incorporated 20 years ago on 05/11/2003 and has the registered number: 04953906. The accounts status is DORMANT and accounts are next due on 31/08/2019.
LUXURY LODGE MANAGEMENT LIMITED was incorporated 20 years ago on 05/11/2003 and has the registered number: 04953906. The accounts status is DORMANT and accounts are next due on 31/08/2019.
LUXURY LODGE MANAGEMENT LIMITED - LONDON
This company is listed in the following categories:
82990 - Other business support service activities n.e.c.
82990 - Other business support service activities n.e.c.
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
30 / 11 | 30/11/2017 | 31/08/2019 |
Registered Office
FINSGATE
LONDON
EC1V 9EE
This Company Originates in : United Kingdom
Previous trading names include:
LUXURY LODGE INVESTMENTS LIMITED (until 09/10/2013)
LUXURY LODGE INVESTMENTS LIMITED (until 09/10/2013)
ZAMBIAN OIL LIMITED (until 14/08/2013)
ASG MEDIA LIMITED (until 24/02/2011)
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
05/11/2018 | 19/11/2019 |
Map
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
JOHN RICHARD CHARLES LOWNDES | Apr 1942 | British | Director | 2013-07-24 | CURRENT |
SDG REGISTRARS LIMITED | Corporate Nominee Director | 2003-11-05 UNTIL 2003-11-05 | RESIGNED | ||
SDG SECRETARIES LIMITED | Corporate Nominee Secretary | 2003-11-05 UNTIL 2003-11-05 | RESIGNED | ||
INTERNATIONAL REGISTRARS LIMITED | Corporate Secretary | 2013-07-24 UNTIL 2021-03-04 | RESIGNED | ||
MR WILLIAM NIGEL VALENTINE WELLER | Feb 1949 | British | Director | 2003-11-05 UNTIL 2013-07-24 | RESIGNED |
MR LEO ERNEST VAUGHAN KNIFTON | Feb 1954 | British | Director | 2003-11-05 UNTIL 2013-07-24 | RESIGNED |
MR WILLIAM NIGEL VALENTINE WELLER | Feb 1949 | British | Secretary | 2003-11-05 UNTIL 2013-07-24 | RESIGNED |
INTERNATIONAL REGISTRARS LIMITED | Corporate Director | 2013-07-24 UNTIL 2013-07-25 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Mr John Richard Charles Lowndes | 2016-04-06 | 4/1942 | Beeston Nottingham |
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 - LUXURY LODGE MANAGEMENT LIMITED | 2018-07-31 | 30-11-2017 | £199 equity |
Dormant Company Accounts - LUXURY LODGE MANAGEMENT LIMITED | 2017-08-10 | 30-11-2016 | £199 equity |
Dormant Company Accounts - LUXURY LODGE MANAGEMENT LIMITED | 2016-08-12 | 30-11-2015 | £199 equity |
Dormant Company Accounts - LUXURY LODGE MANAGEMENT LIMITED | 2015-07-29 | 30-11-2014 | £199 equity |