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 - LONDON

This company is listed in the following categories:
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)
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

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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

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