LODGEWELL PROPERTIES LIMITED - HARLOW


Company Profile Company Filings

Overview

LODGEWELL PROPERTIES LIMITED is a Private Limited Company from HARLOW ENGLAND and has the status: Active.
LODGEWELL PROPERTIES LIMITED was incorporated 18 years ago on 17/11/2005 and has the registered number: 05626695. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 31/08/2024.

LODGEWELL PROPERTIES LIMITED - HARLOW

This company is listed in the following categories:
68209 - Other letting and operating of own or leased real estate

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
30 / 11 30/11/2022 31/08/2024

Registered Office

SUMMIT HOUSE
HARLOW
ESSEX
CM19 5BN
ENGLAND

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
28/08/2023 11/09/2024

Map

ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR PRABDITH BANCE Aug 1992 British Director 2014-06-16 CURRENT
HCS SECRETARIAL LIMITED Corporate Nominee Secretary 2005-11-17 UNTIL 2005-12-16 RESIGNED
VALLI MOHMED DELAWALA Nov 1946 British Director 2005-12-16 UNTIL 2013-06-14 RESIGNED
MR PRITPAL BANCE Nov 1963 British Director 2013-06-14 UNTIL 2014-06-16 RESIGNED
MRS GUNWENT BANCE Jan 1963 British Director 2016-08-26 UNTIL 2020-08-28 RESIGNED
ABEDA HANSLOD Mar 1965 Secretary 2005-12-16 UNTIL 2011-03-31 RESIGNED
HANOVER DIRECTORS LIMITED Corporate Nominee Director 2005-11-17 UNTIL 2005-12-16 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Mr Prabdith Singh Bance 2016-06-15 8/1992 Harlow   Essex Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Right to appoint and remove directors as firm

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STATSIS INVESTMENTS LIMITED HARLOW ENGLAND Active TOTAL EXEMPTION FULL 66190 - Activities auxiliary to financial intermediation n.e.c.
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TOWN INVEST LTD HARLOW ENGLAND Active TOTAL EXEMPTION FULL 68100 - Buying and selling of own real estate
CLA PRESTIGE LTD HARLOW ENGLAND Active TOTAL EXEMPTION FULL 68209 - Other letting and operating of own or leased real estate
BUSINESS INVEST LTD HARLOW ENGLAND Active DORMANT 68100 - Buying and selling of own real estate
ENVIRO PRODUCTS LTD LONDON UNITED KINGDOM Active NO ACCOUNTS FILED 46190 - Agents involved in the sale of a variety of goods
ENVIRO PRODUCT HOLDINGS LTD LONDON UNITED KINGDOM Active NO ACCOUNTS FILED 96090 - Other service activities n.e.c.
BTL BUSINESS LTD HARLOW UNITED KINGDOM Active NO ACCOUNTS FILED 68100 - Buying and selling of own real estate
BTL GRIMSBY LTD LONDON UNITED KINGDOM Active NO ACCOUNTS FILED 68100 - Buying and selling of own real estate

Free Reports Available

Report Date Filed Date of Report Assets
LODGEWELL PROPERTIES LIMITED,Ltd - AccountsLtd - Accounts 2024-01-31 30-11-2022 £2,673 Cash £38,489 equity
LODGEWELL PROPERTIES LIMITED,Ltd - AccountsLtd - Accounts 2024-01-30 30-11-2021 £2,673 Cash £19,616 equity
Dormant Company Accounts - LODGEWELL PROPERTIES LIMITED 2021-09-02 30-11-2020 £2 equity
Lodgewell Properties Limited - Accounts to registrar (filleted) - small 18.2 2020-11-10 30-11-2019 £-44,852 equity
Lodgewell Properties Limited - Accounts to registrar (filleted) - small 18.2 2020-03-11 30-11-2018 £-112,027 equity
Micro-entity Accounts - LODGEWELL PROPERTIES LIMITED 2018-12-01 30-11-2017 £173,290 equity
Micro-entity Accounts - LODGEWELL PROPERTIES LIMITED 2017-09-02 30-11-2016 £171,818 equity
Micro-entity Accounts - LODGEWELL PROPERTIES LIMITED 2016-09-01 30-11-2015 £176,111 equity
Abbreviated Company Accounts - LODGEWELL PROPERTIES LIMITED 2015-10-02 30-11-2014 £171,648 Cash £167,346 equity
Abbreviated Company Accounts - LODGEWELL PROPERTIES LIMITED 2014-09-02 30-11-2013 £12,582 Cash £164,247 equity

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