LODEQ REALISATIONS LIMITED - CAMBRIDGE
| Company Profile | Company Filings |
Overview
LODEQ REALISATIONS LIMITED is a Private Limited Company from CAMBRIDGE and has the status: Liquidation.
LODEQ REALISATIONS LIMITED was incorporated 8 years ago on 05/11/2015 and has the registered number: 09859304. The accounts status is MICRO ENTITY and accounts are next due on 30/09/2022.
LODEQ REALISATIONS LIMITED was incorporated 8 years ago on 05/11/2015 and has the registered number: 09859304. The accounts status is MICRO ENTITY and accounts are next due on 30/09/2022.
LODEQ REALISATIONS LIMITED - CAMBRIDGE
This company is listed in the following categories:
25110 - Manufacture of metal structures and parts of structures
25110 - Manufacture of metal structures and parts of structures
Accounts Status
| Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
|---|---|---|
| 31 / 12 | 31/12/2020 | 30/09/2022 |
Registered Office
VICTORY HOUSE VISION PARK
CAMBRIDGE
CB24 9ZR
This Company Originates in : United Kingdom
Previous trading names include:
LODDON EQUESTRIAN LIMITED (until 01/06/2022)
LODDON EQUESTRIAN LIMITED (until 01/06/2022)
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 03/12/2021 | 17/12/2022 |
Map
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| MR RICHARD TURVILL | Nov 1965 | British | Director | 2019-10-15 | CURRENT |
| MICHAEL JAMES OLIVER SHEPHARD | Mar 1962 | British | Director | 2019-10-15 | CURRENT |
| MR DOMINIC PARKER | Oct 1967 | British | Director | 2019-10-15 | CURRENT |
| MS CHERYL HAYWARD | Secretary | 2019-10-15 | CURRENT | ||
| NICKY JOSEPHUS HENDRIKUS MARIA DE SWART | Aug 1986 | Dutch | Director | 2015-11-05 UNTIL 2019-10-15 | RESIGNED |
| JOHANNES JACOBUS DE SWART | Sep 1963 | Dutch | Director | 2015-11-05 UNTIL 2019-10-15 | RESIGNED |
| HENDRIKUS ANTONIUS JOAN MARIA DE SWART | May 1982 | Dutch | Director | 2015-11-05 UNTIL 2019-10-15 | RESIGNED |
| MICKY JOSEPHUS HENDRICKS MARIA DE SWART | Secretary | 2016-03-18 UNTIL 2019-10-15 | RESIGNED | ||
| HALCO SECRETARIES LIMITED | Corporate Secretary | 2015-11-05 UNTIL 2016-03-17 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Mr Michael James Oliver Shephard | 2019-10-15 | 3/1962 | Cambridge |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent |
| Mr Richard Turvill | 2019-10-15 | 11/1965 | Cambridge |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent |
| Mr Dominic Parker | 2019-10-15 | 10/1967 | Cambridge |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent |
| St Lawrence Hall Farms Limited | 2019-10-15 | Beccles Suffolk |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent |
|
| De Swart Group | 2016-04-06 - 2019-10-15 | Reek | Ownership of shares 75 to 100 percent |
Free Reports Available
| Report | Date Filed | Date of Report | Assets |
|---|---|---|---|
| Loddon Equestrian Limited - Period Ending 2018-12-31 | 2019-09-26 | 31-12-2018 | £11,716 Cash £-213,821 equity |
| Loddon Equestrian Limited - Period Ending 2017-12-31 | 2018-09-11 | 31-12-2017 | £16,785 Cash £-136,230 equity |
| Accounts Submission | 2017-07-15 | 31-12-2016 | £110,672 Cash £-53,674 equity |