LODGE SECURITY PAY LIMITED - WYNYARD
| Company Profile | Company Filings |
Overview
LODGE SECURITY PAY LIMITED is a Private Limited Company from WYNYARD ENGLAND and has the status: Active - Proposal to Strike off.
LODGE SECURITY PAY LIMITED was incorporated 7 years ago on 27/04/2017 and has the registered number: 10745049. The accounts status is UNAUDITED ABRIDGED and accounts are next due on 30/09/2023.
LODGE SECURITY PAY LIMITED was incorporated 7 years ago on 27/04/2017 and has the registered number: 10745049. The accounts status is UNAUDITED ABRIDGED and accounts are next due on 30/09/2023.
LODGE SECURITY PAY LIMITED - WYNYARD
This company is listed in the following categories:
78300 - Human resources provision and management of human resources functions
78300 - Human resources provision and management of human resources functions
Accounts Status
| Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
|---|---|---|
| 31 / 12 | 31/12/2021 | 30/09/2023 |
Registered Office
WYNYARD PARK HOUSE
WYNYARD
TS22 5TB
ENGLAND
This Company Originates in : United Kingdom
Previous trading names include:
SHORE GRP PAY LTD (until 20/10/2017)
SHORE GRP PAY LTD (until 20/10/2017)
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 26/04/2022 | 10/05/2023 |
Map
ENGLAND
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| E G VENTURES BUSINESS MANAGEMENT CONSULTANCIES | Corporate Director | 2019-09-16 | CURRENT | ||
| CENTRALUS CORPORATION LIMITED | Corporate Director | 2020-01-01 | CURRENT | ||
| MR MAURICE SOLOMON COHEN | Apr 1987 | British | Director | 2020-01-01 | CURRENT |
| CENTRALUS OPERATIONS LLP | Corporate Director | 2017-04-27 UNTIL 2020-01-01 | RESIGNED | ||
| MR JONATHAN MICHAEL BECKERLEGGE | Jan 1945 | British | Director | 2017-04-27 UNTIL 2020-01-01 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Centralus Corporation Limited | 2020-01-01 | Billingham |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |
|
| Centralus Operations Llp | 2017-04-27 - 2020-01-01 | Wynyard | Significant influence or control |
Free Reports Available
| Report | Date Filed | Date of Report | Assets |
|---|---|---|---|
| Lodge_Security_Pay_Limited_31_Dec_2021_companies_house_set_of_accounts.html | 2022-09-27 | 31-12-2021 | £1 Cash £-5,699 equity |
| Lodge_Security_Pay_Limited_31_Dec_2020_companies_house_set_of_accounts.html | 2021-09-08 | 31-12-2020 | £1 Cash £-5,699 equity |
| Lodge_Security_Pay_Limited_31_Dec_2019_set_of_accounts_for_filing.html | 2020-11-17 | 31-12-2019 | £-5,699 equity |
| LODGE SECURITY PAY LIMITED | 2019-09-13 | 31-12-2018 | £1 equity |
| LODGE SECURITY PAY LIMITED | 2018-09-26 | 31-12-2017 | £1 equity |