LIS LODGE MANAGEMENT CO LTD - BRENTWOOD
| Company Profile | Company Filings |
Overview
LIS LODGE MANAGEMENT CO LTD is a Private Limited Company from BRENTWOOD ENGLAND and has the status: Active.
LIS LODGE MANAGEMENT CO LTD was incorporated 19 years ago on 08/07/2004 and has the registered number: 05174566. The accounts status is DORMANT and accounts are next due on 30/04/2024.
LIS LODGE MANAGEMENT CO LTD was incorporated 19 years ago on 08/07/2004 and has the registered number: 05174566. The accounts status is DORMANT and accounts are next due on 30/04/2024.
LIS LODGE MANAGEMENT CO LTD - BRENTWOOD
This company is listed in the following categories:
98000 - Residents property management
98000 - Residents property management
Accounts Status
| Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
|---|---|---|
| 31 / 7 | 31/07/2022 | 30/04/2024 |
Registered Office
FLAT 4, LIS LODGE 63 SHENFIELD ROAD
BRENTWOOD
ESSEX
CM15 8HA
ENGLAND
This Company Originates in : United Kingdom
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 07/04/2023 | 21/04/2024 |
Map
ENGLAND
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| MRS WENDY ELIZABETH MORRISON | Jun 1977 | British | Director | 2016-03-29 | CURRENT |
| MISS JANE COPEMAN | Sep 1979 | British | Director | 2014-01-22 | CURRENT |
| MR CHRISTOPHER JOHN FOWLER | May 1955 | British | Director | 2004-07-08 | CURRENT |
| MR COLIN ROY BIGGS | Feb 1945 | British | Director | 2004-07-08 | CURRENT |
| MR COLIN ROY BIGGS | Secretary | 2018-10-17 | CURRENT | ||
| THEYDON SECRETARIES LIMITED | Corporate Nominee Secretary | 2004-07-08 UNTIL 2004-07-08 | RESIGNED | ||
| MR ANDREW JOHN PALEY WILSON | Dec 1979 | British | Director | 2006-01-13 UNTIL 2014-01-22 | RESIGNED |
| MRS FAYE MCNALLY | Aug 1979 | British | Director | 2007-06-15 UNTIL 2014-06-30 | RESIGNED |
| MR SIMON ANDREW CLEMENTS | Mar 1964 | British | Director | 2014-06-30 UNTIL 2016-03-31 | RESIGNED |
| MARTIN KERRISON BOOTH | Jul 1946 | British | Director | 2004-07-08 UNTIL 2005-12-07 | RESIGNED |
| LISA MICHELLE ADAMS | Aug 1969 | British | Director | 2004-07-08 UNTIL 2007-06-15 | RESIGNED |
| MRS FAYE MCNALLY | Secretary | 2010-07-01 UNTIL 2014-06-30 | RESIGNED | ||
| THEYDON NOMINEES LIMITED | Nominee Director | 2004-07-08 UNTIL 2004-07-08 | RESIGNED | ||
| MR ANDREW JOHN PALEY WILSON | Dec 1979 | British | Secretary | 2006-05-14 UNTIL 2010-07-01 | RESIGNED |
| MR SIMON ANDREW CLEMENTS | Secretary | 2014-06-30 UNTIL 2016-03-31 | RESIGNED | ||
| MARTIN KERRISON BOOTH | Jul 1946 | British | Secretary | 2004-07-08 UNTIL 2005-12-07 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Mrs Wendy Elizabeth Morrison | 2016-04-06 - 2020-04-21 | 6/1977 | Brentwood | Significant influence or control |
Free Reports Available
| Report | Date Filed | Date of Report | Assets |
|---|---|---|---|
| Dormant Company Accounts - LIS LODGE MANAGEMENT CO LTD | 2024-03-19 | 31-07-2023 | £4 equity |
| Dormant Company Accounts - LIS LODGE MANAGEMENT CO LTD | 2023-03-22 | 31-07-2022 | £4 equity |
| Dormant Company Accounts - LIS LODGE MANAGEMENT CO LTD | 2022-03-24 | 31-07-2021 | £4 equity |
| Dormant Company Accounts - LIS LODGE MANAGEMENT CO LTD | 2020-04-01 | 31-07-2019 | £4 equity |
| Dormant Company Accounts - LIS LODGE MANAGEMENT CO LTD | 2019-03-27 | 31-07-2018 | £4 equity |
| Dormant Company Accounts - LIS LODGE MANAGEMENT CO LTD | 2018-06-12 | 31-07-2017 | £4 equity |
| Dormant Company Accounts - LIS LODGE MANAGEMENT CO LTD | 2017-06-21 | 31-07-2016 | £4 equity |
| Dormant Company Accounts - LIS LODGE MANAGEMENT CO LTD | 2016-03-29 | 31-07-2015 | £4 equity |
| Dormant Company Accounts - LIS LODGE MANAGEMENT CO LTD | 2015-04-23 | 31-07-2014 | £4 equity |