LODDERS SECRETARIES LIMITED - STRATFORD UPON AVON
Company Profile | Company Filings |
Overview
LODDERS SECRETARIES LIMITED is a Private Limited Company from STRATFORD UPON AVON and has the status: Active.
LODDERS SECRETARIES LIMITED was incorporated 19 years ago on 16/07/2004 and has the registered number: 05181356. The accounts status is DORMANT and accounts are next due on 30/04/2024.
LODDERS SECRETARIES LIMITED was incorporated 19 years ago on 16/07/2004 and has the registered number: 05181356. The accounts status is DORMANT and accounts are next due on 30/04/2024.
LODDERS SECRETARIES LIMITED - STRATFORD UPON AVON
This company is listed in the following categories:
74990 - Non-trading company
74990 - Non-trading company
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
NUMBER TEN ELM COURT
STRATFORD UPON AVON
WARWICKSHIRE
CV37 6PA
This Company Originates in : United Kingdom
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
16/07/2023 | 30/07/2024 |
Map
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MR GRAHAM JOHN SPALDING | Jun 1968 | British | Director | 2020-09-14 | CURRENT |
MR ALISTAIR DAVID HOWARD | Secretary | 2017-12-16 | CURRENT | ||
L & A REGISTRARS LIMITED | Corporate Nominee Director | 2004-07-16 UNTIL 2004-07-16 | RESIGNED | ||
MR MICHAEL BORG | Feb 1953 | British | Secretary | 2008-07-01 UNTIL 2017-12-15 | RESIGNED |
PHILIP JOHN LITTLEFORD | Jun 1943 | Secretary | 2004-07-16 UNTIL 2008-06-30 | RESIGNED | |
L & A SECRETARIAL LIMITED | Corporate Nominee Secretary | 2004-07-16 UNTIL 2004-07-16 | RESIGNED | ||
MR RICHARD WILLIAM OLLIS | Apr 1947 | British | Director | 2004-07-16 UNTIL 2012-06-30 | RESIGNED |
MR VICTOR GEOFFREY FLAVELL MATTS | May 1955 | British | Director | 2004-07-16 UNTIL 2019-07-05 | RESIGNED |
MR STEPHEN ROBERT BRIGNULL | Mar 1958 | British | Director | 2017-12-17 UNTIL 2020-09-14 | RESIGNED |
MR MICHAEL BORG | Feb 1953 | British | Director | 2006-06-08 UNTIL 2017-12-15 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Mr Victor Geoffrey Flavell Matts | 2016-07-01 | 5/1955 | Ownership of shares 75 to 100 percent |
Free Reports Available
Report | Date Filed | Date of Report | Assets |
---|---|---|---|
Dormant Company Accounts - LODDERS SECRETARIES LIMITED | 2024-03-27 | 31-07-2023 | £1 equity |
Dormant Company Accounts - LODDERS SECRETARIES LIMITED | 2023-04-26 | 31-07-2022 | £1 equity |
Dormant Company Accounts - LODDERS SECRETARIES LIMITED | 2022-03-17 | 31-07-2021 | £1 equity |
Dormant Company Accounts - LODDERS SECRETARIES LIMITED | 2021-03-13 | 31-07-2020 | £1 equity |
Dormant Company Accounts - LODDERS SECRETARIES LIMITED | 2020-04-29 | 31-07-2019 | £1 equity |
Dormant Company Accounts - LODDERS SECRETARIES LIMITED | 2019-03-02 | 31-07-2018 | £1 equity |
Dormant Company Accounts - LODDERS SECRETARIES LIMITED | 2018-05-15 | 31-07-2017 | £1 equity |
Dormant Company Accounts - LODDERS SECRETARIES LIMITED | 2017-03-30 | 31-07-2016 | £1 equity |
Dormant Company Accounts - LODDERS SECRETARIES LIMITED | 2016-03-31 | 31-07-2015 | £1 equity |
Dormant Company Accounts - LODDERS SECRETARIES LIMITED | 2015-03-27 | 31-07-2014 | £1 equity |