36-44 LODGE ROAD LIMITED - LEIGH ON SEA
Company Profile | Company Filings |
Overview
36-44 LODGE ROAD LIMITED is a Private Limited Company from LEIGH ON SEA and has the status: Liquidation.
36-44 LODGE ROAD LIMITED was incorporated 18 years ago on 29/09/2005 and has the registered number: 05578592. The accounts status is TOTAL EXEMPTION SMALL and accounts are next due on 08/03/2018.
36-44 LODGE ROAD LIMITED was incorporated 18 years ago on 29/09/2005 and has the registered number: 05578592. The accounts status is TOTAL EXEMPTION SMALL and accounts are next due on 08/03/2018.
36-44 LODGE ROAD LIMITED - LEIGH ON SEA
This company is listed in the following categories:
41100 - Development of building projects
41100 - Development of building projects
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
26 / 3 | 31/03/2016 | 08/03/2018 |
Registered Office
1066 LONDON ROAD
LEIGH ON SEA
ESSEX
SS9 3NA
This Company Originates in : United Kingdom
Previous trading names include:
MISLEX (465) LIMITED (until 11/11/2005)
MISLEX (465) LIMITED (until 11/11/2005)
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
06/03/2019 | 20/03/2020 |
Map
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MR BENJAMIN IAIN WEST | Feb 1980 | British | Director | 2022-11-25 | CURRENT |
MR MARCUS SIMON COOPER | Feb 1966 | British | Director | 2005-11-11 | CURRENT |
MR SIMON ALEXANDER MALCOLM CONWAY | Nov 1967 | British | Director | 2010-12-01 | CURRENT |
MRS RHONA CONWAY | Secretary | 2014-06-03 | CURRENT | ||
ANTHONY LYONS | Jun 1967 | British | Director | 2005-11-11 UNTIL 2010-12-01 | RESIGNED |
WESTLEX REGISTRARS LIMITED | Nominee Director | 2005-09-29 UNTIL 2005-11-11 | RESIGNED | ||
WESTLEX REGISTRARS LIMITED | Nominee Secretary | 2005-09-29 UNTIL 2005-11-11 | RESIGNED | ||
MR SIMON ALEXANDER MALCOLM CONWAY | Nov 1967 | British | Secretary | 2005-11-11 UNTIL 2010-12-01 | RESIGNED |
MR SIMON CONWAY | Secretary | 2010-12-01 UNTIL 2014-06-03 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Mr Marcus Simon Cooper | 2016-04-06 | 2/1966 | St Johns Wood London | Significant influence or control |
Matterhorn Capital St.John's Wood Ltd | 2016-04-06 | St Johns Wood London | Ownership of shares 75 to 100 percent |
Free Reports Available
Report | Date Filed | Date of Report | Assets |
---|---|---|---|
36-44 Lodge Road Limited - Abbreviated accounts | 2017-04-05 | 31-03-2016 |