REGIS LODGE LTD - LONDON


Company Profile Company Filings

Overview

REGIS LODGE LTD is a Private Limited Company from LONDON ENGLAND and has the status: Active.
REGIS LODGE LTD was incorporated 2 years ago on 29/03/2023 and has the registered number: 14766654. The accounts status is DORMANT and accounts are next due on 31/12/2025.

REGIS LODGE LTD - LONDON

This company is listed in the following categories:
68100 - Buying and selling of own real estate
68209 - Other letting and operating of own or leased real estate
68310 - Real estate agencies
68320 - Management of real estate on a fee or contract basis

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 3 31/03/2024 31/12/2025

Registered Office

20-22 WENLOCK ROAD
LONDON
N1 7GU
ENGLAND

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
28/03/2024 11/04/2025

Map

ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR LEO ALAN MAY Jul 1964 British Director 2023-10-29 CURRENT
MRS LAURA MICHELLE GIUDICI May 1969 British Director 2023-11-23 CURRENT
MR LEO ALAN MAY Jul 1964 English Director 2023-03-29 UNTIL 2023-09-21 RESIGNED
MRS LAURA MICHELLE GIUDICI May 1969 British Director 2023-03-29 UNTIL 2023-05-19 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Mrs Laura Michelle Giudici 2024-04-11 5/1969 London   Significant influence or control
Mr Leo Alan May 2024-03-09 7/1964 London   Ownership of shares 25 to 50 percent
Mr Leo Alan May 2023-03-29 - 2023-09-22 7/1964 London   Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Right to appoint and remove directors
Mrs Laura Michelle Giudici 2023-03-29 - 2023-05-22 5/1969 London   Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Right to appoint and remove directors

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