Company number 04418805
Status Active
Incorporation Date 17 April 2002
Company Type Private Limited Company
Address 50 GURNEY CLOSE, BARKING, ESSEX, IG11 8JX
Home Country United Kingdom
Nature of Business 49320 - Taxi operation
Phone, email, etc
Since the company registration sixty-eight events have happened. The last three records are Termination of appointment of Brigita Aukstikalniene as a director on 2 March 2017; Appointment of Ms Brigita Aukstikalniene as a director on 24 February 2017; Total exemption small company accounts made up to 30 April 2016. The most likely internet sites of LODGE CARS AND COURIERS LTD are www.lodgecarsandcouriers.co.uk, and www.lodge-cars-and-couriers.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-three years and ten months. The distance to to Blackhorse Road Rail Station is 5.7 miles; to Bethnal Green Rail Station is 5.8 miles; to Beckenham Hill Rail Station is 9 miles; to Bickley Rail Station is 9.9 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Lodge Cars and Couriers Ltd is a Private Limited Company.
The company registration number is 04418805. Lodge Cars and Couriers Ltd has been working since 17 April 2002.
The present status of the company is Active. The registered address of Lodge Cars and Couriers Ltd is 50 Gurney Close Barking Essex Ig11 8jx. . ASEF, Raja is a Director of the company. Secretary ALI, Kamran has been resigned. Secretary ASLAM, Nadeem has been resigned. Secretary ASLAM, Nadeem has been resigned. Secretary FIAZ, Mohammed has been resigned. Secretary HUSSAIN, Haroon has been resigned. Secretary MAHMOOD, Babar has been resigned. Secretary PATEL, Nasir has been resigned. Secretary RAJ, Javid Aiyub has been resigned. Secretary RASHID, Hasan has been resigned. Director AUKSTIKALNIENE, Brigita has been resigned. Director AUKSTIKALNIENE, Brigita has been resigned. Director FAYYAZ, Mohammed has been resigned. Director HUSSAIN, Asif has been resigned. Director KAYANI, Rafi Nawaz has been resigned. Director MAHMOOD, Babar has been resigned. The company operates in "Taxi operation".
Current Directors
Director
ASEF, Raja
Appointed Date: 05 January 2007
49 years old
Resigned Directors
Secretary
ALI, Kamran
Resigned: 30 May 2014
Appointed Date: 05 July 2010
Secretary
ASLAM, Nadeem
Resigned: 07 November 2008
Appointed Date: 25 February 2008
Secretary
ASLAM, Nadeem
Resigned: 05 January 2007
Appointed Date: 03 May 2005
Secretary
HUSSAIN, Haroon
Resigned: 01 February 2009
Appointed Date: 07 November 2008
Secretary
PATEL, Nasir
Resigned: 05 July 2010
Appointed Date: 01 February 2009
Secretary
RASHID, Hasan
Resigned: 20 January 2008
Appointed Date: 19 September 2005
Director
FAYYAZ, Mohammed
Resigned: 05 September 2006
Appointed Date: 04 February 2004
76 years old
Director
HUSSAIN, Asif
Resigned: 30 July 2006
Appointed Date: 01 September 2003
49 years old
Director
KAYANI, Rafi Nawaz
Resigned: 05 January 2007
Appointed Date: 05 September 2006
53 years old
Director
MAHMOOD, Babar
Resigned: 02 March 2004
Appointed Date: 17 April 2002
54 years old
Persons With Significant Control
Mr Nasir Patel
Notified on: 11 July 2016
46 years old
Nature of control: Ownership of shares – 75% or more
LODGE CARS AND COURIERS LTD Events
02 Mar 2017
Termination of appointment of Brigita Aukstikalniene as a director on 2 March 2017
24 Feb 2017
Appointment of Ms Brigita Aukstikalniene as a director on 24 February 2017
31 Jan 2017
Total exemption small company accounts made up to 30 April 2016
11 Jul 2016
Confirmation statement made on 9 July 2016 with updates
29 Jan 2016
Total exemption small company accounts made up to 30 April 2015
...
... and 58 more events
30 Oct 2003
New director appointed
09 May 2003
Return made up to 17/04/03; full list of members
09 May 2003
Registered office changed on 09/05/03 from: 29 wanlip road plaistow london E13 8QR
20 Nov 2002
Company name changed excel cars & couriers LTD\certificate issued on 20/11/02
17 Apr 2002
Incorporation