Company number 02848274
Status Active
Incorporation Date 26 August 1993
Company Type Private Limited Company
Address 158 BEVERLEY DRIVE, EDGWARE, ENGLAND, HA8 5ND
Home Country United Kingdom
Nature of Business 41100 - Development of building projects
Phone, email, etc
Since the company registration sixty-two events have happened. The last three records are Total exemption small company accounts made up to 31 December 2015; Registered office address changed from 41 Burgess Avenue London NW9 8TX to 158 Beverley Drive Edgware HA8 5nd on 22 August 2016; Confirmation statement made on 21 August 2016 with updates. The most likely internet sites of LODGE CONSTRUCTION LIMITED are www.lodgeconstruction.co.uk, and www.lodge-construction.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-two years and six months. Lodge Construction Limited is a Private Limited Company.
The company registration number is 02848274. Lodge Construction Limited has been working since 26 August 1993.
The present status of the company is Active. The registered address of Lodge Construction Limited is 158 Beverley Drive Edgware England Ha8 5nd. . HIRANI, Purbai Manji is a Secretary of the company. HIRANI, Jay is a Director of the company. HIRANI, Jeetes Manji is a Director of the company. HIRANI, Manji Mavji is a Director of the company. Nominee Secretary RAPID COMPANY SERVICES LIMITED has been resigned. Nominee Director RAPID NOMINEES LIMITED has been resigned. The company operates in "Development of building projects".
Current Directors
Director
HIRANI, Jay
Appointed Date: 17 September 2009
50 years old
Resigned Directors
Nominee Secretary
RAPID COMPANY SERVICES LIMITED
Resigned: 27 August 1993
Appointed Date: 26 August 1993
Nominee Director
RAPID NOMINEES LIMITED
Resigned: 27 August 1993
Appointed Date: 26 August 1993
Persons With Significant Control
Mr Jeetesh Manji Hirani
Notified on: 21 August 2016
41 years old
Nature of control: Has significant influence or control
LODGE CONSTRUCTION LIMITED Events
20 Sep 2016
Total exemption small company accounts made up to 31 December 2015
22 Aug 2016
Registered office address changed from 41 Burgess Avenue London NW9 8TX to 158 Beverley Drive Edgware HA8 5nd on 22 August 2016
22 Aug 2016
Confirmation statement made on 21 August 2016 with updates
30 Sep 2015
Total exemption small company accounts made up to 31 December 2014
03 Sep 2015
Annual return made up to 21 August 2015 with full list of shareholders
Statement of capital on 2015-09-03
...
... and 52 more events
03 Sep 1993
Secretary resigned;director resigned
03 Sep 1993
Ad 26/08/93--------- £ si 98@1=98 £ ic 2/100