LIS LODGE MANAGEMENT CO LTD
SHENFIELD

Hellopages » Essex » Brentwood » CM15 8HA

Company number 05174566
Status Active
Incorporation Date 8 July 2004
Company Type Private Limited Company
Address FLAT 1, 63 SHENFIELD ROAD, SHENFIELD, ESSEX, CM15 8HA
Home Country United Kingdom
Nature of Business 98000 - Residents property management
Phone, email, etc

Since the company registration sixty-four events have happened. The last three records are Confirmation statement made on 8 July 2016 with updates; Termination of appointment of Simon Andrew Clements as a secretary on 31 March 2016; Termination of appointment of Simon Andrew Clements as a director on 31 March 2016. The most likely internet sites of LIS LODGE MANAGEMENT CO LTD are www.lislodgemanagementco.co.uk, and www.lis-lodge-management-co.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-one years and five months. The distance to to Billericay Rail Station is 4.2 miles; to Gidea Park Rail Station is 5.9 miles; to Laindon Rail Station is 6.2 miles; to Basildon Rail Station is 7.3 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Lis Lodge Management Co Ltd is a Private Limited Company. The company registration number is 05174566. Lis Lodge Management Co Ltd has been working since 08 July 2004. The present status of the company is Active. The registered address of Lis Lodge Management Co Ltd is Flat 1 63 Shenfield Road Shenfield Essex Cm15 8ha. . BIGGS, Colin Roy is a Director of the company. COPEMAN, Jane is a Director of the company. FOWLER, Christopher John is a Director of the company. Secretary BOOTH, Martin Kerrison has been resigned. Secretary CLEMENTS, Simon Andrew has been resigned. Secretary MCNALLY, Faye has been resigned. Secretary WILSON, Andrew John Paley has been resigned. Nominee Secretary THEYDON SECRETARIES LIMITED has been resigned. Director ADAMS, Lisa Michelle has been resigned. Director BOOTH, Martin Kerrison has been resigned. Director CLEMENTS, Simon Andrew has been resigned. Director MCNALLY, Faye has been resigned. Nominee Director THEYDON NOMINEES LIMITED has been resigned. Director WILSON, Andrew John Paley has been resigned. The company operates in "Residents property management".


lis lodge management co Key Finiance

LIABILITIES n/a
CASH n/a
TOTAL ASSETS n/a
All Financial Figures

Current Directors

Director
BIGGS, Colin Roy
Appointed Date: 08 July 2004
80 years old
Director
COPEMAN, Jane
Appointed Date: 22 January 2014
46 years old
Director
FOWLER, Christopher John
Appointed Date: 08 July 2004
70 years old

Resigned Directors

Secretary
BOOTH, Martin Kerrison
Resigned: 07 December 2005
Appointed Date: 08 July 2004
Secretary
CLEMENTS, Simon Andrew
Resigned: 31 March 2016
Appointed Date: 30 June 2014
Secretary
MCNALLY, Faye
Resigned: 30 June 2014
Appointed Date: 01 July 2010
Secretary
WILSON, Andrew John Paley
Resigned: 01 July 2010
Appointed Date: 14 May 2006
Nominee Secretary
THEYDON SECRETARIES LIMITED
Resigned: 08 July 2004
Appointed Date: 08 July 2004
Director
ADAMS, Lisa Michelle
Resigned: 15 June 2007
Appointed Date: 08 July 2004
56 years old
Director
BOOTH, Martin Kerrison
Resigned: 07 December 2005
Appointed Date: 08 July 2004
79 years old
Director
CLEMENTS, Simon Andrew
Resigned: 31 March 2016
Appointed Date: 30 June 2014
61 years old
Director
MCNALLY, Faye
Resigned: 30 June 2014
Appointed Date: 15 June 2007
46 years old
Nominee Director
THEYDON NOMINEES LIMITED
Resigned: 08 July 2004
Appointed Date: 08 July 2004
Director
WILSON, Andrew John Paley
Resigned: 22 January 2014
Appointed Date: 13 January 2006
45 years old

Persons With Significant Control

Mrs Wendy Elizabeth Morrison
Notified on: 6 April 2016
48 years old
Nature of control: Has significant influence or control

LIS LODGE MANAGEMENT CO LTD Events

01 Nov 2016
Confirmation statement made on 8 July 2016 with updates
03 Apr 2016
Termination of appointment of Simon Andrew Clements as a secretary on 31 March 2016
03 Apr 2016
Termination of appointment of Simon Andrew Clements as a director on 31 March 2016
03 Apr 2016
Termination of appointment of Simon Andrew Clements as a director on 31 March 2016
28 Mar 2016
Accounts for a dormant company made up to 31 July 2015
...
... and 54 more events
22 Jul 2004
New secretary appointed;new director appointed
16 Jul 2004
Registered office changed on 16/07/04 from: 25 hill road theydon bois epping essex CM16 7LX
16 Jul 2004
Secretary resigned
16 Jul 2004
Director resigned
08 Jul 2004
Incorporation

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