Company number 07864899
Status Active
Incorporation Date 29 November 2011
Company Type Private Limited Company
Address 1 BEDFORD ROW, LONDON, WC1R 4BZ
Home Country United Kingdom
Nature of Business 55209 - Other holiday and other collective accommodation
Phone, email, etc
Since the company registration nineteen events have happened. The last three records are Confirmation statement made on 29 November 2016 with updates; Total exemption small company accounts made up to 31 December 2015; Annual return made up to 29 November 2015 with full list of shareholders
Statement of capital on 2015-12-22
GBP 100
. The most likely internet sites of LODGEQUEST HOLDING LIMITED are www.lodgequestholding.co.uk, and www.lodgequest-holding.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirteen years and twelve months. The distance to to Battersea Park Rail Station is 3.2 miles; to Brondesbury Park Rail Station is 4.4 miles; to Barnes Bridge Rail Station is 6.7 miles; to Beckenham Hill Rail Station is 7.8 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Lodgequest Holding Limited is a Private Limited Company.
The company registration number is 07864899. Lodgequest Holding Limited has been working since 29 November 2011.
The present status of the company is Active. The registered address of Lodgequest Holding Limited is 1 Bedford Row London Wc1r 4bz. . S.C.R. SECRETARIES LIMITED is a Secretary of the company. DEUTSCH, Franz Markus is a Director of the company. Director BANNISTER, Christopher Keith has been resigned. The company operates in "Other holiday and other collective accommodation".
Current Directors
Secretary
S.C.R. SECRETARIES LIMITED
Appointed Date: 29 November 2011
Resigned Directors
Persons With Significant Control
Mr Robert Thomas Trotta
Notified on: 6 April 2016
82 years old
Nature of control: Ownership of shares – 75% or more as a trustee of a trust
LODGEQUEST HOLDING LIMITED Events
12 Dec 2016
Confirmation statement made on 29 November 2016 with updates
06 Sep 2016
Total exemption small company accounts made up to 31 December 2015
22 Dec 2015
Annual return made up to 29 November 2015 with full list of shareholders
Statement of capital on 2015-12-22
24 Jul 2015
Total exemption small company accounts made up to 30 November 2014
01 Jul 2015
Current accounting period extended from 30 November 2015 to 31 December 2015
...
... and 9 more events
12 Jul 2012
Company name changed loyalty fair LIMITED\certificate issued on 12/07/12
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RES15 ‐
Change company name resolution on 2012-07-02
12 Jul 2012
Change of name notice
05 Jan 2012
Appointment of Franz Markus Deutsch as a director
05 Jan 2012
Termination of appointment of Christopher Bannister as a director
29 Nov 2011
Incorporation
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MODEL ARTICLES ‐
Model articles adopted (Amended Provisions)