LODGESONS LIMITED
CARDIFF

Hellopages » Cardiff » Cardiff » CF10 4LQ

Company number 02161053
Status Active
Incorporation Date 3 September 1987
Company Type Private Limited Company
Address UNIT M1 SOUTH POINT, CLOS MARION, CARDIFF, CF10 4LQ
Home Country United Kingdom
Nature of Business 27900 - Manufacture of other electrical equipment
Phone, email, etc

Since the company registration eighty-five events have happened. The last three records are Total exemption small company accounts made up to 31 January 2016; Confirmation statement made on 16 July 2016 with updates; Total exemption small company accounts made up to 31 January 2015. The most likely internet sites of LODGESONS LIMITED are www.lodgesons.co.uk, and www.lodgesons.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-eight years and two months. The distance to to Cardiff Central Rail Station is 1.7 miles; to Cathays Rail Station is 2.1 miles; to Barry Docks Rail Station is 7 miles; to Barry Rail Station is 8 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Lodgesons Limited is a Private Limited Company. The company registration number is 02161053. Lodgesons Limited has been working since 03 September 1987. The present status of the company is Active. The registered address of Lodgesons Limited is Unit M1 South Point Clos Marion Cardiff Cf10 4lq. . LAW, Andrew Edgar William is a Secretary of the company. LAW, Andrew Edgar William is a Director of the company. Secretary LAW, Julie has been resigned. Secretary WORSEY, Jayne has been resigned. The company operates in "Manufacture of other electrical equipment".


Current Directors

Secretary
LAW, Andrew Edgar William
Appointed Date: 20 June 2006
Director
LAW, Andrew Edgar William

62 years old

Resigned Directors

Secretary
LAW, Julie
Resigned: 26 March 2002
Secretary
WORSEY, Jayne
Resigned: 20 June 2006
Appointed Date: 26 March 2002

Persons With Significant Control

Mr Andrew Edgar William Law
Notified on: 28 July 2016
62 years old
Nature of control: Ownership of shares – 75% or more

LODGESONS LIMITED Events

13 Oct 2016
Total exemption small company accounts made up to 31 January 2016
28 Jul 2016
Confirmation statement made on 16 July 2016 with updates
13 Nov 2015
Total exemption small company accounts made up to 31 January 2015
05 Aug 2015
Annual return made up to 16 July 2015 with full list of shareholders
Statement of capital on 2015-08-05
  • GBP 100
10 Nov 2014
Total exemption small company accounts made up to 31 January 2014
...
... and 75 more events
26 Jan 1988
Wd 22/01/88 ad 03/09/87-05/01/88 £ si 98@1=98 £ ic 2/100
16 Dec 1987
Registered office changed on 16/12/87 from: temple house 20 holywell row london EC2A 4JB
16 Dec 1987
Secretary resigned;new secretary appointed;director resigned;new director appointed
16 Dec 1987
Resolutions
  • SRES01 ‐ Special resolution of adoption of Memorandum of Association
03 Sep 1987
Incorporation

LODGESONS LIMITED Charges

12 September 2003
Rent deposit deed
Delivered: 20 September 2003
Status: Outstanding
Persons entitled: Sackville Properties (Cardiff) Limited
Description: £6,994 charged by way of first fixed charge.
12 June 2000
Debenture
Delivered: 21 June 2000
Status: Satisfied on 22 January 2011
Persons entitled: Lloyds Tsb Bank PLC
Description: Fixed and floating charges over the undertaking and all…

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