THE LOZENGE LIMITED
SALTASH

Hellopages » Cornwall » Cornwall » PL12 6SQ

Company number 07070279
Status Active
Incorporation Date 9 November 2009
Company Type Private Limited Company
Address KELLY PARK, ST DOMINICK, SALTASH, CORNWALL, PL12 6SQ
Home Country United Kingdom
Nature of Business 68209 - Other letting and operating of own or leased real estate
Phone, email, etc

Since the company registration thirty-three events have happened. The last three records are Total exemption small company accounts made up to 31 August 2016; Confirmation statement made on 9 November 2016 with updates; Total exemption small company accounts made up to 31 August 2015. The most likely internet sites of THE LOZENGE LIMITED are www.thelozenge.co.uk, and www.the-lozenge.co.uk. The predicted number of employees is 1 to 10. The company’s age is fifteen years and twelve months. The distance to to Saltash Rail Station is 5.9 miles; to St Budeaux Victoria Road Rail Station is 6.6 miles; to Keyham Rail Station is 7.6 miles; to Plymouth Rail Station is 9.1 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.The Lozenge Limited is a Private Limited Company. The company registration number is 07070279. The Lozenge Limited has been working since 09 November 2009. The present status of the company is Active. The registered address of The Lozenge Limited is Kelly Park St Dominick Saltash Cornwall Pl12 6sq. . WILKINS, Graham is a Secretary of the company. FALL, Alan James is a Director of the company. Director PILLAR, Richard James has been resigned. Director TRINDALL, Barry John, Dr has been resigned. Director WALKER, Alistair Ian has been resigned. The company operates in "Other letting and operating of own or leased real estate".


Current Directors

Secretary
WILKINS, Graham
Appointed Date: 09 November 2009
Director
FALL, Alan James
Appointed Date: 08 August 2011
60 years old

Resigned Directors

Director
PILLAR, Richard James
Resigned: 12 August 2014
Appointed Date: 09 November 2009
59 years old
Director
TRINDALL, Barry John, Dr
Resigned: 18 July 2014
Appointed Date: 09 December 2009
83 years old
Director
WALKER, Alistair Ian
Resigned: 08 August 2011
Appointed Date: 23 July 2010
59 years old

Persons With Significant Control

Mr Alan James Fall
Notified on: 6 April 2016
60 years old
Nature of control: Ownership of shares – 75% or more

THE LOZENGE LIMITED Events

14 Dec 2016
Total exemption small company accounts made up to 31 August 2016
10 Nov 2016
Confirmation statement made on 9 November 2016 with updates
05 Jan 2016
Total exemption small company accounts made up to 31 August 2015
12 Nov 2015
Annual return made up to 9 November 2015 with full list of shareholders
Statement of capital on 2015-11-12
  • GBP 1.06
04 Jun 2015
Current accounting period shortened from 31 January 2016 to 31 August 2015
...
... and 23 more events
02 Aug 2010
Director's details changed for Mr Barry John Trindall on 1 July 2010
22 Dec 2009
Statement of capital following an allotment of shares on 9 December 2009
  • GBP 1.00
22 Dec 2009
Appointment of Mr Barry John Trindall as a director
09 Dec 2009
Current accounting period extended from 30 November 2010 to 31 January 2011
09 Nov 2009
Incorporation
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)

THE LOZENGE LIMITED Charges

30 December 2010
Legal charge
Delivered: 5 January 2011
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: F/H land on the south side of plymbridge lane plymouth t/no…
4 November 2010
Charge of deposit
Delivered: 9 November 2010
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: All amounts now and in the future credited to account…
24 October 2010
Debenture
Delivered: 28 October 2010
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: Fixed and floating charge over the undertaking and all…

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