LODGEFIELD LIMITED
LONDON

Hellopages » Greater London » Ealing » W13 8EW

Company number 08204216
Status Active
Incorporation Date 6 September 2012
Company Type Private Limited Company
Address 13 RAVENSBOURNE GARDENS, EALING, LONDON, W13 8EW
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 sixteen events have happened. The last three records are Confirmation statement made on 6 September 2016 with updates; Registered office address changed from 13 Ravensbourne Gardens London W13 8EW England to 13 Ravensbourne Gardens Ealing London W13 8EW on 10 May 2016; Total exemption small company accounts made up to 31 August 2015. The most likely internet sites of LODGEFIELD LIMITED are www.lodgefield.co.uk, and www.lodgefield.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirteen years and three months. Lodgefield Limited is a Private Limited Company. The company registration number is 08204216. Lodgefield Limited has been working since 06 September 2012. The present status of the company is Active. The registered address of Lodgefield Limited is 13 Ravensbourne Gardens Ealing London W13 8ew. The company`s financial liabilities are £0.32k. It is £-4.61k against last year. The cash in hand is £19.42k. It is £5.04k against last year. And the total assets are £19.42k, which is £5.04k against last year. WOLSTENCROFT, Robert Alfred is a Director of the company. WOLSTENCROFT, Virginia is a Director of the company. Secretary KERRY SECRETARIAL SERVICES LTD has been resigned. Director BUSH, Nicholas James has been resigned. The company operates in "Other letting and operating of own or leased real estate".


lodgefield Key Finiance

LIABILITIES £0.32k
-94%
CASH £19.42k
+35%
TOTAL ASSETS £19.42k
+35%
All Financial Figures

Current Directors

Director
WOLSTENCROFT, Robert Alfred
Appointed Date: 06 September 2012
83 years old
Director
WOLSTENCROFT, Virginia
Appointed Date: 06 September 2012
79 years old

Resigned Directors

Secretary
KERRY SECRETARIAL SERVICES LTD
Resigned: 25 August 2015
Appointed Date: 06 September 2012
Director
BUSH, Nicholas James
Resigned: 06 September 2012
Appointed Date: 06 September 2012
70 years old

Persons With Significant Control

Mr Robert Alfred Wolstencroft
Notified on: 10 July 2016
83 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mrs Virginia Wolstencroft
Notified on: 10 July 2016
79 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

LODGEFIELD LIMITED Events

13 Sep 2016
Confirmation statement made on 6 September 2016 with updates
10 May 2016
Registered office address changed from 13 Ravensbourne Gardens London W13 8EW England to 13 Ravensbourne Gardens Ealing London W13 8EW on 10 May 2016
08 May 2016
Total exemption small company accounts made up to 31 August 2015
08 May 2016
Registered office address changed from C/O Cox Costello & Horne Limited Langwood House 63-81 High Street Rickmansworth Hertfordshire WD3 1EQ to 13 Ravensbourne Gardens London W13 8EW on 8 May 2016
08 Sep 2015
Annual return made up to 6 September 2015 with full list of shareholders
Statement of capital on 2015-09-08
  • GBP 35,000
...
... and 6 more events
10 Jul 2013
Statement of capital following an allotment of shares on 6 September 2012
  • GBP 35,000
10 Jul 2013
Appointment of Mrs Virginia Wolstencroft as a director on 6 September 2012
10 Jul 2013
Appointment of Mr Robert Alfred Wolstencroft as a director on 6 September 2012
10 Jul 2013
Termination of appointment of Nicholas James Bush as a director on 6 September 2012
06 Sep 2012
Incorporation
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)

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