Company number 07370637
Status Active
Incorporation Date 9 September 2010
Company Type Private Limited Company
Address 103 CARLISLE ROAD, EASTBOURNE, ENGLAND, BN20 7TD
Home Country United Kingdom
Nature of Business 55900 - Other accommodation
Phone, email, etc
Since the company registration twenty-nine events have happened. The last three records are Resolutions
RES12 ‐
Resolution of varying share rights or name
RES01 ‐
Resolution of adoption of Articles of Association
; Particulars of variation of rights attached to shares; Change of share class name or designation. The most likely internet sites of CARLISLE LODGE LIMITED are www.carlislelodge.co.uk, and www.carlisle-lodge.co.uk. The predicted number of employees is 1 to 10. The company’s age is fifteen years and three months. The distance to to Hampden Park (Sussex) Rail Station is 2.6 miles; to Pevensey & Westham Rail Station is 4.7 miles; to Pevensey Bay Rail Station is 5.2 miles; to Berwick (Sussex) Rail Station is 7 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Carlisle Lodge Limited is a Private Limited Company.
The company registration number is 07370637. Carlisle Lodge Limited has been working since 09 September 2010.
The present status of the company is Active. The registered address of Carlisle Lodge Limited is 103 Carlisle Road Eastbourne England Bn20 7td. The company`s financial liabilities are £16.06k. It is £-105.24k against last year. And the total assets are £102.65k, which is £-417.95k against last year. LAWSON, Diane is a Director of the company. Director CROLL, Carl has been resigned. Director CROLL, Christian has been resigned. Director KAHAN, Barbara has been resigned. The company operates in "Other accommodation".
carlisle lodge Key Finiance
LIABILITIES
£16.06k
-87%
CASH
n/a
TOTAL ASSETS
£102.65k
-81%
All Financial Figures
Current Directors
Resigned Directors
Director
CROLL, Carl
Resigned: 30 September 2016
Appointed Date: 09 September 2010
60 years old
Director
CROLL, Christian
Resigned: 30 September 2016
Appointed Date: 09 September 2010
56 years old
Director
KAHAN, Barbara
Resigned: 09 September 2010
Appointed Date: 09 September 2010
94 years old
Persons With Significant Control
Mr Carl Croll
Notified on: 6 April 2016
60 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Christian Croll
Notified on: 6 April 2016
56 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
CARLISLE LODGE LIMITED Events
01 Dec 2016
Resolutions
-
RES12 ‐
Resolution of varying share rights or name
-
RES01 ‐
Resolution of adoption of Articles of Association
17 Nov 2016
Particulars of variation of rights attached to shares
17 Nov 2016
Change of share class name or designation
10 Oct 2016
Termination of appointment of Carl Croll as a director on 30 September 2016
10 Oct 2016
Termination of appointment of Christian Croll as a director on 30 September 2016
...
... and 19 more events
27 Sep 2010
Statement of capital following an allotment of shares on 9 September 2010
24 Sep 2010
Appointment of Carl Croll as a director
24 Sep 2010
Appointment of Christian Croll as a director
15 Sep 2010
Termination of appointment of Barbara Kahan as a director
09 Sep 2010
Incorporation
-
MODEL ARTICLES ‐
Model articles adopted (Amended Provisions)