Company number 07436034
Status Active
Incorporation Date 11 November 2010
Company Type Private Limited Company
Address MEADOW GRANDE 29 WOODGREEN ROAD, UPSHIRE, WALTHAM ABBEY, ESSEX, EN9 3SD
Home Country United Kingdom
Nature of Business 87100 - Residential nursing care facilities
Phone, email, etc
Since the company registration twenty-two events have happened. The last three records are Confirmation statement made on 11 November 2016 with updates; Total exemption small company accounts made up to 31 March 2016; Annual return made up to 11 November 2015 with full list of shareholders
Statement of capital on 2015-12-21
GBP 100
. The most likely internet sites of K LODGE LIMITED are www.klodge.co.uk, and www.k-lodge.co.uk. The predicted number of employees is 1 to 10. The company’s age is fifteen years and one months. K Lodge Limited is a Private Limited Company.
The company registration number is 07436034. K Lodge Limited has been working since 11 November 2010.
The present status of the company is Active. The registered address of K Lodge Limited is Meadow Grande 29 Woodgreen Road Upshire Waltham Abbey Essex En9 3sd. . FONSEKA, Claude is a Director of the company. FONSEKA, Viola is a Director of the company. Director KAHAN, Barbara has been resigned. The company operates in "Residential nursing care facilities".
Current Directors
Resigned Directors
Director
KAHAN, Barbara
Resigned: 11 November 2010
Appointed Date: 11 November 2010
94 years old
Persons With Significant Control
Mrs Viola Fonseka
Notified on: 11 November 2016
61 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Claude Fonseka
Notified on: 1 November 2016
75 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
K LODGE LIMITED Events
18 Dec 2016
Confirmation statement made on 11 November 2016 with updates
08 Aug 2016
Total exemption small company accounts made up to 31 March 2016
21 Dec 2015
Annual return made up to 11 November 2015 with full list of shareholders
Statement of capital on 2015-12-21
30 Sep 2015
Total exemption small company accounts made up to 31 March 2015
05 Feb 2015
Registration of charge 074360340001, created on 28 January 2015
...
... and 12 more events
25 Nov 2010
Appointment of Mr Claude Fonseka as a director
25 Nov 2010
Statement of capital following an allotment of shares on 11 November 2010
25 Nov 2010
Appointment of Viola Fonseka as a director
15 Nov 2010
Termination of appointment of Barbara Kahan as a director
11 Nov 2010
Incorporation
-
MODEL ARTICLES ‐
Model articles adopted (Amended Provisions)