LUXURY LODGE INVESTMENTS LIMITED
LONDON LUXURY LODGE MANAGEMENT LIMITED ZAMBIA OIL LIMITED SCATHO LIMITED APPLIED ENGINEERING PRODUCTS LIMITED

Hellopages » Greater London » Hackney » EC1V 9EE

Company number 05790300
Status Active
Incorporation Date 21 April 2006
Company Type Private Limited Company
Address FINSGATE, 5-7 CRANWOOD STREET, LONDON, EC1V 9EE
Home Country United Kingdom
Nature of Business 82990 - Other business support service activities n.e.c.
Phone, email, etc

Since the company registration thirty-two events have happened. The last three records are Accounts for a dormant company made up to 30 April 2016; Annual return made up to 21 April 2016 with full list of shareholders Statement of capital on 2016-04-29 GBP 1 ; Accounts for a dormant company made up to 30 April 2015. The most likely internet sites of LUXURY LODGE INVESTMENTS LIMITED are www.luxurylodgeinvestments.co.uk, and www.luxury-lodge-investments.co.uk. The predicted number of employees is 1 to 10. The company’s age is nineteen years and seven months. The distance to to Battersea Park Rail Station is 4.3 miles; to Brondesbury Park Rail Station is 5.4 miles; to Beckenham Hill Rail Station is 7.7 miles; to Bickley Rail Station is 10.4 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Luxury Lodge Investments Limited is a Private Limited Company. The company registration number is 05790300. Luxury Lodge Investments Limited has been working since 21 April 2006. The present status of the company is Active. The registered address of Luxury Lodge Investments Limited is Finsgate 5 7 Cranwood Street London Ec1v 9ee. . INTERNATIONAL REGISTRARS LIMITED is a Secretary of the company. KNIFTON, Leo Ernest Vaughan is a Director of the company. Nominee Secretary SDG SECRETARIES LIMITED has been resigned. Director WELLER, William Nigel Valentine has been resigned. Nominee Director SDG REGISTRARS LIMITED has been resigned. The company operates in "Other business support service activities n.e.c.".


Current Directors

Secretary
INTERNATIONAL REGISTRARS LIMITED
Appointed Date: 21 April 2006
Director
KNIFTON, Leo Ernest Vaughan
Appointed Date: 21 April 2006
71 years old

Resigned Directors

Nominee Secretary
SDG SECRETARIES LIMITED
Resigned: 21 April 2006
Appointed Date: 21 April 2006
Director
WELLER, William Nigel Valentine
Resigned: 30 July 2015
Appointed Date: 21 April 2006
76 years old
Nominee Director
SDG REGISTRARS LIMITED
Resigned: 21 April 2006
Appointed Date: 21 April 2006

LUXURY LODGE INVESTMENTS LIMITED Events

24 Jan 2017
Accounts for a dormant company made up to 30 April 2016
29 Apr 2016
Annual return made up to 21 April 2016 with full list of shareholders
Statement of capital on 2016-04-29
  • GBP 1
22 Jan 2016
Accounts for a dormant company made up to 30 April 2015
11 Aug 2015
Termination of appointment of William Nigel Valentine Weller as a director on 30 July 2015
26 May 2015
Annual return made up to 21 April 2015 with full list of shareholders
Statement of capital on 2015-05-26
  • GBP 1
...
... and 22 more events
14 May 2007
New director appointed
14 May 2007
Secretary resigned
14 May 2007
Director resigned
24 Apr 2007
Company name changed applied engineering products lim ited\certificate issued on 24/04/07
21 Apr 2006
Incorporation

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