LUXURY LODGE MANAGEMENT LIMITED
LONDON LUXURY LODGE INVESTMENTS LIMITED ZAMBIAN OIL LIMITED ASG MEDIA LIMITED INSETCO LIMITED COREALM LIMITED BTG EUROPE LIMITED

Hellopages » Greater London » Hackney » EC1V 9EE
Company number 04953906
Status Active
Incorporation Date 5 November 2003
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 forty-eight events have happened. The last three records are Confirmation statement made on 5 November 2016 with updates; Accounts for a dormant company made up to 30 November 2015; Annual return made up to 5 November 2015 with full list of shareholders Statement of capital on 2015-11-11 GBP 199 . The most likely internet sites of LUXURY LODGE MANAGEMENT LIMITED are www.luxurylodgemanagement.co.uk, and www.luxury-lodge-management.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-two years and three 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 Management Limited is a Private Limited Company. The company registration number is 04953906. Luxury Lodge Management Limited has been working since 05 November 2003. The present status of the company is Active. The registered address of Luxury Lodge Management Limited is Finsgate 5 7 Cranwood Street London Ec1v 9ee. . INTERNATIONAL REGISTRARS LIMITED is a Secretary of the company. LOWNDES, John Richard Charles is a Director of the company. Secretary WELLER, William Nigel Valentine has been resigned. Nominee Secretary SDG SECRETARIES LIMITED has been resigned. Director KNIFTON, Leo Ernest Vaughan has been resigned. Director WELLER, William Nigel Valentine has been resigned. Director INTERNATIONAL REGISTRARS LIMITED 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: 24 July 2013
Director
LOWNDES, John Richard Charles
Appointed Date: 24 July 2013
83 years old

Resigned Directors

Secretary
WELLER, William Nigel Valentine
Resigned: 24 July 2013
Appointed Date: 05 November 2003
Nominee Secretary
SDG SECRETARIES LIMITED
Resigned: 05 November 2003
Appointed Date: 05 November 2003
Director
KNIFTON, Leo Ernest Vaughan
Resigned: 24 July 2013
Appointed Date: 05 November 2003
72 years old
Director
WELLER, William Nigel Valentine
Resigned: 24 July 2013
Appointed Date: 05 November 2003
76 years old
Director
INTERNATIONAL REGISTRARS LIMITED
Resigned: 25 July 2013
Appointed Date: 24 July 2013
Nominee Director
SDG REGISTRARS LIMITED
Resigned: 05 November 2003
Appointed Date: 05 November 2003

Persons With Significant Control

Mr John Richard Charles Lowndes
Notified on: 6 April 2016
83 years old
Nature of control: Ownership of shares – 75% or more

LUXURY LODGE MANAGEMENT LIMITED Events

23 Nov 2016
Confirmation statement made on 5 November 2016 with updates
11 Aug 2016
Accounts for a dormant company made up to 30 November 2015
11 Nov 2015
Annual return made up to 5 November 2015 with full list of shareholders
Statement of capital on 2015-11-11
  • GBP 199
28 Jul 2015
Accounts for a dormant company made up to 30 November 2014
01 Dec 2014
Annual return made up to 5 November 2014 with full list of shareholders
Statement of capital on 2014-12-01
  • GBP 199
...
... and 38 more events
22 Dec 2003
New director appointed
22 Dec 2003
New secretary appointed;new director appointed
22 Dec 2003
Secretary resigned
22 Dec 2003
Director resigned
05 Nov 2003
Incorporation

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