Company number 01483265
Status Active
Incorporation Date 6 March 1980
Company Type Private Limited Company
Address OAKRIDGE GREEN LANE, HARTLEY WINTNEY, HOOK, RG27 8DL
Home Country United Kingdom
Nature of Business 41202 - Construction of domestic buildings, 68209 - Other letting and operating of own or leased real estate
Phone, email, etc
Since the company registration ninety-eight events have happened. The last three records are Micro company accounts made up to 31 December 2016; Confirmation statement made on 18 September 2016 with updates; Micro company accounts made up to 31 December 2015. The most likely internet sites of LUTRA LODGE LIMITED are www.lutralodge.co.uk, and www.lutra-lodge.co.uk. The predicted number of employees is 1 to 10. The company’s age is forty-five years and nine months. The distance to to Blackwater Rail Station is 5.8 miles; to Farnborough (Main) Rail Station is 6.4 miles; to Farnham Rail Station is 7.9 miles; to Bentley (Hants) Rail Station is 8.5 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Lutra Lodge Limited is a Private Limited Company.
The company registration number is 01483265. Lutra Lodge Limited has been working since 06 March 1980.
The present status of the company is Active. The registered address of Lutra Lodge Limited is Oakridge Green Lane Hartley Wintney Hook Rg27 8dl. . COLLETT, Timothy is a Secretary of the company. COLLETT, Jeremy is a Director of the company. COLLETT, Patricia is a Director of the company. COLLETT, Timothy is a Director of the company. KENNEDY, Helen is a Director of the company. Secretary COLLETT, Tony has been resigned. Director COLLETT, Tony has been resigned. Director COLLETT, Tony has been resigned. Director KENNEDY, Helen has been resigned. The company operates in "Construction of domestic buildings".
Current Directors
Resigned Directors
Director
COLLETT, Tony
Resigned: 28 April 2007
Appointed Date: 02 February 1998
92 years old
LUTRA LODGE LIMITED Events
19 Feb 2017
Micro company accounts made up to 31 December 2016
11 Oct 2016
Confirmation statement made on 18 September 2016 with updates
21 Sep 2016
Micro company accounts made up to 31 December 2015
30 Sep 2015
Annual return made up to 18 September 2015 with full list of shareholders
Statement of capital on 2015-09-30
30 Sep 2015
Director's details changed for Mrs Helen Kennedy on 1 July 2015
...
... and 88 more events
26 Oct 1987
Particulars of mortgage/charge
05 Oct 1987
Particulars of mortgage/charge
31 Mar 1987
Particulars of mortgage/charge
13 Jan 1987
Return made up to 15/09/86; full list of members
04 Nov 1986
Full accounts made up to 31 December 1985
15 October 1990
Legal mortgage
Delivered: 17 October 1990
Status: Satisfied
on 12 February 1993
Persons entitled: National Westminster Bank PLC
Description: F/H oakhurst crossways road grayshott hampshire. Floating…
3 September 1990
Legal mortgage
Delivered: 18 September 1990
Status: Satisfied
on 29 June 1998
Persons entitled: National Westminster Bank PLC
Description: F/H 87 upper hale road farnham surrey t/no sy 518569…
31 January 1990
Legal charge
Delivered: 1 February 1990
Status: Satisfied
on 29 June 1998
Persons entitled: National Westminster Bank PLC
Description: 93 upper hale road farnham surrey and proceeds of sale…
18 August 1988
02
Delivered: 19 August 1988
Status: Satisfied
on 29 June 1998
Persons entitled: National Westminster Bank PLC
Description: 2 sunnyside cottages aldermaston road, sherborne…
12 October 1987
Legal charge
Delivered: 26 October 1987
Status: Satisfied
on 29 June 1998
Persons entitled: National Westminster Bank PLC
Description: 3 & 4 sunnyside cottages aldermaston road, sherborne st…
24 September 1987
Legal mortgage
Delivered: 5 October 1987
Status: Satisfied
on 29 June 1998
Persons entitled: National Westminster Bank PLC
Description: F/H property k/a plots 3 and 4 crossways road grayshott…
30 March 1987
Legal charge
Delivered: 31 March 1987
Status: Satisfied
on 29 June 1998
Persons entitled: National Westminster Bank PLC
Description: 89 upper hale road upper hale farnham and/or the proceeds…
26 August 1981
Legal mortgage
Delivered: 8 September 1981
Status: Satisfied
on 29 June 1998
Persons entitled: National Westminster Bank PLC
Description: Beech hall guildford road ottershaw surrey title no: sy…