Company number 07518477
Status Active
Incorporation Date 7 February 2011
Company Type Private Limited Company
Address BUILDING 6000, LANGSTONE TECHNOLOGY PARK, HAVANT, HAMPSHIRE, PO9 1SA
Home Country United Kingdom
Nature of Business 68209 - Other letting and operating of own or leased real estate
Phone, email, etc
Since the company registration twenty-three events have happened. The last three records are Confirmation statement made on 7 February 2017 with updates; Total exemption small company accounts made up to 31 December 2015; Annual return made up to 7 February 2016 with full list of shareholders
Statement of capital on 2016-02-11
GBP 3
. The most likely internet sites of LODGECREST (MARTLET COURT CATERHAM) LIMITED are www.lodgecrestmartletcourtcaterham.co.uk, and www.lodgecrest-martlet-court-caterham.co.uk. The predicted number of employees is 1 to 10. The company’s age is fourteen years and ten months. Lodgecrest Martlet Court Caterham Limited is a Private Limited Company.
The company registration number is 07518477. Lodgecrest Martlet Court Caterham Limited has been working since 07 February 2011.
The present status of the company is Active. The registered address of Lodgecrest Martlet Court Caterham Limited is Building 6000 Langstone Technology Park Havant Hampshire Po9 1sa. . BRIGHT, Mark is a Director of the company. KELLY, Richard Anthony is a Director of the company. LELLIOTT, Paul is a Director of the company. The company operates in "Other letting and operating of own or leased real estate".
Current Directors
Persons With Significant Control
Mr Mark Bright
Notified on: 1 February 2017
56 years old
Nature of control: Has significant influence or control
Mr Richard Anthony Kelly
Notified on: 1 February 2017
60 years old
Nature of control: Has significant influence or control
Mr Paul Lelliott
Notified on: 1 February 2017
59 years old
Nature of control: Has significant influence or control
LODGECREST (MARTLET COURT CATERHAM) LIMITED Events
16 Feb 2017
Confirmation statement made on 7 February 2017 with updates
05 Oct 2016
Total exemption small company accounts made up to 31 December 2015
11 Feb 2016
Annual return made up to 7 February 2016 with full list of shareholders
Statement of capital on 2016-02-11
22 Sep 2015
Total exemption small company accounts made up to 31 December 2014
11 Feb 2015
Annual return made up to 7 February 2015 with full list of shareholders
Statement of capital on 2015-02-11
...
... and 13 more events
13 Apr 2012
Director's details changed for Richard Kelly on 1 February 2012
28 Jan 2012
Particulars of a mortgage or charge / charge no: 3
17 Jan 2012
Particulars of a mortgage or charge / charge no: 1
17 Jan 2012
Particulars of a mortgage or charge / charge no: 2
07 Feb 2011
Incorporation
11 January 2012
Memorandum of security over cash deposits
Delivered: 28 January 2012
Status: Outstanding
Persons entitled: Svenska Handelsbanken Ab (Publ)
Description: The deposit means the sum of £19,000 and all other sums…
11 January 2012
Mortgage debenture
Delivered: 17 January 2012
Status: Outstanding
Persons entitled: Svenska Handelsbanken Ab (Publ)
Description: Fixed and floating charge over the undertaking and all…
11 January 2012
Legal mortgage
Delivered: 17 January 2012
Status: Outstanding
Persons entitled: Svenska Handelsbanken Ab (Publ)
Description: 1-10 martlet court 190 coulsdon road caterway surrey all…