Company number 07578195
Status Active
Incorporation Date 25 March 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-six events have happened. The last three records are Full accounts made up to 31 December 2015; Annual return made up to 25 March 2016 with full list of shareholders
Statement of capital on 2016-03-30
GBP 3
; Total exemption small company accounts made up to 31 December 2014. The most likely internet sites of LODGECREST (STATION ROAD HORLEY) LIMITED are www.lodgecreststationroadhorley.co.uk, and www.lodgecrest-station-road-horley.co.uk. The predicted number of employees is 1 to 10. The company’s age is fourteen years and eight months. Lodgecrest Station Road Horley Limited is a Private Limited Company.
The company registration number is 07578195. Lodgecrest Station Road Horley Limited has been working since 25 March 2011.
The present status of the company is Active. The registered address of Lodgecrest Station Road Horley 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
LODGECREST (STATION ROAD HORLEY) LIMITED Events
05 Oct 2016
Full accounts made up to 31 December 2015
30 Mar 2016
Annual return made up to 25 March 2016 with full list of shareholders
Statement of capital on 2016-03-30
22 Sep 2015
Total exemption small company accounts made up to 31 December 2014
25 Mar 2015
Annual return made up to 25 March 2015 with full list of shareholders
Statement of capital on 2015-03-25
24 Sep 2014
Total exemption small company accounts made up to 31 December 2013
...
... and 16 more events
26 Apr 2012
Particulars of a mortgage or charge / charge no: 4
23 Dec 2011
Particulars of a mortgage or charge / charge no: 3
10 Dec 2011
Particulars of a mortgage or charge / charge no: 2
29 Sep 2011
Particulars of a mortgage or charge / charge no: 1
25 Mar 2011
Incorporation
14 January 2013
Memorandum of security over cash deposits
Delivered: 15 January 2013
Status: Outstanding
Persons entitled: Svenska Handelsbanken Ab (Publ)
Description: The deposit being the sum of £24,170 and all other sums…
20 December 2012
Mortgage debenture
Delivered: 22 December 2012
Status: Outstanding
Persons entitled: Svenska Handelsbanken Ab (Publ)
Description: Fixed and floating charge over the undertaking and all…
20 December 2012
Legal charge
Delivered: 22 December 2012
Status: Outstanding
Persons entitled: Svenska Handelsbanken Ab (Publ)
Description: 6 & 10 station road, horley, surrey and flats 1-11 jubilee…
16 April 2012
Deed of admission to an omnibus guarantee and set-off agreement
Delivered: 26 April 2012
Status: Satisfied
on 29 December 2012
Persons entitled: Lloyds Tsb Bank PLC
Description: Any sums or sums standing to the credit of any one or more…
14 December 2011
Mortgage deed
Delivered: 23 December 2011
Status: Satisfied
on 29 December 2012
Persons entitled: Lloyds Tsb Bank PLC
Description: The f/h property k/a development site at 6-18 station road…
23 November 2011
Deed of accession to an omnibus guarantee and set-off agreement
Delivered: 10 December 2011
Status: Satisfied
on 29 December 2012
Persons entitled: Lloyds Tsb Bank PLC
Description: Any sum or sums for the time being standing to the credit…
26 September 2011
An omnibus guarantee and set-off agreement
Delivered: 29 September 2011
Status: Satisfied
on 29 December 2012
Persons entitled: Lloyds Tsb Bank PLC
Description: Any sum or sums for the time being standing to the credit…