Company number 07068870
Status Active
Incorporation Date 6 November 2009
Company Type Private Limited Company
Address THE BOROUGH, 3-5 DALTON SQUARE, LANCASTER, ENGLAND, LA1 1PP
Home Country United Kingdom
Nature of Business 56101 - Licensed restaurants
Phone, email, etc
Since the company registration thirty-seven events have happened. The last three records are Registered office address changed from C/O the Borough 3-5 Dalton Square the Borough 3-5 Dalton Square Lancaster Lancashire LA1 1PP England to The Borough 3-5 Dalton Square Lancaster LA1 1PP on 27 March 2017; Confirmation statement made on 2 March 2017 with updates; Total exemption small company accounts made up to 30 September 2015. The most likely internet sites of THE LODGE LANCASTER LIMITED are www.thelodgelancaster.co.uk, and www.the-lodge-lancaster.co.uk. The predicted number of employees is 1 to 10. The company’s age is sixteen years and one months. The Lodge Lancaster Limited is a Private Limited Company.
The company registration number is 07068870. The Lodge Lancaster Limited has been working since 06 November 2009.
The present status of the company is Active. The registered address of The Lodge Lancaster Limited is The Borough 3 5 Dalton Square Lancaster England La1 1pp. . HORNER, Hannah Louise is a Director of the company. HORNER, Martin Richard is a Director of the company. Director CRABTREE, Martin has been resigned. Director DOROW, Emma Louise has been resigned. Director DOROW, Marcus Shaun Colin has been resigned. Director KAHAN, Barbara Z has been resigned. The company operates in "Licensed restaurants".
Current Directors
Resigned Directors
Director
CRABTREE, Martin
Resigned: 15 July 2015
Appointed Date: 06 November 2009
67 years old
Director
DOROW, Emma Louise
Resigned: 31 January 2014
Appointed Date: 01 September 2011
39 years old
Director
KAHAN, Barbara Z
Resigned: 06 November 2009
Appointed Date: 06 November 2009
94 years old
Persons With Significant Control
Mr Martin Richard Horner
Notified on: 6 April 2016
57 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mrs Hannah Louise Horner
Notified on: 6 April 2016
47 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
THE LODGE LANCASTER LIMITED Events
27 Mar 2017
Registered office address changed from C/O the Borough 3-5 Dalton Square the Borough 3-5 Dalton Square Lancaster Lancashire LA1 1PP England to The Borough 3-5 Dalton Square Lancaster LA1 1PP on 27 March 2017
06 Mar 2017
Confirmation statement made on 2 March 2017 with updates
09 Dec 2016
Total exemption small company accounts made up to 30 September 2015
18 Nov 2016
Current accounting period shortened from 28 February 2016 to 30 September 2015
03 Mar 2016
Annual return made up to 2 March 2016 with full list of shareholders
Statement of capital on 2016-03-03
...
... and 27 more events
27 Nov 2009
Appointment of Mr Marcus Shaun Colin Dorow as a director
27 Nov 2009
Appointment of Martin Crabtree as a director
18 Nov 2009
Statement of capital following an allotment of shares on 6 November 2009
13 Nov 2009
Termination of appointment of Barabara Kahan as a director
06 Nov 2009
Incorporation
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MODEL ARTICLES ‐
Model articles adopted (Amended Provisions)