SAMALODGE LIMITED
LEICESTER

Hellopages » Leicestershire » Leicester » LE5 0QF

Company number 02301947
Status Active
Incorporation Date 4 October 1988
Company Type Private Limited Company
Address 126-128 UPPINGHAM ROAD, LEICESTER, ENGLAND, LE5 0QF
Home Country United Kingdom
Nature of Business 87900 - Other residential care activities n.e.c.
Phone, email, etc

Since the company registration ninety-one events have happened. The last three records are Total exemption small company accounts made up to 31 December 2015; Confirmation statement made on 8 August 2016 with updates; Registered office address changed from 85 Heyworth Road Leicester LE3 2DB to 126-128 Uppingham Road Leicester LE5 0QF on 26 July 2016. The most likely internet sites of SAMALODGE LIMITED are www.samalodge.co.uk, and www.samalodge.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-seven years and two months. Samalodge Limited is a Private Limited Company. The company registration number is 02301947. Samalodge Limited has been working since 04 October 1988. The present status of the company is Active. The registered address of Samalodge Limited is 126 128 Uppingham Road Leicester England Le5 0qf. . BATA, Nizam is a Secretary of the company. BATA, Akbarali is a Director of the company. Secretary BATA, Akbarali has been resigned. Secretary BATA, Nizam has been resigned. Director HEMANI, Shiraz Abdulsultan has been resigned. Director NAYANI, Salim has been resigned. The company operates in "Other residential care activities n.e.c.".


Current Directors

Secretary
BATA, Nizam
Appointed Date: 31 December 2014
Director
BATA, Akbarali
Appointed Date: 18 December 2014
72 years old

Resigned Directors

Secretary
BATA, Akbarali
Resigned: 18 December 2014
Secretary
BATA, Nizam
Resigned: 31 December 2014
Appointed Date: 18 December 2014
Director
HEMANI, Shiraz Abdulsultan
Resigned: 18 December 2014
75 years old
Director
NAYANI, Salim
Resigned: 06 April 2014
74 years old

Persons With Significant Control

Mr Akbar Bata
Notified on: 6 April 2016
72 years old
Nature of control: Ownership of shares – 75% or more

SAMALODGE LIMITED Events

22 Sep 2016
Total exemption small company accounts made up to 31 December 2015
08 Aug 2016
Confirmation statement made on 8 August 2016 with updates
26 Jul 2016
Registered office address changed from 85 Heyworth Road Leicester LE3 2DB to 126-128 Uppingham Road Leicester LE5 0QF on 26 July 2016
09 Jan 2016
Annual return made up to 1 January 2016 with full list of shareholders
Statement of capital on 2016-01-09
  • GBP 1,000
05 Jan 2016
Annual return made up to 31 December 2015 with full list of shareholders
Statement of capital on 2016-01-05
  • GBP 1,000
...
... and 81 more events
01 Dec 1988
Resolutions
  • ORES04 ‐ Ordinary resolution of increasing authorised share capital
01 Dec 1988
£ nc 100/1000
17 Nov 1988
Registered office changed on 17/11/88 from: 4 bishops avenue northwood middlesex HA6 3DG
17 Nov 1988
Secretary resigned;new secretary appointed;director resigned;new director appointed
04 Oct 1988
Incorporation

SAMALODGE LIMITED Charges

13 January 1989
Mortgage debenture
Delivered: 19 January 1989
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: By way of legal mortgage, f/h property 126-128, uppingham…
13 January 1989
Legal mortgage
Delivered: 19 January 1989
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: Anita jones lodge, 126/128 uppingham road, leicester title…

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