Company number 09588707
Status Active
Incorporation Date 13 May 2015
Company Type Private Limited Company
Address APPLETREE HOUSE, PO BOX 82, LIVERPOOL, MERSEYSIDE, ENGLAND, L19 0WD
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 nine events have happened. The last three records are Total exemption small company accounts made up to 30 April 2016; Previous accounting period shortened from 31 May 2016 to 30 April 2016; Resolutions
NM01 ‐
Change of name by resolution
RES15 ‐
Change company name resolution on 2016-06-29
. The most likely internet sites of LODGE PLACE LEASEHOLDS LIMITED are www.lodgeplaceleaseholds.co.uk, and www.lodge-place-leaseholds.co.uk. The predicted number of employees is 1 to 10. The company’s age is ten years and seven months. Lodge Place Leaseholds Limited is a Private Limited Company.
The company registration number is 09588707. Lodge Place Leaseholds Limited has been working since 13 May 2015.
The present status of the company is Active. The registered address of Lodge Place Leaseholds Limited is Appletree House Po Box 82 Liverpool Merseyside England L19 0wd. . CARMICHAEL, Richard John is a Director of the company. The company operates in "Other letting and operating of own or leased real estate".
Current Directors
LODGE PLACE LEASEHOLDS LIMITED Events
31 Jan 2017
Total exemption small company accounts made up to 30 April 2016
01 Jul 2016
Previous accounting period shortened from 31 May 2016 to 30 April 2016
30 Jun 2016
Resolutions
-
NM01 ‐
Change of name by resolution
-
RES15 ‐
Change company name resolution on 2016-06-29
29 Jun 2016
Director's details changed for Mr Richard Carmichael on 28 June 2016
29 Jun 2016
Director's details changed for Mr Richard Carmichael on 28 June 2016
14 Jun 2016
Annual return made up to 13 May 2016 with full list of shareholders
Statement of capital on 2016-06-14
07 Oct 2015
Registration of charge 095887070001, created on 6 October 2015
13 May 2015
Registered office address changed from Appletree House PO Box 82 Liverpool Merseyside L17 1AL England to Appletree House PO Box 82 Liverpool Merseyside L19 0WD on 13 May 2015
13 May 2015
Incorporation
Statement of capital on 2015-05-13
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MODEL ARTICLES ‐
Model articles adopted (Amended Provisions)
6 October 2015
Charge code 0958 8707 0001
Delivered: 7 October 2015
Status: Outstanding
Persons entitled: Shawbrook Bank Limited
Description: Leasehold properties known as 1, 2, 3, 4, 5, 6, 7, 8, 9…