LODGEPORT ASSOCIATES LIMITED
LEATHERHEAD

Hellopages » Surrey » Mole Valley » KT22 8JB

Company number 04248358
Status Active
Incorporation Date 9 July 2001
Company Type Private Limited Company
Address THORNCROFT MANOR, THORNCROFT DRIVE, LEATHERHEAD, SURREY, KT22 8JB
Home Country United Kingdom
Nature of Business 66290 - Other activities auxiliary to insurance and pension funding
Phone, email, etc

Since the company registration fifty-one events have happened. The last three records are Confirmation statement made on 9 July 2016 with updates; Total exemption small company accounts made up to 31 October 2015; Total exemption small company accounts made up to 31 October 2014. The most likely internet sites of LODGEPORT ASSOCIATES LIMITED are www.lodgeportassociates.co.uk, and www.lodgeport-associates.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-four years and five months. The distance to to Chessington North Rail Station is 5.3 miles; to Reigate Rail Station is 6.4 miles; to Kingston Rail Station is 8.6 miles; to Fulwell Rail Station is 10 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Lodgeport Associates Limited is a Private Limited Company. The company registration number is 04248358. Lodgeport Associates Limited has been working since 09 July 2001. The present status of the company is Active. The registered address of Lodgeport Associates Limited is Thorncroft Manor Thorncroft Drive Leatherhead Surrey Kt22 8jb. . PROCTOR, Nicholas Alistair James is a Director of the company. Secretary KERSLAKE, Stuart Paul Douglas has been resigned. Nominee Secretary TEMPLE SECRETARIES LIMITED has been resigned. Nominee Director COMPANY DIRECTORS LIMITED has been resigned. The company operates in "Other activities auxiliary to insurance and pension funding".


Current Directors

Director
PROCTOR, Nicholas Alistair James
Appointed Date: 16 July 2001
66 years old

Resigned Directors

Secretary
KERSLAKE, Stuart Paul Douglas
Resigned: 21 July 2015
Appointed Date: 16 July 2001
Nominee Secretary
TEMPLE SECRETARIES LIMITED
Resigned: 16 July 2001
Appointed Date: 09 July 2001
Nominee Director
COMPANY DIRECTORS LIMITED
Resigned: 16 July 2001
Appointed Date: 09 July 2001

Persons With Significant Control

Ms Diana Gail Proctor
Notified on: 6 April 2016
66 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Nicholas Alistair James Proctor
Notified on: 6 April 2016
66 years old
Nature of control: Ownership of shares – More than 50% but less than 75%

LODGEPORT ASSOCIATES LIMITED Events

08 Aug 2016
Confirmation statement made on 9 July 2016 with updates
17 May 2016
Total exemption small company accounts made up to 31 October 2015
31 Jul 2015
Total exemption small company accounts made up to 31 October 2014
22 Jul 2015
Termination of appointment of Stuart Paul Douglas Kerslake as a secretary on 21 July 2015
09 Jul 2015
Annual return made up to 9 July 2015 with full list of shareholders
Statement of capital on 2015-07-09
  • GBP 104
...
... and 41 more events
19 Jul 2001
£ nc 1000/2000 16/07/01
19 Jul 2001
Resolutions
  • RES10 ‐ Resolution of allotment of securities
This document is currently unavailable, a copy can be ordered from the Contact Centre. Telephone +44 (0)303 1234 500. There is a £3.00 charge per document.
19 Jul 2001
Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
19 Jul 2001
Registered office changed on 19/07/01 from: 788-790 finchley road london NW11 7TJ
09 Jul 2001
Incorporation

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