LODGE PARK CONSTRUCTION LIMITED
NORTHAMPTON NEW LODGE CONSTRUCTION LIMITED ODESSA LIMITED

Hellopages » Northamptonshire » Northampton » NN5 4DR

Company number 06429000
Status Active
Incorporation Date 16 November 2007
Company Type Private Limited Company
Address 20 KENT ROAD, NORTHAMPTON, NN5 4DR
Home Country United Kingdom
Nature of Business 41201 - Construction of commercial buildings
Phone, email, etc

Since the company registration fifty-six events have happened. The last three records are Total exemption small company accounts made up to 31 March 2016; Confirmation statement made on 16 November 2016 with updates; Total exemption small company accounts made up to 31 March 2015. The most likely internet sites of LODGE PARK CONSTRUCTION LIMITED are www.lodgeparkconstruction.co.uk, and www.lodge-park-construction.co.uk. The predicted number of employees is 1 to 10. The company’s age is eighteen years and three months. Lodge Park Construction Limited is a Private Limited Company. The company registration number is 06429000. Lodge Park Construction Limited has been working since 16 November 2007. The present status of the company is Active. The registered address of Lodge Park Construction Limited is 20 Kent Road Northampton Nn5 4dr. . BARRETT, John Burns is a Director of the company. HUBBARD, Peter James is a Director of the company. SWAN, Matthew David is a Director of the company. Secretary DAVIS, Gemma Louise has been resigned. Secretary RJP SECRETARIES LIMITED has been resigned. Director CONSTABLE, Jamie Christopher has been resigned. Director THOMSON, Thomas Andrew has been resigned. Director WARD, Peter Martin has been resigned. Director RED SKY SFM LLP has been resigned. Director THREEV DIRECTORS LLP has been resigned. The company operates in "Construction of commercial buildings".


Current Directors

Director
BARRETT, John Burns
Appointed Date: 17 October 2008
62 years old
Director
HUBBARD, Peter James
Appointed Date: 03 November 2008
67 years old
Director
SWAN, Matthew David
Appointed Date: 17 October 2008
62 years old

Resigned Directors

Secretary
DAVIS, Gemma Louise
Resigned: 03 August 2015
Appointed Date: 11 October 2012
Secretary
RJP SECRETARIES LIMITED
Resigned: 11 October 2012
Appointed Date: 16 November 2007
Director
CONSTABLE, Jamie Christopher
Resigned: 29 February 2012
Appointed Date: 22 September 2010
61 years old
Director
THOMSON, Thomas Andrew
Resigned: 22 September 2010
Appointed Date: 17 March 2010
63 years old
Director
WARD, Peter Martin
Resigned: 29 February 2012
Appointed Date: 22 September 2010
66 years old
Director
RED SKY SFM LLP
Resigned: 17 March 2010
Appointed Date: 17 October 2008
Director
THREEV DIRECTORS LLP
Resigned: 17 October 2008
Appointed Date: 16 November 2007

Persons With Significant Control

Mr John Burns Barrett
Notified on: 6 April 2016
62 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Peter James Hubbard
Notified on: 6 April 2016
67 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Matthew David Swan
Notified on: 6 April 2016
62 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

LODGE PARK CONSTRUCTION LIMITED Events

22 Dec 2016
Total exemption small company accounts made up to 31 March 2016
24 Nov 2016
Confirmation statement made on 16 November 2016 with updates
23 Dec 2015
Total exemption small company accounts made up to 31 March 2015
08 Dec 2015
Director's details changed for Mr Matthew David Swan on 4 December 2015
19 Nov 2015
Annual return made up to 16 November 2015 with full list of shareholders
Statement of capital on 2015-11-19
  • GBP 1
...
... and 46 more events
15 Oct 2008
Registered office changed on 15/10/2008 from 15 whitcomb street london WC2H 7HA
14 Oct 2008
Memorandum and Articles of Association
13 Oct 2008
Company name changed new lodge construction LIMITED\certificate issued on 13/10/08
09 Oct 2008
Company name changed odessa LIMITED\certificate issued on 09/10/08
16 Nov 2007
Incorporation

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