LOVELL LODGE INVESTMENTS LTD
CAMBRIDGE

Hellopages » Cambridgeshire » South Cambridgeshire » CB25 9AU

Company number 05197893
Status Active
Incorporation Date 5 August 2004
Company Type Private Limited Company
Address 9 QUY COURT, COLLIERS LANE STOW CUM QUY, CAMBRIDGE, CAMBRIDGESHIRE, CB25 9AU
Home Country United Kingdom
Nature of Business 41100 - Development of building projects
Phone, email, etc

Since the company registration forty-seven events have happened. The last three records are Total exemption small company accounts made up to 31 March 2016; Confirmation statement made on 5 August 2016 with updates; Secretary's details changed for Antonio Luigi Desimone on 2 August 2016. The most likely internet sites of LOVELL LODGE INVESTMENTS LTD are www.lovelllodgeinvestments.co.uk, and www.lovell-lodge-investments.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-one years and four months. The distance to to Cambridge Rail Station is 4.3 miles; to Dullingham Rail Station is 6.1 miles; to Shelford (Cambs) Rail Station is 6.3 miles; to Whittlesford Parkway Rail Station is 8.7 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Lovell Lodge Investments Ltd is a Private Limited Company. The company registration number is 05197893. Lovell Lodge Investments Ltd has been working since 05 August 2004. The present status of the company is Active. The registered address of Lovell Lodge Investments Ltd is 9 Quy Court Colliers Lane Stow Cum Quy Cambridge Cambridgeshire Cb25 9au. . DESIMONE, Antonio Luigi is a Secretary of the company. DE SIMONE, Luigi is a Director of the company. DE SIMONE, Rosa is a Director of the company. DESIMONE, Antonio Luigi is a Director of the company. DESIMONE, Giovanni Luigi is a Director of the company. The company operates in "Development of building projects".


Current Directors

Secretary
DESIMONE, Antonio Luigi
Appointed Date: 05 August 2004
Director
DE SIMONE, Luigi
Appointed Date: 05 August 2004
78 years old
Director
DE SIMONE, Rosa
Appointed Date: 17 October 2005
49 years old
Director
DESIMONE, Antonio Luigi
Appointed Date: 17 October 2005
55 years old
Director
DESIMONE, Giovanni Luigi
Appointed Date: 17 October 2005
54 years old

Persons With Significant Control

Mr Luigi De Simone
Notified on: 5 August 2016
78 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

LOVELL LODGE INVESTMENTS LTD Events

22 Dec 2016
Total exemption small company accounts made up to 31 March 2016
09 Aug 2016
Confirmation statement made on 5 August 2016 with updates
02 Aug 2016
Secretary's details changed for Antonio Luigi Desimone on 2 August 2016
02 Aug 2016
Director's details changed for Antonio Luigi Desimone on 2 August 2016
14 Dec 2015
Total exemption small company accounts made up to 31 March 2015
...
... and 37 more events
21 Dec 2004
Resolutions
  • ELRES ‐ Elective resolution
21 Dec 2004
Resolutions
  • ELRES ‐ Elective resolution
21 Dec 2004
Resolutions
  • ELRES ‐ Elective resolution
21 Dec 2004
Accounting reference date shortened from 31/08/05 to 31/03/05
05 Aug 2004
Incorporation

LOVELL LODGE INVESTMENTS LTD Charges

5 April 2013
Mortgage
Delivered: 11 April 2013
Status: Outstanding
Persons entitled: Lloyds Tsb Bank PLC
Description: F/H property k/a 412 milton road cambridge together with…
5 April 2013
Mortgage
Delivered: 11 April 2013
Status: Outstanding
Persons entitled: Lloyds Tsb Bank PLC
Description: F/H property k/a 1B green end road cambridge together with…
14 August 2009
Debenture
Delivered: 15 August 2009
Status: Outstanding
Persons entitled: Lloyds Tsb Bank PLC
Description: Fixed and floating charge over the undertaking and all…
26 May 2009
Mortgage
Delivered: 27 May 2009
Status: Outstanding
Persons entitled: Lloyds Tsb Bank PLC
Description: 1A & 1B lovell road cambridge cambridgeshire t/n CB303896…
8 April 2009
Mortgage
Delivered: 11 April 2009
Status: Outstanding
Persons entitled: Lloyds Tsb Bank PLC
Description: 454 milton road cambridge cambridgeshire t/n CB301979…
7 December 2005
Mortgage
Delivered: 15 December 2005
Status: Outstanding
Persons entitled: Lloyds Tsb Bank PLC
Description: The f/h property being land at the rear of 361 and 363…
18 October 2005
Mortgage deed
Delivered: 20 October 2005
Status: Outstanding
Persons entitled: Lloyds Tsb Bank PLC
Description: F/H property k/a 454 milton road cambridge. Together with…

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