LODWICK HOMES LIMITED
ESSEX

Hellopages » Essex » Southend-on-Sea » SS1 2PH

Company number 03320376
Status Active
Incorporation Date 18 February 1997
Company Type Private Limited Company
Address 457 SOUTHCHURCH ROAD, SOUTHEND ON SEA, ESSEX, SS1 2PH
Home Country United Kingdom
Nature of Business 41100 - Development of building projects
Phone, email, etc

Since the company registration sixty-nine events have happened. The last three records are Confirmation statement made on 18 February 2017 with updates; Registration of charge 033203760005, created on 28 October 2016; Registration of charge 033203760004, created on 28 October 2016. The most likely internet sites of LODWICK HOMES LIMITED are www.lodwickhomes.co.uk, and www.lodwick-homes.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-eight years and ten months. Lodwick Homes Limited is a Private Limited Company. The company registration number is 03320376. Lodwick Homes Limited has been working since 18 February 1997. The present status of the company is Active. The registered address of Lodwick Homes Limited is 457 Southchurch Road Southend On Sea Essex Ss1 2ph. . ALTHASEN, Erika Justine is a Director of the company. ALTHASEN, Lisa Debra is a Director of the company. ALTHASEN, Paul Simon is a Director of the company. Secretary ALTHASEN, Gerald Hyman has been resigned. Nominee Secretary SWIFT INCORPORATIONS LIMITED has been resigned. Director ALTHASEN, Gerald Hyman has been resigned. Director ALTHASEN, Shan has been resigned. The company operates in "Development of building projects".


Current Directors

Director
ALTHASEN, Erika Justine
Appointed Date: 16 March 2015
31 years old
Director
ALTHASEN, Lisa Debra
Appointed Date: 30 April 2013
57 years old
Director
ALTHASEN, Paul Simon
Appointed Date: 18 February 1997
61 years old

Resigned Directors

Secretary
ALTHASEN, Gerald Hyman
Resigned: 16 March 2015
Appointed Date: 18 February 1997
Nominee Secretary
SWIFT INCORPORATIONS LIMITED
Resigned: 18 February 1997
Appointed Date: 18 February 1997
Director
ALTHASEN, Gerald Hyman
Resigned: 31 January 2000
Appointed Date: 18 February 1997
90 years old
Director
ALTHASEN, Shan
Resigned: 07 September 2006
Appointed Date: 09 June 1999
58 years old

Persons With Significant Control

Paul Simon Althasen
Notified on: 6 April 2016
61 years old
Nature of control: Ownership of shares – 75% or more

LODWICK HOMES LIMITED Events

02 Mar 2017
Confirmation statement made on 18 February 2017 with updates
17 Nov 2016
Registration of charge 033203760005, created on 28 October 2016
12 Nov 2016
Registration of charge 033203760004, created on 28 October 2016
30 Mar 2016
Total exemption small company accounts made up to 30 June 2015
29 Feb 2016
Annual return made up to 18 February 2016 with full list of shareholders
Statement of capital on 2016-02-29
  • GBP 7,261,840
...
... and 59 more events
24 Jun 1997
Ad 17/06/97--------- £ si 3750000@1=3750000 £ ic 750000/4500000
26 Mar 1997
Ad 18/02/97--------- £ si 749998@1=749998 £ ic 2/750000
12 Mar 1997
Accounting reference date extended from 28/02/98 to 30/06/98
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.
24 Feb 1997
Secretary resigned
18 Feb 1997
Incorporation

LODWICK HOMES LIMITED Charges

28 October 2016
Charge code 0332 0376 0005
Delivered: 17 November 2016
Status: Outstanding
Persons entitled: Banco Bilbao Vizcaya Argentaria S.A.
Description: Leasehold apartment 302 riverwalk 161 millbank pimlico…
28 October 2016
Charge code 0332 0376 0004
Delivered: 12 November 2016
Status: Outstanding
Persons entitled: Banco Bilbao Vizcaya Argentaria S.A.
Description: L/H apartment e-302 building east riverwalk 161 millbank…
26 February 2015
Charge code 0332 0376 0003
Delivered: 28 February 2015
Status: Outstanding
Persons entitled: Svenska Handelsbanken Ab (Publ)
Description: L/H 70 nottingham terrace, marylebone road, t/no NGL124661…
26 February 2015
Charge code 0332 0376 0002
Delivered: 28 February 2015
Status: Outstanding
Persons entitled: Svenska Handelsbanken Ab (Publ)
Description: L/H 70 nottingham terrace, marylebone road t/no NGL927247…
8 March 2002
Deposit agreement to secure liabilities of a third party
Delivered: 13 March 2002
Status: Satisfied on 10 March 2015
Persons entitled: Lloyds Tsb Bank PLC
Description: All such rights to the repayments of the deposit (as…

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