LODGE ROAD PROPERTY THREE LIMITED
CO LONDONDERRY


Company number NI051115
Status Active
Incorporation Date 3 July 2004
Company Type Private Limited Company
Address 32 LODGE ROAD, COLERAINE, CO LONDONDERRY, BT52 1NB
Home Country United Kingdom
Nature of Business 99999 - Dormant Company
Phone, email, etc

Since the company registration forty-two events have happened. The last three records are Accounts for a dormant company made up to 5 April 2016; Confirmation statement made on 3 July 2016 with updates; Accounts for a dormant company made up to 5 April 2015. The most likely internet sites of LODGE ROAD PROPERTY THREE LIMITED are www.lodgeroadpropertythree.co.uk, and www.lodge-road-property-three.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-one years and five months. Lodge Road Property Three Limited is a Private Limited Company. The company registration number is NI051115. Lodge Road Property Three Limited has been working since 03 July 2004. The present status of the company is Active. The registered address of Lodge Road Property Three Limited is 32 Lodge Road Coleraine Co Londonderry Bt52 1nb. . THOMPSON, James Nigel is a Secretary of the company. FARRELL, Hilary Catherine Mary is a Director of the company. THOMPSON, James Nigel is a Director of the company. Director GRIFFITH, Trevor Cecil has been resigned. Director HARRISON, Malcolm Joseph has been resigned. Director KANE, Dorothy May has been resigned. The company operates in "Dormant Company".


Current Directors

Secretary
THOMPSON, James Nigel
Appointed Date: 03 July 2004
Director
FARRELL, Hilary Catherine Mary
Appointed Date: 01 May 2015
65 years old
Director
THOMPSON, James Nigel
Appointed Date: 19 July 2004
67 years old

Resigned Directors

Director
GRIFFITH, Trevor Cecil
Resigned: 30 April 2015
Appointed Date: 19 July 2004
72 years old
Director
HARRISON, Malcolm Joseph
Resigned: 19 July 2004
Appointed Date: 03 July 2004
51 years old
Director
KANE, Dorothy May
Resigned: 19 July 2004
Appointed Date: 03 July 2004
89 years old

Persons With Significant Control

Moore Stephens (Ni)Llp
Notified on: 25 July 2016
Nature of control: Ownership of shares – 75% or more

LODGE ROAD PROPERTY THREE LIMITED Events

16 Dec 2016
Accounts for a dormant company made up to 5 April 2016
25 Jul 2016
Confirmation statement made on 3 July 2016 with updates
16 Dec 2015
Accounts for a dormant company made up to 5 April 2015
06 Aug 2015
Appointment of Mrs Hilary Catherine Mary Farrell as a director on 1 May 2015
27 Jul 2015
Annual return made up to 3 July 2015 with full list of shareholders
Statement of capital on 2015-07-27
  • GBP 1
...
... and 32 more events
26 Jul 2004
Resolution to change name
03 Jul 2004
Articles
03 Jul 2004
Memorandum
03 Jul 2004
Pars re dirs/sit reg off
03 Jul 2004
Decln complnce reg new co

LODGE ROAD PROPERTY THREE LIMITED Charges

6 October 2004
Mortgage or charge
Delivered: 19 October 2004
Status: Outstanding
Persons entitled: Aib Group (UK) PLC
Description: All monies legal mortgage property at 8-16 (even numbers)…
6 October 2004
Mortgage or charge
Delivered: 19 October 2004
Status: Outstanding
Persons entitled: Aib Group (UK) PLC
Description: All monies assignment the company assigns absolutley by way…

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