LODGE ROAD PROPERTY TWO LIMITED
LONDONDERRY


Company number NI047831
Status Active
Incorporation Date 6 September 2003
Company Type Private Limited Company
Address 32 LODGE ROAD, COLERAINE, LONDONDERRY, BT52 1NB
Home Country United Kingdom
Nature of Business 99999 - Dormant Company
Phone, email, etc

Since the company registration forty-eight events have happened. The last three records are Accounts for a dormant company made up to 5 April 2016; Confirmation statement made on 6 September 2016 with updates; Accounts for a dormant company made up to 5 April 2015. The most likely internet sites of LODGE ROAD PROPERTY TWO LIMITED are www.lodgeroadpropertytwo.co.uk, and www.lodge-road-property-two.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-two years and three months. Lodge Road Property Two Limited is a Private Limited Company. The company registration number is NI047831. Lodge Road Property Two Limited has been working since 06 September 2003. The present status of the company is Active. The registered address of Lodge Road Property Two Limited is 32 Lodge Road Coleraine 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: 06 September 2003
Director
FARRELL, Hilary Catherine Mary
Appointed Date: 01 May 2015
45 years old
Director
THOMPSON, James Nigel
Appointed Date: 15 September 2003
67 years old

Resigned Directors

Director
GRIFFITH, Trevor Cecil
Resigned: 30 April 2015
Appointed Date: 15 September 2003
72 years old
Director
HARRISON, Malcolm Joseph
Resigned: 15 September 2003
Appointed Date: 06 September 2003
51 years old
Director
KANE, Dorothy May
Resigned: 15 September 2003
Appointed Date: 06 September 2003
89 years old

Persons With Significant Control

Mr James Nigel Thompson
Notified on: 6 September 2016
67 years old
Nature of control: Has significant influence or control

LODGE ROAD PROPERTY TWO LIMITED Events

16 Dec 2016
Accounts for a dormant company made up to 5 April 2016
19 Sep 2016
Confirmation statement made on 6 September 2016 with updates
14 Dec 2015
Accounts for a dormant company made up to 5 April 2015
01 Oct 2015
Annual return made up to 6 September 2015 with full list of shareholders
Statement of capital on 2015-10-01
  • GBP 1
10 Aug 2015
Appointment of Mrs Hilary Catherine Mary Farrell as a director on 1 May 2015
...
... and 38 more events
06 Sep 2003
Incorporation
06 Sep 2003
Memorandum
06 Sep 2003
Articles
06 Sep 2003
Decln complnce reg new co
06 Sep 2003
Pars re dirs/sit reg off

LODGE ROAD PROPERTY TWO LIMITED Charges

14 February 2011
Deed of rental assignment
Delivered: 1 March 2011
Status: Outstanding
Persons entitled: The Governor and Company of the Bank of Ireland
Description: All the leasehold property known as ground floor, unit 3…
25 November 2010
Deed of rental assignment
Delivered: 3 December 2010
Status: Outstanding
Persons entitled: The Governor & Company of the Bank of Ireland
Description: All the leasehold property known as ground and first floor…
11 November 2010
Deed of rental assignment
Delivered: 25 November 2010
Status: Outstanding
Persons entitled: The Governor and Company of the Bank of Ireland
Description: All the leasehold property known as unit 2 albion street…
18 August 2010
Charge over bank account
Delivered: 1 September 2010
Status: Outstanding
Persons entitled: The Governor & Company of the Bank of Ireland
Description: All monies from time to time standing to the credit of the…
24 March 2004
Mortgage or charge
Delivered: 31 March 2004
Status: Outstanding
Persons entitled: Governor & Co. Boi London
Description: All monies legal charge see doc 15 for further details.
24 March 2004
Mortgage or charge
Delivered: 31 March 2004
Status: Outstanding
Persons entitled: London Governor & Co. Boi
Description: All monies deed of assignment of rents see doc 14 for…

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