LODGE PROPERTIES (LINCOLN) LIMITED
LINCOLN JOHN SMITH & SON (LINCOLN) LIMITED

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Company number 00355540
Status Active
Incorporation Date 31 July 1939
Company Type Private Limited Company
Address 31 LODGE LANE, NETTLEHAM, LINCOLN, LINCOLNSHIRE, LN2 2RS
Home Country United Kingdom
Nature of Business 68209 - Other letting and operating of own or leased real estate
Phone, email, etc

Since the company registration seventy-two events have happened. The last three records are Total exemption small company accounts made up to 31 January 2016; Confirmation statement made on 15 September 2016 with updates; Total exemption small company accounts made up to 31 January 2015. The most likely internet sites of LODGE PROPERTIES (LINCOLN) LIMITED are www.lodgepropertieslincoln.co.uk, and www.lodge-properties-lincoln.co.uk. The predicted number of employees is 1 to 10. The company’s age is eighty-six years and four months. Lodge Properties Lincoln Limited is a Private Limited Company. The company registration number is 00355540. Lodge Properties Lincoln Limited has been working since 31 July 1939. The present status of the company is Active. The registered address of Lodge Properties Lincoln Limited is 31 Lodge Lane Nettleham Lincoln Lincolnshire Ln2 2rs. The company`s financial liabilities are £51.35k. It is £0.35k against last year. The cash in hand is £48.32k. It is £-0.07k against last year. And the total assets are £49.52k, which is £-0.21k against last year. HAIGH, Janet Mary is a Secretary of the company. HAIGH, Andrew David is a Director of the company. HAIGH, Janet Mary is a Director of the company. Director HAIGH, Andrew David has been resigned. Director HAIGH, David Ernest has been resigned. Director IVETT, Eileen Ann has been resigned. Director JOHNSON, Margaret has been resigned. The company operates in "Other letting and operating of own or leased real estate".


lodge properties (lincoln) Key Finiance

LIABILITIES £51.35k
+0%
CASH £48.32k
-1%
TOTAL ASSETS £49.52k
-1%
All Financial Figures

Current Directors


Director
HAIGH, Andrew David
Appointed Date: 30 September 2002
61 years old

Director
HAIGH, Janet Mary

80 years old

Resigned Directors

Director
HAIGH, Andrew David
Resigned: 21 May 1999
61 years old

Director
HAIGH, David Ernest
Resigned: 28 July 2002
90 years old

Director
IVETT, Eileen Ann
Resigned: 20 March 1999
79 years old

Director
JOHNSON, Margaret
Resigned: 04 October 1995
92 years old

Persons With Significant Control

Mrs Janet Mary Haigh
Notified on: 15 September 2016
80 years old
Nature of control: Right to appoint and remove directors

Mr Andrew David Haigh
Notified on: 15 September 2016
61 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

Mrs Sarah Louise Vaughan
Notified on: 15 September 2016
59 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

LODGE PROPERTIES (LINCOLN) LIMITED Events

30 Oct 2016
Total exemption small company accounts made up to 31 January 2016
29 Sep 2016
Confirmation statement made on 15 September 2016 with updates
12 Nov 2015
Total exemption small company accounts made up to 31 January 2015
21 Sep 2015
Annual return made up to 15 September 2015 with full list of shareholders
Statement of capital on 2015-09-21
  • GBP 4,260

10 Nov 2014
Total exemption small company accounts made up to 31 January 2014
...
... and 62 more events
14 Dec 1988
Return made up to 28/11/88; full list of members

21 Dec 1987
Accounts for a small company made up to 31 January 1987

21 Dec 1987
Return made up to 31/08/87; full list of members

24 Jun 1986
Full accounts made up to 31 January 1986

24 Jun 1986
Annual return made up to 18/06/86

LODGE PROPERTIES (LINCOLN) LIMITED Charges

6 December 1983
Legal charge
Delivered: 9 December 1983
Status: Outstanding
Persons entitled: Lloyds Bank PLC
Description: L/H 26 guildhall st lincoln (upper floor).
22 June 1983
Single debenture
Delivered: 24 June 1983
Status: Outstanding
Persons entitled: Lloyds Bank PLC
Description: Fixed and floating charges over the undertaking and all…
8 September 1965
Oral charge by way of deposit of deeds
Delivered: 9 September 1965
Status: Outstanding
Persons entitled: Lloyds Bank LTD
Description: F/H shop & premises no. 27 gauldhall street. Lincoln.