36-44 LODGE ROAD LIMITED
LONDON MISLEX (465) LIMITED

Hellopages » Greater London » Westminster » NW8 6EB
Company number 05578592
Status Active
Incorporation Date 29 September 2005
Company Type Private Limited Company
Address 16 FINCHLEY ROAD, LONDON, NW8 6EB
Home Country United Kingdom
Nature of Business 41100 - Development of building projects
Phone, email, etc

Since the company registration sixty-two events have happened. The last three records are Total exemption small company accounts made up to 31 March 2016; Compulsory strike-off action has been discontinued; Confirmation statement made on 6 March 2017 with no updates. The most likely internet sites of 36-44 LODGE ROAD LIMITED are www.3644lodgeroad.co.uk, and www.36-44-lodge-road.co.uk. The predicted number of employees is 110 to 120. The company’s age is twenty years and five months. 36 44 Lodge Road Limited is a Private Limited Company. The company registration number is 05578592. 36 44 Lodge Road Limited has been working since 29 September 2005. The present status of the company is Active. The registered address of 36 44 Lodge Road Limited is 16 Finchley Road London Nw8 6eb. The company`s financial liabilities are £2158.89k. It is £308.8k against last year. And the total assets are £3413.93k, which is £298.88k against last year. CONWAY, Rhona is a Secretary of the company. CONWAY, Simon Alexander Malcolm is a Director of the company. COOPER, Marcus Simon is a Director of the company. Secretary CONWAY, Simon has been resigned. Secretary CONWAY, Simon Alexander Malcolm has been resigned. Nominee Secretary WESTLEX REGISTRARS LIMITED has been resigned. Director LYONS, Anthony has been resigned. Nominee Director WESTLEX REGISTRARS LIMITED has been resigned. The company operates in "Development of building projects".


36-44 lodge road Key Finiance

LIABILITIES £2158.89k
+16%
CASH n/a
TOTAL ASSETS £3413.93k
+9%
All Financial Figures

Current Directors

Secretary
CONWAY, Rhona
Appointed Date: 03 June 2014
Director
CONWAY, Simon Alexander Malcolm
Appointed Date: 01 December 2010
58 years old
Director
COOPER, Marcus Simon
Appointed Date: 11 November 2005
59 years old

Resigned Directors

Secretary
CONWAY, Simon
Resigned: 03 June 2014
Appointed Date: 01 December 2010
Secretary
CONWAY, Simon Alexander Malcolm
Resigned: 01 December 2010
Appointed Date: 11 November 2005
Nominee Secretary
WESTLEX REGISTRARS LIMITED
Resigned: 11 November 2005
Appointed Date: 29 September 2005
Director
LYONS, Anthony
Resigned: 01 December 2010
Appointed Date: 11 November 2005
58 years old
Nominee Director
WESTLEX REGISTRARS LIMITED
Resigned: 11 November 2005
Appointed Date: 29 September 2005

Persons With Significant Control

Mr Marcus Simon Cooper
Notified on: 6 April 2016
59 years old
Nature of control: Has significant influence or control
Matterhorn Capital St.John's Wood Ltd
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

36-44 LODGE ROAD LIMITED Events

04 Apr 2017
Total exemption small company accounts made up to 31 March 2016
07 Mar 2017
Compulsory strike-off action has been discontinued
06 Mar 2017
Confirmation statement made on 6 March 2017 with no updates
28 Feb 2017
First Gazette notice for compulsory strike-off
19 Oct 2016
Confirmation statement made on 29 September 2016 with updates
...
... and 52 more events
22 Nov 2005
Ad 11/11/05--------- £ si 49@1=49 £ ic 1/50
22 Nov 2005
New director appointed
21 Nov 2005
Director resigned
11 Nov 2005
Company name changed mislex (465) LIMITED\certificate issued on 11/11/05
29 Sep 2005
Incorporation

36-44 LODGE ROAD LIMITED Charges

29 June 2012
Account charge
Delivered: 13 July 2012
Status: Outstanding
Persons entitled: National Asset Loan Management Limited
Description: Fixed security its present and future rights and interest…
4 December 2006
Legal charge
Delivered: 5 December 2006
Status: Outstanding
Persons entitled: Irish Nationwide Building Society
Description: Land at lodge road, london, NW8, together with all fixtures…
27 November 2006
Debenture
Delivered: 30 November 2006
Status: Outstanding
Persons entitled: Irish Nationwide Building Society
Description: Fixed and floating charges over the undertaking and all…

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