LODGE UHLENBROCK LIMITED
LONDON YAZOO ASSIGNMENT LIMITED

Hellopages » Greater London » Westminster » W1T 3BL

Company number 06315206
Status Active
Incorporation Date 17 July 2007
Company Type Private Limited Company
Address 27 MORTIMER STREET, LONDON, W1T 3BL
Home Country United Kingdom
Nature of Business 59113 - Television programme production activities
Phone, email, etc

Since the company registration thirty events have happened. The last three records are Total exemption small company accounts made up to 31 March 2016; Confirmation statement made on 17 July 2016 with updates; Total exemption small company accounts made up to 31 March 2015. The most likely internet sites of LODGE UHLENBROCK LIMITED are www.lodgeuhlenbrock.co.uk, and www.lodge-uhlenbrock.co.uk. The predicted number of employees is 1 to 10. The company’s age is eighteen years and four months. Lodge Uhlenbrock Limited is a Private Limited Company. The company registration number is 06315206. Lodge Uhlenbrock Limited has been working since 17 July 2007. The present status of the company is Active. The registered address of Lodge Uhlenbrock Limited is 27 Mortimer Street London W1t 3bl. . UHLENBROCK, Susanne is a Secretary of the company. BLG REGISTRARS LTD is a Secretary of the company. LODGE, David Ivan is a Director of the company. UHLENBROCK, Susanne is a Director of the company. Secretary LUNN, Denis Christopher Carter has been resigned. Director GOOD, Jayne Elizabeth has been resigned. The company operates in "Television programme production activities".


Current Directors

Secretary
UHLENBROCK, Susanne
Appointed Date: 09 August 2007
Secretary
BLG REGISTRARS LTD
Appointed Date: 25 February 2011
Director
LODGE, David Ivan
Appointed Date: 09 August 2007
61 years old
Director
UHLENBROCK, Susanne
Appointed Date: 09 August 2007
64 years old

Resigned Directors

Secretary
LUNN, Denis Christopher Carter
Resigned: 09 August 2007
Appointed Date: 17 July 2007
Director
GOOD, Jayne Elizabeth
Resigned: 09 August 2007
Appointed Date: 17 July 2007
59 years old

Persons With Significant Control

Mr David Ivan Lodge
Notified on: 1 July 2016
61 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Ms Susanne Uhlenbrock
Notified on: 1 July 2016
64 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

LODGE UHLENBROCK LIMITED Events

07 Oct 2016
Total exemption small company accounts made up to 31 March 2016
20 Jul 2016
Confirmation statement made on 17 July 2016 with updates
19 Dec 2015
Total exemption small company accounts made up to 31 March 2015
29 Jul 2015
Annual return made up to 17 July 2015 with full list of shareholders
Statement of capital on 2015-07-29
  • GBP 100
28 Dec 2014
Total exemption small company accounts made up to 31 March 2014
...
... and 20 more events
21 Feb 2008
New secretary appointed;new director appointed
21 Feb 2008
Accounting reference date shortened from 31/07/08 to 31/03/08
21 Feb 2008
Ad 09/08/07--------- £ si 99@1=99 £ ic 1/100
20 Feb 2008
Company name changed yazoo assignment LIMITED\certificate issued on 20/02/08
17 Jul 2007
Incorporation

Similar Companies

LODGE TYRE COMPANY LIMITED(THE) LODGE U.K. LIMITED LODGE VAN AND CAR HIRE LIMITED LODGE WAY (WEYMOUTH) MANAGEMENT LIMITED LODGE WEST MANAGEMENT LIMITED LODGE WOOD LTD. LODGE72 LIMITED