THE LODGE PRIVEE LTD
LONDON

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Company number 09523341
Status Active
Incorporation Date 2 April 2015
Company Type Private Limited Company
Address BERLEY, CHARTERED ACCOUNTANTS, 76 NEW CAVENDISH STREET, LONDON, ENGLAND, W1G 9TB
Home Country United Kingdom
Nature of Business 79110 - Travel agency activities
Phone, email, etc

Since the company registration ten events have happened. The last three records are Second filing for the appointment of Ada Carolina Rodriguez De Thorn as a director; Accounts for a dormant company made up to 30 April 2016; Appointment of Mrs Ada Carolina Rodriguez De Thorn as a director on 1 July 2016 ANNOTATION Clarification a second filed AP01 was regitsered on 31/08/2016 . The most likely internet sites of THE LODGE PRIVEE LTD are www.thelodgeprivee.co.uk, and www.the-lodge-privee.co.uk. The predicted number of employees is 1 to 10. The company’s age is ten years and six months. The Lodge Privee Ltd is a Private Limited Company. The company registration number is 09523341. The Lodge Privee Ltd has been working since 02 April 2015. The present status of the company is Active. The registered address of The Lodge Privee Ltd is Berley Chartered Accountants 76 New Cavendish Street London England W1g 9tb. . RODRIGUEZ DE THORN, Ada Carolina is a Director of the company. ROMANAZZI, Stefano is a Director of the company. Director BARBONE, Guido has been resigned. The company operates in "Travel agency activities".


Current Directors

Director
RODRIGUEZ DE THORN, Ada Carolina
Appointed Date: 01 July 2016
55 years old
Director
ROMANAZZI, Stefano
Appointed Date: 02 April 2015
62 years old

Resigned Directors

Director
BARBONE, Guido
Resigned: 14 May 2015
Appointed Date: 02 April 2015
43 years old

THE LODGE PRIVEE LTD Events

31 Aug 2016
Second filing for the appointment of Ada Carolina Rodriguez De Thorn as a director
15 Aug 2016
Accounts for a dormant company made up to 30 April 2016
01 Aug 2016
Appointment of Mrs Ada Carolina Rodriguez De Thorn as a director on 1 July 2016
  • ANNOTATION Clarification a second filed AP01 was regitsered on 31/08/2016
31 May 2016
Annual return made up to 21 May 2016 with full list of shareholders
Statement of capital on 2016-05-31
  • GBP 100
31 May 2016
Director's details changed for Stefano Romanazzi on 21 May 2016
...
... and 0 more events
19 Nov 2015
Registered office address changed from 88 Wood Street-10th Floor C/O Ibc London EC2V 7RS to C/O Berley, Chartered Accountants 76 New Cavendish Street London W1G 9TB on 19 November 2015
21 May 2015
Annual return made up to 21 May 2015 with full list of shareholders
Statement of capital on 2015-05-21
  • GBP 100
21 May 2015
Termination of appointment of Guido Barbone as a director on 14 May 2015
08 Apr 2015
Annual return made up to 8 April 2015 with full list of shareholders
Statement of capital on 2015-04-08
  • GBP 100
02 Apr 2015
Incorporation
Statement of capital on 2015-04-02
  • GBP 100
  • MODEL ARTICLES ‐ Model articles adopted

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