LODGE HOTELS (LONDON) LIMITED


Registered number: 00675063
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Name: LODGE HOTELS (LONDON) LIMITED
LODGE HOTELS (LONDON) LTD
Address: 2 CASTLE BUSINESS VILLAGE, STATION ROAD, HAMPTON, MIDDLESEX, TW12 2BX
Incorporation Date: 1960-11-15

Company status: Active


Free Annual Reports

date name view report
2017-03-31 Financial report - 2017-03-31 view
2018-03-31 Financial report - 2018-03-31 view

Company Documents

date name form type
2020-03-12 31/03/19 TOTAL EXEMPTION FULL AA
2019-07-15 PSC'S CHANGE OF PARTICULARS / MRS STEPHANIE CAROL HIRSCHFELD / 07/06/2019 PSC04
2019-12-30 PREVSHO FROM 30/03/2019 TO 29/03/2019 AA01
2019-07-04 CONFIRMATION STATEMENT MADE ON 03/07/19, WITH UPDATES CS01
2019-07-12 DIRECTOR APPOINTED MRS STEPHANIE CAROL HIRSCHFELD AP01
2019-07-12 PSC'S CHANGE OF PARTICULARS / MR ANTHONY GUSTAV HIRSCHFELD / 05/04/2017 PSC04
2019-07-12 APPOINTMENT TERMINATED, DIRECTOR ANTHONY HIRSCHFELD TM01
2019-07-04 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL STEPHANIE CAROL HIRSCHFELD PSC01
2019-07-04 CESSATION OF JOHN JACK KRALL AS A PSC PSC07
2018-11-12 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL JOHN JACK KRALL PSC01
2018-07-10 CONFIRMATION STATEMENT MADE ON 03/07/18, NO UPDATES CS01
2018-11-12 CESSATION OF JACK KRAAL AS A PSC PSC07
2018-02-27 APPOINTMENT TERMINATED, DIRECTOR EILEEN HIRSCHFELD TM01
2018-12-18 31/03/18 TOTAL EXEMPTION FULL AA
2017-11-24 31/03/17 TOTAL EXEMPTION FULL AA
2017-01-04 31/03/16 TOTAL EXEMPTION SMALL AA
2017-07-18 CONFIRMATION STATEMENT MADE ON 03/07/17, NO UPDATES CS01
2016-07-12 CONFIRMATION STATEMENT MADE ON 03/07/16, WITH UPDATES CS01
2016-03-29 31/03/15 TOTAL EXEMPTION SMALL AA
2015-12-30 PREVSHO FROM 31/03/2015 TO 30/03/2015 AA01
2015-07-27 03/07/15 FULL LIST AR01
2014-12-09 31/03/14 TOTAL EXEMPTION SMALL AA
2014-07-06 03/07/14 FULL LIST AR01
2013-12-10 31/03/13 TOTAL EXEMPTION SMALL AA
2013-07-12 03/07/13 FULL LIST AR01
2013-01-07 31/03/12 TOTAL EXEMPTION SMALL AA
2012-07-22 03/07/12 FULL LIST AR01
2011-07-03 03/07/11 FULL LIST AR01
2011-12-14 31/03/11 TOTAL EXEMPTION SMALL AA
2011-01-30 31/03/10 TOTAL EXEMPTION SMALL AA
2010-07-05 DIRECTOR'S CHANGE OF PARTICULARS / BEN ROBERT CHARLES HIRSCHFELD / 01/10/2009 CH01
2010-05-04 FIRST GAZETTE GAZ1
2010-07-06 05/07/10 FULL LIST AR01
2010-05-11 31/03/09 TOTAL EXEMPTION SMALL AA
2010-07-05 DIRECTOR'S CHANGE OF PARTICULARS / MRS EILEEN HIRSCHFELD / 01/10/2009 CH01
2010-05-12 DISS40 (DISS40(SOAD)) DISS40
2009-04-13 31/03/08 TOTAL EXEMPTION SMALL AA
2009-08-17 RETURN MADE UP TO 06/07/09; FULL LIST OF MEMBERS 363a
2008-07-07 RETURN MADE UP TO 06/07/08; FULL LIST OF MEMBERS 363a
2008-05-01 31/03/07 TOTAL EXEMPTION SMALL AA
2008-01-25 REGISTERED OFFICE CHANGED ON 25/01/08 FROM:13 OATLANDS CHASEWEYBRIDGESURREY KT13 9RQ 287
2007-09-26 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06 AA
2007-07-06 RETURN MADE UP TO 06/07/07; FULL LIST OF MEMBERS 363a
2006-05-22 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05 AA
2006-07-24 RETURN MADE UP TO 07/07/06; FULL LIST OF MEMBERS 363s
2005-07-12 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/04 AA
2005-11-18 DELIVERY EXT'D 3 MTH 31/03/05 244
2005-04-07 REGISTERED OFFICE CHANGED ON 07/04/05 FROM:3 SHELDON SQUARELONDONW2 6PS 287
2005-07-14 RETURN MADE UP TO 07/07/05; FULL LIST OF MEMBERS 363s
2004-12-02 394 STATEMENT MISC
2004-01-25 DELIVERY EXT'D 3 MTH 31/03/03 244
2004-08-04 RETURN MADE UP TO 12/07/04; FULL LIST OF MEMBERS 363a
2004-08-04 FULL ACCOUNTS MADE UP TO 31/03/03 AA
2003-04-08 FULL ACCOUNTS MADE UP TO 31/03/02 AA
2003-02-03 SECRETARY'S PARTICULARS CHANGED 288c
2003-07-31 RETURN MADE UP TO 12/07/03; NO CHANGE OF MEMBERS 363a
2003-07-31 REGISTERED OFFICE CHANGED ON 31/07/03 FROM:SCEPTRE HOUSE169-173 REGENT STREETLONDONW1B 4JH 287
2003-05-02 SECRETARY RESIGNED 288b
2003-05-02 NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED 288a
2002-12-17 DIRECTOR RESIGNED 288b

Last update: 2020-05-03 18:07:54