LUXURY LODGE MANAGEMENT LIMITED
Non-Trading
General Information
NAME
LUXURY LODGE MANAGEMENT LIMITED
COMPANY NUMBER
04953906
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
82990 -
Other business support service activities n.e.c.
INCORPORATION DATE
05/11/2003
(21 years and 1 months old)
WEBSITE
N/A
CONFIRMATION STATEMENT MADE UP TO
05/11/2018
ACCOUNTS MADE UP TO
30/11/2017
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PREVIOUS NAMES
14/08/2013
09/10/2013
LUXURY LODGE INVESTMENTS LIMITED
View all previous names
COLCHESTER
CO5 8AE
Oaklands 4 Grove Avenue
West Mersea
Colchester
CO5 8AE
CO5 8AE
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 16/11/2018 | New Confirmation Statement filed |
| 02/08/2018 | New Accounts filed |
| 17/11/2017 | New Confirmation Statement filed |
Credit Risk Overview
Want to learn more about LUXURY LODGE MANAGEMENT LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about LUXURY LODGE MANAGEMENT LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about LUXURY LODGE MANAGEMENT LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
24/07/2013 - Present (11 years and 4 months) Born in Apr 1942 (age: 82) |
Active | Director |
Current: 1 Past: 40 |
View Report |
|
Director: 24/07/2013 - Present (11 years and 4 months) Secretary: 24/07/2013 - Present (11 years and 4 months) Born in N/A |
Resigned | Director&Secretary |
Current: 660 Past: 869 |
View Report |
|
05/11/2003 - Present (21 years and 1 months) Born in N/A |
Resigned | Secretary |
Current: 310 Past: 11644 |
View Report |
|
05/11/2003 - Present (21 years and 1 months) Born in N/A |
Resigned | Director |
Current: 288 Past: 11538 |
View Report |
|
Director: 05/11/2003 - Present (21 years and 1 months) Secretary: 05/11/2003 - Present (21 years and 1 months) Born in Feb 1949 |
Resigned | Director&Secretary |
Current: 3 Past: 77 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 16/11/2018 | New Confirmation Statement filed |
| 02/08/2018 | New Accounts filed |
| 17/11/2017 | New Confirmation Statement filed |
| 14/08/2017 | New Accounts filed |
| 28/11/2016 | New Annual Return filed |
| 04/11/2016 | New Accounts filed |
| 15/11/2015 | New Annual Return filed |
| 01/08/2015 | New Accounts filed |
| 18/06/2015 | New Company Secretary INTERNATIONAL REGISTRARS LIMITED (907564310) Appointed |
| 18/06/2015 | INTERNATIONAL REGISTRARS LIMITED (918176573) has left the board |
| 04/12/2014 | New Annual Return filed |
| 05/07/2014 | New Accounts filed |
| 19/11/2013 | New Annual Return filed |
| 04/10/2013 | INTERNATIONAL REGISTRARS LIMITED (918086821) has left the board |
| 04/10/2013 | New Company Secretary INTERNATIONAL REGISTRARS LIMITED (918176573) Appointed |
| 30/08/2013 | Leo Ernest Vaughan Knifton (904761626) has left the board |
| 30/08/2013 | William Nigel Valentine Weller (900278875) has left the board |
| 30/08/2013 | New Board Member John Richard Charles Lowndes (900483382) Appointed |
| 30/08/2013 | New Board Member INTERNATIONAL REGISTRARS LIMITED (918086821) Appointed |
| 22/08/2013 | New Accounts filed |
| 16/08/2013 | New Annual Return filed |
| 14/11/2012 | New Accounts filed |
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