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LISA LODGE MANAGEMENT COMPANY LIMITED

Company number 00985269

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
26 Sep 2017 AA Total exemption full accounts made up to 31 December 2016
05 Jun 2017 TM01 Termination of appointment of Helen Ilse Winder as a director on 5 June 2017
28 Feb 2017 CS01 Confirmation statement made on 1 February 2017 with updates
24 Feb 2017 TM01 Termination of appointment of Claudia Manzi as a director on 23 February 2017
06 Sep 2016 AA Total exemption small company accounts made up to 31 December 2015
05 Feb 2016 AR01 Annual return made up to 1 February 2016 no member list
05 Feb 2016 AP01 Appointment of Ms Claudia Manzi as a director on 4 February 2016
05 Feb 2016 TM01 Termination of appointment of David John Knights as a director on 13 December 2015
18 Jun 2015 AA Total exemption small company accounts made up to 31 December 2014
24 Mar 2015 AR01 Annual return made up to 1 February 2015 no member list
24 Mar 2015 AD01 Registered office address changed from Lisa Lodge 88 Station Rd New Barnet Herts EN5 1QD to 5 Lisa Lodge 88 Station Road New Barnet Barnet Hertfordshire EN5 1QD on 24 March 2015
24 Mar 2015 TM01 Termination of appointment of Francis Bonello as a director on 10 February 2015
24 Mar 2015 TM01 Termination of appointment of Sivarani Subramaniam as a director on 10 February 2015
24 Mar 2015 AP01 Appointment of Ms Helen Ilse Winder as a director on 10 February 2015
24 Mar 2015 TM02 Termination of appointment of Sivarani Subramaniam as a secretary on 10 February 2015
24 Mar 2015 AP01 Appointment of Mr Kanak Bhatt as a director on 10 February 2015
16 Jul 2014 AA Total exemption small company accounts made up to 31 December 2013
14 Mar 2014 AR01 Annual return made up to 1 February 2014 no member list
29 Aug 2013 AA Total exemption small company accounts made up to 31 December 2012
08 Feb 2013 AR01 Annual return made up to 1 February 2013 no member list
16 Jul 2012 AA Total exemption full accounts made up to 31 December 2011
17 Feb 2012 AR01 Annual return made up to 1 February 2012 no member list
06 Jul 2011 AA Total exemption full accounts made up to 31 December 2010
04 Feb 2011 AR01 Annual return made up to 1 February 2011 no member list
25 May 2010 AA Total exemption small company accounts made up to 31 December 2009