- Company Overview for LUXURY LODGE MANAGEMENT LIMITED (04953906)
- Filing history for LUXURY LODGE MANAGEMENT LIMITED (04953906)
- People for LUXURY LODGE MANAGEMENT LIMITED (04953906)
- More for LUXURY LODGE MANAGEMENT LIMITED (04953906)
| 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) |
|---|---|---|---|
| 05 Apr 2024 | AD01 | Registered office address changed from Finsgate 5-7 Cranwood Street London EC1V 9EE to Oaklands 4 Grove Avenue West Mersea Colchester CO5 8AE on 5 April 2024 | |
| 04 Mar 2021 | TM02 | Termination of appointment of International Registrars Limited as a secretary on 4 March 2021 | |
| 05 Oct 2019 | SOAS(A) | Voluntary strike-off action has been suspended | |
| 10 Sep 2019 | GAZ1(A) | First Gazette notice for voluntary strike-off | |
| 29 Aug 2019 | DS01 | Application to strike the company off the register | |
| 12 Nov 2018 | CS01 | Confirmation statement made on 5 November 2018 with updates | |
| 30 Jul 2018 | AA | Accounts for a dormant company made up to 30 November 2017 | |
| 13 Nov 2017 | CS01 | Confirmation statement made on 5 November 2017 with updates | |
| 09 Aug 2017 | AA | Accounts for a dormant company made up to 30 November 2016 | |
| 23 Nov 2016 | CS01 | Confirmation statement made on 5 November 2016 with updates | |
| 11 Aug 2016 | AA | Accounts for a dormant company made up to 30 November 2015 | |
| 11 Nov 2015 | AR01 |
Annual return made up to 5 November 2015 with full list of shareholders
Statement of capital on 2015-11-11
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| 28 Jul 2015 | AA | Accounts for a dormant company made up to 30 November 2014 | |
| 01 Dec 2014 | AR01 |
Annual return made up to 5 November 2014 with full list of shareholders
Statement of capital on 2014-12-01
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| 01 Jul 2014 | AA | Accounts for a dormant company made up to 30 November 2013 | |
| 14 Nov 2013 | AR01 |
Annual return made up to 5 November 2013 with full list of shareholders
Statement of capital on 2013-11-14
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| 09 Oct 2013 | CERTNM |
Company name changed luxury lodge investments LIMITED\certificate issued on 09/10/13
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| 09 Oct 2013 | CONNOT | Change of name notice | |
| 02 Oct 2013 | AP04 | Appointment of International Registrars Limited as a secretary | |
| 02 Oct 2013 | TM01 | Termination of appointment of International Registrars Limited as a director | |
| 28 Aug 2013 | TM02 | Termination of appointment of William Weller as a secretary | |
| 28 Aug 2013 | TM01 | Termination of appointment of Leo Knifton as a director | |
| 28 Aug 2013 | TM01 | Termination of appointment of William Weller as a director | |
| 28 Aug 2013 | AP02 | Appointment of International Registrars Limited as a director | |
| 28 Aug 2013 | AP01 | Appointment of John Richard Charles Lowndes as a director |