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LIS LODGE MANAGEMENT CO LTD

Company number 05174566

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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)
25 Mar 2024 CS01 Confirmation statement made on 25 March 2024 with no updates
25 Mar 2024 CH03 Secretary's details changed for Mrs Jane Louisa Watt on 25 March 2024
17 Mar 2024 AP03 Appointment of Mrs Jane Louisa Watt as a secretary on 17 March 2024
17 Mar 2024 AA Accounts for a dormant company made up to 31 July 2023
07 Apr 2023 CS01 Confirmation statement made on 7 April 2023 with no updates
21 Mar 2023 AA Accounts for a dormant company made up to 31 July 2022
07 Apr 2022 CS01 Confirmation statement made on 7 April 2022 with no updates
23 Mar 2022 AA Accounts for a dormant company made up to 31 July 2021
12 Apr 2021 CS01 Confirmation statement made on 7 April 2021 with no updates
31 Mar 2021 AA Accounts for a dormant company made up to 31 July 2020
25 Apr 2020 PSC08 Notification of a person with significant control statement
21 Apr 2020 PSC07 Cessation of Wendy Elizabeth Morrison as a person with significant control on 21 April 2020
07 Apr 2020 CS01 Confirmation statement made on 7 April 2020 with no updates
31 Mar 2020 AA Accounts for a dormant company made up to 31 July 2019
07 Apr 2019 CS01 Confirmation statement made on 7 April 2019 with no updates
26 Mar 2019 AA Accounts for a dormant company made up to 31 July 2018
17 Oct 2018 AP03 Appointment of Mr Colin Roy Biggs as a secretary on 17 October 2018
17 Oct 2018 AP01 Appointment of Mrs Wendy Elizabeth Morrison as a director on 29 March 2016
15 Oct 2018 AD01 Registered office address changed from Flat 1 63 Shenfield Road Shenfield Essex CM15 8HA to Flat 4, Lis Lodge 63 Shenfield Road Shenfield Brentwood Essex CM15 8HA on 15 October 2018
04 Aug 2018 CS01 Confirmation statement made on 8 July 2018 with no updates
11 Jun 2018 AA Accounts for a dormant company made up to 31 July 2017
12 Sep 2017 CS01 Confirmation statement made on 8 July 2017 with no updates
20 Jun 2017 AA Accounts for a dormant company made up to 31 July 2016
01 Nov 2016 CS01 Confirmation statement made on 8 July 2016 with updates
03 Apr 2016 TM02 Termination of appointment of Simon Andrew Clements as a secretary on 31 March 2016