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LODGE SECURITY LIMITED

Company number 05876592

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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)
08 May 2016 AA Full accounts made up to 31 July 2015
23 Jul 2015 AR01 Annual return made up to 15 July 2015 with full list of shareholders
Statement of capital on 2015-07-23
  • GBP 1,000
29 Apr 2015 AA Full accounts made up to 31 July 2014
11 Aug 2014 AR01 Annual return made up to 15 July 2014 with full list of shareholders
Statement of capital on 2014-08-11
  • GBP 1,000
04 Mar 2014 AA Full accounts made up to 31 July 2013
02 Aug 2013 AR01 Annual return made up to 15 July 2013 with full list of shareholders
Statement of capital on 2013-08-02
  • GBP 1,000
01 Aug 2013 CH01 Director's details changed for Mr Stuart Roy Lodge on 17 June 2013
14 Mar 2013 AA Full accounts made up to 31 July 2012
25 Jul 2012 CERTNM Company name changed lodge service guarding LIMITED\certificate issued on 25/07/12
  • RES15 ‐ Change company name resolution on 2012-07-24
  • NM01 ‐ Change of name by resolution
23 Jul 2012 AR01 Annual return made up to 14 July 2012 with full list of shareholders
20 Dec 2011 AA Full accounts made up to 31 July 2011
26 Jul 2011 AR01 Annual return made up to 14 July 2011 with full list of shareholders
26 Apr 2011 AA Full accounts made up to 31 July 2010
16 Aug 2010 AP01 Appointment of Simon Chapman as a director
11 Aug 2010 AR01 Annual return made up to 14 July 2010 with full list of shareholders
26 Apr 2010 AA Full accounts made up to 31 July 2009
31 Jul 2009 363a Return made up to 14/07/09; full list of members
01 Jun 2009 AA Full accounts made up to 31 July 2008
07 Apr 2009 288b Appointment terminated director paul spiteri
21 Jul 2008 363a Return made up to 14/07/08; full list of members
06 Feb 2008 AA Full accounts made up to 31 July 2007
14 Aug 2007 363a Return made up to 14/07/07; full list of members
25 Jan 2007 395 Particulars of mortgage/charge
13 Oct 2006 88(2)R Ad 22/09/06--------- £ si 999@1=999 £ ic 1/1000
12 Sep 2006 287 Registered office changed on 12/09/06 from: 280 grays inn road london WC1X 8EB