Lodge Place Leaseholds Limited, Liverpool
Lodge Place Leaseholds Limited is a private limited company. Formerly, it was named Lodge Place Limited (it was changed on 2016-06-30). Situated at Ashbury House, Po Box 58, Liverpool L19 9WX, this 8 years old business was incorporated on 2015-05-13 and is officially categorised as "other letting and operating of own or leased real estate" (Standard Industrial Classification code: 68209).1 director can be found in the enterprise: Kenneth C. (appointed on 29 October 2021).
| About | |
|---|---|
| Name: Lodge Place Leaseholds Limited | |
| Number: 09588707 | |
| Incorporation date: 2015-05-13 | |
| End of financial year: 30 September |
| Address: |
Ashbury House Po Box 58 Liverpool L19 9WX |
| SIC code: |
68209 - Other letting and operating of own or leased real estate |
Company staff
People with significant control
Ashbury Properties Ltd
29 October 2021
| Address | Ashbury House PO BOX 58, Liverpool, L19 9WX, United Kingdom |
| Legal authority | Companies Act |
| Legal form | Limited Company |
| Country registered | United Kingdom |
| Place registered | England And Wales |
| Registration number | 09814827 |
| Nature of control: |
75,01-100% shares |
Appletree Estates Holdings Ltd
13 May 2017 - 29 October 2021
| Address | Appletree House PO BOX 82, Liverpool, L19 0WD, United Kingdom |
| Legal authority | Companies Act |
| Legal form | Limited Company |
| Country registered | United Kingdom |
| Place registered | England And Wales |
| Registration number | 07572040 |
| Nature of control: |
75,01-100% shares |
Richard C.
13 May 2017 - 13 May 2017
| Nature of control: |
significiant influence or control |
Financial data
| Date of Accounts | 2016-04-30 | 2017-04-30 | 2018-04-30 | 2019-04-30 | 2020-04-30 | 2021-04-30 | 2022-09-30 |
| Current Assets | - | - | 1,116 | 10,305 | 23,312 | 144,856 | 528,582 |
| Number Shares Allotted | 100 | - | - | - | - | - | - |
| Shareholder Funds | 77,257 | - | - | - | - | - | - |
| Tangible Fixed Assets | 2,694,930 | - | - | - | - | - | - |
| Total Assets Less Current Liabilities | 1,545,694 | 1,672,314 | 1,734,653 | 1,764,957 | 2,159,652 | -7,565 | -26,055 |
The target date for Lodge Place Leaseholds Limited confirmation statement filing is 2024-05-25. The most recent one was submitted on 2023-05-11. The date for a subsequent annual accounts filing is 30 June 2024. Last accounts filing was submitted for the time up until 30 September 2022.
3 persons of significant control are listed in the Companies House, namely: Ashbury Properties Ltd owns over 3/4 of shares. The corporate PSC can be reached at Po Box 58, L19 9WX Liverpool. Appletree Estates Holdings Ltd owns over 3/4 of shares. The corporate PSC can be reached at Po Box 82, L19 0WD Liverpool.
Company filing
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Annual return
Confirmation statement
Incorporation
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Officers
Persons with significant control
Resolution
| Type | Free download | |
|---|---|---|
| AD01 |
Registered office address changed from Ashbury House PO Box 58 Liverpool L19 9WX United Kingdom to 4 Mapledale Road Liverpool L18 5JE on April 15, 2024 filed on: 15th, April 2024 | address |
Free Download
(1 page)
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