| Company Name | Lodge Construction Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 02848274 |
| Category | Private Limited Company |
| Incorporation Date | 26 August 1993(30 years, 8 months ago) |
| Dissolution Date | 2 January 2024 (3 months, 3 weeks ago) |
Business Activity
| Section F | Construction |
|---|---|
| SIC 7011 | Development & sell real estate |
| SIC 41100 | Development of building projects |
Directors
| Director Name | Mr Jeetesh Manji Hirani |
|---|---|
| Date of Birth | January 1985 (Born 39 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 03 July 2013(19 years, 10 months after company formation) |
| Appointment Duration | 10 years, 6 months (closed 02 January 2024) |
| Role | Foreman |
| Country of Residence | England |
| Correspondence Address | Hampden House 76 Durham Road London SW20 0TL |
| Director Name | Mr Manji Mavji Hirani |
|---|---|
| Date of Birth | June 1954 (Born 69 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 26 August 1993(same day as company formation) |
| Role | Builder |
| Country of Residence | England |
| Correspondence Address | 158 Beverley Drive Edgware HA8 5ND |
| Secretary Name | Purbai Manji Hirani |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 26 August 1993(same day as company formation) |
| Role | Secretary |
| Correspondence Address | 158 Beverley Drive Edgware HA8 5ND |
| Director Name | Mr Jay Hirani |
|---|---|
| Date of Birth | September 1975 (Born 48 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 17 September 2009(16 years after company formation) |
| Appointment Duration | 12 years, 6 months (resigned 06 April 2022) |
| Role | Contractor |
| Country of Residence | United Kingdom |
| Correspondence Address | 41 Burgess Avenue London NW9 8TX |
| Director Name | Rapid Nominees Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 26 August 1993(same day as company formation) |
| Correspondence Address | Park House 64 West Ham Lane Stratford London E15 4PT |
| Secretary Name | Rapid Company Services Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 26 August 1993(same day as company formation) |
| Correspondence Address | Park House 64 West Ham Lane Stratford London E15 4PT |
Contact
| Telephone | 0114 2878787 |
|---|---|
| Telephone region | Sheffield |
Location
| Registered Address | Hampden House 76 Durham Road London SW20 0TL |
|---|---|
| Region | London |
| Constituency | Wimbledon |
| County | Greater London |
| Ward | Raynes Park |
| Built Up Area | Greater London |
| Address Matches | Over 40 other UK companies use this postal address |
Shareholders
| 99 at £1 | Manji Mavji Hirani 99.00% Ordinary |
|---|---|
| 1 at £1 | Purbai Manji Hirani 1.00% Ordinary |
Financials
| Year | 2014 |
|---|---|
| Net Worth | -£8,531 |
| Cash | £13,761 |
| Current Liabilities | £22,995 |
Accounts
| Latest Accounts | 31 December 2022 (1 year, 3 months ago) |
|---|---|
| Accounts Category | Total Exemption Full |
| Accounts Year End | 31 December |
Filing History
| 2 January 2024 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 17 October 2023 | First Gazette notice for voluntary strike-off (1 page) |
| 5 October 2023 | Application to strike the company off the register (1 page) |
| 28 September 2023 | Total exemption full accounts made up to 31 December 2022 (7 pages) |
| 24 August 2023 | Confirmation statement made on 21 August 2023 with no updates (3 pages) |
| 20 September 2022 | Total exemption full accounts made up to 31 December 2021 (7 pages) |
| 16 September 2022 | Termination of appointment of Purbai Manji Hirani as a secretary on 16 September 2022 (1 page) |
| 16 September 2022 | Termination of appointment of Manji Mavji Hirani as a director on 16 September 2022 (1 page) |
| 16 September 2022 | Director's details changed for Mr Jeetes Manji Hirani on 16 September 2022 (2 pages) |
| 23 August 2022 | Confirmation statement made on 21 August 2022 with no updates (3 pages) |
| 12 April 2022 | Termination of appointment of Jay Hirani as a director on 6 April 2022 (1 page) |
| 22 September 2021 | Total exemption full accounts made up to 31 December 2020 (7 pages) |
| 10 September 2021 | Cessation of Jeetesh Manji Hirani as a person with significant control on 10 September 2021 (1 page) |
| 10 September 2021 | Notification of Manji Hirani as a person with significant control on 10 September 2021 (2 pages) |
| 23 August 2021 | Confirmation statement made on 21 August 2021 with no updates (3 pages) |
| 22 September 2020 | Total exemption full accounts made up to 31 December 2019 (6 pages) |
| 25 August 2020 | Confirmation statement made on 21 August 2020 with no updates (3 pages) |
| 23 September 2019 | Total exemption full accounts made up to 31 December 2018 (6 pages) |
| 3 September 2019 | Confirmation statement made on 21 August 2019 with no updates (3 pages) |
| 24 September 2018 | Micro company accounts made up to 31 December 2017 (5 pages) |
| 21 August 2018 | Confirmation statement made on 21 August 2018 with no updates (3 pages) |
| 23 September 2017 | Unaudited abridged accounts made up to 31 December 2016 (8 pages) |
| 23 September 2017 | Unaudited abridged accounts made up to 31 December 2016 (8 pages) |
| 25 August 2017 | Registered office address changed from 158 Beverley Drive Edgware HA8 5nd England to Hampden House 76 Durham Road London SW20 0TL on 25 August 2017 (1 page) |
| 25 August 2017 | Registered office address changed from 158 Beverley Drive Edgware HA8 5nd England to Hampden House 76 Durham Road London SW20 0TL on 25 August 2017 (1 page) |
| 24 August 2017 | Confirmation statement made on 21 August 2017 with no updates (3 pages) |
| 24 August 2017 | Confirmation statement made on 21 August 2017 with no updates (3 pages) |
| 20 September 2016 | Total exemption small company accounts made up to 31 December 2015 (5 pages) |
| 20 September 2016 | Total exemption small company accounts made up to 31 December 2015 (5 pages) |
| 22 August 2016 | Confirmation statement made on 21 August 2016 with updates (5 pages) |
| 22 August 2016 | Registered office address changed from 41 Burgess Avenue London NW9 8TX to 158 Beverley Drive Edgware HA8 5nd on 22 August 2016 (1 page) |
| 22 August 2016 | Registered office address changed from 41 Burgess Avenue London NW9 8TX to 158 Beverley Drive Edgware HA8 5nd on 22 August 2016 (1 page) |
| 22 August 2016 | Confirmation statement made on 21 August 2016 with updates (5 pages) |
| 30 September 2015 | Total exemption small company accounts made up to 31 December 2014 (5 pages) |
| 30 September 2015 | Total exemption small company accounts made up to 31 December 2014 (5 pages) |
| 3 September 2015 | Annual return made up to 21 August 2015 with a full list of shareholders Statement of capital on 2015-09-03
|
| 3 September 2015 | Annual return made up to 21 August 2015 with a full list of shareholders Statement of capital on 2015-09-03
|
| 24 September 2014 | Total exemption small company accounts made up to 31 December 2013 (6 pages) |
| 24 September 2014 | Total exemption small company accounts made up to 31 December 2013 (6 pages) |
| 21 August 2014 | Annual return made up to 21 August 2014 with a full list of shareholders Statement of capital on 2014-08-21
|
| 21 August 2014 | Annual return made up to 21 August 2014 with a full list of shareholders Statement of capital on 2014-08-21
|
| 23 September 2013 | Total exemption small company accounts made up to 31 December 2012 (6 pages) |
| 23 September 2013 | Total exemption small company accounts made up to 31 December 2012 (6 pages) |
| 21 August 2013 | Annual return made up to 21 August 2013 with a full list of shareholders Statement of capital on 2013-08-21
|
| 21 August 2013 | Annual return made up to 21 August 2013 with a full list of shareholders Statement of capital on 2013-08-21
|
| 3 July 2013 | Appointment of Mr Jeetes Manji Hirani as a director (2 pages) |
| 3 July 2013 | Appointment of Mr Jeetes Manji Hirani as a director (2 pages) |
| 27 September 2012 | Total exemption small company accounts made up to 31 December 2011 (6 pages) |
| 27 September 2012 | Total exemption small company accounts made up to 31 December 2011 (6 pages) |
| 21 August 2012 | Annual return made up to 21 August 2012 with a full list of shareholders (5 pages) |
| 21 August 2012 | Annual return made up to 21 August 2012 with a full list of shareholders (5 pages) |
| 6 September 2011 | Total exemption small company accounts made up to 31 December 2010 (6 pages) |
| 6 September 2011 | Annual return made up to 21 August 2011 with a full list of shareholders (5 pages) |
| 6 September 2011 | Annual return made up to 21 August 2011 with a full list of shareholders (5 pages) |
| 6 September 2011 | Total exemption small company accounts made up to 31 December 2010 (6 pages) |
| 27 September 2010 | Total exemption small company accounts made up to 31 December 2009 (5 pages) |
| 27 September 2010 | Total exemption small company accounts made up to 31 December 2009 (5 pages) |
| 2 September 2010 | Annual return made up to 21 August 2010 with a full list of shareholders (5 pages) |
| 2 September 2010 | Director's details changed for Mr Jay Hirani on 21 August 2010 (2 pages) |
| 2 September 2010 | Annual return made up to 21 August 2010 with a full list of shareholders (5 pages) |
| 2 September 2010 | Director's details changed for Manji Mavji Hirani on 21 August 2010 (2 pages) |
| 2 September 2010 | Director's details changed for Mr Jay Hirani on 21 August 2010 (2 pages) |
| 2 September 2010 | Director's details changed for Manji Mavji Hirani on 21 August 2010 (2 pages) |
| 21 December 2009 | Annual return made up to 21 August 2009 with a full list of shareholders (3 pages) |
| 21 December 2009 | Annual return made up to 21 August 2009 with a full list of shareholders (3 pages) |
| 16 October 2009 | Total exemption small company accounts made up to 31 December 2008 (5 pages) |
| 16 October 2009 | Total exemption small company accounts made up to 31 December 2008 (5 pages) |
| 22 September 2009 | Registered office changed on 22/09/2009 from 158 beverley drive edgware middlesex HA8 5ND (1 page) |
| 22 September 2009 | Registered office changed on 22/09/2009 from 158 beverley drive edgware middlesex HA8 5ND (1 page) |
| 17 September 2009 | Director appointed mr jay hirani (1 page) |
| 17 September 2009 | Director appointed mr jay hirani (1 page) |
| 13 January 2009 | Return made up to 21/08/08; full list of members (3 pages) |
| 13 January 2009 | Return made up to 21/08/08; full list of members (3 pages) |
| 24 October 2008 | Total exemption small company accounts made up to 31 December 2007 (5 pages) |
| 24 October 2008 | Total exemption small company accounts made up to 31 December 2007 (5 pages) |
| 14 February 2008 | Return made up to 21/08/07; full list of members (2 pages) |
| 14 February 2008 | Director's particulars changed (1 page) |
| 14 February 2008 | Return made up to 21/08/07; full list of members (2 pages) |
| 14 February 2008 | Director's particulars changed (1 page) |
| 14 February 2008 | Secretary's particulars changed (1 page) |
| 14 February 2008 | Secretary's particulars changed (1 page) |
| 30 October 2007 | Total exemption small company accounts made up to 31 December 2006 (4 pages) |
| 30 October 2007 | Total exemption small company accounts made up to 31 December 2006 (4 pages) |
| 4 November 2006 | Total exemption small company accounts made up to 31 December 2005 (4 pages) |
| 4 November 2006 | Total exemption small company accounts made up to 31 December 2005 (4 pages) |
| 30 October 2006 | Return made up to 21/08/06; full list of members (2 pages) |
| 30 October 2006 | Return made up to 21/08/06; full list of members (2 pages) |
| 4 November 2005 | Total exemption small company accounts made up to 31 December 2004 (5 pages) |
| 4 November 2005 | Total exemption small company accounts made up to 31 December 2004 (5 pages) |
| 18 October 2005 | Registered office changed on 18/10/05 from: 41 burgess avenue kingsbury london NW9 8TX (1 page) |
| 18 October 2005 | Registered office changed on 18/10/05 from: 41 burgess avenue kingsbury london NW9 8TX (1 page) |
| 3 October 2005 | Registered office changed on 03/10/05 from: 54 lodge lane london N12 8JJ (1 page) |
| 3 October 2005 | Registered office changed on 03/10/05 from: 54 lodge lane london N12 8JJ (1 page) |
| 27 September 2005 | Return made up to 21/08/05; full list of members (6 pages) |
| 27 September 2005 | Return made up to 21/08/05; full list of members (6 pages) |
| 28 October 2004 | Total exemption small company accounts made up to 31 December 2003 (4 pages) |
| 28 October 2004 | Total exemption small company accounts made up to 31 December 2003 (4 pages) |
| 25 October 2004 | Return made up to 21/08/04; full list of members (6 pages) |
| 25 October 2004 | Return made up to 21/08/04; full list of members (6 pages) |
| 31 October 2003 | Total exemption small company accounts made up to 31 December 2002 (5 pages) |
| 31 October 2003 | Total exemption small company accounts made up to 31 December 2002 (5 pages) |
| 17 October 2003 | Return made up to 21/08/03; full list of members (6 pages) |
| 17 October 2003 | Return made up to 21/08/03; full list of members (6 pages) |
| 5 November 2002 | Return made up to 21/08/02; full list of members (6 pages) |
| 5 November 2002 | Return made up to 21/08/02; full list of members (6 pages) |
| 30 October 2002 | Total exemption small company accounts made up to 31 December 2001 (5 pages) |
| 30 October 2002 | Total exemption small company accounts made up to 31 December 2001 (5 pages) |
| 31 October 2001 | Total exemption small company accounts made up to 31 December 2000 (5 pages) |
| 31 October 2001 | Total exemption small company accounts made up to 31 December 2000 (5 pages) |
| 19 September 2001 | Return made up to 21/08/01; full list of members (6 pages) |
| 19 September 2001 | Return made up to 21/08/01; full list of members (6 pages) |
| 24 October 2000 | Accounts for a small company made up to 31 December 1999 (5 pages) |
| 24 October 2000 | Accounts for a small company made up to 31 December 1999 (5 pages) |
| 23 August 2000 | Return made up to 21/08/00; full list of members (6 pages) |
| 23 August 2000 | Return made up to 21/08/00; full list of members (6 pages) |
| 14 August 2000 | Registered office changed on 14/08/00 from: 220 northfield avenue ealing london W13 (1 page) |
| 14 August 2000 | Registered office changed on 14/08/00 from: 220 northfield avenue ealing london W13 (1 page) |
| 5 November 1999 | Return made up to 26/08/99; full list of members (6 pages) |
| 5 November 1999 | Return made up to 26/08/99; full list of members (6 pages) |
| 28 October 1999 | Accounts for a small company made up to 31 December 1998 (6 pages) |
| 28 October 1999 | Accounts for a small company made up to 31 December 1998 (6 pages) |
| 3 November 1998 | Accounts for a small company made up to 31 December 1997 (6 pages) |
| 3 November 1998 | Accounts for a small company made up to 31 December 1997 (6 pages) |
| 22 October 1998 | Return made up to 26/08/98; full list of members (6 pages) |
| 22 October 1998 | Return made up to 26/08/98; full list of members (6 pages) |
| 29 October 1997 | Accounts for a small company made up to 31 December 1996 (6 pages) |
| 29 October 1997 | Accounts for a small company made up to 31 December 1996 (6 pages) |
| 4 September 1997 | Return made up to 26/08/97; full list of members (6 pages) |
| 4 September 1997 | Return made up to 26/08/97; full list of members (6 pages) |
| 6 November 1996 | Return made up to 26/08/96; no change of members (4 pages) |
| 6 November 1996 | Return made up to 26/08/96; no change of members (4 pages) |
| 30 October 1996 | Accounts for a small company made up to 31 December 1995 (6 pages) |
| 30 October 1996 | Accounts for a small company made up to 31 December 1995 (6 pages) |
| 4 September 1995 | Return made up to 26/08/95; no change of members (4 pages) |
| 4 September 1995 | Return made up to 26/08/95; no change of members (4 pages) |
| 24 August 1995 | Accounts for a small company made up to 31 December 1994 (6 pages) |
| 24 August 1995 | Accounts for a small company made up to 31 December 1994 (6 pages) |