Lodge Cars And Couriers Ltd

Company Name	Lodge Cars And Couriers Ltd
Director	Ghulam Rasool Sadiqi
Company Status	Active
Company Number	04418805
Category	Private Limited Company
Incorporation Date	17 April 2002(22 years ago)

Business Activity

Section H	Transportation and storage
SIC 6022	Taxi operation
SIC 49320	Taxi operation

Directors

Director Name	Mr Ghulam Rasool Sadiqi
Date of Birth	January 1974 (Born 50 years ago)
Nationality	Afghan
Status	Current
Appointed	03 August 2023(21 years, 3 months after company formation)
Appointment Duration	9 months
Role	Company Director
Country of Residence	England
Correspondence Address	Unit 8 Office 704 Ilford Plaza 350-352 Ilford Lan Ilford Essex IG1 2LX

Director Name	Babar Mahmood
Date of Birth	March 1971 (Born 53 years ago)
Nationality	British
Status	Resigned
Appointed	17 April 2002(same day as company formation)
Role	Courier
Correspondence Address	29 Wanlip Road Plaistow London E13 8QR

Secretary Name	Mohammed Fiaz
Nationality	British
Status	Resigned
Appointed	17 April 2002(same day as company formation)
Role	Company Director
Correspondence Address	29 Wanlip Road Plaistow London E13 8QR

Director Name	Asif Hussain
Date of Birth	November 1976 (Born 47 years ago)
Nationality	British
Status	Resigned
Appointed	01 September 2003(1 year, 4 months after company formation)
Appointment Duration	2 years, 11 months (resigned 30 July 2006)
Role	Company Director
Correspondence Address	15 Elizabeth Road London E6 1BW

Director Name	Mohammed Fayyaz
Date of Birth	January 1950 (Born 74 years ago)
Nationality	British
Status	Resigned
Appointed	04 February 2004(1 year, 9 months after company formation)
Appointment Duration	2 years, 7 months (resigned 05 September 2006)
Role	Company Director
Correspondence Address	29 Wanlip Road Plaistow London E13 8QR

Secretary Name	Babar Mahmood
Nationality	Pakistani
Status	Resigned
Appointed	04 March 2004(1 year, 10 months after company formation)
Appointment Duration	3 months, 4 weeks (resigned 01 July 2004)
Role	Secretary
Correspondence Address	115b Victoria Road Barking Essex IG11 8PZ

Secretary Name	Javid Aiyub Raj
Nationality	Indian
Status	Resigned
Appointed	21 June 2004(2 years, 2 months after company formation)
Appointment Duration	10 months, 1 week (resigned 25 April 2005)
Role	Managing Director
Correspondence Address	12 A Gladstone Avenue Manor Park E12 Ens

Secretary Name	Nadeem Aslam
Nationality	Pakistani
Status	Resigned
Appointed	03 May 2005(3 years after company formation)
Appointment Duration	1 year, 8 months (resigned 05 January 2007)
Role	Driver
Correspondence Address	32 Selsdon Road Plaistow London E13 9BX

Secretary Name	Hasan Rashid
Nationality	British
Status	Resigned
Appointed	19 September 2005(3 years, 5 months after company formation)
Appointment Duration	2 years, 4 months (resigned 20 January 2008)
Role	Company Director
Correspondence Address	41 Park Road Ilford Essex IG1 1SB

Director Name	Rafi Nawaz Kayani
Date of Birth	March 1972 (Born 52 years ago)
Nationality	British
Status	Resigned
Appointed	05 September 2006(4 years, 4 months after company formation)
Appointment Duration	4 months (resigned 05 January 2007)
Role	Company Director
Correspondence Address	573 Ley Street Ilford Essex IG2 7RD

Director Name	Mr Raja Asef
Date of Birth	November 1976 (Born 47 years ago)
Nationality	British
Status	Resigned
Appointed	05 January 2007(4 years, 8 months after company formation)
Appointment Duration	16 years, 7 months (resigned 03 August 2023)
Role	Company Director
Country of Residence	England
Correspondence Address	12 Wingate Road Ilford IG1 2JB

Secretary Name	Nadeem Aslam
Nationality	British
Status	Resigned
Appointed	25 February 2008(5 years, 10 months after company formation)
Appointment Duration	8 months, 2 weeks (resigned 07 November 2008)
Role	Secretary
Correspondence Address	73 Fairfield Road Ilford Essex IG1 2JL

Secretary Name	Mr Haroon Hussain
Nationality	British
Status	Resigned
Appointed	07 November 2008(6 years, 6 months after company formation)
Appointment Duration	2 months, 3 weeks (resigned 01 February 2009)
Role	Secretary
Correspondence Address	15 Elizabeth Road East Ham London E6 1BW

Secretary Name	Mr Nasir Patel
Nationality	British
Status	Resigned
Appointed	01 February 2009(6 years, 9 months after company formation)
Appointment Duration	1 year, 5 months (resigned 05 July 2010)
Role	Secretary
Correspondence Address	134 Claude Road Plaistow London E13 0QG

Secretary Name	Mr Kamran Ali
Status	Resigned
Appointed	05 July 2010(8 years, 2 months after company formation)
Appointment Duration	3 years, 11 months (resigned 30 May 2014)
Role	Company Director
Correspondence Address	Brunswick House Factory Road London E16 2EL

Director Name	Ms Brigita Aukstikalniene
Date of Birth	October 1985 (Born 38 years ago)
Nationality	Luthanian
Status	Resigned
Appointed	01 January 2015(12 years, 8 months after company formation)
Appointment Duration	3 months, 1 week (resigned 15 April 2015)
Role	Company Director
Country of Residence	England
Correspondence Address	50 Gurney Close Barking Essex IG11 8JX

Director Name	Ms Brigita Aukstikalniene
Date of Birth	October 1985 (Born 38 years ago)
Nationality	Lithuanian
Status	Resigned
Appointed	24 February 2017(14 years, 10 months after company formation)
Appointment Duration	6 days (resigned 02 March 2017)
Role	Company Director
Country of Residence	England
Correspondence Address	50 Gurney Close Barking Essex IG11 8JX

Director Name	Mr Sheikh Nadeem
Date of Birth	February 1971 (Born 53 years ago)
Nationality	British
Status	Resigned
Appointed	20 May 2020(18 years, 1 month after company formation)
Appointment Duration	2 years, 1 month (resigned 04 July 2022)
Role	Company Director
Country of Residence	England
Correspondence Address	12 Wingate Road Ilford IG1 2JB

Director Name	Mr Muzaffar Nawaz
Date of Birth	July 1987 (Born 36 years ago)
Nationality	Pakistani
Status	Resigned
Appointed	17 November 2022(20 years, 7 months after company formation)
Appointment Duration	3 months (resigned 20 February 2023)
Role	Company Director
Country of Residence	England
Correspondence Address	12 Wingate Road Ilford IG1 2JB

Contact

Website	lodge-cars.com

Location

Registered Address	Unit 8 Office 704 Ilford Plaza 350-352 Ilford Lane Ilford Essex IG1 2LX
Region	London
Constituency	Ilford South
County	Greater London
Ward	Loxford
Built Up Area	Greater London

Shareholders

100 at £1	Nasir Patel 100.00% Ordinary

Financials

Year	2014
Net Worth	£9,827
Cash	£5,042
Current Liabilities	£1,993

Accounts

Latest Accounts	30 April 2023 (1 year ago)
Next Accounts Due	31 January 2025 (9 months from now)
Accounts Category	Micro Entity
Accounts Year End	30 April

Returns

Latest Return	3 August 2023 (9 months ago)
Next Return Due	17 August 2024 (3 months, 2 weeks from now)

Filing History

17 July 2017	Confirmation statement made on 9 July 2017 with no updates (3 pages)
17 July 2017	Notification of Nasir Patel as a person with significant control on 6 April 2017 (2 pages)
19 May 2017	Amended total exemption full accounts made up to 30 April 2016 (4 pages)
2 March 2017	Termination of appointment of Brigita Aukstikalniene as a director on 2 March 2017 (1 page)
24 February 2017	Appointment of Ms Brigita Aukstikalniene as a director on 24 February 2017 (2 pages)
31 January 2017	Total exemption small company accounts made up to 30 April 2016 (3 pages)
11 July 2016	Confirmation statement made on 9 July 2016 with updates (5 pages)
29 January 2016	Total exemption small company accounts made up to 30 April 2015 (3 pages)
22 July 2015	Annual return made up to 9 July 2015 with a full list of shareholders Statement of capital on 2015-07-22 GBP 100 (3 pages)
22 July 2015	Annual return made up to 9 July 2015 with a full list of shareholders Statement of capital on 2015-07-22 GBP 100 (3 pages)
11 May 2015	Termination of appointment of Brigita Aukstikalniene as a director on 15 April 2015 (1 page)
9 April 2015	Appointment of Ms Brigita Aukstikalniene as a director on 1 January 2015 (2 pages)
9 April 2015	Appointment of Ms Brigita Aukstikalniene as a director on 1 January 2015 (2 pages)
28 January 2015	Total exemption small company accounts made up to 30 April 2014 (3 pages)
20 November 2014	Registered office address changed from Brunswick House Factory Road London E16 2EL to 50 Gurney Close Barking Essex IG11 8JX on 20 November 2014 (1 page)
9 July 2014	Annual return made up to 9 July 2014 with a full list of shareholders Statement of capital on 2014-07-09 GBP 100 (3 pages)
9 July 2014	Annual return made up to 9 July 2014 with a full list of shareholders Statement of capital on 2014-07-09 GBP 100 (3 pages)
30 May 2014	Termination of appointment of Kamran Ali as a secretary (1 page)
30 May 2014	Annual return made up to 30 May 2014 with a full list of shareholders (3 pages)
30 May 2014	Termination of appointment of Kamran Ali as a secretary (1 page)
8 May 2014	Annual return made up to 14 March 2014 with a full list of shareholders (3 pages)
27 January 2014	Total exemption small company accounts made up to 30 April 2013 (3 pages)
30 April 2013	Amended accounts made up to 30 April 2012 (3 pages)
14 March 2013	Annual return made up to 14 March 2013 with a full list of shareholders (3 pages)
31 January 2013	Total exemption small company accounts made up to 30 April 2012 (4 pages)
26 April 2012	Annual return made up to 17 April 2012 with a full list of shareholders (3 pages)
29 January 2012	Total exemption small company accounts made up to 30 April 2011 (4 pages)
27 April 2011	Annual return made up to 17 April 2011 with a full list of shareholders (3 pages)
27 February 2011	Total exemption small company accounts made up to 30 April 2010 (4 pages)
5 July 2010	Appointment of Mr Kamran Ali as a secretary (1 page)
5 July 2010	Termination of appointment of Nasir Patel as a secretary (1 page)
26 April 2010	Director's details changed for Raja Asef on 1 October 2009 (2 pages)
26 April 2010	Secretary's details changed for Nasir Patel on 1 October 2009 (2 pages)
26 April 2010	Secretary's details changed for Nasir Patel on 1 October 2009 (2 pages)
26 April 2010	Annual return made up to 17 April 2010 with a full list of shareholders (4 pages)
26 April 2010	Director's details changed for Raja Asef on 1 October 2009 (2 pages)
2 December 2009	Total exemption full accounts made up to 30 April 2009 (8 pages)
4 June 2009	Return made up to 17/04/09; full list of members (3 pages)
11 February 2009	Secretary appointed nasir patel (1 page)
11 February 2009	Appointment terminated secretary haroon hussain (1 page)
15 December 2008	Total exemption full accounts made up to 30 April 2008 (7 pages)
7 November 2008	Appointment terminated secretary nadeem aslam (1 page)
7 November 2008	Secretary appointed mr haroon hussain (1 page)
22 May 2008	Registered office changed on 22/05/2008 from unit 5A thames side industrial estate london E16 2HB (1 page)
1 May 2008	Return made up to 17/04/08; full list of members (3 pages)
8 April 2008	Appointment terminated secretary hasan rashid (1 page)
19 March 2008	Secretary appointed nadeem aslam (1 page)
9 November 2007	Total exemption full accounts made up to 30 April 2007 (7 pages)
20 July 2007	Return made up to 17/04/07; no change of members (6 pages)
16 January 2007	Secretary resigned (1 page)
16 January 2007	Director resigned (1 page)
16 January 2007	New director appointed (1 page)
27 September 2006	Total exemption full accounts made up to 30 April 2006 (8 pages)
14 September 2006	New director appointed (1 page)
14 September 2006	Director resigned (1 page)
9 August 2006	Director resigned (1 page)
27 April 2006	Return made up to 17/04/06; full list of members (7 pages)
28 September 2005	New secretary appointed (1 page)
13 June 2005	Total exemption full accounts made up to 30 April 2005 (7 pages)
17 May 2005	New secretary appointed (2 pages)
17 May 2005	Secretary resigned (1 page)
19 April 2005	Return made up to 17/04/05; full list of members (7 pages)
14 December 2004	Total exemption full accounts made up to 30 April 2004 (7 pages)
27 July 2004	Secretary resigned (1 page)
29 June 2004	New secretary appointed (2 pages)
9 June 2004	Return made up to 17/04/04; full list of members (7 pages)
20 April 2004	Accounts for a dormant company made up to 30 April 2003 (2 pages)
8 April 2004	New secretary appointed (3 pages)
19 March 2004	Director resigned (1 page)
19 March 2004	New director appointed (2 pages)
19 March 2004	Secretary resigned (1 page)
30 October 2003	New director appointed (2 pages)
9 May 2003	Return made up to 17/04/03; full list of members (6 pages)
9 May 2003	Registered office changed on 09/05/03 from: 29 wanlip road plaistow london E13 8QR (1 page)
20 November 2002	Company name changed excel cars & couriers LTD\certificate issued on 20/11/02 (3 pages)
17 April 2002	Incorporation (17 pages)

Lodge Cars And Couriers Ltd

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Filing History

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