Lodgebroad Limited

Company Name	Lodgebroad Limited
Company Status	Dissolved
Company Number	04488981
Category	Private Limited Company
Incorporation Date	18 July 2002(21 years, 9 months ago)
Dissolution Date	7 September 2010 (13 years, 8 months ago)

Business Activity

Section F	Construction
SIC 7011	Development & sell real estate
SIC 41100	Development of building projects

Directors

Director Name	Mr Anthony Simon Mann
Date of Birth	July 1965 (Born 58 years ago)
Nationality	British
Status	Closed
Appointed	12 August 2002(3 weeks, 4 days after company formation)
Appointment Duration	8 years (closed 07 September 2010)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	19a Watford Road Radlett WD7 8LF

Secretary Name	Beverley Sharon Mann
Nationality	British
Status	Closed
Appointed	01 September 2003(1 year, 1 month after company formation)
Appointment Duration	7 years (closed 07 September 2010)
Role	Company Director
Correspondence Address	19a Watford Road Radlett Hertfordshire WD7 8LF

Secretary Name	Mr Jerrard Leslie Winter
Nationality	British
Status	Resigned
Appointed	12 August 2002(3 weeks, 4 days after company formation)
Appointment Duration	1 year (resigned 01 September 2003)
Role	Company Director
Country of Residence	England
Correspondence Address	17 Court Drive Stanmore Middlesex HA7 4QH

Director Name	Instant Companies Limited (Corporation)
Status	Resigned
Appointed	18 July 2002(same day as company formation)
Correspondence Address	1 Mitchell Lane Bristol Avon BS1 6BU

Secretary Name	Swift Incorporations Limited (Corporation)
Status	Resigned
Appointed	18 July 2002(same day as company formation)
Correspondence Address	26 Church Street London NW8 8EP

Location

Registered Address	6 Grosvenor St London W1K 4PZ
Region	London
Constituency	Cities of London and Westminster
County	Greater London
Ward	West End
Built Up Area	Greater London

Financials

Year	2014
Net Worth	-£99,948
Cash	£9
Current Liabilities	£99,957

Accounts

Latest Accounts	31 July 2008 (15 years, 9 months ago)
Accounts Category	Total Exemption Small
Accounts Year End	31 July

Filing History

7 September 2010	Final Gazette dissolved via voluntary strike-off (1 page)
7 September 2010	Final Gazette dissolved via voluntary strike-off (1 page)
25 May 2010	First Gazette notice for voluntary strike-off (1 page)
25 May 2010	First Gazette notice for voluntary strike-off (1 page)
11 May 2010	Application to strike the company off the register (3 pages)
11 May 2010	Application to strike the company off the register (3 pages)
6 February 2010	Registered office address changed from 28 Grosvenor Street London W1K 4QR on 6 February 2010 (1 page)
6 February 2010	Registered office address changed from 28 Grosvenor Street London W1K 4QR on 6 February 2010 (1 page)
6 February 2010	Registered office address changed from 28 Grosvenor Street London W1K 4QR on 6 February 2010 (1 page)
26 October 2009	Annual return made up to 18 July 2009 (4 pages)
26 October 2009	Annual return made up to 18 July 2009 (4 pages)
8 September 2009	Total exemption small company accounts made up to 31 July 2008 (3 pages)
8 September 2009	Total exemption small company accounts made up to 31 July 2008 (3 pages)
24 July 2008	Return made up to 18/07/08; full list of members (3 pages)
24 July 2008	Return made up to 18/07/08; full list of members (3 pages)
23 July 2008	Registered office changed on 23/07/2008 from 4TH floor 110 park street london W1K 6NX (1 page)
23 July 2008	Registered office changed on 23/07/2008 from 4TH floor 110 park street london W1K 6NX (1 page)
15 July 2008	Ad 28/05/08\gbp si 2@1=2\gbp ic 100/102\ (2 pages)
15 July 2008	Particulars of contract relating to shares (2 pages)
15 July 2008	Particulars of contract relating to shares (2 pages)
15 July 2008	Ad 28/05/08 gbp si 2@1=2 gbp ic 100/102 (2 pages)
30 May 2008	Resolutions RES10 ‐ Resolution of allotment of securities (1 page)
30 May 2008	Resolutions RES10 ‐ Resolution of allotment of securities (1 page)
12 May 2008	Total exemption full accounts made up to 31 July 2007 (6 pages)
12 May 2008	Total exemption full accounts made up to 31 July 2007 (6 pages)
8 August 2007	Return made up to 18/07/07; no change of members (6 pages)
8 August 2007	Return made up to 18/07/07; no change of members (6 pages)
29 May 2007	Total exemption full accounts made up to 31 July 2006 (6 pages)
29 May 2007	Total exemption full accounts made up to 31 July 2006 (6 pages)
24 July 2006	Return made up to 18/07/06; full list of members (6 pages)
24 July 2006	Return made up to 18/07/06; full list of members (6 pages)
15 March 2006	Total exemption full accounts made up to 31 July 2005 (6 pages)
15 March 2006	Total exemption full accounts made up to 31 July 2005 (6 pages)
14 July 2005	Return made up to 18/07/05; full list of members (6 pages)
14 July 2005	Return made up to 18/07/05; full list of members (6 pages)
7 June 2005	Total exemption full accounts made up to 31 July 2004 (6 pages)
7 June 2005	Total exemption full accounts made up to 31 July 2004 (6 pages)
25 October 2004	Registered office changed on 25/10/04 from: c/o stephen bettis 6 harbour exchange square london E14 9GR (1 page)
25 October 2004	Registered office changed on 25/10/04 from: c/o stephen bettis 6 harbour exchange square london E14 9GR (1 page)
23 July 2004	Return made up to 18/07/04; full list of members (6 pages)
23 July 2004	Return made up to 18/07/04; full list of members 363(288) ‐ Secretary's particulars changed (6 pages)
4 March 2004	Accounts made up to 31 July 2003 (1 page)
4 March 2004	Accounts for a dormant company made up to 31 July 2003 (1 page)
12 November 2003	Particulars of mortgage/charge (7 pages)
12 November 2003	Particulars of mortgage/charge (7 pages)
9 October 2003	Return made up to 18/07/03; full list of members 363(288) ‐ Director's particulars changed 363(287) ‐ Registered office changed on 09/10/03 (6 pages)
9 October 2003	Registered office changed on 09/10/03 from: 6 harbour exchange square london E14 9GE (1 page)
9 October 2003	Registered office changed on 09/10/03 from: 6 harbour exchange square london E14 9GE (1 page)
9 October 2003	Return made up to 18/07/03; full list of members (6 pages)
3 October 2003	New secretary appointed (2 pages)
3 October 2003	Secretary resigned (1 page)
3 October 2003	New secretary appointed (2 pages)
3 October 2003	Secretary resigned (1 page)
11 June 2003	Registered office changed on 11/06/03 from: c/o b s g valentine 7-12 tavistock square london WC1H 9BQ (1 page)
11 June 2003	Registered office changed on 11/06/03 from: c/o b s g valentine 7-12 tavistock square london WC1H 9BQ (1 page)
10 December 2002	New secretary appointed (2 pages)
10 December 2002	Registered office changed on 10/12/02 from: 1 mitchell lane bristol BS1 6BU (1 page)
10 December 2002	New director appointed (3 pages)
10 December 2002	New director appointed (3 pages)
10 December 2002	Registered office changed on 10/12/02 from: 1 mitchell lane bristol BS1 6BU (1 page)
10 December 2002	New secretary appointed (2 pages)
5 December 2002	Secretary resigned (1 page)
5 December 2002	Director resigned (1 page)
5 December 2002	Director resigned (1 page)
5 December 2002	Secretary resigned (1 page)
18 July 2002	Incorporation (17 pages)
18 July 2002	Incorporation (17 pages)

Lodgebroad Limited

Business Activity

Directors

Location

Financials

Accounts

Filing History

Contact Companies London