LODA Trading Limited

Company Name	LODA Trading Limited
Director	Mohammed Dahbi
Company Status	Active
Company Number	09621376
Category	Private Limited Company
Incorporation Date	3 June 2015(8 years, 11 months ago)

Business Activity

Section J	Information and communication
SIC 62012	Business and domestic software development
SIC 7222	Other software consultancy and supply
SIC 62020	Information technology consultancy activities
SIC 62030	Computer facilities management activities
SIC 7260	Other computer related activities
SIC 62090	Other information technology service activities

Directors

Director Name	Mr Mohammed Dahbi
Date of Birth	April 1968 (Born 56 years ago)
Nationality	British
Status	Current
Appointed	18 September 2019(4 years, 3 months after company formation)
Appointment Duration	4 years, 7 months
Role	Company Director
Country of Residence	England
Correspondence Address	9 Pollard Close Chigwell IG7 4PE

Director Name	Mrs Barbara Kahan
Date of Birth	June 1931 (Born 92 years ago)
Nationality	British
Status	Resigned
Appointed	03 June 2015(same day as company formation)
Role	Consultant
Country of Residence	United Kingdom
Correspondence Address	Winnington House 2 Woodberry Grove North Finchley London N12 0DR

Director Name	Mr Nicholas Anthony Smeed
Date of Birth	December 1957 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	01 March 2016(9 months after company formation)
Appointment Duration	3 years, 6 months (resigned 18 September 2019)
Role	Dorector
Country of Residence	England
Correspondence Address	186 Wanstead Park Road Ilford Essex IG1 3TR

Location

Registered Address	9 Pollard Close Chigwell IG7 4PE
Region	London
Constituency	Ilford North
County	Greater London
Ward	Hainault
Built Up Area	Greater London
Address Matches	2 other UK companies use this postal address

Accounts

Latest Accounts	31 March 2023 (1 year ago)
Next Accounts Due	30 December 2024 (8 months, 1 week from now)
Accounts Category	Dormant
Accounts Year End	30 March

Returns

Latest Return	2 October 2023 (6 months, 3 weeks ago)
Next Return Due	16 October 2024 (5 months, 3 weeks from now)

Filing History

19 October 2020	Confirmation statement made on 2 October 2020 with no updates (3 pages)
4 October 2019	Confirmation statement made on 2 October 2019 with updates (4 pages)
3 October 2019	Registered office address changed from 186 Wanstead Park Road Ilford Essex IG1 3TR United Kingdom to 9 Pollard Close Chigwell IG7 4PE on 3 October 2019 (1 page)
3 October 2019	Cessation of Nicholas Anthony Smeed as a person with significant control on 18 September 2019 (1 page)
3 October 2019	Accounts for a dormant company made up to 31 March 2019 (2 pages)
3 October 2019	Termination of appointment of Nicholas Anthony Smeed as a director on 18 September 2019 (1 page)
3 October 2019	Appointment of Mr Mohammed Dahbi as a director on 18 September 2019 (2 pages)
3 October 2019	Notification of Mohammed Dahbi as a person with significant control on 18 September 2019 (2 pages)
25 June 2019	Accounts for a dormant company made up to 31 March 2018 (2 pages)
31 March 2019	Confirmation statement made on 15 March 2019 with no updates (3 pages)
31 March 2019	Current accounting period shortened from 30 June 2018 to 30 March 2018 (1 page)
14 May 2018	Confirmation statement made on 15 March 2018 with no updates (3 pages)
31 March 2018	Accounts for a dormant company made up to 30 June 2017 (2 pages)
17 June 2017	Compulsory strike-off action has been discontinued (1 page)
17 June 2017	Compulsory strike-off action has been discontinued (1 page)
16 June 2017	Confirmation statement made on 15 March 2017 with updates (5 pages)
16 June 2017	Confirmation statement made on 15 March 2017 with updates (5 pages)
13 June 2017	First Gazette notice for compulsory strike-off (1 page)
13 June 2017	First Gazette notice for compulsory strike-off (1 page)
27 February 2017	Micro company accounts made up to 30 June 2016 (2 pages)
27 February 2017	Micro company accounts made up to 30 June 2016 (2 pages)
15 March 2016	Annual return made up to 15 March 2016 with a full list of shareholders Statement of capital on 2016-03-15 GBP 1 (3 pages)
15 March 2016	Annual return made up to 15 March 2016 with a full list of shareholders Statement of capital on 2016-03-15 GBP 1 (3 pages)
1 March 2016	Appointment of Mr Nicholas Anthony Smeed as a director on 1 March 2016 (2 pages)
1 March 2016	Appointment of Mr Nicholas Anthony Smeed as a director on 1 March 2016 (2 pages)
23 February 2016	First Gazette notice for compulsory strike-off (1 page)
23 February 2016	First Gazette notice for compulsory strike-off (1 page)
8 July 2015	Termination of appointment of Barbara Kahan as a director on 2 July 2015 (2 pages)
8 July 2015	Termination of appointment of Barbara Kahan as a director on 2 July 2015 (2 pages)
8 July 2015	Termination of appointment of Barbara Kahan as a director on 2 July 2015 (2 pages)
2 July 2015	Registered office address changed from Winnington House 2 Woodberry Grove North Finchley London N12 0DR United Kingdom to 186 Wanstead Park Road Ilford Essex IG1 3TR on 2 July 2015 (1 page)
2 July 2015	Registered office address changed from Winnington House 2 Woodberry Grove North Finchley London N12 0DR United Kingdom to 186 Wanstead Park Road Ilford Essex IG1 3TR on 2 July 2015 (1 page)
2 July 2015	Registered office address changed from Winnington House 2 Woodberry Grove North Finchley London N12 0DR United Kingdom to 186 Wanstead Park Road Ilford Essex IG1 3TR on 2 July 2015 (1 page)
3 June 2015	Incorporation Statement of capital on 2015-06-03 GBP 1 (36 pages)
3 June 2015	Incorporation Statement of capital on 2015-06-03 GBP 1 (36 pages)

LODA Trading Limited

Business Activity

Directors

Location

Accounts

Returns

Filing History

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