| Company Name | O&H (Lodge Lane) Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 10325469 |
| Category | Private Limited Company |
| Incorporation Date | 11 August 2016(7 years, 8 months ago) |
| Dissolution Date | 22 August 2023 (8 months ago) |
Business Activity
| Section L | Real estate activities |
|---|---|
| SIC 7012 | Buying & sell own real estate |
| SIC 68100 | Buying and selling of own real estate |
Directors
| Director Name | Dr David Selim Gabbay |
|---|---|
| Date of Birth | March 1944 (Born 80 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 11 August 2016(same day as company formation) |
| Role | Chartered Engineer/Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 25-28 Old Burlington Street London W1S 3AN |
| Director Name | Mr Eli Allen Shahmoon |
|---|---|
| Date of Birth | December 1966 (Born 57 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 11 August 2016(same day as company formation) |
| Role | Property Manager |
| Country of Residence | United Kingdom |
| Correspondence Address | 25-28 Old Burlington Street London W1S 3AN |
| Director Name | Mr Peter Dee-Shapland |
|---|---|
| Date of Birth | December 1964 (Born 59 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 11 August 2016(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 25-28 Old Burlington Street London W1S 3AN |
| Director Name | Mr Alan Gabbay |
|---|---|
| Date of Birth | January 1984 (Born 40 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 11 August 2016(same day as company formation) |
| Role | Property Manager |
| Country of Residence | United Kingdom |
| Correspondence Address | 25-28 Old Burlington Street London W1S 3AN |
Location
| Registered Address | 2 Mill Street London W1S 2AT |
|---|---|
| Region | London |
| Constituency | Cities of London and Westminster |
| County | Greater London |
| Ward | West End |
| Built Up Area | Greater London |
| Address Matches | 3 other UK companies use this postal address |
Accounts
| Latest Accounts | 28 February 2018 (6 years, 1 month ago) |
|---|---|
| Accounts Category | Small |
| Accounts Year End | 31 August |
Filing History
| 9 June 2020 | Declaration of solvency (5 pages) |
|---|---|
| 8 June 2020 | Resolutions
|
| 8 June 2020 | Appointment of a voluntary liquidator (4 pages) |
| 28 November 2019 | Previous accounting period extended from 28 February 2019 to 31 August 2019 (1 page) |
| 14 August 2019 | Confirmation statement made on 11 August 2019 with updates (4 pages) |
| 27 June 2019 | Termination of appointment of Alan Gabbay as a director on 26 June 2019 (1 page) |
| 27 June 2019 | Termination of appointment of Peter Dee-Shapland as a director on 26 June 2019 (1 page) |
| 30 January 2019 | Registered office address changed from 25-28 Old Burlington Street London W1S 3AN United Kingdom to 2 Mill Street London W1S 2AT on 30 January 2019 (1 page) |
| 6 December 2018 | Accounts for a small company made up to 28 February 2018 (17 pages) |
| 4 September 2018 | Confirmation statement made on 11 August 2018 with updates (4 pages) |
| 11 October 2017 | Confirmation statement made on 11 August 2017 with updates (4 pages) |
| 11 October 2017 | Confirmation statement made on 11 August 2017 with updates (4 pages) |
| 9 October 2017 | Full accounts made up to 28 February 2017 (16 pages) |
| 9 October 2017 | Full accounts made up to 28 February 2017 (16 pages) |
| 5 September 2016 | Current accounting period shortened from 31 August 2017 to 28 February 2017 (1 page) |
| 5 September 2016 | Current accounting period shortened from 31 August 2017 to 28 February 2017 (1 page) |
| 11 August 2016 | Incorporation
Statement of capital on 2016-08-11
|
| 11 August 2016 | Incorporation
Statement of capital on 2016-08-11
|