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Motor Lodge Developments Limited
00681683
active
Private Limited Company
england wales
Insolvency history
Health Score
65 / 100
Some Concerns
25/30
Filing
0/30
Financial
40/40
Risk
No risk factors detected.
Details
THE BAILEY, LONDON, EC4M 7EG
Incorporated 26/01/1961
Compliance
Last accounts
30/09/2024
dormant
Next accounts due
31/12/2026
On track
Confirmation statement
Last: 31/01/2026
Due 14/02/2027
On track
Industry
74990
Non-trading companyOfficers
Mr Hideyuki Nagahiro
director · Since 14/03/2024
CHIEF FINANCIAL OFFICER
JAPANESE · ENGLAND · Age 60
Also on 63 other boards
Persons with Significant Control
National Car Parks Limited
75–100% shares
75–100% votes
Saffron Court, 14b St. Cross Street, London, EC1N 8XA
Reg: 00253240 · Companies House - England And Wales · Private Company Limited By Shares
Notified 06/04/2016
Former PSCs
Macquarie Infrastructure And Real Assets (Europe) Limited
Ceased 03/08/2017
Charges0 outstanding
charge
satisfied
THE ROYAL BANK OF SCOTLAND PLC(AS TRUSTEE FOR THE SECURED PARTIES)
Created 09/12/2003Registered 23/12/2003Satisfied 02/11/2005
charge
satisfied
SHELL-MEX AND B.P. LIMITED
Created 29/01/1965Registered 08/02/1965Satisfied 27/04/2000
charge
satisfied
SUN LIFE ASSURANCE SOCIETY
Created 14/08/1963Registered 21/08/1963Satisfied 27/04/2000
charge
satisfied
IND COOPE LIMITED
Created 14/08/1963Registered 21/08/1963Satisfied 27/04/2000
charge
satisfied
SUN LIFE ASSURANCE SOCIETY
Created 15/01/1963Registered 23/01/1963Satisfied 27/04/2000
charge
satisfied
IND COOPE LTD
Created 15/01/1963Registered 23/01/1963Satisfied 27/04/2000