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36-44 Lodge Road Limited

05578592

liquidation
Private Limited Company
england wales
Companies House
1 outstanding charge
Insolvency history
Health Score
N/A

Details

1066 LONDON ROAD, LEIGH ON SEA, SS9 3NA
Incorporated 29/09/2005

Compliance

Last accounts

31/03/2016

total exemption small

Next accounts due

08/03/2018

Overdue

Confirmation statement

Last: 06/03/2019

Due 20/03/2020

Overdue

Industry

41100
Development of building projects

Officers

Mr Marcus Simon Cooper

director · Since 11/11/2005

DIRECTOR

BRITISH · ENGLAND · Age 60

Also on 270 other boards

Mr Simon Alexander Malcolm Conway

director · Since 01/12/2010

COMPANY DIRECTOR

BRITISH · ENGLAND · Age 58

Also on 214 other boards

Mrs Rhona Conway

secretary · Since 03/06/2014

Mr Benjamin Iain West

director · Since 25/11/2022

CHARTERED TAX ADVISOR

BRITISH · ENGLAND · Age 46

Also on 2 other boards

Persons with Significant Control

Mr Marcus Simon Cooper

Significant control

British · England · Age 60

16 Finchley Road, St Johns Wood, NW8 6EB

Notified 06/04/2016

Matterhorn Capital St.John's Wood Ltd

75–100% shares

16 Finchley Road, St Johns Wood, NW8 6EB

Reg: 5619722 · England And Wales · Private Company Limited By Shares

Notified 06/04/2016

Charges1 outstanding

Legal charge
outstanding

Irish Nationwide Building Society

Land at lodge road, london, NW8, together with all fixtures and fittings and chattels or any part thereof, the goodwill, all contracts, any proceeds of the sale of the whole or any part of the property, all rent and other money from time to time owing and floating charge all moveable plant machinery implements utensils furniture and equipment. See the mortgage charge document for full details.

All monies due or to become due from the company to the chargee on any account whatsoever

Created 04/12/2006Registered 05/12/2006

Insolvency History2 cases

receiver manager

Richard Howard Toone (receiver manager) · David John Oprey (receiver manager)

creditors voluntary liquidation02/12/2022

Louise Donna Baxter (practitioner) · Jamie Taylor (practitioner)