36-44 Lodge Road Limited

05578592

liquidation

Private Limited Company

england wales

Companies House

3 outstanding charges

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

Charges3 outstanding

charge

outstanding

NATIONAL ASSET LOAN MANAGEMENT LIMITED

Created 29/06/2012Registered 13/07/2012

charge

outstanding

IRISH NATIONWIDE BUILDING SOCIETY

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

charge

outstanding

IRISH NATIONWIDE BUILDING SOCIETY

Created 27/11/2006Registered 30/11/2006

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)