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Summary

Affiliates

Contact details

Officers11

Insolvencies3

Events1

Documents79

Additional data

Related companies7

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Last updated: Jun 01, 2024

36-44 LODGE ROAD LIMITED

Warning

is in process of liquidation on Jun 1, 2024

Private limited company

United Kingdom 29 Sep 2005 (19 years ago)

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Summary

Name36-44 LODGE ROAD LIMITED
Historical names
  • MISLEX (465) LIMITED
Status
  • ActiveLiquidation
JurisdictionActiveUnited Kingdom
Company numberCode05578592
Incorporation Date29 Sep 2005 (19 years ago) / 711 companies with the same date
Legal formPrivate limited company
Type of activity

Affiliates

Local connections
LODGE******************

ActiveUnited Kingdom

Contact details

Legal addressESSEX, LEIGH ON SEA, 1066 LONDON ROAD, SS9 3NA

Officers

individual

IndividualUnited Kingdom

Matterhorn Capital St.john's Wood Ltd

Person with significant control


Appointed on06 Apr 2016

individual

IndividualUnited Kingdom

Mr Marcus Simon Cooper

Person with significant control


Appointed on06 Apr 2016

Country of residenceEngland

individual

IndividualUnited Kingdom

Conway, Simon Alexander Malcolm

Director


Appointed on01 Dec 2010

Country of residenceEngland

individual

IndividualUnited Kingdom

Cooper, Marcus Simon

Director


Appointed on11 Nov 2005

Country of residenceEngland

individual

IndividualUnited Kingdom

Conway, Rhona

Secretary


Appointed on03 Jun 2014

individual

IndividualUnited Kingdom

Conway, Simon

Secretary


Appointed on01 Dec 2010

Resigned on03 Jun 2014

Country of residenceEngland

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Insolvencies

Document numberTypeFrom
1receiver-manager-
05578592-1receiver-manager-
05578592-2creditors-voluntary-liquidation02 Dec 2022

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Events

Old value

11 Nov 2005

Name changeMISLEX (465) LIMITED

Documents

DateNameTypeDocument
23 Dec 2022Change registered office address company with date old address new addressAD01View
17 Dec 2022Liquidation voluntary appointment of liquidator600View
17 Dec 2022Liquidation voluntary statement of affairsLIQ02View

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Additional data

Accounts
  • First accounts made up to26 Mar 2017
    due by 08 Mar 2018
  • Last accounts made up to31 Mar 2016
  • CategoryTOTAL EXEMPTION SMALL
Confirmation statement
  • Next statement date06 Mar 2020
    due by 20 Mar 2020
  • Last statement dated06 Mar 2019
Returns
  • Next returns datedue by 27 Oct 2016
  • Last returns dated29 Sep 2015
Mortgages
  • Charges3
  • Outstanding3

Related companies by officers

Frequently asked questions

Where is 36-44 LODGE ROAD LIMITED's headquarters?

36-44 LODGE ROAD LIMITED's headquarters is located at ESSEX, LEIGH ON SEA, 1066 LONDON ROAD, SS9 3NA

What is 36-44 LODGE ROAD LIMITED's industry?

36-44 LODGE ROAD LIMITED is in the industry of Development of building projects

What year was 36-44 LODGE ROAD LIMITED started?

36-44 LODGE ROAD LIMITED was started in 2005

Sources: Companies House