LODGE SERVICE INTELLIGENCE LIMITED
Company Documents
| Date | Description |
|---|---|
| 23/06/2523 June 2025 | Confirmation statement made on 2025-06-23 with no updates |
| 29/04/2529 April 2025 | Accounts for a small company made up to 2024-07-31 |
| 14/01/2514 January 2025 | Register(s) moved to registered inspection location 130 Shaftesbury Avenue 2nd Floor London W1D 5EU |
| 14/01/2514 January 2025 | Register inspection address has been changed to 130 Shaftesbury Avenue 2nd Floor London W1D 5EU |
| 31/07/2431 July 2024 | Annual accounts for year ending 31 Jul 2024 |
| 28/06/2428 June 2024 | Confirmation statement made on 2024-06-23 with no updates |
| 30/04/2430 April 2024 | Accounts for a small company made up to 2023-07-31 |
| 31/07/2331 July 2023 | Annual accounts for year ending 31 Jul 2023 |
| 27/06/2327 June 2023 | Confirmation statement made on 2023-06-23 with no updates |
| 19/04/2319 April 2023 | Accounts for a small company made up to 2022-07-31 |
| 31/07/2231 July 2022 | Annual accounts for year ending 31 Jul 2022 |
| 31/07/2131 July 2021 | Annual accounts for year ending 31 Jul 2021 |
| 24/06/2124 June 2021 | Confirmation statement made on 2021-06-23 with no updates |
| 28/04/2128 April 2021 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/20 |
| 04/09/204 September 2020 | APPOINTMENT TERMINATED, DIRECTOR KARL JORDAN |
| 04/09/204 September 2020 | APPOINTMENT TERMINATED, DIRECTOR BEN MACDONALD |
| 10/08/2010 August 2020 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/19 |
| 31/07/2031 July 2020 | Annual accounts for year ending 31 Jul 2020 |
| 06/07/206 July 2020 | CONFIRMATION STATEMENT MADE ON 23/06/20, NO UPDATES |
| 27/06/1927 June 2019 | CONFIRMATION STATEMENT MADE ON 23/06/19, WITH UPDATES |
| 07/05/197 May 2019 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/18 |
| 12/09/1812 September 2018 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 |
| 25/06/1825 June 2018 | CONFIRMATION STATEMENT MADE ON 23/06/18, NO UPDATES |
| 03/05/183 May 2018 | FULL ACCOUNTS MADE UP TO 31/07/17 |
| 23/02/1823 February 2018 | REGISTRATION OF A CHARGE / CHARGE CODE 069421840002 |
| 22/11/1722 November 2017 | APPOINTMENT TERMINATED, DIRECTOR SIMON CHAPMAN |
| 22/11/1722 November 2017 | DIRECTOR APPOINTED MR BEN STEPHEN MACDONALD |
| 22/11/1722 November 2017 | DIRECTOR APPOINTED MR KARL ROBERT JORDAN |
| 05/09/175 September 2017 | ADOPT ARTICLES 03/07/2017 |
| 07/07/177 July 2017 | CONFIRMATION STATEMENT MADE ON 23/06/17, WITH UPDATES |
| 07/07/177 July 2017 | DIRECTOR'S CHANGE OF PARTICULARS / MR STUART ROY LODGE / 19/06/2017 |
| 07/07/177 July 2017 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL LODGE SERVICE INTERNATIONAL LIMITED |
| 08/06/178 June 2017 | TERMINATE SEC APPOINTMENT |
| 07/06/177 June 2017 | APPOINTMENT TERMINATED, SECRETARY ROGER MORRISON |
| 18/04/1718 April 2017 | FULL ACCOUNTS MADE UP TO 31/07/16 |
| 29/06/1629 June 2016 | Annual return made up to 23 June 2016 with full list of shareholders |
| 08/05/168 May 2016 | FULL ACCOUNTS MADE UP TO 31/07/15 |
| 10/07/1510 July 2015 | SECRETARY'S CHANGE OF PARTICULARS / ROGER MORRISON / 03/07/2015 |
| 10/07/1510 July 2015 | DIRECTOR'S CHANGE OF PARTICULARS / MR STUART ROY LODGE / 10/07/2015 |
| 10/07/1510 July 2015 | Annual return made up to 23 June 2015 with full list of shareholders |
| 10/07/1510 July 2015 | DIRECTOR'S CHANGE OF PARTICULARS / MR SIMON PETER CHAPMAN / 10/07/2015 |
| 29/04/1529 April 2015 | FULL ACCOUNTS MADE UP TO 31/07/14 |
| 18/07/1418 July 2014 | Annual return made up to 23 June 2014 with full list of shareholders |
| 04/03/144 March 2014 | FULL ACCOUNTS MADE UP TO 31/07/13 |
| 24/01/1424 January 2014 | APPOINTMENT TERMINATED, DIRECTOR TIM NOEST |
| 13/08/1313 August 2013 | 12/07/13 STATEMENT OF CAPITAL GBP 126.00 |
| 28/06/1328 June 2013 | Annual return made up to 23 June 2013 with full list of shareholders |
| 14/03/1314 March 2013 | FULL ACCOUNTS MADE UP TO 31/07/12 |
| 03/12/123 December 2012 | APPOINTMENT TERMINATED, DIRECTOR JAMES SAYER |
| 17/07/1217 July 2012 | Annual return made up to 23 June 2012 with full list of shareholders |
| 20/12/1120 December 2011 | FULL ACCOUNTS MADE UP TO 31/07/11 |
| 21/10/1121 October 2011 | SECOND FILING FOR FORM SH01 |
| 30/08/1130 August 2011 | 26/07/11 STATEMENT OF CAPITAL GBP 113 |
| 26/08/1126 August 2011 | Annual return made up to 23 June 2011 with full list of shareholders |
| 26/04/1126 April 2011 | FULL ACCOUNTS MADE UP TO 31/07/10 |
| 27/01/1127 January 2011 | DIRECTOR APPOINTED MR SIMON PETER CHAPMAN |
| 17/12/1017 December 2010 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1 |
| 22/10/1022 October 2010 | ADOPT ARTICLES 15/10/2010 |
| 20/09/1020 September 2010 | PREVEXT FROM 30/06/2010 TO 31/07/2010 |
| 31/08/1031 August 2010 | DIRECTOR APPOINTED JAMES PAUL SAYER |
| 26/08/1026 August 2010 | Annual return made up to 16 July 2010 with full list of shareholders |
| 24/09/0924 September 2009 | DIRECTOR APPOINTED STUART LODGE |
| 03/09/093 September 2009 | DIRECTOR APPOINTED TIMOTHY PETER NOEST |
| 03/09/093 September 2009 | SECRETARY APPOINTED ROGER MORRISON |
| 21/08/0921 August 2009 | COMPANY NAME CHANGED LODGE INTELLIGENCE LTD CERTIFICATE ISSUED ON 21/08/09 |
| 29/06/0929 June 2009 | S366A DISP HOLDING AGM 23/06/2009 |
| 24/06/0924 June 2009 | APPOINTMENT TERMINATED SECRETARY THEYDON SECRETARIES LIMITED |
| 24/06/0924 June 2009 | APPOINTMENT TERMINATED DIRECTOR ELIZABETH DAVIES |
| 23/06/0923 June 2009 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
More Company Information
- Company overview
- All company documents and filing history
- People connected with this company
- Financial details of LODGE SERVICE INTELLIGENCE LIMITED
- Who controls this company?
- Charges and Mortgages registered against company
- The Company's website
- Location, contact details and map
- Related companies and people
Recently Viewed
Follow Company
- Receive an alert email on changes to financial status
- Early indications of liquidity problems
- Warns when company reporting is overdue
- Free service, no spam emails Follow this company