LODGEWELL PROPERTIES LIMITED

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Company Documents

DateDescription
29/08/2529 August 2025 NewTotal exemption full accounts made up to 2024-11-30

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26/08/2526 August 2025 NewConfirmation statement made on 2025-08-26 with updates

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26/08/2526 August 2025 NewNotification of Orchard Hold Ltd as a person with significant control on 2025-08-25

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11/08/2511 August 2025 NewConfirmation statement made on 2025-08-11 with updates

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07/03/257 March 2025 Registered office address changed from Summit House Horsecroft Road Harlow Essex CM19 5BN England to Flat 2 15 Hermon Hill London E11 2AR on 2025-03-07

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01/03/251 March 2025 Compulsory strike-off action has been discontinued

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01/03/251 March 2025 Compulsory strike-off action has been discontinued

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28/02/2528 February 2025 Total exemption full accounts made up to 2023-11-30

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13/02/2513 February 2025 Compulsory strike-off action has been suspended

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13/02/2513 February 2025 Compulsory strike-off action has been suspended

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28/01/2528 January 2025 First Gazette notice for compulsory strike-off

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28/01/2528 January 2025 First Gazette notice for compulsory strike-off

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30/11/2430 November 2024 Annual accounts for year ending 30 Nov 2024

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20/11/2420 November 2024 Compulsory strike-off action has been discontinued

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20/11/2420 November 2024 Compulsory strike-off action has been discontinued

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19/11/2419 November 2024 First Gazette notice for compulsory strike-off

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19/11/2419 November 2024 First Gazette notice for compulsory strike-off

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14/11/2414 November 2024 Confirmation statement made on 2024-08-28 with updates

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30/01/2430 January 2024 Amended total exemption full accounts made up to 2020-11-30

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30/01/2430 January 2024 Total exemption full accounts made up to 2022-11-30

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29/01/2429 January 2024 Registered office address changed from 80 Nightingale Lane London E11 2EZ England to Summit House Horsecroft Road Harlow Essex CM19 5BN on 2024-01-29

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29/01/2429 January 2024 Registered office address changed from Summit House Horsecroft Road Harlow Essex CM19 5BN England to Summit House Horsecroft Road Harlow Essex CM19 5BN on 2024-01-29

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29/01/2429 January 2024 Total exemption full accounts made up to 2021-11-30

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13/01/2413 January 2024 Compulsory strike-off action has been discontinued

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13/01/2413 January 2024 Compulsory strike-off action has been discontinued

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10/01/2410 January 2024 Confirmation statement made on 2023-08-28 with updates

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30/11/2330 November 2023 Annual accounts for year ending 30 Nov 2023

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11/02/2311 February 2023 Compulsory strike-off action has been suspended

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11/02/2311 February 2023 Compulsory strike-off action has been suspended

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10/01/2310 January 2023 First Gazette notice for compulsory strike-off

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10/01/2310 January 2023 First Gazette notice for compulsory strike-off

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04/01/234 January 2023 Registered office address changed from 15 Hermon Hill London E11 2AR to 80 Nightingale Lane London E11 2EZ on 2023-01-04

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30/11/2230 November 2022 Annual accounts for year ending 30 Nov 2022

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02/11/222 November 2022 Compulsory strike-off action has been discontinued

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02/11/222 November 2022 Compulsory strike-off action has been discontinued

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01/11/221 November 2022 First Gazette notice for compulsory strike-off

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01/11/221 November 2022 First Gazette notice for compulsory strike-off

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27/10/2227 October 2022 Confirmation statement made on 2022-08-28 with no updates

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30/11/2130 November 2021 Annual accounts for year ending 30 Nov 2021

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17/11/2117 November 2021 Compulsory strike-off action has been discontinued

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17/11/2117 November 2021 Compulsory strike-off action has been discontinued

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16/11/2116 November 2021 First Gazette notice for compulsory strike-off

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16/11/2116 November 2021 First Gazette notice for compulsory strike-off

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15/11/2115 November 2021 Confirmation statement made on 2021-08-28 with no updates

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30/11/2030 November 2020 Annual accounts for year ending 30 Nov 2020

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24/05/2024 May 2020 CONFIRMATION STATEMENT MADE ON 14/05/20, NO UPDATES

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10/03/2010 March 2020 MICRO COMPANY ACCOUNTS MADE UP TO 30/11/18

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30/11/1930 November 2019 Annual accounts for year ending 30 Nov 2019

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22/07/1922 July 2019 CONFIRMATION STATEMENT MADE ON 14/05/19, NO UPDATES

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31/05/1931 May 2019 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 056266950008

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31/05/1931 May 2019 REGISTRATION OF A CHARGE / CHARGE CODE 056266950009

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03/12/183 December 2018 REGISTRATION OF A CHARGE / CHARGE CODE 056266950008

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03/12/183 December 2018 REGISTRATION OF A CHARGE / CHARGE CODE 056266950007

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30/11/1830 November 2018 Annual accounts for year ending 30 Nov 2018

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18/05/1818 May 2018 REGISTRATION OF A CHARGE / CHARGE CODE 056266950006

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14/05/1814 May 2018 CONFIRMATION STATEMENT MADE ON 14/05/18, NO UPDATES

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05/02/185 February 2018 CONFIRMATION STATEMENT MADE ON 28/01/18, NO UPDATES

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30/11/1730 November 2017 Annual accounts for year ending 30 Nov 2017

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01/09/171 September 2017 MICRO COMPANY ACCOUNTS MADE UP TO 30/11/16

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23/06/1723 June 2017 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 3

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15/06/1715 June 2017 CONFIRMATION STATEMENT MADE ON 28/01/17, WITH UPDATES

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14/06/1714 June 2017 NOTICE OF CEASING TO ACT AS RECEIVER OR MANAGER:LIQ. CASE NO.2:IP NO.PR003292,PR100585

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05/06/175 June 2017 REGISTRATION OF A CHARGE / CHARGE CODE 056266950005

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05/06/175 June 2017 REGISTRATION OF A CHARGE / CHARGE CODE 056266950004

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30/01/1730 January 2017 NOTICE OF APPOINTMENT OF RECEIVER OR MANAGER:LIQ. CASE NO.2:IP NO.PR100585,PR003292

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30/11/1630 November 2016 Annual accounts for year ending 30 Nov 2016

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31/08/1631 August 2016 MICRO COMPANY ACCOUNTS MADE UP TO 30/11/15

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26/08/1626 August 2016 DIRECTOR APPOINTED MRS GUNWANT BANCE

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28/01/1628 January 2016 Annual return made up to 28 January 2016 with full list of shareholders

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30/11/1530 November 2015 Annual accounts for year ending 30 Nov 2015

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01/10/151 October 2015 Annual accounts small company total exemption made up to 30 November 2014

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19/06/1519 June 2015 Annual return made up to 16 June 2015 with full list of shareholders

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30/11/1430 November 2014 Annual accounts for year ending 30 Nov 2014

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10/09/1410 September 2014 DIRECTOR'S CHANGE OF PARTICULARS / MR PRABDIT BANCE / 10/09/2014

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09/09/149 September 2014 DIRECTOR APPOINTED MR PRABDIT BANCE

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01/09/141 September 2014 Annual accounts small company total exemption made up to 30 November 2013

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16/06/1416 June 2014 APPOINTMENT TERMINATED, DIRECTOR PRITPAL BANCE

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16/06/1416 June 2014 Annual return made up to 16 June 2014 with full list of shareholders

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30/11/1330 November 2013 Annual accounts for year ending 30 Nov 2013

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30/09/1330 September 2013 Annual accounts small company total exemption made up to 30 November 2012

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30/07/1330 July 2013 DIRECTOR APPOINTED MR PRITPAL BANCE

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30/07/1330 July 2013 Annual return made up to 9 July 2013 with full list of shareholders

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30/07/1330 July 2013 APPOINTMENT TERMINATED, DIRECTOR VALLI DELAWALA

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30/11/1230 November 2012 Annual accounts for year ending 30 Nov 2012

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28/11/1228 November 2012 DISS40 (DISS40(SOAD))

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27/11/1227 November 2012 FIRST GAZETTE

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27/11/1227 November 2012 Annual accounts small company total exemption made up to 30 November 2011

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07/08/127 August 2012 DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1

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07/08/127 August 2012 DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 2

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27/07/1227 July 2012 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 3

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10/07/1210 July 2012 Annual return made up to 9 July 2012 with full list of shareholders

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02/04/122 April 2012 Annual return made up to 17 November 2011 with full list of shareholders

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29/12/1129 December 2011 Annual return made up to 17 November 2010 with full list of shareholders

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29/12/1129 December 2011 APPOINTMENT TERMINATED, SECRETARY ABEDA HANSLOD

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09/12/119 December 2011 30/11/10 TOTAL EXEMPTION FULL

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30/11/1130 November 2011 Annual accounts for year ending 30 Nov 2011

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31/03/1131 March 2011 APPOINTMENT TERMINATED, SECRETARY ABEDA HANSLOD

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31/03/1131 March 2011 DIRECTOR'S CHANGE OF PARTICULARS / VALLI MOHMED DELAWALA / 17/11/2009

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31/03/1131 March 2011 Annual return made up to 17 November 2009 with full list of shareholders

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08/03/118 March 2011 Annual accounts small company total exemption made up to 30 November 2009

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17/04/1017 April 2010 DISS40 (DISS40(SOAD))

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15/04/1015 April 2010 Annual accounts small company total exemption made up to 30 November 2008

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12/02/1012 February 2010 ABSTRACT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 12/08/2009

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05/01/105 January 2010 FIRST GAZETTE

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27/08/0927 August 2009 NOTICE OF CEASING TO ACT AS RECEIVER OR MANAGER

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09/04/099 April 2009 RETURN MADE UP TO 17/11/08; FULL LIST OF MEMBERS

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25/03/0925 March 2009 NOTICE OF APPOINTMENT OF RECEIVER OR MANAGER

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02/11/082 November 2008 Annual accounts small company total exemption made up to 30 November 2007

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14/10/0814 October 2008 RETURN MADE UP TO 17/11/07; FULL LIST OF MEMBERS

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26/11/0726 November 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/06

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11/03/0711 March 2007 RETURN MADE UP TO 17/11/06; FULL LIST OF MEMBERS

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13/05/0613 May 2006 PARTICULARS OF MORTGAGE/CHARGE

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29/03/0629 March 2006 PARTICULARS OF MORTGAGE/CHARGE

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27/03/0627 March 2006 DIRECTOR RESIGNED

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27/03/0627 March 2006 SECRETARY RESIGNED

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20/03/0620 March 2006 NEW SECRETARY APPOINTED

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20/03/0620 March 2006 NEW DIRECTOR APPOINTED

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22/12/0522 December 2005 SECRETARY RESIGNED

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22/12/0522 December 2005 DIRECTOR RESIGNED

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17/11/0517 November 2005 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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