• UK
  • LIS LODGE MANAGEMENT CO LTD - Flat 4, Lis Lodge 63 Shenfield Road, Shenfield, Brentwood, Essex, United Kingdom

Company Information

Company registration number
05174566
Company Status
LIVE
Country
United Kingdom
Registered Address
Flat 4, Lis Lodge 63 Shenfield Road
Shenfield
Brentwood
Essex
CM15 8HA
England
Flat 4, Lis Lodge 63 Shenfield Road, Shenfield, Brentwood, Essex, CM15 8HA, England UK

Management

Managing Directors
BIGGS, Colin Roy
COPEMAN, Jane
FOWLER, Christopher John
MORRISON, Wendy Elizabeth
Company secretaries
BIGGS, Colin Roy

Company Details

Type of Business
ltd
Incorporated
2004-07-08
Age Of Company
2004-07-08 19 years
SIC/NACE
98000

Ownership

Beneficial Owners
-

Jurisdiction Particularities

Additional Status Details
Active
Filing of Accounts
Due Date: 2024-04-30
Last Date: 2022-07-31
Annual Return
Due Date: 2023-04-21
Last Date: 2022-04-07

LIS LODGE MANAGEMENT CO LTD Company Description

LIS LODGE MANAGEMENT CO LTD is a ltd registered in United Kingdom with the Company reg no 05174566. Its current trading status is "live". It was registered 2004-07-08. It has declared SIC or NACE codes as "98000". It has 4 directors and 1 secretary. The latest accounts are filed up to 31/07/2011.It can be contacted at Flat 4, Lis Lodge 63 Shenfield Road .
More information

Get LIS LODGE MANAGEMENT CO LTD Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check

You are here: Lis Lodge Management Co Ltd - Flat 4, Lis Lodge 63 Shenfield Road, Shenfield, Brentwood, Essex, United Kingdom

2004-07-08 19 years
  • 0-2
  • 3-5
  • 6-20
  • 21-50
  • 51+
  • years

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Register Report

Official proof of the company existence

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Annual Accounts

Financial data for the last reported full year

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Shareholder List

Details on the shareholders

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Articles of Association

Founding documents

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Beneficial Owners Check

Beneficial Owners details

Official Filings

Company filings direct from the official registry.

  • accounts-with-accounts-type-dormant (2023-03-21) - AA

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  • accounts-with-accounts-type-dormant (2022-03-23) - AA

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  • confirmation-statement-with-no-updates (2022-04-07) - CS01

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  • accounts-with-accounts-type-dormant (2021-03-31) - AA

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  • confirmation-statement-with-no-updates (2021-04-12) - CS01

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  • notification-of-a-person-with-significant-control-statement (2020-04-25) - PSC08

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  • cessation-of-a-person-with-significant-control (2020-04-21) - PSC07

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  • confirmation-statement-with-no-updates (2020-04-07) - CS01

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  • accounts-with-accounts-type-dormant (2020-03-31) - AA

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  • confirmation-statement-with-no-updates (2019-04-07) - CS01

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  • accounts-with-accounts-type-dormant (2019-03-26) - AA

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  • appoint-person-secretary-company-with-name-date (2018-10-17) - AP03

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  • appoint-person-director-company-with-name-date (2018-10-17) - AP01

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  • change-registered-office-address-company-with-date-old-address-new-address (2018-10-15) - AD01

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  • confirmation-statement-with-no-updates (2018-08-04) - CS01

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  • accounts-with-accounts-type-dormant (2018-06-11) - AA

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  • confirmation-statement-with-no-updates (2017-09-12) - CS01

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  • accounts-with-accounts-type-dormant (2017-06-20) - AA

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  • termination-director-company-with-name-termination-date (2016-04-03) - TM01

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  • accounts-with-accounts-type-dormant (2016-03-28) - AA

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  • confirmation-statement-with-updates (2016-11-01) - CS01

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  • termination-secretary-company-with-name-termination-date (2016-04-03) - TM02

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  • annual-return-company-with-made-up-date-full-list-shareholders (2015-07-31) - AR01

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  • accounts-with-accounts-type-dormant (2015-04-22) - AA

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  • termination-director-company-with-name (2014-01-22) - TM01

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  • accounts-with-accounts-type-dormant (2014-03-21) - AA

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  • appoint-person-director-company-with-name (2014-07-03) - AP01

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  • appoint-person-director-company-with-name (2014-01-22) - AP01

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  • termination-director-company-with-name (2014-07-04) - TM01

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  • termination-secretary-company-with-name (2014-07-04) - TM02

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  • annual-return-company-with-made-up-date-full-list-shareholders (2014-07-31) - AR01

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  • appoint-person-secretary-company-with-name (2014-07-03) - AP03

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  • annual-return-company-with-made-up-date-full-list-shareholders (2013-07-08) - AR01

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  • change-person-secretary-company-with-change-date (2013-07-08) - CH03

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  • change-person-director-company-with-change-date (2013-07-08) - CH01

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  • accounts-with-accounts-type-dormant (2013-05-15) - AA

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  • annual-return-company-with-made-up-date-full-list-shareholders (2012-07-10) - AR01

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  • accounts-with-accounts-type-dormant (2012-04-16) - AA

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  • annual-return-company-with-made-up-date-full-list-shareholders (2011-07-11) - AR01

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  • accounts-with-accounts-type-dormant (2011-03-28) - AA

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  • annual-return-company-with-made-up-date-full-list-shareholders (2010-07-20) - AR01

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  • appoint-person-secretary-company-with-name (2010-07-20) - AP03

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  • change-person-director-company-with-change-date (2010-07-20) - CH01

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  • termination-secretary-company-with-name (2010-07-20) - TM02

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  • accounts-with-accounts-type-dormant (2010-03-31) - AA

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  • legacy (2009-07-08) - 363a

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  • accounts-with-accounts-type-dormant (2009-04-28) - AA

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  • legacy (2008-05-14) - 287

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  • accounts-with-accounts-type-dormant (2008-09-10) - AA

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  • legacy (2008-12-05) - 288c

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  • legacy (2008-12-05) - 363a

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  • legacy (2007-09-12) - 288a

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  • legacy (2007-07-23) - 363a

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  • legacy (2007-06-22) - 288b

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  • legacy (2007-06-15) - 287

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  • accounts-with-accounts-type-dormant (2007-05-17) - AA

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  • legacy (2006-01-20) - 288a

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  • legacy (2006-01-20) - 287

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  • accounts-with-accounts-type-dormant (2006-03-29) - AA

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  • legacy (2006-06-12) - 122

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  • resolution (2006-06-12) - RESOLUTIONS

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  • legacy (2006-07-03) - 288a

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  • legacy (2006-08-03) - 363s

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  • legacy (2005-12-16) - 288b

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  • legacy (2005-11-10) - 122

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  • resolution (2005-09-29) - RESOLUTIONS

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  • legacy (2005-07-29) - 363s

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  • legacy (2004-07-16) - 288b

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  • legacy (2004-07-16) - 287

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  • legacy (2004-07-22) - 288a

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  • legacy (2004-08-26) - 288a

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  • legacy (2004-08-25) - 288a

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  • legacy (2004-09-08) - 288a

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  • legacy (2004-07-22) - 88(2)R

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  • incorporation-company (2004-07-08) - NEWINC

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