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SPUR LODGE LIMITED

SPUR LODGE LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Previous names
  • Accounts
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source

    • Overview

    Company NameSPUR LODGE LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 02447537
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of SPUR LODGE LIMITED?

    • Other business support service activities n.e.c. (82990) / Administrative and support service activities

    Where is SPUR LODGE LIMITED located?

    Registered Office Address
    22 Chancery Lane
    WC2A 1LS London
    Undeliverable Registered Office AddressNo

    What were the previous names of SPUR LODGE LIMITED?

    Previous Company Names
    Company NameFromUntil
    BURGINHALL 404 LIMITEDNov 29, 1989Nov 29, 1989

    What are the latest accounts for SPUR LODGE LIMITED?

    Last Accounts
    Last Accounts Made Up ToDec 31, 2021

    What are the latest filings for SPUR LODGE LIMITED?

    Filings
    DateDescriptionDocumentType

    Bona Vacantia disclaimer

    		1 pagesBONA

    Final Gazette dissolved via voluntary strike-off

    		1 pagesGAZ2(A)

    Voluntary strike-off action has been suspended

    		1 pagesSOAS(A)

    First Gazette notice for voluntary strike-off

    		1 pagesGAZ1(A)

    Application to strike the company off the register

    		1 pagesDS01

    Confirmation statement made on Nov 29, 2022 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Dec 31, 2021

    		9 pagesAA

    Confirmation statement made on Nov 29, 2021 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Dec 31, 2020

    		11 pagesAA

    Confirmation statement made on Nov 29, 2020 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Dec 31, 2019

    		10 pagesAA

    Confirmation statement made on Nov 29, 2019 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Dec 31, 2018

    		11 pagesAA

    Confirmation statement made on Nov 29, 2018 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Dec 31, 2017

    		11 pagesAA

    Confirmation statement made on Nov 29, 2017 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Dec 31, 2016

    		15 pagesAA

    Confirmation statement made on Nov 29, 2016 with updates

    		8 pagesCS01

    Total exemption small company accounts made up to Dec 31, 2015

    		5 pagesAA

    Secretary's details changed for Eldine Wilson on Sep 23, 2016

    		1 pagesCH03

    Director's details changed for Mrs Jacqueline Reeves on Sep 21, 2016

    		2 pagesCH01

    Director's details changed for Mr Anthony Henry Reeves on Sep 21, 2016

    		2 pagesCH01

    Annual return made up to Nov 29, 2015 with full list of shareholders

    		5 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalDec 03, 2015

    Statement of capital on Dec 03, 2015

    • Capital: GBP 2
    		SH01

    Total exemption small company accounts made up to Dec 31, 2014

    		5 pagesAA

    Annual return made up to Nov 29, 2014 with full list of shareholders

    		5 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalDec 18, 2014

    Statement of capital on Dec 18, 2014

    • Capital: GBP 2
    		SH01
    View All Filings

    Who are the officers of SPUR LODGE LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    WILSON, Eldine
    Chancery Lane
    WC2A 1LS London
    22
    		Secretary
    Chancery Lane
    WC2A 1LS London
    22
    		British111932730001
    REEVES, Anthony Henry
    Chancery Lane
    WC2A 1LS London
    22
    		Director
    Chancery Lane
    WC2A 1LS London
    22
    		EnglandBritish39775680001
    REEVES, Jacqueline
    Chancery Lane
    WC2A 1LS London
    22
    		Director
    Chancery Lane
    WC2A 1LS London
    22
    		United KingdomBritish24327960001
    CHORLEY, Graham Leonard
    42a Roebuck Lane
    IG9 5QX Buckhurst Hill
    Essex
    		Secretary
    42a Roebuck Lane
    IG9 5QX Buckhurst Hill
    Essex
    		British12607340001
    COOK, Neil Lyndale
    Flat 4
    22 Banks Road
    BH13 7QE Poole
    Dorset
    		Secretary
    Flat 4
    22 Banks Road
    BH13 7QE Poole
    Dorset
    		British73454320001
    NEWBY, Peter John
    3 Wellside Gardens
    East Sheen
    SW14 7AD London
    		Secretary
    3 Wellside Gardens
    East Sheen
    SW14 7AD London
    		British77788850001
    REEVES, Jacqueline
    Spur Lodge 142 Upper Richmond Road West
    SW14 8DS London
    		Secretary
    Spur Lodge 142 Upper Richmond Road West
    SW14 8DS London
    		British24327960001
    GRAY'S INN SECRETARIES LIMITED
    5 Chancery Lane
    Cliffords Inn
    EC4A 1BU London
    		Nominee Secretary
    5 Chancery Lane
    Cliffords Inn
    EC4A 1BU London
    		900002550001
    HERNON, Martin John
    79 Lantern Lane
    Cohasset
    Massachusetts 02025
    U.S.A.
    		Director
    79 Lantern Lane
    Cohasset
    Massachusetts 02025
    U.S.A.
    		British81361700001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of SPUR LODGE LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mrs Jacqueline Reeves
    Chancery Lane
    WC2A 1LS London
    22
    		Apr 06, 2016
    Chancery Lane
    WC2A 1LS London
    22
    		No
    Nationality: British
    Country of Residence: United Kingdom
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
    Mr Anthony Henry Reeves
    Chancery Lane
    WC2A 1LS London
    22
    		Apr 06, 2016
    Chancery Lane
    WC2A 1LS London
    22
    		No
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
    View Detailed Information on Persons with Significant Control

    Data Source

    • UK Companies House
      The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
    • license: CC0