LODGE COURT LEAVESDEN LIMITED
Overview
| Company Name | LODGE COURT LEAVESDEN LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 02978238 |
| Jurisdiction | England/Wales |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of LODGE COURT LEAVESDEN LIMITED?
- Residents property management (98000) / Activities of households as employers; undifferentiated goods- and services-producing activities of households for own use
Where is LODGE COURT LEAVESDEN LIMITED located?
| Registered Office Address | Lodge Court C/O Collinson Hall 9/11 Victoria Street AL1 3UB St. Albans Hertfordshire England |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for LODGE COURT LEAVESDEN LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Mar 31, 2026 |
| Next Accounts Due On | Dec 31, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Oct 31, 2024 |
What is the status of the latest confirmation statement for LODGE COURT LEAVESDEN LIMITED?
| Last Confirmation Statement Made Up To | Nov 19, 2025 |
|---|---|
| Next Confirmation Statement Due | Dec 03, 2025 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Nov 19, 2024 |
| Overdue | No |
What are the latest filings for LODGE COURT LEAVESDEN LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Previous accounting period extended from Oct 31, 2024 to Mar 31, 2025 | 1 pages | AA01 | ||
Micro company accounts made up to Oct 31, 2024 | 3 pages | AA | ||
Registered office address changed from Lodge Court Victoria Street St. Albans Hertfordshire AL1 3UB England to Lodge Court C/O Collinson Hall 9/11 Victoria Street St. Albans Hertfordshire AL1 3UB on Dec 18, 2024 | 1 pages | AD01 | ||
Registered office address changed from Lodge Court C/O Collinson Hall 9/11Victoria Street St Albans Herts AL1 3UB United Kingdom to Lodge Court Victoria Street St. Albans Hertfordshire AL1 3UB on Dec 18, 2024 | 1 pages | AD01 | ||
Registered office address changed from C/O Flat 8 Lodge Court Flat 8 Lodge Court High Road Leavesden Watford Hertfordshire WD25 7PQ to Lodge Court C/O Collinson Hall 9/11Victoria Street St Albans Herts AL1 3UB on Dec 18, 2024 | 1 pages | AD01 | ||
Appointment of Collinson Hall as a secretary on Dec 06, 2024 | 2 pages | AP04 | ||
Termination of appointment of Amanda Louise Tabor as a secretary on Dec 06, 2024 | 1 pages | TM02 | ||
Confirmation statement made on Nov 19, 2024 with updates | 5 pages | CS01 | ||
Change of details for Mrs Nina Tabor as a person with significant control on Oct 08, 2024 | 2 pages | PSC04 | ||
Appointment of Miss Amanda Louise Tabor as a secretary on Oct 01, 2024 | 2 pages | AP03 | ||
Termination of appointment of Amanda Louise Tabor as a director on Oct 01, 2024 | 1 pages | TM01 | ||
Notification of Daniel John Airey as a person with significant control on Oct 01, 2024 | 2 pages | PSC01 | ||
Appointment of Mr Daniel John Airey as a director on Oct 01, 2024 | 2 pages | AP01 | ||
Notification of Nina Tabor as a person with significant control on Oct 01, 2024 | 2 pages | PSC01 | ||
Appointment of Mrs Nina Dunsford as a director on Oct 01, 2024 | 2 pages | AP01 | ||
Micro company accounts made up to Oct 31, 2023 | 3 pages | AA | ||
Confirmation statement made on Apr 09, 2024 with updates | 4 pages | CS01 | ||
Micro company accounts made up to Oct 31, 2022 | 3 pages | AA | ||
Confirmation statement made on Jun 02, 2023 with updates | 4 pages | CS01 | ||
Confirmation statement made on Oct 04, 2022 with no updates | 3 pages | CS01 | ||
Micro company accounts made up to Oct 31, 2021 | 3 pages | AA | ||
Confirmation statement made on Oct 12, 2021 with no updates | 3 pages | CS01 | ||
Micro company accounts made up to Oct 31, 2020 | 3 pages | AA | ||
Confirmation statement made on Oct 12, 2020 with no updates | 3 pages | CS01 | ||
Micro company accounts made up to Oct 31, 2019 | 3 pages | AA | ||
Who are the officers of LODGE COURT LEAVESDEN LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| COLLINSON HALL | Secretary | 9/11 Victoria Street AL1 3UB St. Albans Collinson Hall Hertfordshire England |
| 204556080001 | ||||||||||
| AIREY, Daniel John | Director | C/O Collinson Hall 9/11 Victoria Street AL1 3UB St. Albans Lodge Court Hertfordshire England | United Kingdom | British | Electrical Contractor | 209044660001 | ||||||||
| DUNSFORD, Nina | Director | C/O Collinson Hall 9/11 Victoria Street AL1 3UB St. Albans Lodge Court Hertfordshire England | England | British | Retired | 328007230001 | ||||||||
| CAPOCCI, Kim | Secretary | 8 Lodge Court 296-298 High Road WD25 7PQ Watford Hertfordshire | British | 93818760001 | ||||||||||
| GILBERT, Selina Jane | Secretary | 4 Lodge Court 296-298 High Road Leavesden WD2 7PQ Watford Hertfordshire | British | Sales Representative | 41566840001 | |||||||||
| HALL, Nigel Glyn | Secretary | 5 Lodge Court 296-298 High Road Leavesden WD2 7PQ Watford Hertfordshire | British | Gaming Cashier | 41566810001 | |||||||||
| SUGRUE, Louise Janet | Secretary | Flat 7 Lodge Court High Road WD25 7PQ Watford Hertfordshire | British | Beauty Therapist | 110622280001 | |||||||||
| TABOR, Amanda Louise | Secretary | c/o Flat 8 Lodge Court High Road Leavesden WD25 7PQ Watford Flat 8 Lodge Court Hertfordshire | 328008440001 | |||||||||||
| TIERNEY, Patricia | Secretary | 1 Lodge Court 298 High Road Leavesden WD2 7PQ Watford Hertfordshire | British | Company Secretary And Director | 55705410001 | |||||||||
| WATSON, Christine | Secretary | 3 296/8 Lodge Court High Road Leavesden WD2 7PQ Watford | British | Ins Broker | 48236860001 | |||||||||
| WHITBREAD, Derek William | Secretary | 5 Lodge Court High Road, Leavesden WD25 7PQ Watford Hertfordshire | British | 71742560001 | ||||||||||
| ALDBURY SECRETARIES LIMITED | Nominee Secretary | Ternion Court 264-268 Upper Fourth Street MK9 1DP Central Milton Keynes Bucks | 900018420001 | |||||||||||
| LONDON LAW SECRETARIAL LIMITED | Nominee Secretary | 84 Temple Chambers Temple Avenue EC4Y 0HP London | 900001510001 | |||||||||||
| ANDREWS, Grahame | Director | 25 Dover Way Croxley Green WD3 3SL Rickmansworth Hertfordshire | British | Bt Manager | 59297370002 | |||||||||
| CAVANAGH, Danielle Susann | Director | Lodge Court High Road Leavesden WD25 7PQ Watford Flat 3 Herts England | United Kingdom | English | Administrator | 132553210001 | ||||||||
| DECRESCENZO, Peter Paul | Director | 6 Lodge Court Leavesden WD2 7PQ Watford Hertfordshire | Italian | Hairdresser | 55705450001 | |||||||||
| HAISMAN, Lorayne | Director | 5 Lodge Court High Road WD25 7PQ Watford Hertfordshire | British | Travel Admin | 120110140001 | |||||||||
| HALL, Nigel Glyn | Director | 5 Lodge Court 296-298 High Road Leavesden WD2 7PQ Watford Hertfordshire | British | Gaming Cashier | 41566810001 | |||||||||
| MCKAY, Philip Thomas | Director | Flat 3 Lodge Court High Road WD25 7PQ Leavesden Hertfordshire | Irish | Police Officer | 110622390001 | |||||||||
| TABOR, Amanda Louise | Director | Lodge Court High Road Leavesden WD25 7PQ Watford 8 Hertfordshire United Kingdom | England | British | Finance | 132552570001 | ||||||||
| TIERNEY, Patricia | Director | 1 Lodge Court 298 High Road Leavesden WD2 7PQ Watford Hertfordshire | British | Company Secretary And Director | 55705410001 | |||||||||
| WATSON, Trevor Anthony | Director | 3 Lodge Court High Road Leavesden WD2 7PQ Watford Hertfordshire | British | Regional Manager | 41566890001 | |||||||||
| WHITBREAD, Derek William | Director | 5 Lodge Court High Road, Leavesden WD25 7PQ Watford Hertfordshire | British | Company Director | 71742560001 | |||||||||
| LONDON LAW SERVICES LIMITED | Nominee Director | 84 Temple Chambers Temple Avenue EC4Y 0HP London | 900001500001 |
Who are the persons with significant control of LODGE COURT LEAVESDEN LIMITED?
| Name | Notified On | Address | Ceased |
|---|---|---|---|
| Mrs Nina Dunsford | Oct 01, 2024 | C/O Collinson Hall 9/11 Victoria Street AL1 3UB St. Albans Lodge Court Hertfordshire England | No |
Nationality: British Country of Residence: England | |||
Natures of Control
| |||
| Mr Daniel John Airey | Oct 01, 2024 | C/O Collinson Hall 9/11 Victoria Street AL1 3UB St. Albans Lodge Court Hertfordshire England | No |
Nationality: British Country of Residence: United Kingdom | |||
Natures of Control
| |||
| Miss Amanda Louise Tabor | Jul 01, 2016 | C/O Collinson Hall 9/11 Victoria Street AL1 3UB St. Albans Lodge Court Hertfordshire England | No |
Nationality: British Country of Residence: England | |||
Natures of 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