LODGEFIELD HEALTH & BEAUTY LIMITED
Overview
| Company Name | LODGEFIELD HEALTH & BEAUTY LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 03109211 |
| Jurisdiction | England/Wales |
| Date of Creation | |
| Date of Cessation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of LODGEFIELD HEALTH & BEAUTY LIMITED?
- Other human health activities (86900) / Human health and social work activities
Where is LODGEFIELD HEALTH & BEAUTY LIMITED located?
| Registered Office Address | Unit 9 Trade City Brooklands Close TW16 7FD Sunbury-On-Thames England |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of LODGEFIELD HEALTH & BEAUTY LIMITED?
| Company Name | From | Until |
|---|---|---|
| CHIPS WITH EVERYTHING LIMITED | Oct 02, 1995 | Oct 02, 1995 |
What are the latest accounts for LODGEFIELD HEALTH & BEAUTY LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Mar 31, 2018 |
What are the latest filings for LODGEFIELD HEALTH & BEAUTY LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved via voluntary strike-off | 1 pages | GAZ2(A) | ||||||||||
Confirmation statement made on Mar 04, 2019 with updates | 4 pages | CS01 | ||||||||||
First Gazette notice for voluntary strike-off | 1 pages | GAZ1(A) | ||||||||||
Micro company accounts made up to Mar 31, 2018 | 2 pages | AA | ||||||||||
Application to strike the company off the register | 3 pages | DS01 | ||||||||||
Appointment of Mr Simon Jonathan Hillier as a director on Sep 30, 2018 | 2 pages | AP01 | ||||||||||
Termination of appointment of Fionah Kirsty Rowland as a director on Sep 30, 2018 | 1 pages | TM01 | ||||||||||
Cessation of Fionah Kirsty Rowland as a person with significant control on Sep 30, 2018 | 1 pages | PSC07 | ||||||||||
Registered office address changed from 13 the Pembroke 68 London Road Sevenoaks TN13 1AT England to Unit 9 Trade City Brooklands Close Sunbury-on-Thames TW16 7FD on Nov 26, 2018 | 1 pages | AD01 | ||||||||||
Confirmation statement made on Mar 04, 2018 with no updates | 3 pages | CS01 | ||||||||||
Registered office address changed from The Oast House Lodgefield Farm Blackham Tunbridge Wells Kent TN3 9TN to 13 the Pembroke 68 London Road Sevenoaks TN13 1AT on Mar 19, 2018 | 1 pages | AD01 | ||||||||||
Micro company accounts made up to Mar 31, 2017 | 2 pages | AA | ||||||||||
Confirmation statement made on Mar 04, 2017 with updates | 5 pages | CS01 | ||||||||||
Total exemption small company accounts made up to Mar 31, 2016 | 3 pages | AA | ||||||||||
Annual return made up to Mar 04, 2016 with full list of shareholders | 3 pages | AR01 | ||||||||||
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Total exemption small company accounts made up to Mar 31, 2015 | 3 pages | AA | ||||||||||
Annual return made up to Apr 07, 2015 with full list of shareholders | 3 pages | AR01 | ||||||||||
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Total exemption small company accounts made up to Mar 31, 2014 | 3 pages | AA | ||||||||||
Annual return made up to Apr 07, 2014 with full list of shareholders | 3 pages | AR01 | ||||||||||
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Registered office address changed from * C/O Hillier & Co Ltd the Oast House Lodgefield Farm Blackham Tunbridge Wells Kent TN3 9TN England* on Apr 08, 2014 | 1 pages | AD01 | ||||||||||
Total exemption small company accounts made up to Mar 31, 2013 | 3 pages | AA | ||||||||||
Registered office address changed from * 5a Riverside Business Park 16 Lyon Road Merton Surrey SW19 2RL* on Jul 19, 2013 | 1 pages | AD01 | ||||||||||
Annual return made up to Apr 07, 2013 with full list of shareholders | 3 pages | AR01 | ||||||||||
Total exemption small company accounts made up to Mar 31, 2012 | 4 pages | AA | ||||||||||
Annual return made up to Apr 07, 2012 with full list of shareholders | 3 pages | AR01 | ||||||||||
Who are the officers of LODGEFIELD HEALTH & BEAUTY LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| HILLIER, Simon Jonathan | Director | Brooklands Close TW16 7FD Sunbury-On-Thames Unit 9 Trade City England | England | British | 18155570006 | |||||
| HILLIER, Simon Jonathan | Secretary | Coppleridge Farm SP7 9HW Motcombe Dorset | British | 18155570001 | ||||||
| HILLIER & CO LIMITED | Secretary | 74 Aslett Street SW18 2BQ London | 47898180001 | |||||||
| SCF SECRETARIES LIMITED LIABILITY COMPANY | Nominee Secretary | American National Bank Building 1912 Capital Avenue 82001 Cheyenne Wyoming Usa | 900010880001 | |||||||
| ROWLAND, Fionah Kirsty | Director | Lodgefield Farm Blackham TN3 9TN Tunbridge Wells Oast House | England | British | 20149450004 | |||||
| ROWLAND, Mark Ian | Director | Oast House Lodgefield Blackham TN3 9TN Tunbridge Wells | British | 100967190001 | ||||||
| S C F (UK) LIMITED | Nominee Director | 90-100 Sydney Street Chelsea SW3 6NJ London | 900010870001 |
Who are the persons with significant control of LODGEFIELD HEALTH & BEAUTY LIMITED?
| Name | Notified On | Address | Ceased |
|---|---|---|---|
| Ms Fionah Kirsty Rowland | Apr 06, 2016 | Brooklands Close TW16 7FD Sunbury-On-Thames Unit 9 Trade City England | Yes |
Nationality: British Country of Residence: England | |||
Natures of Control
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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