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LODGE PROPERTIES (LINCOLN) LIMITED

Learn more about LODGE PROPERTIES (LINCOLN) LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

31 LODGE LANE, NETTLEHAM, LINCOLN, LINCOLNSHIRE, LN2 2RS

LODGE PROPERTIES (LINCOLN) LIMITED on the map

Company type: Private Limited Company
Company number: 00355540
Company status: Active
country of origin: United Kingdom
incorporation date: 1939.07.31
last member list: 2015.09.15
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 68209 - Other letting and operating of own or leased real estate

Previous names:

Accounts:

account ref date: 31.01
next due date: 2016.10.31
overdue: NO
last made update: 2015.01.31
account category: TOTAL EXEMPTION SMALL
documents available: 1

Returns:

next due date: 2016.10.13
overdue: NO
last made update: 2015.09.15
documents available: 1

Mortgages:

LLOYDS BANK LTD
ORAL CHARGE BY WAY OF DEPOSIT OF DEEDS - Outstanding on 1965.09.09
LLOYDS BANK PLC
SINGLE DEBENTURE - Outstanding on 1983.06.24
LLOYDS BANK PLC
LEGAL CHARGE - Outstanding on 1983.12.09

List of company documents:

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31/01/15 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2015.11.12
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15/09/15 FULL LIST
Form type: AR01
Date: 2015.09.21
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2015.09.21
Form type: LATEST SOC
Document description: 21/09/15 STATEMENT OF CAPITAL;GBP 4260
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31/01/14 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2014.11.10
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15/09/14 FULL LIST
Form type: AR01
Date: 2014.09.29
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31/01/13 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2013.11.01
£2.95
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15/09/13 FULL LIST
Form type: AR01
Date: 2013.09.16
£2.95
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31/01/12 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2012.11.05
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15/09/12 FULL LIST
Form type: AR01
Date: 2012.10.03
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31/01/11 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2011.10.25
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15/09/11 FULL LIST
Form type: AR01
Date: 2011.09.27
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15/09/10 FULL LIST
Form type: AR01
Date: 2010.11.01
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DIRECTOR'S CHANGE OF PARTICULARS / ANDREW DAVID HAIGH / 15/09/2010
Form type: CH01
Date: 2010.11.01
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31/01/10 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2010.10.31
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31/01/09 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2009.11.20
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15/09/09 FULL LIST
Form type: AR01
Date: 2009.10.20
£2.95
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RETURN MADE UP TO 15/09/08; NO CHANGE OF MEMBERS
Form type: 363s
Date: 2008.11.13
Child documents:
Document type: ANNOTATION
Date: 2008.11.13
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
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31/01/08 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2008.11.12
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RETURN MADE UP TO 15/09/07; FULL LIST OF MEMBERS
Form type: 363s
Date: 2007.11.01
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/07
Form type: AA
Date: 2007.10.30
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/06
Form type: AA
Date: 2006.09.26
£2.95
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RETURN MADE UP TO 15/09/06; FULL LIST OF MEMBERS
Form type: 363s
Date: 2006.09.26
£2.95
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RETURN MADE UP TO 30/09/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.10.11
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/05
Form type: AA
Date: 2005.09.15
£2.95
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RETURN MADE UP TO 11/10/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.10.31
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/04
Form type: AA
Date: 2004.10.31
£2.95
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RETURN MADE UP TO 04/12/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.02.26
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/03
Form type: AA
Date: 2003.12.04
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/02
Form type: AA
Date: 2002.12.09
£2.95
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RETURN MADE UP TO 04/12/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.12.09
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2002.11.22
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2002.11.22
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RETURN MADE UP TO 16/12/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.01.15
Child documents:
Document type: ANNOTATION
Date: 2002.01.15
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/01
Form type: AA
Date: 2001.12.04
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/00
Form type: AA
Date: 2001.03.02
£2.95
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RETURN MADE UP TO 16/12/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.01.10
£2.95
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RETURN MADE UP TO 16/12/99; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.01.17
Child documents:
Document type: ANNOTATION
Date: 2000.01.17
Form type: 363(288)
Document description: SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED;DIRECTOR RESIGNED
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/99
Form type: AA
Date: 1999.12.04
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COMPANY NAME CHANGED, JOHN SMITH & SON (LINCOLN) LIMIT, ED, CERTIFICATE ISSUED ON 09/04/99
Form type: CERTNM
Date: 1999.04.08
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RETURN MADE UP TO 31/12/98; FULL LIST OF MEMBERS
Form type: 363s
Date: 1998.12.23
Child documents:
Document type: ANNOTATION
Date: 1998.12.23
Form type: 363(287)
Document description: REGISTERED OFFICE CHANGED ON 23/12/98
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/98
Form type: AA
Date: 1998.12.02
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RETURN MADE UP TO 31/12/97; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1998.02.09
Child documents:
Document type: ANNOTATION
Date: 1998.02.09
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/97
Form type: AA
Date: 1997.12.03
£2.95
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RETURN MADE UP TO 31/12/96; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1997.01.17
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/96
Form type: AA
Date: 1996.12.03
£2.95
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RETURN MADE UP TO 31/12/95; FULL LIST OF MEMBERS
Form type: 363s
Date: 1996.03.12
Child documents:
Document type: ANNOTATION
Date: 1996.03.12
Form type: 363(353)
Document description: LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
£2.95
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REMOVAL OF AUDITORS 24/06/95
Form type: ORES13
Date: 1995.11.16
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/95
Form type: AA
Date: 1995.11.16
£2.95
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ALTER MEM AND ARTS 18/10/95
Form type: SRES01
Date: 1995.11.16
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DIRECTOR RESIGNED
Form type: 288
Date: 1995.10.24
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 31/12/94; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1995.01.10
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/94
Form type: AA
Date: 1994.11.15
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 31/12/93; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1994.01.31
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/93
Form type: AA
Date: 1993.12.07
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 31/12/92; FULL LIST OF MEMBERS
Form type: 363s
Date: 1993.01.27
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/92
Form type: AA
Date: 1992.11.24
Order cannot be placed (digitalisation not planned)
DIRECTOR'S PARTICULARS CHANGED
Form type: 288
Date: 1992.05.29
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/91
Form type: AA
Date: 1992.02.27
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 31/12/91; NO CHANGE OF MEMBERS
Form type: 363b
Date: 1992.02.04
Order cannot be placed (digitalisation not planned)
NEW DIRECTOR APPOINTED
Form type: 288
Date: 1991.09.05
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/90
Form type: AA
Date: 1991.04.06

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Company directors and board members:

JANET MARY HAIGH (current)
Secretary, DIRECTOR, 1991.12.31
31 LODGE LANE NETTLEHAM , LINCOLN
LN2 2RS, LINCOLNSHIRE
ANDREW DAVID HAIGH (current)
Director, ACCOUNTING TECHNICIAN, 2002.09.30
15 SPRING COURT WELTON , LINCOLN
LN2 3TF, LINCOLNSHIRE
JANET MARY HAIGH (current)
Director, COMPANY SECRETARY, 1991.12.31
31 LODGE LANE NETTLEHAM , LINCOLN
LN2 2RS, LINCOLNSHIRE
ANDREW DAVID HAIGH (resigned)
Director, SALES MANAGER, 1991.12.31 - 1999.05.21
11 SPRING COURT WELTON , LINCOLN
LN2 3TF, LINCOLNSHIRE
DAVID ERNEST HAIGH (resigned)
Director, 1991.12.31 - 2002.07.28
31 LODGE LANE NETTLEHAM , LINCOLN
LN2 2RS, LINCOLNSHIRE
EILEEN ANN IVETT (resigned)
Director, JEWELLER, 1991.12.31 - 1999.03.20
54 SILVER STREET BARDNEY , LINCOLN
LN3 5XG, LINCOLNSHIRE
MARGARET JOHNSON (resigned)
Director, JEWELLER, 1991.12.31 - 1995.10.04
4 LINCOLN ROAD WASHINGBOROUGH , LINCOLN
LN4 1EQ, LINCOLNSHIRE
Date 2016.01.31 2015.01.31
Fixed Assets £ 200,000 £ 200,000
Tangible Fixed Assets £ 200,000 £ 200,000
Current Assets £ 49,516 - 0.42 % £ 49,726
Debtors £ 1,197 - 10.54 % £ 1,338
Shareholder Funds £ 243,723 + 0.1 % £ 243,474
Profit Loss Account Reserve £ 67,672 + 0.37 % £ 67,423
Revaluation Reserve £ 171,791 £ 171,791
Called Up Share Capital £ 4,260 £ 4,260
Net Assets Liabilities Including Pension Asset Liability £ 243,723 + 0.1 % £ 243,474
Total Assets Less Current Liabilities £ 251,352 + 0.14 % £ 251,004
Net Current Assets Liabilities £ 51,352 + 0.68 % £ 51,004
Cash Bank In Hand £ 48,319 - 0.14 % £ 48,388
Share Capital Allotted Called Up Paid £ 4,260 £ 4,260
Number Shares Allotted 4260 Ordinary shares of £1 each
Tangible Fixed Assets Cost Or Valuation £ 200,000 £ 200,000
Creditors Due After One Year £ 380 - 66.01 % £ 1,118
Accruals Deferred Income £ 7,249 + 13.05 % £ 6,412

Companies near to LODGE PROPERTIES (LINCOLN) ltd.

Information about the Private Limited Company LODGE PROPERTIES (LINCOLN) LIMITED has been prepared for information purposes only. It is not intended to be nor does it constitute legal advice. This is public information provided by the official company register.

Date of last update: 2016.11.01. Reload the data