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36-44 Lodge Road Limited

36-44 Lodge Road Limited is a liquidation company incorporated on 29 September 2005 with the registered office located in Leigh-on-Sea, Essex. 36-44 Lodge Road Limited was registered 20 years ago.
Status
Liquidation
In voluntary liquidation since 2 years 11 months ago
Company No
05578592
Private limited company
Age
20 years
Incorporated 29 September 2005
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Overdue
Confirmation statement overdue by 2064 days
Dated 6 March 2019 (6 years ago)
Next confirmation dated 6 March 2020
Was due on 20 March 2020 (5 years ago)
Last change occurred 6 years ago
Accounts
Overdue
Accounts overdue by 2807 days
For period 1 Apr31 Mar 2016 (1 year)
Accounts type is Total Exemption Small
Next accounts for period 28 March 2017
Was due on 8 March 2018 (7 years ago)
Address
1066 London Road
Leigh On Sea
Essex
SS9 3NA
Address changed on 23 Dec 2022 (2 years 10 months ago)
Previous address was 16 Finchley Road London NW8 6EB
Telephone
Unreported
Email
Unreported
People
Officers
4
Shareholders
1
Controllers (PSC)
2
Director • Lives in England • Born in Feb 1966
Director • British • Lives in UK • Born in Nov 1967
Director • Chartered Tax Advisor • British • Lives in England • Born in Feb 1980
Mr Marcus Simon Cooper
PSC • British • Lives in England • Born in Feb 1966
Shareholders, PSCs & Group Structure
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Mutual Companies
St. James Capital Limited
Simon Alexander Malcolm Conway is a mutual person.
Active
St. James Capital (Long Acre) Limited
Simon Alexander Malcolm Conway is a mutual person.
Active
Anthony Lyons Investments Limited
Simon Alexander Malcolm Conway is a mutual person.
Active
Matterhorn Capital Limited
Simon Alexander Malcolm Conway is a mutual person.
Active
Matterhorn Capital Properties No.1 Limited
Simon Alexander Malcolm Conway is a mutual person.
Active
2C Broadland Norwich Limited
Simon Alexander Malcolm Conway is a mutual person.
Active
Matterhorn Capital Real Estates Limited
Simon Alexander Malcolm Conway is a mutual person.
Active
MP Property Management (UK) Limited
Simon Alexander Malcolm Conway is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2007–2016)
Period Ended
31 Mar 2016
For period 31 Mar31 Mar 2016
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£3.41M
Increased by £298.88K (+10%)
Total Liabilities
-£5.57M
Increased by £607.68K (+12%)
Net Assets
-£2.16M
Decreased by £308.8K (+17%)
Debt Ratio (%)
163%
Increased by 3.85% (+2%)
Latest Activity
Registered Address Changed
2 Years 10 Months Ago on 23 Dec 2022
Voluntary Liquidator Appointed
2 Years 11 Months Ago on 17 Dec 2022
Mr Benjamin Iain West Appointed
2 Years 11 Months Ago on 25 Nov 2022
Compulsory Strike-Off Suspended
5 Years Ago on 14 Mar 2020
Compulsory Gazette Notice
5 Years Ago on 25 Feb 2020
Liquidation Receiver Resigned
6 Years Ago on 6 Nov 2019
Confirmation Submitted
6 Years Ago on 24 Apr 2019
Accounting Period Shortened
6 Years Ago on 18 Mar 2019
Accounting Period Shortened
6 Years Ago on 18 Dec 2018
Confirmation Submitted
7 Years Ago on 14 May 2018
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Documents
Liquidators' statement of receipts and payments to 1 December 2024
Submitted on 10 Feb 2025
Liquidators' statement of receipts and payments to 1 December 2023
Submitted on 5 Feb 2024
Registered office address changed from 16 Finchley Road London NW8 6EB to 1066 London Road Leigh on Sea Essex SS9 3NA on 23 December 2022
Submitted on 23 Dec 2022
Resolutions
Submitted on 17 Dec 2022
Appointment of a voluntary liquidator
Submitted on 17 Dec 2022
Statement of affairs
Submitted on 17 Dec 2022
Appointment of Mr Benjamin Iain West as a director on 25 November 2022
Submitted on 25 Nov 2022
Compulsory strike-off action has been suspended
Submitted on 14 Mar 2020
First Gazette notice for compulsory strike-off
Submitted on 25 Feb 2020
Receiver's abstract of receipts and payments to 25 October 2019
Submitted on 6 Nov 2019
Repayment History
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