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1LOD LTD

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as 1lod Ltd. The company was founded 7 years ago and was given the registration number 10783281. The firm's registered office is in SEVENOAKS. You can find them at Kings Lodge London Road, West Kingsdown, Sevenoaks, Kent. This company's SIC code is 82302 - Activities of conference organisers.

Company Information

Name:1LOD LTD
Company Number:10783281
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:22 May 2017
End of financial year:31 July 2023
Jurisdiction:England - Wales
Industry Codes:
  • 82302 - Activities of conference organisers

Office Address & Contact

Registered Address:Kings Lodge London Road, West Kingsdown, Sevenoaks, Kent, United Kingdom, TN15 6AR
Country Origin:UNITED KINGDOM
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Kings Lodge, London Road, West Kingsdown, Sevenoaks, United Kingdom, TN15 6AR

Director22 May 2017Active
Kings Lodge, London Road, West Kingsdown, Sevenoaks, United Kingdom, TN15 6AR

Director22 May 2017Active

People with Significant Control

Mr John William Baskott
Notified on:22 May 2017
Status:Active
Date of birth:January 1974
Nationality:British
Country of residence:United Kingdom
Address:Kings Lodge, London Road, Sevenoaks, United Kingdom, TN15 6AR
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
  • Right to appoint and remove directors
Mr Paul Hodge
Notified on:22 May 2017
Status:Active
Date of birth:March 1974
Nationality:British
Country of residence:United Kingdom
Address:Kings Lodge, London Road, Sevenoaks, United Kingdom, TN15 6AR
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
  • Right to appoint and remove directors

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (6 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2024-05-20Confirmation statement

Confirmation statement with no updates.

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2024-05-07Mortgage

Mortgage satisfy charge full.

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2024-05-04Confirmation statement

Second filing of confirmation statement with made up date.

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2024-04-23Confirmation statement

Second filing of confirmation statement with made up date.

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2024-04-17Confirmation statement

Second filing of confirmation statement with made up date.

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2024-04-09Accounts

Accounts with accounts type unaudited abridged.

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2023-10-18Confirmation statement

Second filing of confirmation statement with made up date.

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2023-10-18Confirmation statement

Second filing of confirmation statement with made up date.

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2023-05-10Confirmation statement

Confirmation statement with no updates.

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2023-02-03Accounts

Accounts with accounts type unaudited abridged.

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2022-08-09Accounts

Accounts amended with made up date.

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2022-07-05Resolution

Resolution.

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2022-05-31Incorporation

Memorandum articles.

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2022-05-27Capital

Capital name of class of shares.

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2022-05-20Confirmation statement

Confirmation statement with no updates.

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2022-04-25Officers

Change person director company with change date.

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2022-03-10Persons with significant control

Notification of a person with significant control.

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2022-03-10Persons with significant control

Notification of a person with significant control.

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2022-03-09Persons with significant control

Withdrawal of a person with significant control statement.

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2022-02-16Accounts

Accounts with accounts type unaudited abridged.

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2021-05-20Confirmation statement

Confirmation statement with no updates.

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2021-04-30Accounts

Accounts with accounts type unaudited abridged.

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2020-05-21Mortgage

Mortgage create with deed with charge number charge creation date.

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2020-05-11Confirmation statement

Confirmation statement.

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2020-02-06Accounts

Accounts with accounts type unaudited abridged.

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