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GOLDLODGE LIMITED

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

This company is commonly known as Goldlodge Limited. The company was founded 23 years ago and was given the registration number 04132977. The firm's registered office is in HARROW. You can find them at 25a Kenton Park Parade, Kenton Road, Harrow, . This company's SIC code is 55100 - Hotels and similar accommodation.

Company Information

Name:GOLDLODGE LIMITED
Company Number:04132977
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:29 December 2000
End of financial year:31 March 2023
Jurisdiction:England - Wales
Industry Codes:
  • 55100 - Hotels and similar accommodation

Office Address & Contact

Registered Address:25a Kenton Park Parade, Kenton Road, Harrow, England, HA3 8DN
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
85 Wolsey Road, Northwood, HA6 2ER

Secretary12 March 2001Active
39a Gordon Avenue, Stanmore, HA7 3QQ

Director12 March 2001Active
28 Danethorpe Road, Wembley, HA0 4RQ

Director12 March 2001Active
85 Wolsey Road, Northwood, HA6 2ER

Director12 March 2001Active
47-49 Green Lane, Northwood, HA6 3AE

Nominee Secretary29 December 2000Active
47-49 Green Lane, Northwood, HA6 3AE

Nominee Director29 December 2000Active

People with Significant Control

Mr Satish Shamji Lakhani
Notified on:06 April 2016
Status:Active
Date of birth:April 1958
Nationality:British
Country of residence:England
Address:25a Kenton Park Parade, Kenton Road, Harrow, England, HA3 8DN
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Mr Bharat Samji Lakhani
Notified on:06 April 2016
Status:Active
Date of birth:May 1953
Nationality:British
Country of residence:England
Address:25a Kenton Park Parade, Kenton Road, Harrow, England, HA3 8DN
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Mr Hasmukh Shamji Lakhani
Notified on:06 April 2016
Status:Active
Date of birth:February 1950
Nationality:British
Country of residence:England
Address:25a Kenton Park Parade, Kenton Road, Harrow, England, HA3 8DN
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent

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 (8 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2023-11-29Confirmation statement

Confirmation statement with no updates.

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2023-11-05Accounts

Accounts with accounts type total exemption full.

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2022-12-15Accounts

Accounts with accounts type total exemption full.

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2022-12-06Confirmation statement

Confirmation statement with no updates.

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2021-12-16Accounts

Accounts with accounts type total exemption full.

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2021-11-30Confirmation statement

Confirmation statement with no updates.

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2021-01-07Accounts

Accounts with accounts type micro entity.

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2020-11-30Confirmation statement

Confirmation statement with no updates.

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2019-12-02Confirmation statement

Confirmation statement with no updates.

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2019-11-24Accounts

Accounts with accounts type total exemption full.

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2018-12-10Accounts

Accounts with accounts type total exemption full.

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2018-12-03Confirmation statement

Confirmation statement with no updates.

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2018-12-03Address

Change registered office address company with date old address new address.

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2018-12-03Address

Change registered office address company with date old address new address.

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2017-11-29Confirmation statement

Confirmation statement with no updates.

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2017-07-10Accounts

Accounts with accounts type total exemption full.

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2017-05-05Mortgage

Mortgage satisfy charge full.

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2016-11-30Confirmation statement

Confirmation statement with updates.

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2016-05-27Accounts

Accounts with accounts type total exemption small.

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2015-12-01Annual return

Annual return company with made up date full list shareholders.

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2015-07-27Accounts

Accounts with accounts type total exemption small.

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2014-12-01Annual return

Annual return company with made up date full list shareholders.

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2014-08-18Accounts

Accounts with accounts type total exemption small.

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2013-12-03Annual return

Annual return company with made up date full list shareholders.

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2013-05-03Accounts

Accounts with accounts type total exemption small.

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