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PINCESS LODGE RTM COMPANY LTD

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

This company is commonly known as Pincess Lodge Rtm Company Ltd. The company was founded 5 years ago and was given the registration number 11483061. The firm's registered office is in LUTON. You can find them at 70-78 Collingdon Street, , Luton, . This company's SIC code is 98000 - Residents property management.

Company Information

Name:PINCESS LODGE RTM COMPANY LTD
Company Number:11483061
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:25 July 2018
End of financial year:31 March 2023
Jurisdiction:England - Wales
Industry Codes:
  • 98000 - Residents property management

Office Address & Contact

Registered Address:70-78 Collingdon Street, Luton, England, LU1 1RX
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Unit 4, Oxen Road Industrial Estate, Oxen Road, Luton, England, LU2 0DZ

Secretary02 October 2020Active
Unit 4, Oxen Road Industrial Estate, Oxen Road, Luton, England, LU2 0DZ

Director19 October 2018Active
Unit 4, Oxen Road Industrial Estate, Oxen Road, Luton, England, LU2 0DZ

Director19 October 2018Active
Unit 4, Oxen Road Industrial Estate, Oxen Road, Luton, England, LU2 0DZ

Director19 October 2018Active
Unit 4, Oxen Road Industrial Estate, Oxen Road, Luton, England, LU2 0DZ

Director26 February 2019Active
Unit 4, Oxen Road Industrial Estate, Oxen Road, Luton, England, LU2 0DZ

Director19 October 2018Active
Unit 4, Oxen Road Industrial Estate, Oxen Road, Luton, England, LU2 0DZ

Director06 November 2018Active
Unit 4, Oxen Road Industrial Estate, Oxen Road, Luton, England, LU2 0DZ

Director24 October 2018Active
Unit 4, Oxen Road Industrial Estate, Oxen Road, Luton, England, LU2 0DZ

Director19 October 2018Active
Unit 4, Oxen Road Industrial Estate, Oxen Road, Luton, England, LU2 0DZ

Director03 December 2018Active
Unit 4, Oxen Road Industrial Estate, Oxen Road, Luton, England, LU2 0DZ

Director03 December 2018Active
Unit 4, Oxen Road Industrial Estate, Oxen Road, Luton, England, LU2 0DZ

Director30 July 2018Active
Unit 4, Oxen Road Industrial Estate, Oxen Road, Luton, England, LU2 0DZ

Director19 October 2018Active
Unit 4, Oxen Road Industrial Estate, Oxen Road, Luton, England, LU2 0DZ

Director24 October 2018Active
Unit 4, Oxen Road Industrial Estate, Oxen Road, Luton, England, LU2 0DZ

Director23 January 2019Active
Unit 4, Oxen Road Industrial Estate, Oxen Road, Luton, England, LU2 0DZ

Director30 October 2018Active
Unit 4, Oxen Road Industrial Estate, Oxen Road, Luton, England, LU2 0DZ

Director19 October 2018Active
Unit 4, Oxen Road Industrial Estate, Oxen Road, Luton, England, LU2 0DZ

Director19 October 2018Active
3 Theobald Court, Theobald Street, Borehamwood, England, WD6 4RN

Corporate Director30 July 2018Active
3 Theobald Court, Theobald Street, Borehamwood, United Kingdom, WD6 4RN

Director25 July 2018Active

People with Significant Control

Mrs Hilary Arlene Schuman
Notified on:30 July 2018
Status:Active
Date of birth:July 1943
Nationality:British
Country of residence:England
Address:Unit 4, Oxen Road Industrial Estate, Luton, England, LU2 0DZ
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Goodshoeman Ltd
Notified on:30 July 2018
Status:Active
Country of residence:England
Address:3 Theobald Court, Theobald Street, Borehamwood, England, WD6 4RN
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Mr Jonathan Floyd Schuman
Notified on:25 July 2018
Status:Active
Date of birth:June 1969
Nationality:British
Country of residence:United Kingdom
Address:3 Theobald Court, Theobald Street, Borehamwood, United Kingdom, WD6 4RN
Nature of control:
  • Voting rights 75 to 100 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
2023-12-20Accounts

Accounts with accounts type micro entity.

Download
2023-07-24Confirmation statement

Confirmation statement with no updates.

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2022-12-19Accounts

Accounts with accounts type micro entity.

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2022-10-06Address

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

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2022-07-25Confirmation statement

Confirmation statement with no updates.

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2021-11-05Accounts

Accounts with accounts type micro entity.

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2021-07-26Confirmation statement

Confirmation statement with no updates.

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2021-05-18Accounts

Change account reference date company previous shortened.

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2021-05-17Accounts

Accounts with accounts type dormant.

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2020-10-02Confirmation statement

Confirmation statement with no updates.

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2020-10-02Officers

Appoint person secretary company with name date.

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2020-10-02Address

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

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2020-07-10Accounts

Accounts with accounts type micro entity.

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2019-07-24Confirmation statement

Confirmation statement with no updates.

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2019-03-07Officers

Appoint person director company with name date.

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2019-01-23Officers

Appoint person director company with name date.

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2018-12-03Officers

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2018-12-03Officers

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2018-11-06Officers

Appoint person director company with name date.

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2018-10-30Officers

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2018-10-24Officers

Appoint person director company with name date.

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2018-10-24Officers

Appoint person director company with name date.

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2018-10-19Officers

Appoint person director company with name date.

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2018-10-19Officers

Appoint person director company with name date.

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2018-10-19Officers

Appoint person director company with name date.

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