This company is commonly known as Richard J Lodge Holdings Limited. The company was founded 26 years ago and was given the registration number 03417076. The firm's registered office is in MORLEY, LEEDS. You can find them at Mermaid Fish Restaurant, Britannia Road, Morley, Leeds, West Yorkshire. This company's SIC code is 70100 - Activities of head offices.
| Name | : | RICHARD J LODGE HOLDINGS LIMITED |
|---|---|---|
| Company Number | : | 03417076 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 08 August 1997 |
| End of financial year | : | 30 June 2022 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
|
| Registered Address | : | Mermaid Fish Restaurant, Britannia Road, Morley, Leeds, West Yorkshire, LS27 0BA |
|---|---|---|
| Country Origin | : | |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| Mermaid Fish Restaurant, Britannia Road, Morley, Leeds, LS27 0BA | Director | 25 July 2022 | Active |
| Manor Farm House, High Street Carlton, Goole, DN14 9LT | Secretary | 26 September 2003 | Active |
| 4 Hardcastle Lane, Flockton, Wakefield, WF4 4AR | Secretary | 28 October 1997 | Active |
| Fountain Precinct, Balm Green, Sheffield, S1 1RZ | Corporate Secretary | 08 August 1997 | Active |
| Manor Farm House, High Street, Carlton, Goole, DN14 9LT | Director | 28 October 1997 | Active |
| Fountain Precinct, Balm Green, Sheffield, S1 1RZ | Corporate Director | 08 August 1997 | Active |
| Fountain Precinct, Balm Green, Sheffield, S1 1RZ | Corporate Director | 08 August 1997 | Active |
| Mr Terry Steven Fisher | ||
| Notified on | : | 25 July 2022 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | November 1962 |
| Nationality | : | British |
| Address | : | Mermaid Fish Restaurant, Morley, Leeds, LS27 0BA |
| Nature of control | : |
|
| Mr Richard John Lodge | ||
| Notified on | : | 08 August 2016 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | July 1960 |
| Nationality | : | British |
| Address | : | Mermaid Fish Restaurant, Morley, Leeds, LS27 0BA |
| Nature of control | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2023-08-23 | Change of name | Certificate change of name company. | Download |
| 2023-08-08 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2023-01-31 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2022-08-15 | Confirmation statement | Confirmation statement with updates. | Download |
| 2022-07-29 | Officers | Appoint person director company with name date. | Download |
| 2022-07-29 | Officers | Termination director company with name termination date. | Download |
| 2022-07-29 | Officers | Termination secretary company with name termination date. | Download |
| 2022-07-29 | Persons with significant control | Notification of a person with significant control. | Download |
| 2022-07-29 | Persons with significant control | Cessation of a person with significant control. | Download |
| 2022-01-02 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2021-08-12 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2021-07-08 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2021-03-10 | Accounts | Change account reference date company previous extended. | Download |
| 2020-08-19 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2020-01-02 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2019-08-15 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2018-12-28 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2018-08-14 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2017-09-13 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2017-08-09 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2016-08-23 | Capital | Capital name of class of shares. | Download |
| 2016-08-23 | Change of constitution | Statement of companys objects. | Download |
| 2016-08-23 | Resolution | Resolution. | Download |
| 2016-08-22 | Confirmation statement | Confirmation statement with updates. | Download |
| 2016-08-17 | Accounts | Accounts with accounts type total exemption small. | Download |
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