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RICHARD J LODGE LIMITED

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

This company is commonly known as Richard J Lodge Limited. The company was founded 48 years ago and was given the registration number 01259921. 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 56101 - Licensed restaurants.

Company Information

Name:RICHARD J LODGE LIMITED
Company Number:01259921
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:24 May 1976
End of financial year:30 June 2023
Jurisdiction:England - Wales
Industry Codes:
  • 56101 - Licensed restaurants

Office Address & Contact

Registered Address:Mermaid Fish Restaurant, Britannia Road, Morley, Leeds, West Yorkshire, LS27 0BA
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Mermaid Fish Restaurant, Britannia Road, Morley, Leeds, LS27 0BA

Director25 July 2022Active
Briarcroft Briestfield Road, Briestfield, Dewsbury, WF12 0PA

Secretary-Active
Mermaid Fish Restaurant, Britannia Road, Morley, Leeds, LS27 0BA

Secretary26 September 2003Active
4 Hardcastle Lane, Flockton, Wakefield, WF4 4AR

Secretary29 August 1991Active
10 Heather Court, Birstall, Batley, WF17 9BD

Director01 April 2004Active
4 Hopefield Place, Rothwell, Leeds, LS26 0GQ

Director01 June 2000Active
Briarcroft Briestfield Road, Briestfield, Dewsbury, WF12 0PA

Director-Active
Mermaid Fish Restaurant, Britannia Road, Morley, Leeds, LS27 0BA

Director11 September 1997Active
Mermaid Fish Restaurant, Britannia Road, Morley, Leeds, England, LS27 0BA

Director06 April 2011Active
4 Hardcastle Lane, Flockton, Wakefield, WF4 4AR

Director05 June 2008Active
4 Hardcastle Lane, Flockton, Wakefield, WF4 4AR

Director06 May 1998Active
4 Hardcastle Lane, Flockton, Wakefield, WF4 4AR

Director-Active
7, St Johns Yard, Oulton, Leeds, LS26 8JX

Director30 June 2009Active

People with Significant Control

Richard J Lodge Holdings Limited
Notified on:17 August 2016
Status:Active
Country of residence:England
Address:Mermaid Fish Restaurant, Britannia Road, Leeds, England, LS27 0BA
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 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
2024-04-12Accounts

Accounts with accounts type total exemption full.

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2023-08-23Change of name

Certificate change of name company.

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2023-08-23Confirmation statement

Confirmation statement with no updates.

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2023-01-30Accounts

Accounts with accounts type total exemption full.

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2022-08-22Confirmation statement

Confirmation statement with no updates.

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2022-07-29Officers

Appoint person director company with name date.

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2022-07-29Officers

Termination director company with name termination date.

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2022-07-29Officers

Termination director company with name termination date.

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2022-07-29Officers

Termination secretary company with name termination date.

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2022-01-02Accounts

Accounts with accounts type total exemption full.

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2021-08-17Confirmation statement

Confirmation statement with no updates.

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2021-07-08Accounts

Accounts with accounts type total exemption full.

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2021-03-10Accounts

Change account reference date company previous extended.

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2020-08-19Confirmation statement

Confirmation statement with no updates.

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2020-01-02Accounts

Accounts with accounts type total exemption full.

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2019-08-22Confirmation statement

Confirmation statement with no updates.

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2018-12-28Accounts

Accounts with accounts type total exemption full.

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2018-08-20Confirmation statement

Confirmation statement with no updates.

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2017-09-13Accounts

Accounts with accounts type total exemption full.

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2017-08-21Confirmation statement

Confirmation statement with no updates.

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2016-08-24Confirmation statement

Confirmation statement with updates.

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2016-08-17Accounts

Accounts with accounts type total exemption small.

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2015-08-19Annual return

Annual return company with made up date full list shareholders.

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2015-07-22Accounts

Accounts with accounts type total exemption small.

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2014-12-14Mortgage

Mortgage satisfy charge full.

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