THE LODGE CAFE LTD
PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)This company is commonly known as The Lodge Cafe Ltd. The company was founded 6 years ago and was given the registration number 11442882. The firm's registered office is in POTTERS BAR. You can find them at C/o Michael Filiou Ltd Salisbury House, 81 High Street, Potters Bar, Hertfordshire. This company's SIC code is 56102 - Unlicensed restaurants and cafes.
Company Information
| Name | : | THE LODGE CAFE LTD |
|---|
| Company Number | : | 11442882 |
|---|
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
|---|
| Status | : | Active |
|---|
| Incorporation Date | : | 02 July 2018 |
|---|
| End of financial year | : | 31 December 2021 |
|---|
| Jurisdiction | : | England - Wales |
|---|
| Industry Codes | : | - 56102 - Unlicensed restaurants and cafes
|
|---|
Office Address & Contact
| Registered Address | : | C/o Michael Filiou Ltd Salisbury House, 81 High Street, Potters Bar, Hertfordshire, United Kingdom, EN6 5AS |
|---|
| Country Origin | : | UNITED KINGDOM |
|---|
| Telephone | : | Unreported |
|---|
| Email Address | : | Unreported |
|---|
| Website | : | Unreported |
|---|
| Social | : | Unreported |
|---|
Company Officers
| Personal Information | Role | Appointed | Status |
|---|
| Sfp, 9 Ensign House, Admirals Way, Marsh Wall, London, E14 9XQ | Director | 02 July 2018 | Active |
| Sfp, 9 Ensign House, Admirals Way, Marsh Wall, London, E14 9XQ | Director | 31 July 2019 | Active |
| Sfp, 9 Ensign House, Admirals Way, Marsh Wall, London, E14 9XQ | Director | 02 July 2018 | Active |
People with Significant Control
| Oliver Norfolk |
| Notified on | : | 19 November 2019 |
|---|
| Status | : | Active |
|---|
| Date of birth | : | March 1987 |
|---|
| Nationality | : | British |
|---|
| Country of residence | : | United Kingdom |
|---|
| Address | : | C/O Michael Filiou Ltd, Salisbury House, Potters Bar, United Kingdom, EN6 5AS |
|---|
| Nature of control | : | - Significant influence or control
|
|---|
| Uk Lodge Group Holdings Limited |
| Notified on | : | 31 July 2019 |
|---|
| Status | : | Active |
|---|
| Country of residence | : | England |
|---|
| Address | : | 25 Shooters, Shooters Hill Road, London, England, SE3 7AS |
|---|
| Nature of control | : | - Ownership of shares 75 to 100 percent
- Voting rights 75 to 100 percent
- Right to appoint and remove directors
|
|---|
| Ms Jane Ann Wells |
| Notified on | : | 02 July 2018 |
|---|
| Status | : | Active |
|---|
| Date of birth | : | June 1969 |
|---|
| Nationality | : | British |
|---|
| Country of residence | : | England |
|---|
| Address | : | C/O Michael Filiou Ltd, Salisbury House, Potters Bar, England, EN6 5AS |
|---|
| Nature of control | : | - Ownership of shares 25 to 50 percent
- Voting rights 25 to 50 percent
|
|---|
| Mr Christopher Henry Hawkins |
| Notified on | : | 02 July 2018 |
|---|
| Status | : | Active |
|---|
| Date of birth | : | September 1960 |
|---|
| Nationality | : | British |
|---|
| Country of residence | : | England |
|---|
| Address | : | C/O Michael Filiou Ltd, Salisbury House, Potters Bar, England, EN6 5AS |
|---|
| 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 (2 years ago)
- Accounts type was MICRO
- Next accounts dated 31 March 2024
- Due by 31 December 2024 (5 months remaining)
Confirmation Statement
- Last submitted on 14 October 2023 (1 year ago)
- Next confirmation dated 14 October 2024
- Due by 28 October 2024 (7 months remaining)