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WARWICK LODGE LIMITED

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

This company is commonly known as Warwick Lodge Limited. The company was founded 32 years ago and was given the registration number 02649190. The firm's registered office is in LEICESTER. You can find them at 19 Olphin Street, , Leicester, . This company's SIC code is 68209 - Other letting and operating of own or leased real estate.

Company Information

Name:WARWICK LODGE LIMITED
Company Number:02649190
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:26 September 1991
End of financial year:31 August 2022
Jurisdiction:England - Wales
Industry Codes:
  • 68209 - Other letting and operating of own or leased real estate

Office Address & Contact

Registered Address:19 Olphin Street, Leicester, LE4 5HE
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
39 Tennis Court Drive, Leicester, LE5 1AS

Secretary20 February 1998Active
39 Tennis Court Drive, Leicester, LE5 1AS

Director07 July 2003Active
178 Humberstone Drive, Leicester, LE5 0RD

Secretary-Active
64 Berners Street, Leicester, LE2 0AF

Secretary20 February 1998Active
6 Slade Place, Leicester, LE2 9AY

Director20 November 1999Active
PO BOX 481 La Motte Street, St Helier, Jersey,

Director-Active
178 Humberside Drive, Leicestershire, LE5 0RD

Director-Active
178 Humberstone Drive, Leicester, LE5 0RD

Director01 October 2006Active
178 Humberstone Drive, Leicester, LE5 0RD

Director20 February 1998Active

People with Significant Control

Mr Dilip Shah
Notified on:06 April 2016
Status:Active
Date of birth:March 1958
Nationality:English
Address:19, Olphin Street, Leicester, LE4 5HE
Nature of control:
  • Significant influence or control

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
2023-10-16Confirmation statement

Confirmation statement with no updates.

Download
2023-05-31Accounts

Accounts with accounts type micro entity.

Download
2022-11-24Confirmation statement

Confirmation statement with updates.

Download
2022-09-30Mortgage

Mortgage create with deed with charge number charge creation date.

Download
2022-05-31Accounts

Accounts with accounts type micro entity.

Download
2021-12-15Gazette

Gazette filings brought up to date.

Download
2021-12-14Gazette

Gazette notice compulsory.

Download
2021-12-12Confirmation statement

Confirmation statement with no updates.

Download
2021-08-20Gazette

Gazette filings brought up to date.

Download
2021-08-19Accounts

Accounts with accounts type micro entity.

Download
2021-08-10Gazette

Gazette notice compulsory.

Download
2020-12-31Confirmation statement

Confirmation statement with no updates.

Download
2020-09-03Accounts

Accounts amended with accounts type micro entity.

Download
2020-08-07Accounts

Accounts with accounts type micro entity.

Download
2019-11-01Confirmation statement

Confirmation statement with updates.

Download
2019-05-31Accounts

Accounts with accounts type micro entity.

Download
2018-11-06Mortgage

Mortgage satisfy charge full.

Download
2018-10-20Confirmation statement

Confirmation statement with no updates.

Download
2018-10-10Gazette

Gazette filings brought up to date.

Download
2018-10-09Accounts

Accounts with accounts type unaudited abridged.

Download
2018-09-11Dissolution

Dissolved compulsory strike off suspended.

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2018-07-31Gazette

Gazette notice compulsory.

Download
2017-12-23Gazette

Gazette filings brought up to date.

Download
2017-12-20Confirmation statement

Confirmation statement with no updates.

Download
2017-12-19Gazette

Gazette notice compulsory.

Download

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