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Home > England & Wales Companies > LODGE CONSULTANCY LIMITED
Company Information for

LODGE CONSULTANCY LIMITED

STERLING FORD, CENTURION COURT, 83 CAMP ROAD, ST ALBANS, HERTS, AL1 5JN,
Company Registration Number
03765803
Private Limited Company
Liquidation

Company Overview

About Lodge Consultancy Ltd
LODGE CONSULTANCY LIMITED was founded on 1999-05-07 and has its registered office in St Albans. The organisation's status is listed as "Liquidation". Lodge Consultancy Limited is a Private Limited Company registered in with Companies House
Key Data
Company Name
LODGE CONSULTANCY LIMITED
 
Legal Registered Office
STERLING FORD, CENTURION COURT
83 CAMP ROAD
ST ALBANS
HERTS
AL1 5JN
Other companies in SW19
 
Filing Information
Company Number 03765803
Company ID Number 03765803
Date formed 1999-05-07
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Liquidation
Lastest accounts 30/04/2019
Account next due 30/04/2021
Latest return 07/05/2016
Return next due 04/06/2017
Type of accounts 
VAT Number /Sales tax ID GB731609446  
Last Datalog update: 2020-07-07 15:18:29
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for LODGE CONSULTANCY LIMITED
There are multiple accountancy firms based at this address. The accountancy firm could be one of these:   AP OSBORNE CONSULTING LIMITED   BESIRA LIMITED   BODY DUBOIS LIMITED   CATHERINE MARKS LTD   EMAAD LTD   FERNTREE GULLY LTD   KYRIE LTD   LITCHFIELDS PROPERTY SERVICES LIMITED   OAKGLEN LIMITED   OHURAI LTD   PRIMETAX LIMITED   PUR SANG LIMITED   RFW RUTHERFORDS LIMITED   SIRONEN LIMITED   STERLING FORD PARTNERSHIP LIMITED   TEMPLETREE FINANCE LIMITED   VG10 CONSULTING LTD
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Companies with same name LODGE CONSULTANCY LIMITED
The following companies were found which have the same name as LODGE CONSULTANCY LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
LODGE CONSULTANCY LIMITED Unknown
LODGE CONSULTANCY LTD 144 WALTER ROAD SWANSEA SA1 5RW Active Company formed on the 2022-04-04
LODGE CONSULTANCY SERVICES LTD C/O DICKINSONS BRANDON HOUSE FIRST FLOOR, 90 THE BROADWAY CHESHAM HP5 1EG Active Company formed on the 2023-01-04

Company Officers of LODGE CONSULTANCY LIMITED

Current Directors
Officer Role Date Appointed
GAIL MELANIE SMEETH
 Company Secretary 1999-05-07
PETER MARK ANTHONY SMEETH
 Director 1999-05-07
ANNABEL FRANCES KATE STODDART
 Director 2016-12-01
Previous Officers
Officer Role Date Appointed Date Resigned
HALLMARK SECRETARIES LIMITED
 Company Secretary 1999-05-07 1999-05-07
HALLMARK REGISTRARS LIMITED
 Director 1999-05-07 1999-05-07

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
PETER MARK ANTHONY SMEETH 11 THE GRANGE LIMITED Director 2012-10-24 CURRENT 2012-10-24 Active
PETER MARK ANTHONY SMEETH APPROVED CABLES INITIATIVE Director 2009-08-20 CURRENT 2009-08-20 Active
PETER MARK ANTHONY SMEETH E.C.M.C. PENSION TRUST LIMITED Director 2008-03-12 CURRENT 1967-10-09 Active
PETER MARK ANTHONY SMEETH BRITISH APPROVALS SERVICE FOR CABLES LIMITED Director 2000-10-19 CURRENT 1973-12-10 Active

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2020-04-21LIQ13Voluntary liquidation. Notice of members return of final meeting
2019-06-25AD01REGISTERED OFFICE CHANGED ON 25/06/19 FROM Flat 7 11 the Grange Wimbledon Village London SW19 4PT
2019-06-24LIQ01Voluntary liquidation declaration of solvency
2019-06-24600Appointment of a voluntary liquidator
2019-06-24LRESSPResolutions passed:
  • Special resolution to wind up on 2019-06-03
2019-06-03AAMICRO ENTITY ACCOUNTS MADE UP TO 30/04/19
2019-05-30AA01Previous accounting period shortened from 31/05/19 TO 30/04/19
2019-01-23CS01CONFIRMATION STATEMENT MADE ON 10/01/19, WITH NO UPDATES
2018-12-19AAMICRO ENTITY ACCOUNTS MADE UP TO 31/05/18
2018-01-10CS01CONFIRMATION STATEMENT MADE ON 10/01/18, WITH NO UPDATES
2017-11-23AAMICRO ENTITY ACCOUNTS MADE UP TO 31/05/17
2017-01-18AP01DIRECTOR APPOINTED MRS ANNABEL FRANCES KATE STODDART
2017-01-15AA31/05/16 ACCOUNTS TOTAL EXEMPTION SMALL
2017-01-10LATEST SOC10/01/17 STATEMENT OF CAPITAL;GBP 31
2017-01-10CS01CONFIRMATION STATEMENT MADE ON 10/01/17, WITH UPDATES
2016-05-15LATEST SOC15/05/16 STATEMENT OF CAPITAL;GBP 31
2016-05-15AR0107/05/16 ANNUAL RETURN FULL LIST
2016-01-23AA31/05/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-06-01LATEST SOC01/06/15 STATEMENT OF CAPITAL;GBP 31
2015-06-01AR0107/05/15 ANNUAL RETURN FULL LIST
2015-01-22AA31/05/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-05-28LATEST SOC28/05/14 STATEMENT OF CAPITAL;GBP 31
2014-05-28AR0107/05/14 ANNUAL RETURN FULL LIST
2013-11-29AA31/05/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-05-21AR0107/05/13 ANNUAL RETURN FULL LIST
2013-01-31AA31/05/12 ACCOUNTS TOTAL EXEMPTION SMALL
2012-05-18AR0107/05/12 ANNUAL RETURN FULL LIST
2012-02-08AA31/05/11 ACCOUNTS TOTAL EXEMPTION SMALL
2011-05-08AR0107/05/11 ANNUAL RETURN FULL LIST
2010-12-21AA31/05/10 ACCOUNTS TOTAL EXEMPTION SMALL
2010-05-09AR0107/05/10 ANNUAL RETURN FULL LIST
2010-02-01AA31/05/09 ACCOUNTS TOTAL EXEMPTION SMALL
2009-05-11363aReturn made up to 07/05/09; full list of members
2009-01-08AA31/05/08 ACCOUNTS TOTAL EXEMPTION SMALL
2008-12-15287Registered office changed on 15/12/2008 from 3 brackenbury lodge 30 lingfield road wimbldeon london SW19 4PU
2008-07-07288cSECRETARY'S CHANGE OF PARTICULARS / GAIL SMEETH / 16/06/2008
2008-07-07288cDIRECTOR'S CHANGE OF PARTICULARS / PETER SMEETH / 16/06/2008
2008-05-28363aRETURN MADE UP TO 07/05/08; FULL LIST OF MEMBERS
2008-05-28288cDIRECTOR'S CHANGE OF PARTICULARS / PETER SMEETH / 28/05/2008
2008-05-28288cSECRETARY'S CHANGE OF PARTICULARS / GAIL SMEETH / 28/05/2008
2007-09-18AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/07
2007-07-26287REGISTERED OFFICE CHANGED ON 26/07/07 FROM: 8 TWINOAKS COBHAM SURREY KT11 2QP
2007-05-09363aRETURN MADE UP TO 07/05/07; FULL LIST OF MEMBERS
2007-02-28AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/06
2006-05-22363aRETURN MADE UP TO 07/05/06; FULL LIST OF MEMBERS
2006-02-16AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/05
2005-05-11363sRETURN MADE UP TO 07/05/05; FULL LIST OF MEMBERS
2005-01-14AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/04
2004-05-17363sRETURN MADE UP TO 07/05/04; FULL LIST OF MEMBERS
2004-02-03AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/03
2003-05-18363sRETURN MADE UP TO 07/05/03; FULL LIST OF MEMBERS
2003-02-06AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/02
2002-06-14363sRETURN MADE UP TO 07/05/02; FULL LIST OF MEMBERS
2001-08-30AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/05/01
2001-05-15363sRETURN MADE UP TO 07/05/01; FULL LIST OF MEMBERS
2001-03-15AAFULL ACCOUNTS MADE UP TO 31/05/00
2000-07-31363sRETURN MADE UP TO 07/05/00; FULL LIST OF MEMBERS
2000-05-3188(2)RAD 25/04/00--------- £ SI 29@1=29 £ IC 2/31
1999-05-21288bDIRECTOR RESIGNED
1999-05-21288bSECRETARY RESIGNED
1999-05-21288aNEW DIRECTOR APPOINTED
1999-05-21288aNEW SECRETARY APPOINTED
1999-05-07NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
82 - Office administrative, office support and other business support activities
821 - Office administrative and support activities
82110 - Combined office administrative service activities




Licences & Regulatory approval
We could not find any licences issued to LODGE CONSULTANCY LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
Appointment of Liquidators2019-06-07
Resolutions for Winding-up2019-06-07
Notice of Intended Dividends2019-06-07
Fines / Sanctions
No fines or sanctions have been issued against LODGE CONSULTANCY LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
LODGE CONSULTANCY LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.339
MortgagesNumMortOutstanding0.199
MortgagesNumMortPartSatisfied0.002
MortgagesNumMortSatisfied0.138

This shows the max and average number of mortgages for companies with the same SIC code of 82110 - Combined office administrative service activities

Creditors
Creditors Due Within One Year 2013-05-31 £ 29,714
Creditors Due Within One Year 2012-05-31 £ 25,889
Creditors Due Within One Year 2012-05-31 £ 25,889
Creditors Due Within One Year 2011-05-31 £ 30,514

Creditors and other liabilities

Filed Financial Reports
Annual Accounts
2012-05-31
Annual Accounts
2013-05-31
Annual Accounts
2014-05-31
Annual Accounts
2015-05-31
Annual Accounts
2016-05-31
Annual Accounts
2017-05-31
Annual Accounts
2018-05-31
Annual Accounts
2019-04-30

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on LODGE CONSULTANCY LIMITED

Financial Assets
Balance Sheet
Cash Bank In Hand 2013-05-31 £ 82,392
Cash Bank In Hand 2012-05-31 £ 86,157
Cash Bank In Hand 2012-05-31 £ 86,157
Cash Bank In Hand 2011-05-31 £ 45,687
Current Assets 2013-05-31 £ 89,344
Current Assets 2012-05-31 £ 86,157
Current Assets 2012-05-31 £ 86,157
Current Assets 2011-05-31 £ 61,178
Debtors 2013-05-31 £ 6,952
Debtors 2011-05-31 £ 15,491
Shareholder Funds 2013-05-31 £ 61,137
Shareholder Funds 2012-05-31 £ 62,895
Shareholder Funds 2012-05-31 £ 62,895
Shareholder Funds 2011-05-31 £ 33,203
Tangible Fixed Assets 2013-05-31 £ 1,507
Tangible Fixed Assets 2012-05-31 £ 2,627
Tangible Fixed Assets 2012-05-31 £ 2,627
Tangible Fixed Assets 2011-05-31 £ 2,539

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of LODGE CONSULTANCY LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for LODGE CONSULTANCY LIMITED
Trademarks
We have not found any records of LODGE CONSULTANCY LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for LODGE CONSULTANCY LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (82110 - Combined office administrative service activities) as LODGE CONSULTANCY LIMITED are:

TBL CONTRACTS LIMITED £ 207,944
SCHOOLS FIRST LIMITED £ 49,117
WINCKWORTH SHERWOOD SERVICES LIMITED £ 33,465
MEDIA RECRUITMENT LTD £ 23,421
NUFFIELD HEALTH DAY NURSERIES LIMITED £ 14,423
ALAN WILLIAMS (1985) LTD £ 12,797
GLOBAL BPO LIMITED £ 9,950
FULHAM COMMUNITY PARTNERSHIP TRUST £ 8,671
HOWARD KENNEDY (2011) LIMITED £ 8,222
HAMPSHIRE WORKSPACE LIMITED £ 6,390
ONE STEP AT A TIME LTD £ 2,634,911
MANOR DEVELOPMENT COMPANY LIMITED £ 2,015,562
NOVA WAKEFIELD DISTRICT LIMITED £ 1,301,863
HILTON HOUSE LIMITED £ 846,518
VIVA VIE LTD £ 839,766
MAKING IT! ENTERPRISES LIMITED £ 760,343
THE PARTNERSHIP FOUNDATION £ 464,159
ELIESHA TRAINING LIMITED £ 429,639
VILLAGE CARS PRIVATE HIRE LIMITED £ 407,270
ARDEN CHAMBERS LIMITED £ 373,665
ONE STEP AT A TIME LTD £ 2,634,911
MANOR DEVELOPMENT COMPANY LIMITED £ 2,015,562
NOVA WAKEFIELD DISTRICT LIMITED £ 1,301,863
HILTON HOUSE LIMITED £ 846,518
VIVA VIE LTD £ 839,766
MAKING IT! ENTERPRISES LIMITED £ 760,343
THE PARTNERSHIP FOUNDATION £ 464,159
ELIESHA TRAINING LIMITED £ 429,639
VILLAGE CARS PRIVATE HIRE LIMITED £ 407,270
ARDEN CHAMBERS LIMITED £ 373,665
ONE STEP AT A TIME LTD £ 2,634,911
MANOR DEVELOPMENT COMPANY LIMITED £ 2,015,562
NOVA WAKEFIELD DISTRICT LIMITED £ 1,301,863
HILTON HOUSE LIMITED £ 846,518
VIVA VIE LTD £ 839,766
MAKING IT! ENTERPRISES LIMITED £ 760,343
THE PARTNERSHIP FOUNDATION £ 464,159
ELIESHA TRAINING LIMITED £ 429,639
VILLAGE CARS PRIVATE HIRE LIMITED £ 407,270
ARDEN CHAMBERS LIMITED £ 373,665
Outgoings
Business Rates/Property Tax
No properties were found where LODGE CONSULTANCY LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Legal Notices/Action
Initiating party Event TypeAppointment of Liquidators
Defending partyLODGE CONSULTANCY LIMITEDEvent Date2019-06-03
Phillip Anthony Roberts of Sterling Ford , Centurion Court, 83 Camp Road, St. Albans, Herts AL1 5JN : Further information about this case is available from the offices of Sterling Ford on 01727 811 161 or at office@sterlingford.co.uk.
 
Initiating party Event TypeResolutions for Winding-up
Defending partyLODGE CONSULTANCY LIMITEDEvent Date2019-06-03
At a General Meeting of the above named Company, duly convened, and held on 3 June 2019 at Flat 7, 11 The Grange, Wimbledon Village, London SW19 4PT, the subjoined RESOLUTIONS were duly passed, viz:- RESOLUTIONS: 1. As a Special Resolution, "THAT the Company be wound up voluntarily". 2. As an Ordinary Resolution, "THAT Phillip Anthony Roberts of Sterling Ford be and is hereby appointed liquidator for the purposes of such winding up and that he shall be remunerated and his disbursements paid in accordance with Sterling Ford's Terms & Scale ot Charges MVL(C) dated 1 July 2018". 3. As a Special Resolution, 'THAT in accordance with the provisions of the Company's Articles of Association, the liquidator be and is hereby authorised to divide among the members in specie all or any part of the company's assets". Office Holder Details: Phillip Anthony Roberts (IP number 6055 ) of Sterling Ford , Centurion Court, 83 Camp Road, St. Albans, Herts AL1 5JN . Date of Appointment: 3 June 2019 . Further information about this case is available from the offices of Sterling Ford on 01727 811 161 or at office@sterlingford.co.uk. PETER MARK ANTHONY SMEETH , Chair :
 
Initiating party Event TypeNotice of Intended Dividends
Defending partyLODGE CONSULTANCY LIMITEDEvent Date2019-06-03
Final Date For Submission : 2 July 2019. Notice is hereby given , pursuant to Rule 14.28 of the Insolvency (England and Wales) Rules 2016, that the liquidator of the Company named above (in members' voluntary liquidation) intends to make final distributions to creditors. Creditors are required to prove their debts on or before the final date for submission specified in this notice by sending full details of their claims to the liquidator. Creditors must also, if so requested by the liquidator, provide such further details and documentary evidence to support their claims as the liquidator deems necessary. The intended distributions are final distributions and may be made without regard to any claims not proved by the final date for submission specified in this notice. Any creditor who has not proved his debt by that date, or who increases the claim in his proof after that date, will not be entitled to disturb the intended final distributions. The liquidator intends that, after paying or providing for final distributions in respect of creditors who have proved their claims, all assets remaining in the liquidator's hands following the final distributions to creditors shall be distributed to the shareholders of the Company absolutely. The director has made a statutory declaration that the Company is able to pay all its known liabilities in full with interest at the official rate. Office Holder Details: Phillip Anthony Roberts (IP number 6055 ) of Sterling Ford , Centurion Court, 83 Camp Road, St. Albans, Herts AL1 5JN . Date of Appointment: 3 June 2019 . Further information about this case is available from the offices of Sterling Ford on 01727 811 161 or at office@sterlingford.co.uk. Phillip Anthony Roberts , Liquidator 7 June 2019
 
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded LODGE CONSULTANCY LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded LODGE CONSULTANCY LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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