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Company Information for WEST LODGE (LANCASTER) LIMITED
OFFICE 4, LANCASTER BUSINESS PARK, MANNIN WAY, CATON ROAD, LANCASTER, LANCASHIRE, LA1 3SW,
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Company Registration Number
 04306146 Private Limited Company
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Company Overview
About West Lodge (lancaster) Ltd
WEST LODGE (LANCASTER) LIMITED was founded on 2001-10-17 and has its registered office in Lancaster. The organisation's status is listed as "Active - Proposal to Strike off". West Lodge (lancaster) Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as SMALL Key Data
| Company Name | ||||
|---|---|---|---|---|
| WEST LODGE (LANCASTER) LIMITED | ||||
| Legal Registered Office | ||||
| OFFICE 4, LANCASTER BUSINESS PARK MANNIN WAY, CATON ROAD LANCASTER LANCASHIRE LA1 3SW Other companies in LA1 | ||||
| Previous Names | ||||
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Filing Information
| Company Number | 04306146 | |
|---|---|---|
| Company ID Number | 04306146 | |
| Date formed | 2001-10-17 | |
| Country | ||
| Origin Country | United Kingdom | |
| Type | Private Limited Company | |
| CompanyStatus | Active - Proposal to Strike off | |
| Lastest accounts | 2016-07-31 | |
| Account next due | 2018-04-30 | |
| Latest return | 2016-10-17 | |
| Return next due | 2017-10-31 | |
| Type of accounts | SMALL |
| Last Datalog update: | 2017-09-13 11:26:49 |
| Companies House |
There are multiple companies registered at this address, the registered address may be the accountant's offices for WEST LODGE (LANCASTER) LIMITED
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Company Officers of WEST LODGE (LANCASTER) LIMITED
Current Directors
| Officer | Role | Date Appointed |
|---|---|---|
FIONA LUGIANO |
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FIONA LUGIANO |
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PHILIP CHARLES WILKINSON |
Previous Officers
| Officer | Role | Date Appointed | Date Resigned |
|---|---|---|---|
CHRISTINE ATKINSON |
Director | ||
KATHRYN FANNING |
Director | ||
JULIE PEARSON |
Company Secretary | ||
JULIE PEARSON |
Director | ||
PHILIP CHARLES WILKINSON |
Company Secretary | ||
TERENCE ROYSTON MAKIN |
Director | ||
YORK PLACE COMPANY SECRETARIES LIMITED |
Company Secretary | ||
YORK PLACE COMPANY NOMINEES LIMITED |
Director |
Related Directorships
| Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
|---|---|---|---|---|---|---|
| INTERNATIONAL DYSLEXIA LEARNING SOLUTIONS LIMITED | Director | 2013-03-15 | CURRENT | 2013-01-03 | Active | |
| SIGNPOSTS MULTI-AGENCY RESOURCE CENTRE LIMITED | Director | 2011-07-28 | CURRENT | 2006-11-07 | Dissolved 2015-10-31 | |
| ASCENTIS | Director | 2009-01-23 | CURRENT | 2009-01-23 | Active |
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.
| Date | Document Type | Document Description |
|---|---|---|
| GAZ2(A) | SECOND GAZETTE not voluntary dissolution | |
| GAZ1(A) | FIRST GAZETTE notice for voluntary strike-off | |
| DS01 | Application to strike the company off the register | |
| AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/07/16 | |
| LATEST SOC | 21/10/16 STATEMENT OF CAPITAL;GBP 3 | |
| CS01 | CONFIRMATION STATEMENT MADE ON 17/10/16, WITH UPDATES | |
| AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/07/15 | |
| MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2 | |
| MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 | |
| LATEST SOC | 22/10/15 STATEMENT OF CAPITAL;GBP 3 | |
| AR01 | 17/10/15 ANNUAL RETURN FULL LIST | |
| AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/07/14 | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR CHRISTINE ATKINSON | |
| LATEST SOC | 22/10/14 STATEMENT OF CAPITAL;GBP 3 | |
| AR01 | 17/10/14 ANNUAL RETURN FULL LIST | |
| AA | 31/07/13 ACCOUNTS TOTAL EXEMPTION SMALL | |
| LATEST SOC | 06/11/13 STATEMENT OF CAPITAL;GBP 3 | |
| AR01 | 17/10/13 ANNUAL RETURN FULL LIST | |
| AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/07/12 | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR KATHRYN FANNING | |
| AR01 | 17/10/12 ANNUAL RETURN FULL LIST | |
| AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/07/11 | |
| AR01 | 17/10/11 ANNUAL RETURN FULL LIST | |
| AP03 | Appointment of Fiona Lugiano as company secretary | |
| AP01 | DIRECTOR APPOINTED FIONA LUGIANO | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR JULIE PEARSON | |
| TM02 | APPOINTMENT TERMINATION COMPANY SECRETARY JULIE PEARSON | |
| AP01 | DIRECTOR APPOINTED CHRISTINE ATKINSON | |
| AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/07/10 | |
| AR01 | 17/10/10 FULL LIST | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / KATHRYN FANNING / 17/10/2010 | |
| AD01 | REGISTERED OFFICE CHANGED ON 17/05/2010 FROM WEST LODGE QUERNMORE ROAD LANCASTER LANCASHIRE LA1 3JT | |
| AR01 | 17/10/09 FULL LIST | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / PHILIP CHARLES WILKINSON / 08/03/2010 | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / PHILIP CHARLES WILKINSON / 01/10/2009 | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / JULIE PEARSON / 01/10/2009 | |
| CH03 | SECRETARY'S CHANGE OF PARTICULARS / JULIE PEARSON / 01/10/2009 | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / KATHRYN FANNING / 01/10/2009 | |
| AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/09 | |
| AUD | AUDITOR'S RESIGNATION | |
| AUD | AUDITOR'S RESIGNATION | |
| AA | FULL ACCOUNTS MADE UP TO 31/07/08 | |
| CERTNM | COMPANY NAME CHANGED ASCENTIS LIMITED CERTIFICATE ISSUED ON 23/01/09 | |
| 363a | RETURN MADE UP TO 17/10/08; FULL LIST OF MEMBERS | |
| 353 | LOCATION OF REGISTER OF MEMBERS | |
| MEM/ARTS | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | |
| CERTNM | COMPANY NAME CHANGED OCNW (LANCASTER) LIMITED CERTIFICATE ISSUED ON 14/08/08 | |
| AA | FULL ACCOUNTS MADE UP TO 31/07/07 | |
| 363(288) | DIRECTOR'S PARTICULARS CHANGED | |
| 363s | RETURN MADE UP TO 17/10/07; NO CHANGE OF MEMBERS | |
| AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/06 | |
| 363s | RETURN MADE UP TO 17/10/06; FULL LIST OF MEMBERS | |
| AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/05 | |
| 363s | RETURN MADE UP TO 17/10/05; FULL LIST OF MEMBERS | |
| AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/04 | |
| 363(288) | DIRECTOR'S PARTICULARS CHANGED | |
| 363s | RETURN MADE UP TO 17/10/04; FULL LIST OF MEMBERS | |
| AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/03 | |
| 363(353) | LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED | |
| 363s | RETURN MADE UP TO 17/10/03; FULL LIST OF MEMBERS | |
| 288b | SECRETARY RESIGNED | |
| 288a | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED | |
| 288b | DIRECTOR RESIGNED | |
| AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/02 | |
| 363(288) | DIRECTOR'S PARTICULARS CHANGED | |
| 363s | RETURN MADE UP TO 17/10/02; FULL LIST OF MEMBERS | |
| 287 | REGISTERED OFFICE CHANGED ON 17/09/02 FROM: STOREY INSTITUTE, MEETING HOUSE LANE, LANCASTER LANCASHIRE LA1 1TH | |
| 225 | ACC. REF. DATE SHORTENED FROM 31/10/02 TO 31/07/02 | |
| 88(2)R | AD 22/10/01--------- £ SI 2@1=2 £ IC 1/3 | |
| 395 | PARTICULARS OF MORTGAGE/CHARGE | |
| 395 | PARTICULARS OF MORTGAGE/CHARGE | |
| 287 | REGISTERED OFFICE CHANGED ON 13/11/01 FROM: 12 YORK PLACE LEEDS LS1 2DS | |
| 288a | NEW DIRECTOR APPOINTED | |
| 288a | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED | |
| 288a | NEW DIRECTOR APPOINTED | |
| 288b | SECRETARY RESIGNED | |
| 288b | DIRECTOR RESIGNED | |
| NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Industry Information
SIC/NAIC Codes
99 - Activities of extraterritorial organisations and bodies
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99999 - Dormant Company
Licences & Regulatory approval
We could not find any licences issued to WEST LODGE (LANCASTER) LIMITED or authorisation from an industry specific regulator to operate. These may not be required. Share this page on Facebook
Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to
strike-off have been issued Fines / Sanctions
No fines or sanctions have been issued against WEST LODGE (LANCASTER) LIMITED Liabilities
Mortgages / Charges
| Total # Mortgages/Charges | 2 |
|---|---|
| Mortgages/Charges outstanding | 0 |
| Mortgages Partially Satisifed | 0 |
| Mortgages Satisfied/Paid | 2 |
Details of Mortgagee Charges
| Charge Type | Date of Charge | Charge Status | Mortgagee |
|---|---|---|---|
| LEGAL CHARGE | Satisfied | THE ROYAL BANK OF SCOTLAND PLC | |
| DEBENTURE | Satisfied | THE ROYAL BANK OF SCOTLAND PLC |
Intangible Assets
Patents
We have not found any records of WEST LODGE (LANCASTER) LIMITED registering or being granted any patents Domain Names
We do not have the domain name information for WEST LODGE (LANCASTER) LIMITED
Income
Government Income
We have not found government income sources for WEST LODGE (LANCASTER) 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 (99999 - Dormant Company) as WEST LODGE (LANCASTER) LIMITED are:
Outgoings
Business Rates/Property Tax
No properties were found where WEST LODGE (LANCASTER) 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.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded WEST LODGE (LANCASTER) 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 WEST LODGE (LANCASTER) LIMITED any grants or awards. Ownership
We could not find any group structure information
Is this data useful to you?
| If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |
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