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LODE PRODUCTS AND SERVICES LIMITED - C/O Craufurd Hale Group Ground Floor, Arena Court, Crown Lane, Maidenhead, SL6 8QZ, United Kingdom
Company Information
- Company registration number
- 06574086
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- C/O Craufurd Hale Group Ground Floor, Arena Court
- Crown Lane
- Maidenhead
- SL6 8QZ
- United Kingdom C/O Craufurd Hale Group Ground Floor, Arena Court, Crown Lane, Maidenhead, SL6 8QZ, United Kingdom UK
Management
- Managing Directors
- MELLING, Philip
- Company secretaries
- -
Company Details
- Type of Business
- ltd
- Incorporated
- 2008-04-23
- Age Of Company 2008-04-23 16 years
- SIC/NACE
- 46410
Ownership
- Beneficial Owners
- Philip Melling
- Philip Melling
Jurisdiction Particularities
- Additional Status Details
- active
- Previous Names
- LODE GROUP LIMITED
- Legal Entity Identifier (LEI)
- 549300IVHKDQMSM0SJ13
- Filing of Accounts
- Due Date: 2022-09-30
- Last Date: 2020-12-31
- Annual Return
- Due Date: 2022-05-07
- Last Date: 2021-04-23
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LODE PRODUCTS AND SERVICES LIMITED Company Description
- LODE PRODUCTS AND SERVICES LIMITED is a ltd registered in United Kingdom with the Company reg no 06574086. Its current trading status is "live". It was registered 2008-04-23. It was previously called LODE GROUP LIMITED. It has declared SIC or NACE codes as "46410". It has 1 director The latest accounts are filed up to 2020-12-31.It can be contacted at C/o Craufurd Hale Group Ground Floor, Arena Court .
Get LODE PRODUCTS AND SERVICES LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Lode Products And Services Limited - C/O Craufurd Hale Group Ground Floor, Arena Court, Crown Lane, Maidenhead, SL6 8QZ, United Kingdom
- 2008-04-23
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
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Register Report
Official proof of the company existence
Annual Accounts
Financial data for the last reported full year
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
keyboard_arrow_down 2021
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capital-allotment-shares (2021-11-30) - SH01
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confirmation-statement-with-updates (2021-04-28) - CS01
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mortgage-satisfy-charge-full (2021-06-18) - MR04
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2021-06-15) - MR01
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certificate-change-of-name-company (2021-12-02) - CERTNM
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accounts-with-accounts-type-total-exemption-full (2021-05-20) - AA
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change-to-a-person-with-significant-control (2021-11-30) - PSC04
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change-registered-office-address-company-with-date-old-address-new-address (2021-11-30) - AD01
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change-person-director-company-with-change-date (2021-11-30) - CH01
keyboard_arrow_right 2020
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accounts-with-accounts-type-total-exemption-full (2020-06-29) - AA
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confirmation-statement-with-updates (2020-04-29) - CS01
keyboard_arrow_right 2019
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accounts-with-accounts-type-total-exemption-full (2019-09-19) - AA
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termination-director-company-with-name-termination-date (2019-05-15) - TM01
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confirmation-statement-with-updates (2019-04-24) - CS01
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change-person-director-company-with-change-date (2019-04-17) - CH01
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appoint-person-director-company-with-name-date (2019-02-01) - AP01
keyboard_arrow_right 2018
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termination-director-company-with-name-termination-date (2018-01-11) - TM01
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2018-02-20) - MR01
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mortgage-satisfy-charge-full (2018-07-28) - MR04
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accounts-with-accounts-type-total-exemption-full (2018-01-25) - AA
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capital-return-purchase-own-shares (2018-11-30) - SH03
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capital-cancellation-shares (2018-11-30) - SH06
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change-to-a-person-with-significant-control (2018-11-30) - PSC04
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resolution (2018-12-18) - RESOLUTIONS
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confirmation-statement-with-updates (2018-05-24) - CS01
keyboard_arrow_right 2017
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confirmation-statement-with-updates (2017-06-22) - CS01
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change-person-director-company-with-change-date (2017-06-01) - CH01
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accounts-with-accounts-type-total-exemption-full (2017-05-08) - AA
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change-registered-office-address-company-with-date-old-address-new-address (2017-02-13) - AD01
keyboard_arrow_right 2016
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accounts-with-accounts-type-total-exemption-small (2016-09-26) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2016-04-25) - AR01
keyboard_arrow_right 2015
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mortgage-satisfy-charge-full (2015-09-02) - MR04
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2015-08-21) - MR01
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accounts-with-accounts-type-total-exemption-small (2015-07-14) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2015-07-03) - AR01
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annual-return-company-with-made-up-date-full-list-shareholders (2015-05-05) - AR01
keyboard_arrow_right 2014
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accounts-with-accounts-type-total-exemption-small (2014-05-16) - AA
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termination-director-company-with-name (2014-03-19) - TM01
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annual-return-company-with-made-up-date-full-list-shareholders (2014-04-24) - AR01
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appoint-person-director-company-with-name (2014-03-19) - AP01
keyboard_arrow_right 2013
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annual-return-company-with-made-up-date-full-list-shareholders (2013-06-07) - AR01
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accounts-with-accounts-type-total-exemption-small (2013-09-23) - AA
keyboard_arrow_right 2012
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accounts-with-accounts-type-total-exemption-small (2012-09-27) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2012-04-24) - AR01
keyboard_arrow_right 2011
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accounts-with-accounts-type-total-exemption-small (2011-07-21) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2011-07-11) - AR01
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legacy (2011-03-10) - MG01
keyboard_arrow_right 2010
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change-person-director-company-with-change-date (2010-04-30) - CH01
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accounts-with-accounts-type-total-exemption-small (2010-06-30) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2010-04-30) - AR01
keyboard_arrow_right 2009
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legacy (2009-07-16) - 225
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legacy (2009-05-05) - 363a
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legacy (2009-05-05) - 288c
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accounts-with-accounts-type-total-exemption-small (2009-10-06) - AA
keyboard_arrow_right 2008
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legacy (2008-05-28) - 88(2)
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legacy (2008-05-28) - 288a
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legacy (2008-05-02) - 288b
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legacy (2008-05-01) - 288b
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legacy (2008-05-01) - 288a
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incorporation-company (2008-04-23) - NEWINC