Established in 2002, Leigham Lodge Ltd have registered office in Hertfordshire. This company has 2 directors listed.
| Secretary Name | Appointed | Resigned | Total Appointments |
|---|---|---|---|
| DICKINSON, Christopher Keith | 13 January 2020 | - | 1 |
| DUFTON, Gareth | 09 January 2019 | 13 January 2020 | 1 |
| Document Type | Date | |
|---|---|---|
| AP01 - Appointment of director | 28 January 2020 | |
| AP03 - Appointment of secretary | 28 January 2020 | |
| TM01 - Termination of appointment of director | 28 January 2020 | |
| TM02 - Termination of appointment of secretary | 28 January 2020 | |
| CS01 - N/A | 07 November 2019 | |
| AA - Annual Accounts | 04 July 2019 | |
| PARENT_ACC - N/A | 04 July 2019 | |
| GUARANTEE2 - N/A | 04 July 2019 | |
| AGREEMENT2 - N/A | 04 July 2019 | |
| MR04 - N/A | 17 May 2019 | |
| AP01 - Appointment of director | 21 January 2019 | |
| AP03 - Appointment of secretary | 21 January 2019 | |
| TM01 - Termination of appointment of director | 21 January 2019 | |
| CS01 - N/A | 05 November 2018 | |
| AA - Annual Accounts | 08 June 2018 | |
| PARENT_ACC - N/A | 08 June 2018 | |
| AGREEMENT2 - N/A | 08 June 2018 | |
| GUARANTEE2 - N/A | 08 June 2018 | |
| CS01 - N/A | 06 November 2017 | |
| AA - Annual Accounts | 20 June 2017 | |
| PARENT_ACC - N/A | 20 June 2017 | |
| GUARANTEE2 - N/A | 20 June 2017 | |
| AGREEMENT2 - N/A | 20 June 2017 | |
| CS01 - N/A | 09 November 2016 | |
| AA - Annual Accounts | 09 June 2016 | |
| GUARANTEE2 - N/A | 09 June 2016 | |
| PARENT_ACC - N/A | 23 May 2016 | |
| AGREEMENT2 - N/A | 23 May 2016 | |
| AR01 - Annual Return | 09 November 2015 | |
| AA - Annual Accounts | 21 May 2015 | |
| GUARANTEE2 - N/A | 21 May 2015 | |
| PARENT_ACC - N/A | 21 April 2015 | |
| AGREEMENT2 - N/A | 21 April 2015 | |
| AR01 - Annual Return | 06 November 2014 | |
| TM01 - Termination of appointment of director | 13 October 2014 | |
| AA - Annual Accounts | 14 May 2014 | |
| PARENT_ACC - N/A | 14 May 2014 | |
| AGREEMENT2 - N/A | 14 May 2014 | |
| GUARANTEE2 - N/A | 14 May 2014 | |
| AR01 - Annual Return | 05 November 2013 | |
| AA - Annual Accounts | 10 May 2013 | |
| AR01 - Annual Return | 23 November 2012 | |
| AD01 - Change of registered office address | 23 November 2012 | |
| AA - Annual Accounts | 27 June 2012 | |
| AUD - Auditor's letter of resignation | 27 June 2012 | |
| AR01 - Annual Return | 16 November 2011 | |
| AP01 - Appointment of director | 15 November 2011 | |
| TM01 - Termination of appointment of director | 15 November 2011 | |
| AA - Annual Accounts | 03 June 2011 | |
| AR01 - Annual Return | 15 November 2010 | |
| AD03 - Change of location of company records to the Single Alternative Inspection Location (SAIL) | 15 November 2010 | |
| AD02 - Notification of Single Alternative Inspection Location (SAIL) | 15 November 2010 | |
| AA - Annual Accounts | 06 May 2010 | |
| AR01 - Annual Return | 26 November 2009 | |
| CH01 - Change of particulars for director | 24 November 2009 | |
| CH01 - Change of particulars for director | 24 November 2009 | |
| CH01 - Change of particulars for director | 24 November 2009 | |
| AA - Annual Accounts | 01 August 2009 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 10 February 2009 | |
| 288b - Notice of resignation of directors or secretaries | 31 January 2009 | |
| 363a - Annual Return | 10 November 2008 | |
| 288a - Notice of appointment of directors or secretaries | 04 November 2008 | |
| AA - Annual Accounts | 31 October 2008 | |
| 403a - Declaration of satisfaction in full or in part of a mortgage or charge | 15 May 2008 | |
| 403a - Declaration of satisfaction in full or in part of a mortgage or charge | 14 May 2008 | |
| 287 - Change in situation or address of Registered Office | 07 May 2008 | |
| 225 - Change of Accounting Reference Date | 07 May 2008 | |
| RESOLUTIONS - N/A | 01 May 2008 | |
| 288b - Notice of resignation of directors or secretaries | 01 May 2008 | |
| 288b - Notice of resignation of directors or secretaries | 01 May 2008 | |
| 288a - Notice of appointment of directors or secretaries | 01 May 2008 | |
| 288a - Notice of appointment of directors or secretaries | 01 May 2008 | |
| 288a - Notice of appointment of directors or secretaries | 01 May 2008 | |
| 395 - Particulars of a mortgage or charge | 30 April 2008 | |
| 363s - Annual Return | 18 January 2008 | |
| AA - Annual Accounts | 23 October 2007 | |
| 363s - Annual Return | 15 December 2006 | |
| AA - Annual Accounts | 04 November 2006 | |
| 363s - Annual Return | 16 December 2005 | |
| AA - Annual Accounts | 19 September 2005 | |
| 287 - Change in situation or address of Registered Office | 25 July 2005 | |
| 363s - Annual Return | 15 November 2004 | |
| AA - Annual Accounts | 19 October 2004 | |
| 225 - Change of Accounting Reference Date | 19 October 2004 | |
| AUD - Auditor's letter of resignation | 22 July 2004 | |
| 363s - Annual Return | 06 December 2003 | |
| 395 - Particulars of a mortgage or charge | 24 December 2002 | |
| 395 - Particulars of a mortgage or charge | 24 December 2002 | |
| 288b - Notice of resignation of directors or secretaries | 30 November 2002 | |
| 288b - Notice of resignation of directors or secretaries | 30 November 2002 | |
| 288a - Notice of appointment of directors or secretaries | 30 November 2002 | |
| 288a - Notice of appointment of directors or secretaries | 30 November 2002 | |
| NEWINC - New incorporation documents | 06 November 2002 |
| Description | Date | Status | Charge by |
|---|---|---|---|
| Debenture | 28 April 2008 | Fully Satisfied |
N/A |
| Legal charge | 06 December 2002 | Fully Satisfied |
N/A |
| Debenture | 06 December 2002 | Fully Satisfied |
N/A |
