Having been setup in 1980, Lodestar Cleaning Contracts Ltd are based in East Sussex. This business has 5 directors listed as Hart, Pamela Linda, Lomax, Freda, Lyward, Jason William, Lewis, Peter Alan, Smith, Peter Edward at Companies House. We do not know the number of employees at the organisation.
Director Name | Appointed | Resigned | Total Appointments |
---|---|---|---|
LEWIS, Peter Alan | N/A | 26 April 2010 | 1 |
SMITH, Peter Edward | 01 August 1996 | 14 August 2000 | 1 |
Secretary Name | Appointed | Resigned | Total Appointments |
---|---|---|---|
HART, Pamela Linda | N/A | 30 April 1996 | 1 |
LOMAX, Freda | 14 December 1999 | 31 July 2006 | 1 |
LYWARD, Jason William | 31 July 2006 | 26 October 2010 | 1 |
Document Type | Date | |
---|---|---|
AA - Annual Accounts | 11 September 2020 | |
CS01 - N/A | 01 November 2019 | |
TM01 - Termination of appointment of director | 21 October 2019 | |
AA - Annual Accounts | 25 July 2019 | |
CS01 - N/A | 31 October 2018 | |
AA - Annual Accounts | 30 July 2018 | |
CS01 - N/A | 08 November 2017 | |
AP01 - Appointment of director | 08 September 2017 | |
SH10 - Notice of particulars of variation of rights attached to shares | 14 August 2017 | |
SH01 - Return of Allotment of shares | 01 August 2017 | |
SH01 - Return of Allotment of shares | 01 August 2017 | |
AA - Annual Accounts | 31 July 2017 | |
AP01 - Appointment of director | 17 May 2017 | |
CS01 - N/A | 10 November 2016 | |
AA - Annual Accounts | 29 July 2016 | |
AR01 - Annual Return | 04 November 2015 | |
AA - Annual Accounts | 22 July 2015 | |
AR01 - Annual Return | 03 November 2014 | |
AA - Annual Accounts | 23 June 2014 | |
AR01 - Annual Return | 29 November 2013 | |
AA - Annual Accounts | 30 July 2013 | |
AR01 - Annual Return | 31 October 2012 | |
AA - Annual Accounts | 15 June 2012 | |
AR01 - Annual Return | 08 November 2011 | |
AA - Annual Accounts | 06 June 2011 | |
AR01 - Annual Return | 06 December 2010 | |
CH01 - Change of particulars for director | 06 December 2010 | |
TM02 - Termination of appointment of secretary | 22 November 2010 | |
AA - Annual Accounts | 07 July 2010 | |
TM01 - Termination of appointment of director | 12 May 2010 | |
SH03 - Return of purchase of own shares | 12 May 2010 | |
AR01 - Annual Return | 20 November 2009 | |
CH01 - Change of particulars for director | 20 November 2009 | |
CH01 - Change of particulars for director | 20 November 2009 | |
AA - Annual Accounts | 23 July 2009 | |
363a - Annual Return | 06 January 2009 | |
AA - Annual Accounts | 19 May 2008 | |
363a - Annual Return | 22 January 2008 | |
AA - Annual Accounts | 05 August 2007 | |
RESOLUTIONS - N/A | 02 March 2007 | |
363a - Annual Return | 21 February 2007 | |
288b - Notice of resignation of directors or secretaries | 09 August 2006 | |
288a - Notice of appointment of directors or secretaries | 09 August 2006 | |
AA - Annual Accounts | 17 May 2006 | |
CERTNM - Change of name certificate | 05 December 2005 | |
RESOLUTIONS - N/A | 02 December 2005 | |
225 - Change of Accounting Reference Date | 02 December 2005 | |
363a - Annual Return | 11 November 2005 | |
288c - Notice of change of directors or secretaries or in their particulars | 11 November 2005 | |
288c - Notice of change of directors or secretaries or in their particulars | 11 November 2005 | |
287 - Change in situation or address of Registered Office | 13 September 2005 | |
AAMD - Amended Accounts | 17 February 2005 | |
AAMD - Amended Accounts | 17 February 2005 | |
AA - Annual Accounts | 17 February 2005 | |
363s - Annual Return | 10 November 2004 | |
288a - Notice of appointment of directors or secretaries | 08 December 2003 | |
363s - Annual Return | 10 November 2003 | |
AA - Annual Accounts | 25 October 2003 | |
395 - Particulars of a mortgage or charge | 20 December 2002 | |
AA - Annual Accounts | 06 December 2002 | |
363s - Annual Return | 31 October 2002 | |
AA - Annual Accounts | 26 February 2002 | |
363s - Annual Return | 28 November 2001 | |
363s - Annual Return | 14 November 2000 | |
AA - Annual Accounts | 21 September 2000 | |
288b - Notice of resignation of directors or secretaries | 21 September 2000 | |
AA - Annual Accounts | 20 March 2000 | |
403a - Declaration of satisfaction in full or in part of a mortgage or charge | 17 March 2000 | |
395 - Particulars of a mortgage or charge | 28 January 2000 | |
288b - Notice of resignation of directors or secretaries | 23 January 2000 | |
288a - Notice of appointment of directors or secretaries | 23 January 2000 | |
363s - Annual Return | 15 December 1999 | |
363s - Annual Return | 19 November 1998 | |
AA - Annual Accounts | 01 October 1998 | |
AA - Annual Accounts | 25 January 1998 | |
363s - Annual Return | 11 November 1997 | |
363s - Annual Return | 07 November 1996 | |
AA - Annual Accounts | 24 October 1996 | |
287 - Change in situation or address of Registered Office | 23 September 1996 | |
288 - N/A | 19 September 1996 | |
288 - N/A | 19 September 1996 | |
288 - N/A | 19 September 1996 | |
288 - N/A | 19 September 1996 | |
AA - Annual Accounts | 17 November 1995 | |
363s - Annual Return | 02 November 1995 | |
AA - Annual Accounts | 12 January 1995 | |
363s - Annual Return | 04 November 1994 | |
AA - Annual Accounts | 03 March 1994 | |
363s - Annual Return | 17 November 1993 | |
AUD - Auditor's letter of resignation | 10 June 1993 | |
287 - Change in situation or address of Registered Office | 15 March 1993 | |
363a - Annual Return | 15 March 1993 | |
AA - Annual Accounts | 22 February 1993 | |
AA - Annual Accounts | 22 September 1992 | |
AA - Annual Accounts | 02 October 1991 | |
287 - Change in situation or address of Registered Office | 07 September 1991 | |
288 - N/A | 14 June 1991 | |
363a - Annual Return | 10 May 1991 | |
395 - Particulars of a mortgage or charge | 22 November 1990 | |
AA - Annual Accounts | 06 April 1990 | |
363 - Annual Return | 07 February 1990 | |
363 - Annual Return | 25 September 1989 | |
287 - Change in situation or address of Registered Office | 25 September 1989 | |
AA - Annual Accounts | 31 August 1989 | |
AC05 - N/A | 18 August 1989 | |
AA - Annual Accounts | 19 August 1988 | |
363 - Annual Return | 24 February 1988 | |
AA - Annual Accounts | 25 September 1987 | |
363 - Annual Return | 07 November 1986 | |
395 - Particulars of a mortgage or charge | 29 October 1986 | |
NEWINC - New incorporation documents | 10 November 1980 |
Description | Date | Status | Charge by |
---|---|---|---|
All assets debenture | 16 December 2002 | Outstanding |
N/A |
Fixed and floating charge | 25 January 2000 | Outstanding |
N/A |
Mortgage debenture | 25 May 1990 | Fully Satisfied |
N/A |
Marine mortgage | 29 October 1986 | Outstanding |
N/A |