Lodge Cars & Couriers Ltd

About

Registered Number: 04418805
Date of Incorporation: 17/04/2002 (22 years ago)
Company Status: Active
Registered Address: 12 Wingate Road, Ilford, IG1 2JB,

 

Lodge Cars & Couriers Ltd was founded on 17 April 2002 and are based in Ilford. Nadeem, Sheikh, Ali, Kamran, Aslam, Nadeem, Aslam, Nadeem, Fiaz, Mohammed, Hussain, Haroon, Mahmood, Babar, Patel, Nasir, Raj, Javid Aiyub, Rashid, Hasan, Aukstikalniene, Brigita, Fayyaz, Mohammed, Hussain, Asif, Kayani, Rafi Nawaz, Mahmood, Babar are the current directors of this business. Currently we aren't aware of the number of employees at the Lodge Cars & Couriers Ltd.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
NADEEM, Sheikh 20 May 2020 - 1
AUKSTIKALNIENE, Brigita 01 January 2015 15 April 2015 1
FAYYAZ, Mohammed 04 February 2004 05 September 2006 1
HUSSAIN, Asif 01 September 2003 30 July 2006 1
KAYANI, Rafi Nawaz 05 September 2006 05 January 2007 1
MAHMOOD, Babar 17 April 2002 02 March 2004 1
Secretary Name Appointed Resigned Total Appointments
ALI, Kamran 05 July 2010 30 May 2014 1
ASLAM, Nadeem 25 February 2008 07 November 2008 1
ASLAM, Nadeem 03 May 2005 05 January 2007 1
FIAZ, Mohammed 17 April 2002 02 March 2004 1
HUSSAIN, Haroon 07 November 2008 01 February 2009 1
MAHMOOD, Babar 04 March 2004 01 July 2004 1
PATEL, Nasir 01 February 2009 05 July 2010 1
RAJ, Javid Aiyub 21 June 2004 25 April 2005 1
RASHID, Hasan 19 September 2005 20 January 2008 1

Filing History

Document Type Date
CS01 - N/A 15 June 2020
AP01 - Appointment of director 31 May 2020
AA - Annual Accounts 22 January 2020
CS01 - N/A 18 July 2019
AD01 - Change of registered office address 18 July 2019
AA - Annual Accounts 24 January 2019
CS01 - N/A 13 June 2018
PSC01 - N/A 13 June 2018
PSC07 - N/A 13 June 2018
PSC07 - N/A 13 June 2018
AP01 - Appointment of director 08 February 2018
AA - Annual Accounts 29 January 2018
CS01 - N/A 17 July 2017
PSC01 - N/A 17 July 2017
AAMD - Amended Accounts 19 May 2017
TM01 - Termination of appointment of director 02 March 2017
AP01 - Appointment of director 24 February 2017
AA - Annual Accounts 31 January 2017
CS01 - N/A 11 July 2016
AA - Annual Accounts 29 January 2016
AR01 - Annual Return 22 July 2015
TM01 - Termination of appointment of director 11 May 2015
AP01 - Appointment of director 09 April 2015
AA - Annual Accounts 28 January 2015
AD01 - Change of registered office address 20 November 2014
AR01 - Annual Return 09 July 2014
AR01 - Annual Return 30 May 2014
TM02 - Termination of appointment of secretary 30 May 2014
TM02 - Termination of appointment of secretary 30 May 2014
AR01 - Annual Return 08 May 2014
AA - Annual Accounts 27 January 2014
AAMD - Amended Accounts 30 April 2013
AR01 - Annual Return 14 March 2013
AA - Annual Accounts 31 January 2013
AR01 - Annual Return 26 April 2012
AA - Annual Accounts 29 January 2012
AR01 - Annual Return 27 April 2011
AA - Annual Accounts 27 February 2011
AP03 - Appointment of secretary 05 July 2010
TM02 - Termination of appointment of secretary 05 July 2010
AR01 - Annual Return 26 April 2010
CH03 - Change of particulars for secretary 26 April 2010
CH01 - Change of particulars for director 26 April 2010
AA - Annual Accounts 02 December 2009
363a - Annual Return 04 June 2009
288b - Notice of resignation of directors or secretaries 11 February 2009
288a - Notice of appointment of directors or secretaries 11 February 2009
AA - Annual Accounts 15 December 2008
288a - Notice of appointment of directors or secretaries 07 November 2008
288b - Notice of resignation of directors or secretaries 07 November 2008
287 - Change in situation or address of Registered Office 22 May 2008
363a - Annual Return 01 May 2008
288b - Notice of resignation of directors or secretaries 08 April 2008
288a - Notice of appointment of directors or secretaries 19 March 2008
AA - Annual Accounts 09 November 2007
363s - Annual Return 20 July 2007
288b - Notice of resignation of directors or secretaries 16 January 2007
288b - Notice of resignation of directors or secretaries 16 January 2007
288a - Notice of appointment of directors or secretaries 16 January 2007
AA - Annual Accounts 27 September 2006
288b - Notice of resignation of directors or secretaries 14 September 2006
288a - Notice of appointment of directors or secretaries 14 September 2006
288b - Notice of resignation of directors or secretaries 09 August 2006
363s - Annual Return 27 April 2006
288a - Notice of appointment of directors or secretaries 28 September 2005
AA - Annual Accounts 13 June 2005
288a - Notice of appointment of directors or secretaries 17 May 2005
288b - Notice of resignation of directors or secretaries 17 May 2005
363s - Annual Return 19 April 2005
AA - Annual Accounts 14 December 2004
288b - Notice of resignation of directors or secretaries 27 July 2004
288a - Notice of appointment of directors or secretaries 29 June 2004
363s - Annual Return 09 June 2004
AA - Annual Accounts 20 April 2004
288a - Notice of appointment of directors or secretaries 08 April 2004
288a - Notice of appointment of directors or secretaries 19 March 2004
288b - Notice of resignation of directors or secretaries 19 March 2004
288b - Notice of resignation of directors or secretaries 19 March 2004
288a - Notice of appointment of directors or secretaries 30 October 2003
363s - Annual Return 09 May 2003
287 - Change in situation or address of Registered Office 09 May 2003
CERTNM - Change of name certificate 20 November 2002
NEWINC - New incorporation documents 17 April 2002

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.
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