About

Registered Number: 06061648
Date of Incorporation: 23/01/2007 (12 years and 10 months ago)
Company Status: Active
Registered Address: C/O Bright Partnership Victoria House, Victoria Road, Hale, Altrincham, WA15 9AF,

 

Having been setup in 2007, Lodge Service Station Ltd has its registered office in Hale, Altrincham, it's status is listed as "Active". There are 3 directors listed as Southworth, Ann Marie, Southworth, Michael Philip, Cheetham, Ernest for this business. We don't know the number of employees at this organisation.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
SOUTHWORTH, Michael Philip 23 January 2007 - 1
CHEETHAM, Ernest 22 January 2009 01 September 2010 1
Secretary Name Appointed Resigned Total Appointments
SOUTHWORTH, Ann Marie 23 January 2007 - 1

People with significant control

Name/DOB Type Nationality/
Country of residence
Natures of control
Mr Michael Philip Southworth/
1979-09
Individual person with significant control British/
England
  • Ownership of shares - above 75%

Filing History

Document Type Date
CS01 - N/A 06 February 2019
AA - Annual Accounts 31 January 2019
SH01 - Return of Allotment of shares 17 October 2018
CS01 - N/A 24 January 2018
AA - Annual Accounts 30 November 2017
AD01 - Change of registered office address 16 November 2017
AA - Annual Accounts 28 February 2017
CS01 - N/A 23 January 2017
AR01 - Annual Return 23 March 2016
AA - Annual Accounts 19 October 2015
AR01 - Annual Return 18 February 2015
AA - Annual Accounts 12 December 2014
DISS40 - Notice of striking-off action discontinued 21 May 2014
AR01 - Annual Return 20 May 2014
GAZ1 - First notification of strike-off action in London Gazette 20 May 2014
AA - Annual Accounts 21 October 2013
AR01 - Annual Return 12 April 2013
AA - Annual Accounts 27 February 2013
AR01 - Annual Return 14 March 2012
AA - Annual Accounts 25 January 2012
TM01 - Termination of appointment of director 05 October 2011
AR01 - Annual Return 04 May 2011
TM01 - Termination of appointment of director 04 May 2011
AA - Annual Accounts 27 January 2011
AR01 - Annual Return 12 April 2010
CH01 - Change of particulars for director 12 April 2010
CH01 - Change of particulars for director 12 April 2010
AA - Annual Accounts 08 December 2009
363a - Annual Return 18 February 2009
288a - Notice of appointment of directors or secretaries 10 February 2009
AA - Annual Accounts 09 December 2008
287 - Change in situation or address of Registered Office 29 August 2008
225 - Change of Accounting Reference Date 22 May 2008
363s - Annual Return 21 February 2008
288a - Notice of appointment of directors or secretaries 07 February 2007
288a - Notice of appointment of directors or secretaries 07 February 2007
288b - Notice of resignation of directors or secretaries 07 February 2007
288b - Notice of resignation of directors or secretaries 07 February 2007
NEWINC - New incorporation documents 23 January 2007

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.