Having been setup in 1984, Samuel Lodge (Management) Ltd have registered office in London. The companies directors are listed as Hershman, Douglas, Hershman, Douglas, Nissen, Edith, Grundman, Arnold, Nissan, Arnold in the Companies House registry.
Director Name | Appointed | Resigned | Total Appointments |
---|---|---|---|
HERSHMAN, Douglas | N/A | - | 1 |
GRUNDMAN, Arnold | N/A | 02 December 2003 | 1 |
NISSAN, Arnold | 19 December 2003 | 30 September 2020 | 1 |
Secretary Name | Appointed | Resigned | Total Appointments |
---|---|---|---|
HERSHMAN, Douglas | 30 September 2020 | - | 1 |
NISSEN, Edith | 21 August 2008 | 30 September 2020 | 1 |
Document Type | Date | |
---|---|---|
TM01 - Termination of appointment of director | 01 October 2020 | |
AP03 - Appointment of secretary | 30 September 2020 | |
TM02 - Termination of appointment of secretary | 30 September 2020 | |
CS01 - N/A | 02 January 2020 | |
AA - Annual Accounts | 10 December 2019 | |
CS01 - N/A | 22 January 2019 | |
AA - Annual Accounts | 08 December 2018 | |
CS01 - N/A | 05 January 2018 | |
AA - Annual Accounts | 06 December 2017 | |
AD01 - Change of registered office address | 26 August 2017 | |
CS01 - N/A | 03 January 2017 | |
AA - Annual Accounts | 09 December 2016 | |
AR01 - Annual Return | 02 February 2016 | |
AA - Annual Accounts | 30 November 2015 | |
AR01 - Annual Return | 05 January 2015 | |
AA - Annual Accounts | 09 December 2014 | |
AR01 - Annual Return | 07 January 2014 | |
AA - Annual Accounts | 09 December 2013 | |
AR01 - Annual Return | 03 January 2013 | |
AA - Annual Accounts | 04 December 2012 | |
AR01 - Annual Return | 03 January 2012 | |
AA - Annual Accounts | 19 December 2011 | |
AR01 - Annual Return | 04 January 2011 | |
AA - Annual Accounts | 09 November 2010 | |
AR01 - Annual Return | 11 January 2010 | |
AA - Annual Accounts | 20 November 2009 | |
363a - Annual Return | 08 January 2009 | |
AA - Annual Accounts | 26 November 2008 | |
288a - Notice of appointment of directors or secretaries | 21 August 2008 | |
288b - Notice of resignation of directors or secretaries | 21 August 2008 | |
288c - Notice of change of directors or secretaries or in their particulars | 08 January 2008 | |
363a - Annual Return | 08 January 2008 | |
AA - Annual Accounts | 15 October 2007 | |
363a - Annual Return | 16 January 2007 | |
AA - Annual Accounts | 31 August 2006 | |
363a - Annual Return | 13 January 2006 | |
AA - Annual Accounts | 26 October 2005 | |
363a - Annual Return | 18 January 2005 | |
AA - Annual Accounts | 09 November 2004 | |
287 - Change in situation or address of Registered Office | 08 June 2004 | |
363a - Annual Return | 14 January 2004 | |
288a - Notice of appointment of directors or secretaries | 14 January 2004 | |
288b - Notice of resignation of directors or secretaries | 14 January 2004 | |
AA - Annual Accounts | 06 October 2003 | |
363a - Annual Return | 20 January 2003 | |
AA - Annual Accounts | 17 December 2002 | |
363a - Annual Return | 18 January 2002 | |
AA - Annual Accounts | 21 November 2001 | |
363a - Annual Return | 18 January 2001 | |
AA - Annual Accounts | 08 November 2000 | |
363a - Annual Return | 20 January 2000 | |
AA - Annual Accounts | 06 October 1999 | |
363a - Annual Return | 14 January 1999 | |
AA - Annual Accounts | 07 January 1999 | |
363a - Annual Return | 08 January 1998 | |
AA - Annual Accounts | 04 December 1997 | |
363a - Annual Return | 07 January 1997 | |
AA - Annual Accounts | 14 November 1996 | |
363a - Annual Return | 31 January 1996 | |
AA - Annual Accounts | 27 December 1995 | |
363s - Annual Return | 09 February 1995 | |
AA - Annual Accounts | 05 December 1994 | |
363s - Annual Return | 28 February 1994 | |
AA - Annual Accounts | 12 December 1993 | |
363s - Annual Return | 11 March 1993 | |
AA - Annual Accounts | 04 January 1993 | |
287 - Change in situation or address of Registered Office | 27 July 1992 | |
363s - Annual Return | 09 January 1992 | |
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 09 January 1992 | |
123 - Notice of increase in nominal capital | 09 January 1992 | |
122 - Notice of consolidation, division, sub-division, redemption or cancellation of shares, or conversion, re-conversion of stock into shares | 09 January 1992 | |
AA - Annual Accounts | 31 October 1991 | |
288 - N/A | 01 March 1991 | |
287 - Change in situation or address of Registered Office | 13 February 1991 | |
AA - Annual Accounts | 13 February 1991 | |
363a - Annual Return | 13 February 1991 | |
AA - Annual Accounts | 12 February 1990 | |
363 - Annual Return | 12 February 1990 | |
AA - Annual Accounts | 18 January 1989 | |
363 - Annual Return | 18 January 1989 | |
AA - Annual Accounts | 22 September 1987 | |
363 - Annual Return | 22 September 1987 | |
AA - Annual Accounts | 27 March 1987 | |
363 - Annual Return | 27 March 1987 |