Based in Hertfordshire, South Lodge Group Ltd was founded on 19 January 1990, it has a status of "Active". We don't know the number of employees at this company. There are 6 directors listed for this company.
| Director Name | Appointed | Resigned | Total Appointments |
|---|---|---|---|
| LAUNDY, Brian | N/A | - | 1 |
| LAUNDY, Kim Anne | 02 July 2019 | - | 1 |
| LAUNDY, Kim Anne | 29 March 2004 | 02 July 2019 | 1 |
| LAUNDY, Patricia Margaret | N/A | 16 April 1993 | 1 |
| Secretary Name | Appointed | Resigned | Total Appointments |
|---|---|---|---|
| TAILOR, Bhupendra | 20 January 1997 | 20 February 1998 | 1 |
| THEIVENTHIRAM PILLAI, Myl Vaganam | N/A | 20 January 1997 | 1 |
| Document Type | Date | |
|---|---|---|
| AA - Annual Accounts | 27 December 2019 | |
| CS01 - N/A | 30 September 2019 | |
| CH01 - Change of particulars for director | 28 August 2019 | |
| AP01 - Appointment of director | 28 August 2019 | |
| TM02 - Termination of appointment of secretary | 25 July 2019 | |
| TM01 - Termination of appointment of director | 02 July 2019 | |
| AA - Annual Accounts | 28 March 2019 | |
| AA01 - Change of accounting reference date | 28 December 2018 | |
| AD01 - Change of registered office address | 24 October 2018 | |
| CS01 - N/A | 16 October 2018 | |
| AA - Annual Accounts | 27 June 2018 | |
| DISS40 - Notice of striking-off action discontinued | 19 May 2018 | |
| CS01 - N/A | 16 May 2018 | |
| GAZ1 - First notification of strike-off action in London Gazette | 15 May 2018 | |
| AA01 - Change of accounting reference date | 28 March 2018 | |
| AA01 - Change of accounting reference date | 28 December 2017 | |
| MR01 - N/A | 30 March 2017 | |
| CH01 - Change of particulars for director | 12 January 2017 | |
| CH01 - Change of particulars for director | 12 January 2017 | |
| CS01 - N/A | 12 January 2017 | |
| DISS40 - Notice of striking-off action discontinued | 31 December 2016 | |
| AA - Annual Accounts | 30 December 2016 | |
| GAZ1 - First notification of strike-off action in London Gazette | 20 December 2016 | |
| AR01 - Annual Return | 10 March 2016 | |
| AA - Annual Accounts | 21 December 2015 | |
| AD01 - Change of registered office address | 21 December 2015 | |
| AA - Annual Accounts | 20 January 2015 | |
| MR04 - N/A | 30 September 2014 | |
| AR01 - Annual Return | 29 September 2014 | |
| AD01 - Change of registered office address | 29 September 2014 | |
| MR04 - N/A | 27 September 2014 | |
| DISS40 - Notice of striking-off action discontinued | 16 August 2014 | |
| AR01 - Annual Return | 14 August 2014 | |
| GAZ1 - First notification of strike-off action in London Gazette | 05 August 2014 | |
| AA - Annual Accounts | 16 December 2013 | |
| AR01 - Annual Return | 23 April 2013 | |
| AA - Annual Accounts | 19 December 2012 | |
| AR01 - Annual Return | 29 May 2012 | |
| AA - Annual Accounts | 23 December 2011 | |
| AR01 - Annual Return | 09 September 2011 | |
| AR01 - Annual Return | 28 July 2011 | |
| AA - Annual Accounts | 10 December 2010 | |
| AR01 - Annual Return | 28 April 2010 | |
| CH01 - Change of particulars for director | 17 February 2010 | |
| CH03 - Change of particulars for secretary | 17 February 2010 | |
| AR01 - Annual Return | 16 February 2010 | |
| CH03 - Change of particulars for secretary | 16 February 2010 | |
| CH01 - Change of particulars for director | 16 February 2010 | |
| CH01 - Change of particulars for director | 16 February 2010 | |
| AA - Annual Accounts | 14 November 2009 | |
| 363a - Annual Return | 09 April 2009 | |
| 287 - Change in situation or address of Registered Office | 09 April 2009 | |
| 353 - Register of members | 09 April 2009 | |
| AA - Annual Accounts | 04 February 2009 | |
| 363s - Annual Return | 02 February 2008 | |
| AA - Annual Accounts | 29 January 2008 | |
| 363s - Annual Return | 07 February 2007 | |
| AA - Annual Accounts | 07 February 2007 | |
| 363s - Annual Return | 28 February 2006 | |
| 287 - Change in situation or address of Registered Office | 13 February 2006 | |
| AA - Annual Accounts | 05 February 2006 | |
| 363s - Annual Return | 10 February 2005 | |
| AA - Annual Accounts | 01 February 2005 | |
| 288a - Notice of appointment of directors or secretaries | 19 April 2004 | |
| AA - Annual Accounts | 13 April 2004 | |
| AA - Annual Accounts | 06 February 2004 | |
| 363s - Annual Return | 25 January 2003 | |
| AA - Annual Accounts | 18 September 2002 | |
| 363s - Annual Return | 04 February 2002 | |
| AA - Annual Accounts | 05 February 2001 | |
| 363s - Annual Return | 30 January 2001 | |
| 363s - Annual Return | 21 January 2000 | |
| 288a - Notice of appointment of directors or secretaries | 29 November 1999 | |
| 288b - Notice of resignation of directors or secretaries | 26 November 1999 | |
| AA - Annual Accounts | 01 September 1999 | |
| 403a - Declaration of satisfaction in full or in part of a mortgage or charge | 26 May 1999 | |
| 363s - Annual Return | 08 February 1999 | |
| AA - Annual Accounts | 01 February 1999 | |
| 395 - Particulars of a mortgage or charge | 07 August 1998 | |
| 288a - Notice of appointment of directors or secretaries | 02 March 1998 | |
| 288b - Notice of resignation of directors or secretaries | 02 March 1998 | |
| 363s - Annual Return | 19 January 1998 | |
| AA - Annual Accounts | 18 November 1997 | |
| 395 - Particulars of a mortgage or charge | 12 November 1997 | |
| CERTNM - Change of name certificate | 16 May 1997 | |
| AA - Annual Accounts | 29 January 1997 | |
| 288a - Notice of appointment of directors or secretaries | 24 January 1997 | |
| 288b - Notice of resignation of directors or secretaries | 24 January 1997 | |
| 363s - Annual Return | 24 January 1997 | |
| 363s - Annual Return | 28 June 1996 | |
| AA - Annual Accounts | 01 February 1996 | |
| AAMD - Amended Accounts | 06 July 1995 | |
| 363s - Annual Return | 22 March 1995 | |
| AA - Annual Accounts | 01 February 1995 | |
| AA - Annual Accounts | 13 February 1994 | |
| 363s - Annual Return | 11 February 1994 | |
| 288 - N/A | 09 June 1993 | |
| AA - Annual Accounts | 05 February 1993 | |
| 363s - Annual Return | 05 February 1993 | |
| 363a - Annual Return | 16 November 1992 | |
| 395 - Particulars of a mortgage or charge | 22 July 1992 | |
| AA - Annual Accounts | 30 March 1992 | |
| 363a - Annual Return | 06 August 1991 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 14 March 1991 | |
| 288 - N/A | 31 October 1990 | |
| MEM/ARTS - N/A | 28 February 1990 | |
| CERTNM - Change of name certificate | 22 February 1990 | |
| 287 - Change in situation or address of Registered Office | 20 February 1990 | |
| 288 - N/A | 20 February 1990 | |
| 288 - N/A | 20 February 1990 | |
| 288 - N/A | 20 February 1990 | |
| RESOLUTIONS - N/A | 16 February 1990 | |
| NEWINC - New incorporation documents | 19 January 1990 |
| Description | Date | Status | Charge by |
|---|---|---|---|
| A registered charge | 28 March 2017 | Outstanding |
N/A |
| Fixed and floating charge over all assets | 05 August 1998 | Fully Satisfied |
N/A |
| Legal mortgage | 03 November 1997 | Fully Satisfied |
N/A |
| Fixed and floating charge | 17 July 1992 | Fully Satisfied |
N/A |
