LODGE INFORMATION SERVICES LIMITED

Profile LODGE INFORMATION SERVICES LIMITED

Actual on 01.07.2021
Company name
LODGE INFORMATION SERVICES LIMITED
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Company number
03512980
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Company status
Active
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Company type
Private Limited Company
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Incorporated on
Wednesday, 18 February 1998
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Accounts

Actual

Next accounts made up to 31.03.2021 due by 31.12.2021

Last accounts made up to 31.03.2020

Confirmation statement

Actual

Next statement date Friday, 18 February 2022 due by Friday, 04 March 2022

Last statement dated Thursday, 18 February 2021

Nature of business (SIC)
61100 - Wired telecommunications activities
62020 - Information technology consultancy activities
63110 - Data processing, hosting and related activities
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Registered office address
LODGE INFORMATION SERVICES LTD, MAIN ROAD, ESSEX, WOODHAM FERRERS, CM3 8RP
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PSC and Officers LODGE INFORMATION SERVICES LIMITED

Officers

(as of 19.09.2020)

CLEMENTS, Adrian Paul
Status: Active
Appointed on: Wednesday, 18 February 1998
Correspondence address: Slough Cottage, Slough Lane, Danbury, Essex, CM3 4LX
Nationality: British
Date of birth: October 1962
Role: Director
Occupation: Computer Consultant
Country of residence: United Kingdom
CLEMENTS, Elizabeth Ann
Status: Active
Appointed on: Wednesday, 18 February 1998
Correspondence address: Slough Cottage, Slough Lane, Danbury, Essex, CM3 4LX
Role: Secretary
CLEMENTS, Elizabeth Ann
Status: Active
Appointed on: Wednesday, 18 February 1998
Correspondence address: Slough Cottage, Slough Lane, Danbury, Essex, CM3 4LX
Nationality: British
Date of birth: January 1963
Role: Director
Occupation: Company Director
Country of residence: United Kingdom
Person with significant control

(as of 01.07.2021)

Mr Adrian Paul Clements
Status: Active
Notified on: Wednesday, 06 April 2016
Correspondence address: Lodge Information Services Ltd Woodham Ferrers, Essex
Nationality: British
Date of birth: October 1962
Legal form: Individual Person With Significant Control
Country of residence: England
Nature of control:

Ownership Of Shares 50 To 75 Percent

Voting Rights 50 To 75 Percent

Mr Adrian Paul Clements
Status: Active
Notified on: Wednesday, 06 April 2016
Correspondence address: Lodge Information Services Ltd Woodham Ferrers, Essex
Nationality: British
Date of birth: October 1962
Legal form: Individual Person With Significant Control
Country of residence: United Kingdom
Nature of control:

Ownership Of Shares 50 To 75 Percent

Voting Rights 50 To 75 Percent

Mrs Elizabeth Ann Clements
Status: Active
Notified on: Wednesday, 06 April 2016
Correspondence address: Lodge Information Services Ltd Woodham Ferrers, Essex
Nationality: British
Date of birth: January 1963
Legal form: Individual Person With Significant Control
Country of residence: England
Nature of control:

Ownership Of Shares 25 To 50 Percent