DEANLODGE LIMITED

Profile DEANLODGE LIMITED

Actual on 01.07.2021
Company name
DEANLODGE LIMITED
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Company number
05055470
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Company status
Active
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Company type
Private Limited Company
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Incorporated on
Wednesday, 25 February 2004
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Accounts

Actual

Next accounts made up to 28.02.2021 due by 30.11.2021

Last accounts made up to 28.02.2020

Confirmation statement

Actual

Next statement date Friday, 25 February 2022 due by Friday, 11 March 2022

Last statement dated Thursday, 25 February 2021

Nature of business (SIC)
82990 - Other business support service activities n.e.c.
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Registered office address
EXECUTIVE SUITE THE A1 LIFESTYLE VILLAGE, GREAT NORTH ROAD, CAMBRIDGESHIRE, LITTLE PAXTON ST NEOTS, PE19 6EN
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PSC and Officers DEANLODGE LIMITED

Officers

(as of 19.09.2020)

BROWN, David Wall
Status: Active
Appointed on: Friday, 26 March 2004
Correspondence address: Executive Suite The A1 Lifestyle Village, Great North Road, Little Paxton St Neots, Cambridgeshire, PE19 6EN
Nationality: British
Role: Secretary
Occupation: Chartered Accountant
KIRTON, Lloyd James
Status: Active
Appointed on: Friday, 26 March 2004
Correspondence address: 122 Summerwood Road, Isleworth, United Kingdom, Middlesex, TW7 7QG
Nationality: British
Date of birth: July 1970
Role: Director
Occupation: Project Manager
Country of residence: United Kingdom
KIRTON, Tony Colin
Status: Active
Appointed on: Friday, 26 March 2004
Correspondence address: Old Barn Grange Farm House, Brandon Lane, Coventry, West Midlands, CV3 3GU
Nationality: British
Date of birth: December 1945
Role: Director
Occupation: Groundwork Contractor
Country of residence: England
A.C. DIRECTORS LIMITED
Status: Not active
Appointed on: Wednesday, 25 February 2004
Resigned on: Friday, 26 March 2004
Correspondence address: 4 Rivers House, Fentiman Walk, Hertford, Hertfordshire, SG14 1DB
Role: Nominee Director
A.C. SECRETARIES LIMITED
Status: Not active
Appointed on: Wednesday, 25 February 2004
Resigned on: Friday, 26 March 2004
Correspondence address: 4 Rivers House, Fentiman Walk, Hertford, Hertfordshire, SG14 1DB
Role: Corporate Nominee Secretary
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Person with significant control

(as of 01.07.2021)

Mr Lloyd James Kirton
Status: Active
Notified on: Wednesday, 06 April 2016
Correspondence address: Executive Suite Little Paxton St Neots, Cambridgeshire
Nationality: British
Date of birth: July 1970
Legal form: Individual Person With Significant Control
Country of residence: England
Nature of control:

Significant Influence Or Control

Mr Tony Colin Kirton
Status: Active
Notified on: Wednesday, 06 April 2016
Correspondence address: Executive Suite Little Paxton St Neots, Cambridgeshire
Nationality: British
Date of birth: December 1945
Legal form: Individual Person With Significant Control
Country of residence: England
Nature of control:

Significant Influence Or Control