CARLISLE LODGE LIMITED

Profile CARLISLE LODGE LIMITED

Actual on 01.11.2020
Company name
CARLISLE LODGE LIMITED
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Company number
07370637
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Company status
Active
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Company type
Private Limited Company
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Incorporated on
Thursday, 09 September 2010
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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 Thursday, 09 September 2021 due by Thursday, 23 September 2021

Last statement dated Wednesday, 09 September 2020

Nature of business (SIC)
55900 - Other accommodation
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Registered office address
103 CARLISLE ROAD, ENGLAND, EASTBOURNE, BN20 7TD
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PSC and Officers CARLISLE LODGE LIMITED

Officers

(as of 20.09.2020)

LAWSON, Diane
Status: Active
Appointed on: Saturday, 01 October 2016
Correspondence address: Carlisle Road, England, Eastbourne, BN20 7TD, 103
Nationality: British
Date of birth: April 1964
Role: Director
Occupation: Matron Of Nursing Home
Country of residence: England
CROLL, Carl
Status: Not active
Appointed on: Thursday, 09 September 2010
Resigned on: Friday, 30 September 2016
Correspondence address: Stanford Road, Orsett, Essex, Grays, RM16 3BX, 1 Orsett Business Centre
Nationality: British
Date of birth: December 1964
Role: Director
Occupation: Company Director
Country of residence: England
CROLL, Christian
Status: Not active
Appointed on: Thursday, 09 September 2010
Resigned on: Friday, 30 September 2016
Correspondence address: Stanford Road, Orsett, Essex, Grays, RM16 3BX, 1 Orsett Business Centre
Nationality: British
Date of birth: November 1969
Role: Director
Occupation: Company Director
Country of residence: England
KAHAN, Barbara
Status: Not active
Appointed on: Thursday, 09 September 2010
Resigned on: Thursday, 09 September 2010
Correspondence address: 2 Woodberry Grove, United Kingdom, London, North Finchley, N12 0DR, Winnington House
Nationality: British
Date of birth: June 1931
Role: Director
Occupation: Director
Country of residence: United Kingdom
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Person with significant control

(as of 01.11.2020)

Miss Diane Lawson
Status: Active
Notified on: Saturday, 01 October 2016
Correspondence address: England, East Sussex, Eastbourne, 103 Carlisle Road
Nationality: British
Date of birth: April 1964
Legal form: Individual Person With Significant Control
Country of residence: England
Nature of control:

Ownership Of Shares 75 To 100 Percent

Mr Carl Croll
Status: Not active
Notified on: Wednesday, 06 April 2016
Correspondence address: England, Grays, 1
Nationality: British
Date of birth: December 1964
Legal form: Individual Person With Significant Control
Country of residence: England
Nature of control:

Ownership Of Shares 25 To 50 Percent

Voting Rights 25 To 50 Percent

Mr Christian Croll
Status: Not active
Notified on: Wednesday, 06 April 2016
Correspondence address: England, Grays, 1
Nationality: British
Date of birth: November 1969
Legal form: Individual Person With Significant Control
Country of residence: England
Nature of control:

Ownership Of Shares 25 To 50 Percent

Voting Rights 25 To 50 Percent