Aubrey Lodge (2021) Limited (registration number 13320382) is a private limited company founded on 2021-04-08 originating in England. This enterprise can be found at 2Nd Floor Butler House, 177-178 Tottenham Court Road, London W1T 7AF. Aubrey Lodge (2021) Limited is operating under SIC: 68100 which stands for "buying and selling of own real estate".
When it comes to the 2 directors that can be found in this particular company, we can name: Henry G. (appointed on 08 April 2021), Barry P. (appointment date: 08 April 2021). The official register indexes 2 persons of significant control, namely: Henry G. owns 1/2 or less of shares, 1/2 or less of voting rights, Barry P. owns 1/2 or less of shares, 1/2 or less of voting rights.
Directors
People with significant control
Henry G.
8 April 2021
Nature of control:
25-50% voting rights
right to appoint and remove directors
25-50% shares
Barry P.
8 April 2021
Nature of control:
25-50% voting rights
right to appoint and remove directors
25-50% shares
Filings
Categories:
Accounts
Address
Confirmation statement
Incorporation
Officers
Persons with significant control
Download filing
(CS01) Confirmation statement with updates 2023-04-07
filed on: 12th, June 2023
| confirmation statement
Free Download
(4 pages)
Download filing
(CS01) Confirmation statement with updates 2023-04-07
filed on: 12th, June 2023
| confirmation statement
Free Download
(4 pages)
(CH01) On 2023-04-01 director's details were changed
filed on: 21st, April 2023
| officers
Free Download
(2 pages)
(PSC04) Change to a person with significant control 2023-04-01
filed on: 21st, April 2023
| persons with significant control
Free Download
(2 pages)
(AD01) Registered office address changed from Butler House 177-178 Tottenham Court Road London W1T 7AF England to 2nd Floor Butler House 177-178 Tottenham Court Road London W1T 7AF on 2023-04-21
filed on: 21st, April 2023
| address
Free Download
(1 page)
(PSC04) Change to a person with significant control 2023-04-01
filed on: 21st, April 2023
| persons with significant control
Free Download
(2 pages)
(CH01) On 2023-04-01 director's details were changed
filed on: 21st, April 2023
| officers
Free Download
(2 pages)
(PSC04) Change to a person with significant control 2023-03-01
filed on: 10th, March 2023
| persons with significant control
Free Download
(2 pages)
(CH01) On 2023-02-28 director's details were changed
filed on: 28th, February 2023
| officers
Free Download
(2 pages)
(PSC04) Change to a person with significant control 2023-02-28
filed on: 28th, February 2023
| persons with significant control
Free Download
(2 pages)
(CH01) On 2023-02-28 director's details were changed
filed on: 28th, February 2023
| officers
Free Download
(2 pages)
(AD01) Registered office address changed from Solar House 1-9 Romford Road London E15 4RG England to Butler House 177-178 Tottenham Court Road London W1T 7AF on 2023-02-28
filed on: 28th, February 2023
| address
Free Download
(1 page)
(AA) Accounts for a dormant company made up to 2022-04-30
filed on: 22nd, December 2022
| accounts
Free Download
(2 pages)
(CS01) Confirmation statement with updates 2022-04-07
filed on: 21st, April 2022
| confirmation statement
Free Download
(5 pages)
(NEWINC) Incorporation
filed on: 8th, April 2021
| incorporation