Unicity Lodge Limited (registration number 03047616) is a private limited company founded on 1995-04-19 originating in England. The firm is located at 3Mc Siskin Drive, Middlemarch Business Park, Coventry CV3 4FJ. Changed on 2012-06-27, the previous name the company used was Marco Lodge Limited. Unicity Lodge Limited is operating under SIC: 55100 which means "hotels and similar accommodation".

Company details

Name Unicity Lodge Limited
Number 03047616
Date of Incorporation: Wednesday 19th April 1995
End of financial year: 31 May
Address: 3mc Siskin Drive, Middlemarch Business Park, Coventry, CV3 4FJ
SIC code: 55100 - Hotels and similar accommodation

When it comes to the 1 managing director that can be found in the aforementioned company, we can name: Anthony D. (in the company from 13 November 2000). 1 secretary is present: Karen D. (appointed on 17 February 2014). The official register indexes 2 persons of significant control, namely: Abc Motels (Bvi) Limited can be reached at 197 Main Street, Road Town, Tortola, B.v.i. The corporate PSC has over 3/4 of shares, 3/4 to full of voting rights. Villager Kitchens & Furnishings Ltd can be reached at High Street, Eye, PE6 7UY Peterborough. The corporate PSC has over 3/4 of shares,.

Directors

Accounts data

Date of Accounts 2011-05-31 2012-05-31 2013-05-31 2014-05-31 2015-05-31 2016-05-31 2017-05-31 2018-05-31 2019-05-31 2020-05-31 2021-05-31 2022-05-31
Current Assets 89,981 102,207 53,993 121,775 122,849 429,597 486,554 542,058 339,802 125,236 226,121 170,101
Total Assets Less Current Liabilities 228,461 244,690 286,588 420,496 630,475 862,960 1,097,186 1,197,002 1,104,649 935,137 756,256 673,699
Fixed Assets 1,195,764 1,188,538 1,344,088 - - - - - - - - -
Number Shares Allotted - 100 100 100 100 100 - - - - - -
Shareholder Funds 134,803 151,032 192,930 326,838 536,817 769,302 - - - - - -
Tangible Fixed Assets 1,195,664 1,188,438 1,344,088 1,505,505 1,604,429 1,597,508 - - - - - -

People with significant control

Abc Motels (Bvi) Limited
19 December 2017
Address Palm Chambers 197 Main Street, Road Town, Tortola, B.V.I, United States
Legal authority Companies Act 2006
Legal form Limited
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors
Villager Kitchens & Furnishings Ltd
6 April 2016 - 19 December 2017
Address 64 High Street, Eye, Peterborough, PE6 7UY, England
Legal authority Companies Act 2006
Legal form Limited
Country registered England
Place registered England
Registration number 05638496
Nature of control: 75,01-100% shares
right to appoint and remove directors

Filings

Categories:
Accounts Address Annual return Capital Change of name Confirmation statement Incorporation Mortgage Officers Persons with significant control
(AA) Total exemption full accounts record for the accounting period up to 2022/05/31
filed on: 16th, March 2023 | accounts
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