Sowerby Lodge Limited. net worth, address, company information. Free

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Sowerby Lodge Limited (reg no 09496111) is a private limited company created on 2015-03-18 originating in England. This enterprise can be found at 1St Floor Sackville House, 143-149 Fenchurch Street, London EC3M 6BN. Sowerby Lodge Limited operates Standard Industrial Classification: 35110 which stands for "production of electricity".

Company details

Name	Sowerby Lodge Limited
Number	09496111
Date of Incorporation:	Wednesday 18th March 2015
End of financial year:	30 December
Address:	1st Floor Sackville House, 143-149 Fenchurch Street, London, EC3M 6BN
SIC code:	35110 - Production of electricity

As for the 2 directors that can be found in this business, we can name: Jonas K. (appointed on 15 July 2023), Niklas W. (appointment date: 24 January 2020). The Companies House indexes 1 person of significant control - Encavis Ag, a business that is located at 22767 Hamburg. The corporate PSC has over 3/4 of shares, 3/4 to full of voting rights.

Directors

People with significant control

Encavis Ag

28 March 2018

Legal authority	German Law
Legal form	Corporate
Country registered	Germany
Place registered	Commercial Register Of The Local Court Of Hamburg
Registration number	63197
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Filings

Categories:

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(CH01) On 28th February 2024 director's details were changed filed on: 28th, February 2024 \| officers	Free Download (2 pages)

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(CH01) On 28th February 2024 director's details were changed filed on: 28th, February 2024 \| officers	Free Download (2 pages)
(CH01) On 28th February 2024 director's details were changed filed on: 28th, February 2024 \| officers	Free Download (2 pages)
(CH01) On 28th February 2024 director's details were changed filed on: 28th, February 2024 \| officers	Free Download (2 pages)
(CS01) Confirmation statement with no updates 1st December 2023 filed on: 14th, December 2023 \| confirmation statement	Free Download (3 pages)
(CH01) On 21st November 2023 director's details were changed filed on: 21st, November 2023 \| officers	Free Download (2 pages)
(AA) Full accounts for the period ending 31st December 2022 filed on: 19th, July 2023 \| accounts	Free Download (23 pages)
(TM01) Director's appointment terminated on 15th July 2023 filed on: 17th, July 2023 \| officers	Free Download (1 page)
(AP01) New director was appointed on 15th July 2023 filed on: 17th, July 2023 \| officers	Free Download (2 pages)
(CS01) Confirmation statement with no updates 1st December 2022 filed on: 13th, December 2022 \| confirmation statement	Free Download (3 pages)
(CH01) On 1st December 2022 director's details were changed filed on: 12th, December 2022 \| officers	Free Download (2 pages)
(AA) Full accounts for the period ending 31st December 2021 filed on: 2nd, August 2022 \| accounts	Free Download (24 pages)
(CS01) Confirmation statement with no updates 1st December 2021 filed on: 3rd, December 2021 \| confirmation statement	Free Download (3 pages)
(AA) Full accounts for the period ending 31st December 2020 filed on: 20th, July 2021 \| accounts	Free Download (22 pages)
(CS01) Confirmation statement with no updates 1st December 2020 filed on: 5th, January 2021 \| confirmation statement	Free Download (3 pages)
(CH01) On 30th December 2020 director's details were changed filed on: 4th, January 2021 \| officers	Free Download (2 pages)
(AA) Full accounts for the period ending 31st December 2019 filed on: 16th, July 2020 \| accounts	Free Download (21 pages)
(AP01) New director was appointed on 24th January 2020 filed on: 29th, January 2020 \| officers	Free Download (2 pages)
(AP01) New director was appointed on 24th January 2020 filed on: 29th, January 2020 \| officers	Free Download (2 pages)
(TM01) Director's appointment terminated on 24th January 2020 filed on: 29th, January 2020 \| officers	Free Download (1 page)
(CH01) On 27th December 2019 director's details were changed filed on: 27th, December 2019 \| officers	Free Download (2 pages)
(CS01) Confirmation statement with no updates 1st December 2019 filed on: 4th, December 2019 \| confirmation statement	Free Download (3 pages)
(AA) Full accounts for the period ending 31st December 2018 filed on: 31st, July 2019 \| accounts	Free Download (20 pages)
(AP01) New director was appointed on 6th December 2018 filed on: 10th, December 2018 \| officers	Free Download (2 pages)
(TM01) Director's appointment terminated on 6th December 2018 filed on: 10th, December 2018 \| officers	Free Download (1 page)
(CS01) Confirmation statement with updates 1st December 2018 filed on: 3rd, December 2018 \| confirmation statement	Free Download (5 pages)
(AA) Full accounts for the period ending 31st December 2017 filed on: 19th, July 2018 \| accounts	Free Download (20 pages)
(PSC02) Notification of a person with significant control 28th March 2018 filed on: 29th, March 2018 \| persons with significant control	Free Download (2 pages)
(PSC09) Withdrawal of a person with significant control statement 29th March 2018 filed on: 29th, March 2018 \| persons with significant control	Free Download (2 pages)
(CS01) Confirmation statement with no updates 1st December 2017 filed on: 13th, December 2017 \| confirmation statement	Free Download (3 pages)
(AD01) Change of registered address from 235 Old Marylebone Road London NW1 5QT England on 23rd October 2017 to 1st Floor Sackville House 143-149 Fenchurch Street London EC3M 6BN filed on: 23rd, October 2017 \| address	Free Download (1 page)
(AA) Full accounts for the period ending 31st December 2016 filed on: 17th, July 2017 \| accounts	Free Download (20 pages)
(AA) Full accounts for the period ending 31st December 2015 filed on: 15th, December 2016 \| accounts	Free Download (16 pages)
(CS01) Confirmation statement with updates 1st December 2016 filed on: 2nd, December 2016 \| confirmation statement	Free Download
(TM02) Secretary's appointment terminated on 1st October 2016 filed on: 12th, October 2016 \| officers	Free Download (1 page)
(AD01) Change of registered address from Michelmores Llp Woodwater House Pynes Hill Exeter Devon EX2 5WR on 12th October 2016 to 235 Old Marylebone Road London NW1 5QT filed on: 12th, October 2016 \| address	Free Download (1 page)
(AA01) Previous accounting period shortened to 30th December 2015 filed on: 27th, September 2016 \| accounts	Free Download (1 page)
(RESOLUTIONS) Resolution of changes to Articles of Association filed on: 11th, May 2016 \| resolution	Free Download (3 pages)
(MA) Articles and Memorandum of Association filed on: 11th, May 2016 \| incorporation	Free Download (17 pages)
(RESOLUTIONS) Resolution of changes to Articles of Association filed on: 28th, April 2016 \| resolution	Free Download
(AR01) Annual return with complete list of members, drawn up to 18th March 2016 filed on: 31st, March 2016 \| annual return	Free Download (4 pages)
(MR01) Registration of charge 094961110001, created on 24th March 2016 filed on: 30th, March 2016 \| mortgage	Free Download (47 pages)
(TM01) Director's appointment terminated on 21st March 2016 filed on: 21st, March 2016 \| officers	Free Download (1 page)
(TM01) Director's appointment terminated on 15th March 2016 filed on: 18th, March 2016 \| officers	Free Download (1 page)
(AP01) New director was appointed on 15th March 2016 filed on: 18th, March 2016 \| officers	Free Download (2 pages)
(TM01) Director's appointment terminated on 4th December 2015 filed on: 7th, December 2015 \| officers	Free Download (1 page)
(AP01) New director was appointed on 4th December 2015 filed on: 7th, December 2015 \| officers	Free Download (2 pages)
(TM01) Director's appointment terminated on 4th December 2015 filed on: 7th, December 2015 \| officers	Free Download (1 page)
(AA01) Current accounting period shortened from 31st March 2016 to 31st December 2015 filed on: 10th, July 2015 \| accounts	Free Download (1 page)
(AP04) On 2nd July 2015, company appointed a new person to the position of a secretary filed on: 10th, July 2015 \| officers	Free Download (2 pages)
(AP01) New director was appointed on 30th June 2015 filed on: 10th, July 2015 \| officers	Free Download (2 pages)
(TM01) Director's appointment terminated on 30th June 2015 filed on: 10th, July 2015 \| officers	Free Download (1 page)
(AP01) New director was appointed on 30th June 2015 filed on: 10th, July 2015 \| officers	Free Download (2 pages)
(AD01) Change of registered address from 117a Hillcot Road Bolton Greater Manchester BL18RW England on 9th July 2015 to Michelmores Llp Woodwater House Pynes Hill Exeter Devon EX2 5WR filed on: 9th, July 2015 \| address	Free Download (2 pages)
(NEWINC) Incorporation filed on: 18th, March 2015 \| incorporation	Free Download (27 pages)

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