Company information:
St John'S Lodge Limited (No: 03801462)
Address: 94 PARK LANE, CROYDON, SURREY, CR0 1JB
Status: Active
Incorporated: 07-Jun-1999
Accounts Next Due: 30-Jul-2024
Next Confirmation Statement Due: 17-Aug-2024
Industry Class: 98000 - Residents property management
Current Director: HANISH CHANDARIA ( DOB: Apr-1973 From: May-2002 )
Current Director: JOHN MILNE CLARKE ( DOB: Dec-1948 From: May-2002 )
Current Director: TARA TRICOT ( DOB: Jan-1982 From: Jul-2004 )
Current Secretary: B-HIVE COMPANY SECRETARIAL SERVICES LIMITED ( From: Jan-2015 )
Current Secretary: B-HIVE COMPANY SECRETARIAL SERVICES LIMITED ( From: Jan-2015 )
Current Secretary: HML COMPANY SECRETARIAL SERVICES LIMITED ( From: Jan-2015 )
Resigned Director: DHANJI HANSRAJ CHANDARIA ( From: Feb-2001 To: Jun-2002 )
Resigned Director: MICHAEL PHILLIP DA COSTA ( DOB: Sep-1954 From: Feb-2001 To: Sep-2005 )
Resigned Director: LIAM JOHN PAUL GALLAGHER ( From: Sep-2005 To: Jul-2016 )
Resigned Director: INSTANT COMPANIES LIMITED ( From: Jul-1999 To: Jul-1999 )
Resigned Director: ROBERT JAMES JOLLEY ( DOB: Apr-1950 From: Dec-2001 To: Jun-2004 )
Resigned Director: PHILIP SUNG CHEE KAN ( From: Jul-1999 To: Feb-2001 )
Resigned Director: JOYCE KAN ( From: Jul-1999 To: Feb-2001 )
Resigned Director: MARTIN LUEHRMANN ( DOB: Sep-1984 From: Jan-2019 To: Mar-2020 )
Resigned Director: CHRISTOPHER VICTOR PALMER JEFFERY ( DOB: Oct-1955 From: Feb-2001 To: Dec-2001 )
Resigned Director: JOAN MARGARET STEWART ( From: Feb-2001 To: May-2002 )
Resigned Director: SWIFT INCORPORATIONS LIMITED ( From: Jul-1999 To: Jul-1999 )
Resigned Secretary: HANISH CHANDARIA ( DOB: Apr-1973 From: May-2002 To: Nov-2009 )
Resigned Secretary: SH COMPANY SECRETARIES LIMITED ( From: Jul-1999 To: Feb-2001 )
Resigned Secretary: JOHN BRUCE STEWART ( From: Feb-2001 To: May-2002 )
Resigned Secretary: SWIFT INCORPORATIONS LIMITED ( From: Jul-1999 To: Jul-1999 )
Persons of Significant Control:
Liam John Paul Gallagher, 94 Park Lane, Croydon, Surrey, CR0 1JB: Ownership of shares – More than 25% but not more than 50%, Ownership of voting rights - More than 25% but not more than 50% (Notified: 2016-04-06, Ceased: 2019-07-01)
Mr John Milne Clarke, 94 Park Lane, Croydon, Surrey, CR0 1JB: Ownership of shares – More than 25% but not more than 50% (Notified: 2022-01-31)
Company Accounts Summary (£)
| Item | 16 | 17 | 18 | 19 | 20 | 21 | 22 | 23 | Chart |
|---|---|---|---|---|---|---|---|---|---|
| Fixed assets | 1 | 1.0,0.0,0.0,0.0,0.0,0.0,0.0,0.0 | |||||||
| Current assets | 99 | 99.0,0.0,0.0,0.0,0.0,0.0,0.0,0.0 | |||||||
| Net current assets (liabilities) | 99 | 99.0,0.0,0.0,0.0,0.0,0.0,0.0,0.0 | |||||||
| Total assets less current liabilities | 100 | 100.0,0.0,0.0,0.0,0.0,0.0,0.0,0.0 | |||||||
| Net assets (liabilities) | 100 | 100 | 100 | 100 | 100 | 100 | 100 | 100 | 100.0,100.0,100.0,100.0,100.0,100.0,100.0,100.0 |
| Equity / share capital and reserves | 100 | 100 | 100 | 100 | 100 | 100 | 100 | 100 | 100.0,100.0,100.0,100.0,100.0,100.0,100.0,100.0 |