LOZENGE MANAGEMENT LIMITED
Active - Accounts Filed
General Information
NAME
LOZENGE MANAGEMENT LIMITED
COMPANY NUMBER
07491323
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
68209 -
Other letting and operating of own or leased real estate
INCORPORATION DATE
13/01/2011
(13 years and 11 months old)
WEBSITE
fishermansfriend.com
CONFIRMATION STATEMENT MADE UP TO
07/01/2024
ACCOUNTS MADE UP TO
31/08/2023
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PREVIOUS NAMES
This company does not have any previous names.
BERKSHIRE
RG42 6EE
Rectory House
Church Lane
Warfield
BRACKNELL
RG42 6EE
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| THE LOZENGE LIMITED | Active - Accounts Filed | View Report |
| LOZENGE MANAGEMENT LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 27/10/2024 | New Accounts filed |
| 27/01/2024 | New Confirmation Statement filed |
| 06/09/2023 | New Accounts filed |
Credit Risk Overview
Want to learn more about LOZENGE MANAGEMENT LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about LOZENGE MANAGEMENT LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about LOZENGE MANAGEMENT LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
18/07/2014 - Present (10 years and 5 months) Born in Mar 1965 (age: 59) |
Active | Director |
Current: 11 Past: 6 |
View Report |
|
13/01/2011 - 02/07/2020 (9 years and 5 months) Born in N/A |
Resigned | Secretary |
Current: 0 Past: 1 |
View Report |
|
13/01/2011 - 18/07/2014 (3 years and 6 months) Born in Jul 1942 |
Resigned | Director |
Current: 0 Past: 14 |
View Report |
|
13/01/2011 - Present (13 years and 11 months) Born in Dec 1965 |
Resigned | Director |
Current: 4 Past: 37 |
View Report |
|
13/01/2011 - Present (13 years and 11 months) Born in Apr 1966 |
Resigned | Director |
Current: 24 Past: 19 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| THE LOZENGE LIMITED | Active - Accounts Filed | View Report |
| LOZENGE MANAGEMENT LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 27/10/2024 | New Accounts filed |
| 27/01/2024 | New Confirmation Statement filed |
| 06/09/2023 | New Accounts filed |
| 03/02/2023 | New Confirmation Statement filed |
| 06/09/2022 | New Accounts filed |
| 01/09/2022 | New Confirmation Statement filed |
| 07/06/2021 | New Accounts filed |
| 09/02/2021 | New Confirmation Statement filed |
| 06/07/2020 | Change in Reg. Office |
| 06/07/2020 | Graham Wilkins (915687559) has left the board |
| 15/04/2020 | New Accounts filed |
| 11/01/2020 | New Confirmation Statement filed |
| 26/05/2019 | New Accounts filed |
| 18/01/2019 | New Confirmation Statement filed |
| 05/06/2018 | New Accounts filed |
| 19/01/2018 | New Confirmation Statement filed |
| 18/01/2017 | New Annual Return filed |
| 18/12/2016 | New Accounts filed |
| 15/03/2016 | Alistair Ian Walker (906483977) has left the board |
| 18/01/2016 | New Annual Return filed |
| 15/01/2016 | New Accounts filed |
| 08/06/2015 | New Accounts filed |
| 20/01/2015 | New Annual Return filed |
| 18/08/2014 | Alan James Fall (919014970) has left the board |
| 18/08/2014 | New Board Member Alan James Fall (914794057) Appointed |
| 15/08/2014 | Richard James Pillar (908227664) has left the board |
| 15/08/2014 | New Board Member Alan James Fall (919014970) Appointed |
| 28/07/2014 | Barry John Trindall (903896952) has left the board |
| 01/07/2014 | New Accounts filed |
| 17/03/2014 | Barry John Trindall (914692041) has left the board |
| 17/03/2014 | New Board Member Barry John Trindall (903896952) Appointed |
| 17/01/2014 | New Annual Return filed |
| 19/06/2013 | New Accounts filed |
| 17/06/2013 | Change in Reg. Office |
| 18/01/2013 | New Annual Return filed |
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