SOWERBY LODGE LIMITED
Active - Accounts Filed
General Information
NAME
SOWERBY LODGE LIMITED
COMPANY NUMBER
09496111
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
35110 -
Production of electricity
INCORPORATION DATE
18/03/2015
(9 years and 9 months old)
WEBSITE
N/A
CONFIRMATION STATEMENT MADE UP TO
01/12/2024
ACCOUNTS MADE UP TO
31/12/2023
KEEP INFORMED
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PREVIOUS NAMES
This company does not have any previous names.
DERBY
DE74 2SA
1st Floor Sackville House
143-149 Fenchurch Street
London
EC3M 6BN
Sky View Argosy Road
East Midlands Airport
Derby
DE74 2SA
DE74 2SA
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 |
|---|---|---|
| ENCAVIS AG | N/A | N/A |
| SOWERBY LODGE LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 08/12/2024 | New Confirmation Statement filed |
| 16/07/2024 | New Accounts filed |
| 20/12/2023 | New Confirmation Statement filed |
Credit Risk Overview
Want to learn more about SOWERBY LODGE 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 SOWERBY LODGE LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about SOWERBY LODGE 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 |
|---|---|---|---|---|
|
24/01/2020 - Present (4 years and 11 months) Born in Dec 1989 (age: 35) |
Active | Director |
Current: 26 Past: 0 |
View Report |
|
15/07/2023 - Present (1 years and 5 months) Born in Sep 1994 (age: 30) |
Active | Director |
Current: 22 Past: 0 |
View Report |
|
18/03/2015 - Present (9 years and 9 months) Born in Sep 1971 |
Resigned | Director |
Current: 1 Past: 14 |
View Report |
|
30/06/2015 - 04/12/2015 (5 months) Born in Aug 1974 |
Resigned | Director |
Current: 0 Past: 2 |
View Report |
|
30/06/2015 - Present (9 years and 5 months) Born in Feb 1974 |
Resigned | Director |
Current: 1 Past: 11 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
Timeline Overview
| Date | Event |
|---|---|
| 08/12/2024 | New Confirmation Statement filed |
| 16/07/2024 | New Accounts filed |
| 20/12/2023 | New Confirmation Statement filed |
| 23/07/2023 | New Accounts filed |
| 19/07/2023 | Constantin Friedrich Diether Freiherr Von Salis-Soglio (926659619) has left the board |
| 19/07/2023 | New Board Member Jonas Kuhlmann (931134904) Appointed |
| 17/12/2022 | New Confirmation Statement filed |
| 06/08/2022 | New Confirmation Statement filed |
| 06/08/2022 | New Accounts filed |
| 08/01/2021 | New Confirmation Statement filed |
| 21/07/2020 | New Accounts filed |
| 07/02/2020 | Niklas Will (926659569) has left the board |
| 07/02/2020 | New Board Member Niklas Will (926659537) Appointed |
| 31/01/2020 | Miriam Meyer (925329201) has left the board |
| 31/01/2020 | New Board Member Constantin Friedrich Diether Freiherr Von Salis-Soglio (926659619) Appointed |
| 31/01/2020 | New Board Member Niklas Will (926659569) Appointed |
| 07/12/2019 | New Confirmation Statement filed |
| 03/08/2019 | New Accounts filed |
| 12/12/2018 | New Board Member Miriam Meyer (925329201) Appointed |
| 12/12/2018 | Marian Raschke (920624262) has left the board |
| 07/12/2018 | New Confirmation Statement filed |
| 24/07/2018 | New Accounts filed |
| 17/12/2017 | New Confirmation Statement filed |
| 25/10/2017 | Change in Reg. Office |
| 21/07/2017 | New Accounts filed |
| 20/12/2016 | New Accounts filed |
| 07/12/2016 | New Annual Return filed |
| 14/10/2016 | Change in Reg. Office |
| 14/10/2016 | MICHELMORES SECRETARIES LIMITED (910721800) has left the board |
| 05/04/2016 | New Annual Return filed |
| 22/03/2016 | New Board Member Marian Raschke (920624262) Appointed |
| 22/03/2016 | Alexander Werner Kolb (920330654) has left the board |
| 09/12/2015 | Cesar Gonzalez (919320582) has left the board |
| 09/12/2015 | Jose Manuel Zorrilla Astudillo (919731722) has left the board |
| 09/12/2015 | New Board Member Alexander Werner Kolb (920330654) Appointed |
| 28/07/2015 | MICHELMORES SECRETARIES LIMITED (919926842) has left the board |
| 28/07/2015 | New Company Secretary MICHELMORES SECRETARIES LIMITED (910721800) Appointed |
| 14/07/2015 | New Board Member Jose Manuel Zorrilla Astudillo (919731722) Appointed |
| 14/07/2015 | New Board Member Cesar Gonzalez (919320582) Appointed |
| 14/07/2015 | New Company Secretary MICHELMORES SECRETARIES LIMITED (919926842) Appointed |
| 14/07/2015 | Idrish Mohmed (919596289) has left the board |
| 14/07/2015 | Change in Reg. Office |
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