Introduction
Watch Company
O
OLD LODGE ESTATES LIMITED
OLD LODGE ESTATES LIMITED is an active company incorporated on 12 July 2017 with the registered office located in Leamington Spa. The company operates in the Real Estate Activities sector, specifically engaged in buying and selling of own real estate. OLD LODGE ESTATES LIMITED was registered 8 years ago.(SIC: 68100)
Status
active
Active since 8 years ago
Company No
10861731
LTD Company
Age
8 Years
Incorporated 12 July 2017
Size
N/A
Accounts
ARD: 30/10Up to Date
Last Filed
Made up to 31 October 2024 (1 year ago)
Submitted on 21 October 2025 (5 months ago)
Period: 1 November 2023 - 31 October 2024(13 months)
Type: Total Exemption (Full)
Next Due
Due by 30 July 2026
Period: 1 November 2024 - 30 October 2025
Confirmation Statement
Up to Date
Last Filed
Made up to 11 July 2025 (8 months ago)
Submitted on 11 July 2025 (8 months ago)
Next Due
Due by 25 July 2026
For period ending 11 July 2026
Address
Fulford House Newbold Terrace Leamington Spa, CV32 4EA,
Previous Addresses
1 Kings Avenue London N21 3NA United Kingdom
From: 11 July 2018To: 4 June 2019
1 Kings Avenue London N1 3NA United Kingdom
From: 12 July 2017To: 11 July 2018
4 key events • 2017 - 2023
Funding Officers Ownership
Company Founded
Jul 17
Incorporation Company
New Owner
Jul 18
Notification Of A Person With Significan...
Loan Secured
Aug 18
Mortgage Create With Deed With Charge Nu...
Loan Secured
Aug 23
Mortgage Create With Deed With Charge Nu...
0
Funding
0
Officers
1
Ownership
0
Accounts
Officers
1
Name
Role
Appointed
Status
HUSSAIN, Irfan Javeed
ActiveNewbold Terrace, Leamington SpaCV32 4EA
Born June 1980
Director
Appointed 12 Jul 2017
HUSSAIN, Irfan Javeed
Newbold Terrace, Leamington SpaCV32 4EA
Born June 1980
Director
12 Jul 2017
Active
Persons with significant control
1
Name
Nature of Control
Notified
Status
Mr Irfan Javeed Hussain
ActiveLondonN21 3NA
Born June 1980
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 12 Jul 2017
Mr Irfan Javeed Hussain
LondonN21 3NA
Born June 1980
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
12 Jul 2017
Active
Filing History
26
Description
Type
Date Filed
Document
24 July 2024
AA01Change of Accounting Reference Date
Change Account Reference Date Company Previous Shortened
AA01Change of Accounting Reference Date
24 July 2024
29 August 2023
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
29 August 2023
3 March 2023
AA01Change of Accounting Reference Date
Change Account Reference Date Company Previous Extended
AA01Change of Accounting Reference Date
3 March 2023
30 April 2021
AA01Change of Accounting Reference Date
Change Account Reference Date Company Previous Shortened
AA01Change of Accounting Reference Date
30 April 2021
4 June 2019
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
4 June 2019
31 August 2018
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
31 August 2018
Notification Of A Person With Significant Control
PSC01Notification of Individual PSC
18 July 2018
Withdrawal Of A Person With Significant Control Statement
PSC09Update to PSC Statements
18 July 2018
11 July 2018
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
11 July 2018