Introduction
Watch Company
O
OLD LODGE ESTATES 3 LTD
OLD LODGE ESTATES 3 LTD is an active company incorporated on 11 March 2019 with the registered office located in Leamington Spa. The company operates in the Real Estate Activities sector, specifically engaged in other letting and operating of own or leased real estate. OLD LODGE ESTATES 3 LTD was registered 7 years ago.(SIC: 68209)
Status
active
Active since 7 years ago
Company No
11874901
LTD Company
Age
7 Years
Incorporated 11 March 2019
Size
N/A
Accounts
ARD: 31/10Up to Date
Last Filed
Made up to 31 October 2024 (1 year ago)
Submitted on 22 September 2025 (6 months ago)
Period: 1 November 2023 - 31 October 2024(13 months)
Type: Total Exemption (Full)
Next Due
Due by 31 July 2026
Period: 1 November 2024 - 31 October 2025
Confirmation Statement
Overdue
Last Filed
Made up to 10 March 2025 (1 year ago)
Submitted on 24 March 2025 (1 year ago)
Next Due
Due by 24 March 2026
For period ending 10 March 2026
Address
Fulford House Newbold Terrace Leamington Spa, CV32 4EA,
Previous Addresses
Agk Partners 1 Kings Avenue London N21 3NA United Kingdom
From: 11 March 2019To: 4 June 2019
10 key events • 2019 - 2025
Funding Officers Ownership
Company Founded
Mar 19
Incorporation Company
Loan Secured
May 19
Mortgage Create With Deed With Charge Nu...
Loan Secured
May 19
Mortgage Create With Deed With Charge Nu...
Loan Secured
Sept 20
Mortgage Create With Deed With Charge Nu...
Loan Secured
Sept 20
Mortgage Create With Deed With Charge Nu...
Loan Secured
Sept 20
Mortgage Create With Deed With Charge Nu...
Loan Cleared
Aug 25
Mortgage Satisfy Charge Full
Loan Cleared
Aug 25
Mortgage Satisfy Charge Full
Loan Secured
Sept 25
Mortgage Create With Deed With Charge Nu...
Loan Secured
Sept 25
Mortgage Create With Deed With Charge Nu...
0
Funding
0
Officers
0
Ownership
0
Accounts
Officers
1
Name
Role
Appointed
Status
HUSSAIN, Irfan Javeed
ActiveNewbold Terrace, Leamington SpaCV32 4EA
Born June 1980
Director
Appointed 11 Mar 2019
HUSSAIN, Irfan Javeed
Newbold Terrace, Leamington SpaCV32 4EA
Born June 1980
Director
11 Mar 2019
Active
Persons with significant control
1
Name
Nature of Control
Notified
Status
Irfan Hussain
ActiveNewbold Terrace, Leamington SpaCV32 4EA
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 11 Mar 2019
Irfan Hussain
Newbold Terrace, Leamington SpaCV32 4EA
Born June 1980
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
11 Mar 2019
Active
Filing History
27
Description
Type
Date Filed
Document
3 September 2025
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
3 September 2025
3 September 2025
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
3 September 2025
26 October 2024
DISS40First Gazette Notice for Voluntary Strike Off
Gazette Filings Brought Up To Date
DISS40First Gazette Notice for Voluntary Strike Off
26 October 2024
23 May 2024
AA01Change of Accounting Reference Date
Change Account Reference Date Company Previous Shortened
AA01Change of Accounting Reference Date
23 May 2024
3 September 2020
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
3 September 2020
2 September 2020
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
2 September 2020
2 September 2020
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
2 September 2020
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
3 May 2019
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
3 May 2019
3 May 2019
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
3 May 2019