Introduction
Watch Company
N
NORMAN LODGE LIMITED
NORMAN LODGE LIMITED is an active company incorporated on 20 November 2024 with the registered office located in Coventry. The company operates in the Human Health and Social Work Activities sector, specifically engaged in other residential care activities n.e.c.. NORMAN LODGE LIMITED was registered 1 year ago.(SIC: 87900)
Status
active
Active since 1 years ago
Company No
16091351
LTD Company
Age
1 Years
Incorporated 20 November 2024
Size
N/A
Accounts
ARD: 30/11Up to Date
Last Filed
Made up to N/A
Next Due
Due by 20 August 2026
Period: 20 November 2024 - 30 November 2025
Confirmation Statement
Up to Date
Last Filed
Made up to 27 May 2025 (11 months ago)
Submitted on 27 May 2025 (11 months ago)
Next Due
Due by 10 June 2026
For period ending 27 May 2026
Address
1110 Elliott Court Coventry Business Park Herald Avenue Coventry, CV5 6UB,
5 key events • 2024 - 2025
Funding Officers Ownership
Company Founded
Nov 24
Incorporation Company
Director Left
May 25
Termination Director Company With Name T...
Owner Exit
May 25
Cessation Of A Person With Significant C...
Loan Secured
Jun 25
Mortgage Create With Deed With Charge Nu...
Loan Secured
Jun 25
Mortgage Create With Deed With Charge Nu...
0
Funding
1
Officers
1
Ownership
0
Accounts
Officers
2
1 Active
1 Resigned
Name
Role
Appointed
Status
MAHMOOD, Amjid
ActiveCoventry Business Park, CoventryCV5 6UB
Born July 1975
Director
Appointed 20 Nov 2024
MAHMOOD, Amjid
Coventry Business Park, CoventryCV5 6UB
Born July 1975
Director
20 Nov 2024
Active
HUSSAIN, Hummera
ResignedCoventry Business Park, CoventryCV5 6UB
Born June 1992
Director
Appointed 20 Nov 2024
Resigned 30 Apr 2025
HUSSAIN, Hummera
Coventry Business Park, CoventryCV5 6UB
Born June 1992
Director
20 Nov 2024
Resigned 30 Apr 2025
Resigned
Persons with significant control
2
1 Active
1 Ceased
Name
Nature of Control
Notified
Status
Ms Hummera Hussain
CeasedCoventry Business Park, CoventryCV5 6UB
Born June 1992
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Right to appoint and remove directors
Notified 20 Nov 2024
Ceased 30 Apr 2025
Ms Hummera Hussain
Coventry Business Park, CoventryCV5 6UB
Born June 1992
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Right to appoint and remove directors
20 Nov 2024
Ceased 30 Apr 2025
Ceased
Mr Amjid Mahmood
ActiveCoventry Business Park, CoventryCV5 6UB
Born July 1975
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 20 Nov 2024
Mr Amjid Mahmood
Coventry Business Park, CoventryCV5 6UB
Born July 1975
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
20 Nov 2024
Active
Filing History
9
Description
Type
Date Filed
Document
9 June 2025
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
9 June 2025
9 June 2025
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
9 June 2025
27 May 2025
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
27 May 2025
Termination Director Company With Name Termination Date
TM01Termination of Director
20 May 2025