Derwent Lodge Estates Limited

General information

Name:

Derwent Lodge Estates Ltd

Office Address:

5th Floor Melbourne Building 21 North John Street L2 5QU Liverpool

Number: 01069944

Incorporation date: 1972-09-05

End of financial year: 30 June

Category: Private Limited Company

Status: Active

Description

Data updated on:

Derwent Lodge Estates came into being in 1972 as a company enlisted under no 01069944, located at L2 5QU Liverpool at 5th Floor Melbourne Building. The firm has been in business for fifty two years and its official state is active. The company's classified under the NACE and SIC code 68209 : Other letting and operating of own or leased real estate. 2022/06/30 is the last time when the company accounts were reported.

As mentioned in the firm's executives list, since 2019 there have been three directors: Bradley M., Jonathan B. and Craig S.. In order to find professional help with legal documentation, the company has been utilizing the skills of Craig S. as a secretary since the appointment on 2011-11-23.

The companies that control this firm are: Cytos 2018 Limited owns over 3/4 of company shares and has 3/4 to full of voting rights. This business can be reached in Liverpool at 27 Dale Street, L2 2HD, Merseyside and was registered as a PSC under the registration number 11116976.

Company staff

Bradley M.

Role: Director

Appointed: 29 August 2019

Latest update: 11 April 2024

Jonathan B.

Role: Director

Appointed: 01 September 2014

Latest update: 11 April 2024

Craig S.

Role: Secretary

Appointed: 23 November 2011

Latest update: 11 April 2024

Craig S.

Role: Director

Appointed: 19 June 2008

Latest update: 11 April 2024

People with significant control

Cytos 2018 Limited
Address: 4th Floor 27 Dale Street, Liverpool, Merseyside, L2 2HD, England
Legal authority England & Wales
Legal form Private Limited Company
Country registered England And Wales
Place registered England & Wales
Registration number 11116976
Notified on 7 March 2024
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
right to manage directors
Cytos Limited
Address: 32 Athol Street, Douglas, Isle Of Man, IM1 1JB, Isle Of Man
Legal authority Companies Act
Legal form Limited
Country registered Isle Of Man
Place registered Isle Of Man Companies Register
Registration number 112791c
Notified on 31 March 2017
Ceased on 7 March 2024
Nature of control:
over 3/4 of shares
3/4 to full of voting rights

Accounts Documents

Account next due date 31 March 2024
Account last made up date 30 June 2022
Confirmation statement next due date 22 February 2024
Confirmation statement last made up date 08 February 2023

Company filings

Filing category

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Accounts Address Annual return Auditors Confirmation statement Incorporation Miscellaneous Mortgage Officers Persons with significant control Resolution
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Accounts for a small company made up to June 30, 2023 (AA)
filed on: 5th, January 2024
accounts
Free Download Download filing (11 pages)

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Services (by SIC Code)

  • 68209 : Other letting and operating of own or leased real estate
51
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