General information

Name:

Aristo Lodge Ltd

Office Address:

46 Cardross Street Cardross Street W6 0DR London

Number: 08724630

Incorporation date: 2013-10-09

Dissolution date: 2020-03-17

End of financial year: 31 October

Category: Private Limited Company

Status: Dissolved

Description

Data updated on:

Located at 46 Cardross Street, London W6 0DR Aristo Lodge Limited was a Private Limited Company with 08724630 registration number. It had been established eleven years ago before was dissolved on 2020-03-17. Established as Luxury Kitchen Store, this business used the name until 2017-12-20, then it was replaced by Aristo Lodge Limited.

Within the firm, many of director's obligations up till now have been met by Neil L. and Rodney L.. Within the group of these two managers, Rodney L. had been with the firm for the longest period of time, having become one of the many members of the Management Board on 2013.

Rodney L. was the individual who had control over this firm, owned over 3/4 of company shares and had 3/4 to full of voting rights.

  • Previous company's names
  • Aristo Lodge Limited 2017-12-20
  • Luxury Kitchen Store Limited 2013-10-09

Financial data based on annual reports

Company staff

Neil L.

Role: Director

Appointed: 21 March 2018

Latest update: 2 March 2023

Rodney L.

Role: Director

Appointed: 09 October 2013

Latest update: 2 March 2023

People with significant control

Rodney L.
Notified on 6 April 2016
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
right to manage directors
Duane C.
Notified on 21 March 2018
Ceased on 1 April 2018
Nature of control:
1/2 or less of voting rights
substantial control or influence
1/2 or less of shares

Accounts Documents

Account next due date 31 July 2020
Account last made up date 31 October 2018
Confirmation statement next due date 23 October 2019
Confirmation statement last made up date 09 October 2018
Annual Accounts 10 June 2015
Start Date For Period Covered By Report 2013-10-09
End Date For Period Covered By Report 2014-10-31
Date Approval Accounts 10 June 2015
Annual Accounts 23 May 2016
Start Date For Period Covered By Report 2014-11-01
End Date For Period Covered By Report 2015-10-31
Date Approval Accounts 23 May 2016
Annual Accounts 25 July 2017
Start Date For Period Covered By Report 2015-11-01
End Date For Period Covered By Report 2016-10-31
Date Approval Accounts 25 July 2017
Annual Accounts
Start Date For Period Covered By Report 2016-11-01
End Date For Period Covered By Report 2017-10-31
Annual Accounts
Start Date For Period Covered By Report 2017-11-01
End Date For Period Covered By Report 2018-10-31

Company filings

Filing category

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Accounts Address Annual return Confirmation statement Dissolution Gazette Incorporation Officers Persons with significant control Resolution
Free Download
Final Gazette dissolved via voluntary strike-off (GAZ2(A))
filed on: 17th, March 2020
gazette
Free Download Download filing (1 page)

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Services (by SIC Code)

  • 47599 : Retail of furniture, lighting, and similar (not musical instruments or scores) in specialised store
6
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