Motor Lodge Developments Limited

General information

Name:

Motor Lodge Developments Ltd

Office Address:

Saffron Court 14b St Cross Street EC1N 8XA London

Number: 00681683

Incorporation date: 1961-01-26

End of financial year: 30 September

Category: Private Limited Company

Status: Active

Description

Data updated on:

Motor Lodge Developments Limited can be found at Saffron Court, 14b St Cross Street in London. Its area code is EC1N 8XA. Motor Lodge Developments has been actively competing on the market for 63 years. Its reg. no. is 00681683. twenty four years from now the company changed its registered name from Transport Inns to Motor Lodge Developments Limited. This enterprise's SIC and NACE codes are 74990: Non-trading company. The firm's latest annual accounts cover the period up to 2022-09-30 and the latest confirmation statement was submitted on 2023-01-31.

The following firm owes its success and unending growth to exactly three directors, namely Hideyuki N., Robert E. and Hiroyasu M., who have been managing the firm since 2024.

The companies with significant control over this firm are: National Car Parks Limited owns over 3/4 of company shares and has 3/4 to full of voting rights. This business can be reached in London at 14B St. Cross Street, EC1N 8XA and was registered as a PSC under the reg no 00253240.

  • Previous company's names
  • Motor Lodge Developments Limited 2000-04-07
  • Transport Inns Limited 1961-01-26

Company staff

Hideyuki N.

Role: Director

Appointed: 14 March 2024

Latest update: 20 April 2024

Robert E.

Role: Director

Appointed: 17 December 2021

Latest update: 20 April 2024

Hiroyasu M.

Role: Director

Appointed: 15 October 2018

Latest update: 20 April 2024

People with significant control

National Car Parks Limited
Address: Saffron Court 14b St. Cross Street, London, EC1N 8XA, England
Legal authority Companies Act 1985
Legal form Private Company Limited By Shares
Country registered United Kingdom
Place registered Companies House - England And Wales
Registration number 00253240
Notified on 6 April 2016
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
Macquarie Infrastructure And Real Assets (Europe) Limited
Address: Ropemaker Place 28 Ropemaker Street, London, EC2Y 9HD, England
Legal authority England And Wales
Legal form Private Company Limited By Shares
Country registered United Kingdom
Place registered England And Wales
Registration number 03976881
Notified on 6 April 2016
Ceased on 3 August 2017
Nature of control:
substantial control or influence

Accounts Documents

Account next due date 30 June 2024
Account last made up date 30 September 2022
Confirmation statement next due date 14 February 2024
Confirmation statement last made up date 31 January 2023

Company filings

Filing category

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Accounts Address Annual return Capital Change of name Confirmation statement Miscellaneous Mortgage Officers Persons with significant control Resolution Restoration
Free Download
Dormant company accounts made up to Fri, 30th Sep 2022 (AA)
filed on: 10th, July 2023
accounts
Free Download Download filing (6 pages)

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Services (by SIC Code)

  • 74990 : Non-trading company
63
Company Age

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