Sequoia Lodge Limited

General information

Name:

Sequoia Lodge Ltd

Office Address:

75 High Street Kimpton SG4 8PU Hitchin

Number: 04438496

Incorporation date: 2002-05-14

End of financial year: 31 March

Category: Private Limited Company

Status: Active

Description

Data updated on:

Sequoia Lodge Limited has existed in the United Kingdom for at least 17 years. Started with registration number 04438496 in the year 2002, the firm is based at 75 High Street, Hitchin SG4 8PU. Sequoia Lodge Limited was registered fifteen years ago as Ash Mill (bath). This company's declared SIC number is 41100, that means Development of building projects. The company's most recent financial reports describe the period up to Sat, 31st Mar 2018 and the latest annual confirmation statement was filed on Sat, 1st Jun 2019.

Christopher D. is the following enterprise's individual director, that was appointed in 2012. Since February 2013 Jacqueline W., had been managing this specific company till the resignation in June 2019. In addition a different director, namely Mark G. quit in 2008. What is more, the director's responsibilities are regularly assisted with by a secretary - Timothy E., who joined this specific company 17 years ago.

  • Previous company's names
  • Sequoia Lodge Limited 2004-05-25
  • Ash Mill (bath) Limited 2002-05-14

Financial data based on annual reports

Company staff

Christopher D.

Role: Director

Appointed: 06 August 2012

Latest update: 24 June 2019

Timothy E.

Role: Secretary

Appointed: 06 June 2002

Latest update: 24 June 2019

People with significant control

Executives who have control over the firm are as follows: Christopher D. has 3/4 to full of voting rights. Galzig Capital Llp owns over 3/4 of company shares and has 3/4 to full of voting rights. This company can be reached in Hitchin at High Street, Kimpton, SG4 8PU and was registered as a PSC under the reg no Oc349702.

Christopher D.
Notified on 6 April 2016
Nature of control:
3/4 to full of voting rights
Galzig Capital Llp
Address: 75 High Street, Kimpton, Hitchin, SG4 8PU, England
Legal authority Limited Liability Partnership Act 2000
Legal form Limited Liability Partnership
Country registered England
Place registered England And Wales
Registration number Oc349702
Notified on 6 April 2016
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
right to manage directors

Accounts Documents

Account next due date 31 December 2019
Account last made up date 31 March 2018
Confirmation statement next due date 15 June 2020
Confirmation statement last made up date 01 June 2019
Annual Accounts 22 February 2013
Start Date For Period Covered By Report 2011-06-01
End Date For Period Covered By Report 2012-05-31
Date Approval Accounts 22 February 2013
Annual Accounts 27 February 2014
Start Date For Period Covered By Report 2012-06-01
End Date For Period Covered By Report 2013-05-31
Date Approval Accounts 27 February 2014
Annual Accounts 27 February 2015
Start Date For Period Covered By Report 2013-06-01
End Date For Period Covered By Report 2014-05-31
Date Approval Accounts 27 February 2015

Company filings

Filing category

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Accounts Address Annual return Capital Change of name Confirmation statement Gazette Incorporation Mortgage Officers Resolution
Free Download
Director's appointment terminated on 2019/06/01 (TM01)
filed on: 2nd, June 2019
officers
Free Download Download filing (1 page)

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Services (by SIC Code)

  • 41100 : Development of building projects
17
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