MOUNT LAVINIA TRAVEL LODGE COMPANY UK LTD

74a High Street 74a High Street, London, E11 2RJ, England
StatusACTIVE
Company No.09208760
CategoryPrivate Limited Company
Incorporated08 Sep 2014
Age9 years, 8 months, 7 days
JurisdictionEngland Wales

SUMMARY

MOUNT LAVINIA TRAVEL LODGE COMPANY UK LTD is an active private limited company with number 09208760. It was incorporated 9 years, 8 months, 7 days ago, on 08 September 2014. The company address is 74a High Street 74a High Street, London, E11 2RJ, England.



Company Fillings

Accounts with accounts type micro entity

Date: 13 May 2024

Action Date: 31 Aug 2023

Category: Accounts

Type: AA

Made up date: 2023-08-31

Documents

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Confirmation statement with no updates

Date: 27 Jun 2023

Action Date: 08 Jun 2023

Category: Confirmation-statement

Type: CS01

Made up date: 2023-06-08

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Accounts with accounts type micro entity

Date: 31 Mar 2023

Action Date: 31 Aug 2022

Category: Accounts

Type: AA

Made up date: 2022-08-31

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Change registered office address company with date old address new address

Date: 13 Jun 2022

Action Date: 13 Jun 2022

Category: Address

Type: AD01

New address: 74a High Street Wanstead London E11 2RJ

Old address: 31-33 Cromer Road Sheringham Norfolk NR26 8AB

Change date: 2022-06-13

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Confirmation statement with no updates

Date: 13 Jun 2022

Action Date: 08 Jun 2022

Category: Confirmation-statement

Type: CS01

Made up date: 2022-06-08

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Accounts with accounts type micro entity

Date: 19 May 2022

Action Date: 31 Aug 2021

Category: Accounts

Type: AA

Made up date: 2021-08-31

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Change registered office address company with date old address new address

Date: 02 Nov 2021

Action Date: 02 Nov 2021

Category: Address

Type: AD01

New address: 31-33 Cromer Road Sheringham Norfolk NR26 8AB

Change date: 2021-11-02

Old address: PO Box 4385 09208760: Companies House Default Address Cardiff CF14 8LH

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Confirmation statement with no updates

Date: 18 Jun 2021

Action Date: 08 Jun 2021

Category: Confirmation-statement

Type: CS01

Made up date: 2021-06-08

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Default companies house registered office address applied

Date: 26 May 2021

Action Date: 26 May 2021

Category: Address

Type: RP05

Change date: 2021-05-26

Default address: PO Box 4385, 09208760: Companies House Default Address, Cardiff, CF14 8LH

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Accounts with accounts type micro entity

Date: 21 May 2021

Action Date: 31 Aug 2020

Category: Accounts

Type: AA

Made up date: 2020-08-31

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Change person director company with change date

Date: 17 Jun 2020

Action Date: 01 Jun 2020

Category: Officers

Sub Category: Change

Type: CH01

Change date: 2020-06-01

Officer name: T Vidana Kankanamge Vathsala Perera

Documents

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Confirmation statement with no updates

Date: 16 Jun 2020

Action Date: 08 Jun 2020

Category: Confirmation-statement

Type: CS01

Made up date: 2020-06-08

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Change person director company with change date

Date: 16 Jun 2020

Action Date: 01 Jun 2020

Category: Officers

Sub Category: Change

Type: CH01

Officer name: Mr Hettiarachchige Bandula Perera

Change date: 2020-06-01

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Change to a person with significant control

Date: 16 Jun 2020

Action Date: 01 Jun 2020

Category: Persons-with-significant-control

Sub Category: Change

Type: PSC04

Psc name: Mr Hettiarachchige Bandula Perera

Change date: 2020-06-01

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Change registered office address company with date old address new address

Date: 16 Jun 2020

Action Date: 16 Jun 2020

Category: Address

Type: AD01

Change date: 2020-06-16

Old address: , 31-33 Cromer Road, Sheringham, NR26 8AB

New address: PO Box 4385 Cardiff CF14 8LH

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Accounts with accounts type micro entity

Date: 21 Apr 2020

Action Date: 31 Aug 2019

Category: Accounts

Type: AA

Made up date: 2019-08-31

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Confirmation statement with no updates

Date: 12 Jun 2019

Action Date: 08 Jun 2019

Category: Confirmation-statement

Type: CS01

Made up date: 2019-06-08

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Accounts with accounts type micro entity

Date: 12 Oct 2018

Action Date: 31 Aug 2018

Category: Accounts

Type: AA

Made up date: 2018-08-31

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Change person director company with change date

Date: 13 Jun 2018

Action Date: 08 Sep 2014

Category: Officers

Sub Category: Change

Type: CH01

Officer name: Talpawila Vidana Kankanamge Vathsala Perera

Change date: 2014-09-08

Documents

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Confirmation statement with updates

Date: 08 Jun 2018

Action Date: 08 Jun 2018

Category: Confirmation-statement

Type: CS01

Made up date: 2018-06-08

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Accounts with accounts type micro entity

Date: 18 May 2018

Action Date: 31 Aug 2017

Category: Accounts

Type: AA

Made up date: 2017-08-31

Documents

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Confirmation statement with no updates

Date: 21 Sep 2017

Action Date: 08 Sep 2017

Category: Confirmation-statement

Type: CS01

Made up date: 2017-09-08

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Accounts amended with accounts type total exemption small

Date: 13 Jun 2017

Action Date: 31 Aug 2016

Category: Accounts

Type: AAMD

Made up date: 2016-08-31

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Accounts with accounts type total exemption small

Date: 30 May 2017

Action Date: 31 Aug 2016

Category: Accounts

Type: AA

Made up date: 2016-08-31

Documents

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Confirmation statement with updates

Date: 12 Sep 2016

Action Date: 08 Sep 2016

Category: Confirmation-statement

Type: CS01

Made up date: 2016-09-08

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Accounts with accounts type total exemption small

Date: 11 Mar 2016

Action Date: 31 Aug 2015

Category: Accounts

Type: AA

Made up date: 2015-08-31

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Change account reference date company previous shortened

Date: 18 Feb 2016

Action Date: 31 Aug 2015

Category: Accounts

Type: AA01

Made up date: 2015-09-30

New date: 2015-08-31

Documents

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Annual return company with made up date full list shareholders

Date: 30 Sep 2015

Action Date: 08 Sep 2015

Category: Annual-return

Type: AR01

Made up date: 2015-09-08

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Mortgage create with deed with charge number charge creation date

Date: 13 Feb 2015

Action Date: 09 Feb 2015

Category: Mortgage

Sub Category: Create

Type: MR01

Charge number: 092087600001

Charge creation date: 2015-02-09

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Change registered office address company with date old address new address

Date: 17 Dec 2014

Action Date: 17 Dec 2014

Category: Address

Type: AD01

New address: PO Box 4385 Cardiff CF14 8LH

Old address: , 74 a High Street Wanstead, London, E11 2RJ, United Kingdom

Change date: 2014-12-17

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Change person director company with change date

Date: 09 Dec 2014

Action Date: 09 Dec 2014

Category: Officers

Sub Category: Change

Type: CH01

Change date: 2014-12-09

Officer name: Vidana Kankanamge Vathsala Perera

Documents

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Incorporation company

Date: 08 Sep 2014

Category: Incorporation

Type: NEWINC

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