Please read our updated User and Public Records privacy policies
The Open Database Of The Corporate World

UNICITY LODGE LIMITED

Company Number
03047616
Status
Active
Incorporation Date
19 April 1995 (about 23 years ago)
Company Type
Private Limited Company
Jurisdiction
United Kingdom
Registered Address
  • 3mc Siskin Drive
    Middlemarch Business Park
  • Coventry
  • CV3 4FJ
  • England
Industry Codes
  • 55.10: Hotels and similar accommodation (UK SIC Classification 2007)
  • 55.10: Hotels and similar accommodation (European Community NACE Rev 2)
  • 5510: Short term accommodation activities (UN ISIC Rev 4)
Latest Accounts Date
2017-05-31
Annual Return Last Made Up Date
2016-05-15
Previous Names
  • MARCO LODGE LIMITED
  • ABC MOTELS LTD
  • VILLAGER KITCHENS & FURNISHINGS LIMITED
Directors / Officers
Inactive Directors / Officers
Registry Page
https://beta.companieshouse.gov.uk/co...
Source UK Companies House, http://xmlgw.companieshouse.gov.uk/, 24 May 2018 (UK Crown Copyright)

Statements of control (by this company) alpha

Date Description Mechanisms
2016-04-06 United Kingdom flag VILLAGER KITCHENS & FURNISHINGS LIMITED (United Kingdom, 29 Nov 2005- ) controls United Kingdom flag UNICITY LODGE LIMITED (United Kingdom, 19 Apr 1995- ) Share Ownership, Right To Appoint And Remove Directors historic details

Filings alpha

Filing Date Title Description
2018-02-22 Annual Accounts Total exemption full accounts made up to 2017-05-31 details
2017-12-20 Give notice ceasing to be an individual person with significant control Cessation of Villager Kitchens & Furnishings Ltd as a person with significant control on 2017-12-19 details
2017-12-20 Confirmation Statement Confirmation statement made on 2017-12-20 with updates details
2017-12-20 Give notice of relevant legal entity with significant control Notification of Abc Motels (Bvi) Limited as a person with significant control on 2017-12-19 details
2017-06-02 Confirmation Statement Confirmation statement made on 2017-05-15 with updates details
2017-04-12 Change of registered office address Registered office address changed from Abbey House Manor Road Coventry West Midlands CV1 2FW to 3Mc Siskin Drive Middlemarch Business Park Coventry CV3 4FJ on 2017-04-12 details
2017-02-20 Annual Accounts Total exemption small company accounts made up to 2016-05-31 details
2016-06-21 Annual Return Annual return made up to 2016-05-15 with full list of shareholders details
2016-02-22 Annual Accounts Total exemption small company accounts made up to 2015-05-31 details
2015-06-05 Annual Return Annual return made up to 2015-05-15 with full list of shareholders details
2015-03-26 Annual Accounts Total exemption small company accounts made up to 2014-05-31 details
2014-08-01 Annual Accounts Total exemption small company accounts made up to 2013-05-31 details
2014-06-18 Annual Return Annual return made up to 2014-05-15 with full list of shareholders details
2014-06-12 Appointment of secretary Appointment of Ms Karen De Marco as a secretary details
2014-05-12 Termination of appointment of secretary Termination of appointment of Amanda Turner as a secretary details
2014-05-09 Termination of appointment of director Termination of appointment of Albert De Marco as a director details
2013-05-23 Annual Return Annual return made up to 2013-05-15 details
2013-02-28 Annual Accounts Total exemption small company accounts made up to 2012-05-31 details
2012-06-27 Filing dated 27 June 2012 Change of name notice details
2012-06-27 Certificate of Incorporation on Change of Name Certificate of change of name details

Industry codes alpha

Code Description Code scheme
55.10 Hotels and similar accommodation UK SIC Classification 2007 details

* While we strive to keep this information correct and up-to-date, it is not the primary source, and the company registry (see source, above) should always be referred to for definitive information
Data on this page last changed May 24 2018

Problem/question about this data? Click here

API Open Data

Get this info as json, xml, rdf