SYNCLODGE LTD
286F KING STREET, LONDON W6 0SP- Active
- Private Limited Company
- Company No. 11799111
- Last Updated: 01 Mar 2024
Company Profile
SYNCLODGE LTD was incorporated on Thursday, January 31, 2019 as a Private Limited Company with registered address in LONDON. SYNCLODGE LTD has the status: Active and it's listed in the following category: Web portals. This Private Limited Company has been operating for 5 years 9 months and 11 days.
| Name | SYNCLODGE LTD |
|---|---|
| Company number | 11799111 |
| Company type | Private Limited Company |
| Incorporation date | 31 Jan 2019 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
286F KING STREET LONDON W6 0SP |
|---|---|
| Country Of Origin | ENGLAND |
Map based on PostCode
Ownership Information
Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.
| Name | Nature of Control |
|---|---|
| Mrs Stacey Haber Nationality: American |
Dates: Friday, August 28, 2020 - present
significant influence or control
|
| Mr Valentin Chira Nationality: Austrian |
Dates: Friday, August 28, 2020 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
| Mr. Valentin Chira Nationality: Austrian |
Dates: Friday, August 28, 2020 - Tuesday, October 18, 2022
ownership of shares 25 to 50 percent
|
| Mr Lionel Raymond Marshall Lodge Nationality: British |
Dates: Thursday, January 31, 2019 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
Accounts and Confirmation
| Type of accounts | DORMANT |
|---|---|
| End of financial Year | 30 September |
| Next annual accounts due | 19 April 2024, (-206 days left) |
| Latest accounts | 31 January 2022 |
| Next confirmation statement due | 28 February 2020 |
| Last confirmation statement dated | Not available |
Mortgages
No mortgages have been registered against SYNCLODGE LTD.
Previous Names
| Name | Change Date |
|---|---|
| SYNCLODGE LTD | 31 Jan 2019 |