WARWICK LODGE LIMITED

Company summary

Sourced from Companies House, retrieved 30 August 2026 at 18:32 UTC. This is public register information, not a credit or legal assessment.

Officer details

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
SHAH, Nayna ACTIVE	Secretary	20 Feb 1998				39 Tennis Court Drive, Leicester, LE5 1AS
SHAH, Dilip ACTIVE	Director	07 Jul 2003		England	March 1958	39 Tennis Court Drive, Leicester, Leicestershire, LE5 1AS
SHAH, Mahendra RESIGNED	Secretary		20 Nov 1999			178 Humberstone Drive, Leicester, LE5 0RD
SHAH, Nayna Dilip RESIGNED	Secretary	20 Feb 1998	20 Nov 1999			64 Berners Street, Leicester, LE2 0AF
FRASER, Alexander RESIGNED	Director	20 Nov 1999	07 Jul 2003		April 1924	6 Slade Place, Leicester, Leicestershire, LE2 9AY
SHAH, Dilip RESIGNED	Director		20 Jun 1996		March 1958	178 Humberside Drive, Leicestershire, LE5 0RD
SHAH, Mahendra RESIGNED	Director	01 Oct 2006	11 Jul 2008		December 1952	178 Humberstone Drive, Leicester, LE5 0RD
SHAH, Mahendra RESIGNED	Director	20 Feb 1998	20 Nov 1999		December 1952	178 Humberstone Drive, Leicester, LE5 0RD
LEVINGTON ENTERPRISES S A RESIGNED	Director		01 Nov 1999			PO BOX 481 La Motte Street, St Helier, Jersey

Created	Status	Filings
28 Sep 2022	Outstanding	Registration of a charge (MR01) (opens in a new tab)
22 Sep 2015	Outstanding	Registration of a charge (MR01) (opens in a new tab)
11 Feb 2014	Outstanding	Registration of a charge (MR01) (opens in a new tab)
31 Jul 2012	Outstanding	Registration of a charge (MG01) (opens in a new tab)
31 Jul 2012	Outstanding	Registration of a charge (MG01) (opens in a new tab)
09 Oct 2009	Outstanding	Registration of a charge (MG01) (opens in a new tab)
12 Nov 2007	Outstanding	Registration of a charge (395) (opens in a new tab)
10 Aug 2007	Satisfied	Registration of a charge (395) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
09 Nov 2006	Outstanding
09 Nov 2006	Outstanding
21 Apr 2006	Outstanding	Registration of a charge (395) (opens in a new tab)
13 Apr 2006	Outstanding	Registration of a charge (395) (opens in a new tab)
02 Jul 2004	Outstanding	Registration of a charge (395) (opens in a new tab)
15 Dec 2003	Outstanding	Registration of a charge (395) (opens in a new tab)
18 Nov 2003	Outstanding	Registration of a charge (395) (opens in a new tab)
10 Nov 1999	Satisfied	Registration of a charge (395) (opens in a new tab)Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
09 Oct 1991	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)

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