OpenRegistry
Companies House/London/Company profile

MORGAN LODGE (INTERNATIONAL) LIMITED

Active
07949908·incorporated 2012-02-14

MORGAN LODGE (INTERNATIONAL) LIMITED is an active UK private limited company, incorporated on 14 February 2012 at Companies House (number 07949908; OpenRegistry canonical ID GB-07949908-morgan-lodge-international-limited). Sophymarine's OpenRegistry classifies it under SIC 68310 (Real estate agencies), one of 27,506 active UK entities in that code and one of 1,094,587 active companies registered in London (postcode N3). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
2012-02-14
Registered Address
311 REGENTS PARK ROAD, LONDON, N3 1DP, ENGLAND
SIC
68310 — Real estate agencies
Country of origin
United Kingdom

Accounts

Last filed accounts made up to 2024-03-31. Next accounts due 2026-03-30. Financial year-end: 30/03. Filing class: TOTAL EXEMPTION FULL.

Confirmation statement

Last confirmation statement made up to 2026-05-21. Next confirmation statement due 2027-06-04.

Persons with significant control

MORGAN LODGE (INTERNATIONAL) LIMITED has 2 persons with significant control on file:

  • Mr Peng Shu Leiu born 1958 resident in England, Malaysian national. Notified 2026-03-31.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
    • Has the right to appoint and remove directors
  • Mr Andrew Paul Davies born 1986 resident in England, British national. Notified 2026-03-31.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
    • Has the right to appoint and remove directors

3 historical PSC records have ceased:

  • Mr Kim Seng Kee born 1943 resident in Malaysia, Malaysian national. Notified 2017-03-15. Ceased 2024-09-05.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors
  • Ms Natasha Yang born 1984 resident in Australia, Australian national. Notified 2024-09-05. Ceased 2026-03-31.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
    • Right To Appoint And Remove Directors As Trust
  • Mr Lyn Tern Kee born 1974 resident in Australia, Malaysian national. Notified 2024-09-05. Ceased 2026-03-31.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
    • Right To Appoint And Remove Directors As Trust

Similar UK companies

Other companies registered under SIC 68310 (Real estate agencies):

Other companies registered in London: