RICHMOND LODGE CONSTRUCTION LIMITED

Company 04249208 • Liquidation Liquidator appointed • Private limited company
Company age
25 years

Company overview

Incorporation date
10 July 2001
Company type
Private limited company
Jurisdiction
England/Wales
Can file
Yes

What brings you to this page?

One tap. Financial Pages records the answer and nothing about you.

The company's assets

Any sale of this company's assets, including an auction, is arranged by the insolvency practitioner handling the case, as named in its Gazette notices.

Insolvency notices

  1. 27 July 2026

    Meetings of Creditors

    Bailey Ahmad Business Recovery

    Read the notice →
  2. 10 August 2026

    Resolutions for Winding-up

    Read the notice →
  3. 10 August 2026

    Appointment of Liquidators

    Read the notice →

Contains data from The Gazette, published under the Open Government Licence v3.0.

What the records show

RICHMOND LODGE CONSTRUCTION LIMITED is a private limited company incorporated on 10 July 2001, with its registered office in Brighton. Companies House lists its business as development of building projects. Its most recent accounts were made up to 31 March 2023. Its next accounts, due by 31 December 2024, are overdue. Its confirmation statement, due by 5 August 2026, is overdue.

On 27 July 2026 The Gazette published a notice headed “Meetings of Creditors”, naming a practitioner of Bailey Ahmad Business Recovery. On 10 August 2026 The Gazette published a notice headed “Resolutions for Winding-up”. On 10 August 2026 The Gazette published a notice headed “Appointment of Liquidators”.

In the 12 months before its first insolvency notice, Companies House recorded a change of registered office on 9 March 2026. It has 2 outstanding charges, held by 2 private individuals. It has 1 serving director.

A liquidator sells the company's assets and uses the money to pay creditors, settles outstanding contracts, reports on what went wrong in the business, and finally has the company removed from the register. Source

Drawn only from the company's Gazette notices and its Companies House record. It records what was filed and published, not why.

Registered office address

Sussex Innovation Centre, Science Park Square, Brighton, East Sussex, BN1 9SB

Industry classification (SIC codes)

41100

Officers & directors (12)

JASSAT, Yusuf

Director

Appointed: 8 July 2024

Active

BROMLEY, Jennifer Jane

Secretary

Appointed: 5 March 2003 • Resigned: 3 December 2003

KADRI, Mohammed Rafik

Secretary

Appointed: 10 July 2001 • Resigned: 10 June 2002

MIR, Abdul Majid

Secretary

Appointed: 3 December 2003 • Resigned: 8 February 2017

THE COMPANY REGISTRATION AGENTS LIMITED

Nominee Secretary

Appointed: 10 July 2001 • Resigned: 10 July 2001

JASSAT, Ayesha

Director

Appointed: 30 May 2023 • Resigned: 8 July 2024

JASSAT, Azhar

Director

Appointed: 1 April 2022 • Resigned: 13 March 2024

JASSAT, Azhar

Director

Appointed: 25 October 2005 • Resigned: 4 May 2007

JASSAT, Yusuf Ahmed

Director

Appointed: 10 July 2001 • Resigned: 26 April 2023

KADRI, Mohammed Rafik

Director

Appointed: 10 July 2001 • Resigned: 10 June 2002

Recent filing history (151)

20 August 2026

Registered office address changed from 34a Sydenham Road Croydon CR0 2EF England to Sussex Innovation Centre Science Park Square Brighton East Sussex BN1 9SB on 20 August 2026

Address • Form AD01

20 August 2026

Statement of affairs

Insolvency • Form LIQ02

20 August 2026

Appointment of a voluntary liquidator

Insolvency • Form 600

20 August 2026

Resolutions

Resolution • Form RESOLUTIONS

9 March 2026

Registered office address changed from Flat 6 Grange Court 355 Grange Road London SE19 3BW England to 34a Sydenham Road Croydon CR0 2EF on 9 March 2026

Address • Form AD01

25 February 2026

Compulsory strike-off action has been discontinued

Gazette • Form DISS40

24 February 2026

Change of details for Mr Yusuf Jassat as a person with significant control on 23 February 2026

Persons with significant control • Form PSC04

19 February 2026

Change of details for Mr Yusuf Ahamed Jassat as a person with significant control on 19 February 2026

Persons with significant control • Form PSC04

20 January 2026

Compulsory strike-off action has been suspended

Dissolution • Form DISS16(SOAS)

30 December 2025

First Gazette notice for compulsory strike-off

Gazette • Form GAZ1

4 August 2025

Confirmation statement made on 22 July 2025 with no updates

Confirmation statement • Form CS01

11 March 2025

Compulsory strike-off action has been discontinued

Gazette • Form DISS40

4 March 2025

First Gazette notice for compulsory strike-off

Gazette • Form GAZ1

20 January 2025

Registered office address changed from Room 26 - Sbc House Restmor Way Wallington Surrey SM6 7AH England to Flat 6 Grange Court 355 Grange Road London SE19 3BW on 20 January 2025

Address • Form AD01

29 July 2024

Confirmation statement made on 22 July 2024 with no updates

Confirmation statement • Form CS01

Persons with significant control (1)

Mr Yusuf Jassat

Individual

Ownership of shares – More than 25% but not more than 50% Ownership of voting rights - More than 25% but not more than 50% Right to appoint or remove directors

Notified: 6 April 2016

Charges & mortgages (30)

A registered charge

Icg-Longbow Senior Debt S.A. as Security Agent for Itself and the Secured Parties

Created: 2 October 2019 • Delivered: 6 October 2019

Outstanding

A registered charge

Icg-Longbow Senior Debt S.A. (As Security Agent for Itself and the Secured Parties)

Created: 26 November 2013 • Delivered: 30 November 2013

Outstanding

Deposit agreement

Clydesdale Bank PLC

Created: 8 August 2008 • Delivered: 15 August 2008

Fully satisfied

Debenture

Clydesdale Bank PLC

Created: 8 August 2008 • Delivered: 15 August 2008

Fully satisfied

Legal mortgage

Clydesdale Bank PLC

Created: 29 April 2008 • Delivered: 30 April 2008

Fully satisfied

Legal mortgage

Clydesdale Bank PLC

Created: 29 April 2008 • Delivered: 30 April 2008

Fully satisfied

Legal mortgage

Clydesdale Bank PLC

Created: 29 April 2008 • Delivered: 30 April 2008

Fully satisfied

Legal mortgage

Clydesdale Bank PLC

Created: 29 April 2008 • Delivered: 30 April 2008

Fully satisfied

Legal mortgage

Clydesdale Bank PLC

Created: 29 April 2008 • Delivered: 30 April 2008

Fully satisfied

Legal mortgage

Clydesdale Bank PLC

Created: 29 April 2008 • Delivered: 30 April 2008

Fully satisfied

Insolvency history

Creditors voluntary liquidation

Commencement of winding up: 4 August 2026

Practitioners:

Paul Bailey - Sussex Innovation Centre Science Park Square

Kirren Keegan - Sussex Innovation Centre Science Park Square

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Filing status

Accounts

Next due: 31 December 2024

OVERDUE

Confirmation statement

Next due: 5 August 2026

OVERDUE

Additional information

Has charges No
Super secure PSCs No