General information

Name:

Lodgepine Ltd

Office Address:

Maddox House 117 Edmund Street B3 2HJ Birmingham

Number: 02663027

Incorporation date: 1991-11-14

End of financial year: 30 March

Category: Private Limited Company

Status: Active

Description

Data updated on:

Lodgepine came into being in 1991 as a company enlisted under no 02663027, located at B3 2HJ Birmingham at Maddox House. The firm has been in business for 33 years and its status at the time is active. This business's declared SIC number is 41100 and their NACE code stands for Development of building projects. 31st March 2022 is the last time company accounts were filed.

As stated, this company was started in November 1991 and has so far been overseen by twelve directors, and out of them six (David S., Gemma D., Lucie D. and 3 other members of the Management Board who might be found within the Company Staff section of this page) are still a part of the company. Another limited company has been appointed as one of the secretaries of this company: Abacus Secretaries Limited.

Paul W. is the individual who has control over this firm, owns 1/2 or less of company shares.

Financial data based on annual reports

Company staff

David S.

Role: Director

Appointed: 11 January 2024

Latest update: 22 March 2024

Gemma D.

Role: Director

Appointed: 11 January 2024

Latest update: 22 March 2024

Lucie D.

Role: Director

Appointed: 03 May 2023

Latest update: 22 March 2024

Kevin L.

Role: Director

Appointed: 21 February 2023

Latest update: 22 March 2024

David W.

Role: Director

Appointed: 21 February 2023

Latest update: 22 March 2024

Samantha E.

Role: Director

Appointed: 06 March 2019

Latest update: 22 March 2024

Abacus Secretaries Limited

Role: Corporate Secretary

Appointed: 20 April 2018

Address: Sixty Circular Road, Douglas, IM1 1AE, Isle Of Man

Latest update: 22 March 2024

People with significant control

Paul W.
Notified on 6 April 2016
Nature of control:
1/2 or less of shares

Accounts Documents

Account next due date 30 December 2023
Account last made up date 31 March 2022
Confirmation statement next due date 29 October 2023
Confirmation statement last made up date 15 October 2022
Annual Accounts
Start Date For Period Covered By Report 2012-04-01
End Date For Period Covered By Report 2013-03-31
Annual Accounts
Start Date For Period Covered By Report 2013-04-01
End Date For Period Covered By Report 2014-03-31
Annual Accounts
Start Date For Period Covered By Report 2014-04-01
End Date For Period Covered By Report 2015-03-31
Annual Accounts
Start Date For Period Covered By Report 2015-04-01
End Date For Period Covered By Report 2016-03-31

Company filings

Filing category

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Accounts Address Annual return Auditors Confirmation statement Gazette Incorporation Mortgage Officers Persons with significant control
Free Download
Total exemption full accounts record for the accounting period up to Friday 31st March 2023 (AA)
filed on: 22nd, December 2023
accounts
Free Download Download filing (6 pages)

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Services (by SIC Code)

  • 41100 : Development of building projects
32
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