The Lodge Property Holdings Limited

General information

Name:

The Lodge Property Holdings Ltd

Office Address:

5th Floor 14-16 Dowgate Hill EC4R 2SU London

Number: 12255943

Incorporation date: 2019-10-10

End of financial year: 30 April

Category: Private Limited Company

Status: Active

Description

Data updated on:

The Lodge Property Holdings Limited is officially located at London at 5th Floor. You can look up the firm by the area code - EC4R 2SU. This enterprise has been in business on the UK market for 5 years. This firm is registered under the number 12255943 and company's state is active. The name of the firm was changed in the year 2021 to The Lodge Property Holdings Limited. This firm previous business name was Eyeguide (UK). This business's principal business activity number is 68209, that means Other letting and operating of own or leased real estate. 30th April 2022 is the last time when the accounts were reported.

There's a team of two directors running the following limited company at present, namely Anna P. and Gregory P. who have been carrying out the directors duties since 2022.

Executives with significant control over the firm are: Gregory P. owns 1/2 or less of company shares and has 1/2 or less of voting rights. Anna P. owns 1/2 or less of company shares and has 1/2 or less of voting rights.

  • Previous company's names
  • The Lodge Property Holdings Limited 2021-01-18
  • Eyeguide (UK) Ltd 2019-10-10

Financial data based on annual reports

Company staff

Anna P.

Role: Director

Appointed: 23 May 2022

Latest update: 8 April 2024

Gregory P.

Role: Director

Appointed: 10 October 2019

Latest update: 8 April 2024

People with significant control

Gregory P.
Notified on 10 October 2019
Nature of control:
1/2 or less of voting rights
1/2 or less of shares
Anna P.
Notified on 14 December 2020
Nature of control:
1/2 or less of voting rights
1/2 or less of shares
Simone H.
Notified on 10 October 2019
Ceased on 14 December 2020
Nature of control:
1/2 or less of voting rights
1/2 or less of shares

Accounts Documents

Account next due date 31 January 2024
Account last made up date 30 April 2022
Confirmation statement next due date 16 June 2024
Confirmation statement last made up date 02 June 2023
Annual Accounts
Start Date For Period Covered By Report 2019-10-10
End Date For Period Covered By Report 2020-10-31
Annual Accounts
Start Date For Period Covered By Report 2020-11-01
End Date For Period Covered By Report 2021-04-30

Company filings

Filing category

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Accounts Address Confirmation statement Incorporation Officers Persons with significant control Resolution
Free Download
Change of registered address from 5th Floor 14-16 Dowgate Hill London EC4R 2SU England on Mon, 20th Nov 2023 to C/O Rpgcc 40 Gracechurch Street London EC3V 0BT (AD01)
filed on: 20th, November 2023
address
Free Download Download filing (1 page)

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Services (by SIC Code)

  • 68209 : Other letting and operating of own or leased real estate
  • 68100 : Buying and selling of own real estate
  • 68320 : Management of real estate on a fee or contract basis
  • 68201 : Renting and operating of Housing Association real estate
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