Lodge Holdings (UK) Limited

General information

Name:

Lodge Holdings (UK) Ltd

Office Address:

C/o Dpc Stone House 55 Stone Road Business Park ST4 6SR Stoke-on-trent

Number: 03691747

Incorporation date: 1999-01-05

End of financial year: 31 March

Category: Private Limited Company

Status: Active

Description

Data updated on:

Lodge Holdings (UK) began its operations in the year 1999 as a Private Limited Company registered with number: 03691747. This particular firm has been operating for twenty five years and the present status is active. This firm's head office is based in Stoke-on-trent at C/o Dpc Stone House. You could also locate the firm utilizing its area code : ST4 6SR. This enterprise's SIC and NACE codes are 70100 and has the NACE code: Activities of head offices. The most recent accounts describe the period up to March 31, 2022 and the most current annual confirmation statement was released on March 5, 2023.

In order to satisfy their clientele, this business is continually being improved by a unit of three directors who are Martyn L., Simon C. and Andrew C.. Their joint efforts have been of crucial use to this specific business since April 16, 2006.

Financial data based on annual reports

Company staff

Martyn L.

Role: Secretary

Appointed: 16 April 2009

Latest update: 10 March 2024

Martyn L.

Role: Director

Appointed: 16 April 2006

Latest update: 10 March 2024

Simon C.

Role: Director

Appointed: 05 January 1999

Latest update: 10 March 2024

Andrew C.

Role: Director

Appointed: 05 January 1999

Latest update: 10 March 2024

People with significant control

The companies with significant control over this firm are: Teams Property Holdings Limited and has 3/4 to full of voting rights. This business can be reached in Stoke-On-Trent at Stone House, 55 Stone Road Business Park, ST4 6SR, Staffordshire and was registered as a PSC under the reg no 14150161.

Teams Property Holdings Limited
Address: C/O Dpc Stone House, 55 Stone Road Business Park, Stoke-On-Trent, Staffordshire, ST4 6SR, England
Legal authority Companies Act 2006
Legal form Private Company Limited By Shares
Country registered England
Place registered England And Wales
Registration number 14150161
Notified on 16 September 2022
Nature of control:
3/4 to full of voting rights
right to manage directors
Martyn L.
Notified on 6 April 2016
Ceased on 16 September 2022
Nature of control:
1/2 or less of voting rights

Accounts Documents

Account next due date 31 December 2023
Account last made up date 31 March 2022
Confirmation statement next due date 19 March 2024
Confirmation statement last made up date 05 March 2023
Annual Accounts
Start Date For Period Covered By Report 01 April 2020
End Date For Period Covered By Report 31 March 2021
Annual Accounts
Start Date For Period Covered By Report 01 April 2021
End Date For Period Covered By Report 31 March 2022
Annual Accounts
Start Date For Period Covered By Report 01 April 2022
End Date For Period Covered By Report 31 March 2023

Company filings

Filing category

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Accounts Address Annual return Capital Confirmation statement Incorporation Miscellaneous Mortgage Officers Persons with significant control Resolution
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Full accounts for the period ending Fri, 31st Mar 2023 (AA)
filed on: 22nd, December 2023
accounts
Free Download Download filing (29 pages)

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Services (by SIC Code)

  • 70100 : Activities of head offices
25
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