Lodge Pine Developments Limited in London, EC1Y 2AB

Description

Data updated on: 01-11-2023

Started with Reg No. 08979939 11 years ago, Lodge Pine Developments Limited was set up as a Private Limited Company. The firm's latest registration address is 30 City Road, London. This business's SIC code is 74990 which stands for Non-trading company. 31st December 2022 is the last time the company accounts were filed.

The info we posses regarding this company's personnel suggests the existence of six directors: Elaine S., Linda T., Peter B. and 3 other members of the Management Board who might be found within the Company Staff section of our website who assumed their respective positions on 2015/12/04, 2014/04/04. In order to provide support to the directors, this business has been utilizing the skills of Eugene K. as a secretary since the appointment on 2014/04/04.

Executives with significant control over the firm are: Francis B. owns over 3/4 of company shares and has 3/4 to full of voting rights. Bridget B. owns 1/2 or less of company shares and has 1/2 or less of voting rights.

Financial data based on annual reports

Profit & Loss
Date of Accounts	2016-12-31	2017-12-31	2018-12-31	2019-12-31	2020-12-31	2021-12-31	2022-12-31	2023-12-31	2024-06-30
Currency

Balance Sheet
Cash Bank On Hand	400	400	400	400	400	400	400	400	400
Current Assets	400	950 400	2 110 400	7 179 155	6 020 439	4 550 400	2 974 708	1 514 926	1 547 546
Debtors		950 000	2 110 000	7 178 755	6 020 039	4 550 000	2 974 308	1 514 526	1 547 146
Net Assets Liabilities			27 829 070	32 718 155	30 056 388	30 113 832	26 679 555	28 138 205

Other Financial Data
Amounts Owed By Related Parties		950 000	2 110 000	7 178 755	6 020 039	4 550 000	2 974 308	1 514 526	1 547 146
Amounts Owed To Group Undertakings		872 500	1 837 500			126 291
Average Number Employees During Period			6	6	6	6	6	6	6
Creditors		950 000	2 110 000	6 936 253	5 755 037	4 423 707	2 928 547	1 514 526	1 547 146
Investments Fixed Assets	30 380 485	29 018 220	27 828 670	32 717 755	30 055 988	30 113 432	26 679 155	28 137 805	29 246 679
Investments In Group Undertakings Participating Interests					30 055 988	30 113 432	26 679 155	28 137 805	29 246 679
Net Current Assets Liabilities	400	400	400	6 936 653	5 755 437	4 424 107	2 928 947	400	400
Number Shares Issued Fully Paid		800	800	800	800			800	30 000 000
Other Creditors		77 500	272 500	6 936 253	5 755 037	4 423 707	2 928 547	1 514 526	1 547 146
Par Value Share		1	1	1	1				1
Total Assets Less Current Liabilities	30 380 885	29 018 620	27 829 070	39 654 408	35 811 425	34 537 539	29 608 102	28 138 205	29 247 079

Latest update: 13 June 2025

People with significant control

Francis B.

Notified on 6 April 2016

Nature of control:

over 3/4 of shares

3/4 to full of voting rights

right to manage directors

Bridget B.

Notified on 6 April 2016

Nature of control:

1/2 or less of voting rights

1/2 or less of shares

Accounts Documents

Account next due date	30 September 2024
Account last made up date	31 December 2022
Confirmation statement next due date	18 April 2024
Confirmation statement last made up date	04 April 2023

Annual Accounts
Start Date For Period Covered By Report	2017-01-01
End Date For Period Covered By Report	2017-12-31
Annual Accounts
Start Date For Period Covered By Report	2018-01-01
End Date For Period Covered By Report	2018-12-31
Annual Accounts
Start Date For Period Covered By Report	2019-01-01
End Date For Period Covered By Report	2019-12-31
Annual Accounts
Start Date For Period Covered By Report	2020-01-01
End Date For Period Covered By Report	2020-12-31
Annual Accounts
Start Date For Period Covered By Report	2021-01-01
End Date For Period Covered By Report	2021-12-31
Annual Accounts
Start Date For Period Covered By Report	2022-01-01
End Date For Period Covered By Report	2022-12-31
Annual Accounts
Start Date For Period Covered By Report	2023-01-01
End Date For Period Covered By Report	2023-12-31
Annual Accounts
Start Date For Period Covered By Report	2024-01-01
End Date For Period Covered By Report	2024-06-30

Lodge Pine Developments Limited

General information

Name:

Office Address:

Description

Financial data based on annual reports

Company staff

Elaine S.

Linda T.

Peter B.

Eugene K.

Eugene K.

Bridget B.

Francis B.

People with significant control

Francis B.

Bridget B.

Accounts Documents

Company filings

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