Lodge Renewables Limited

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General information

Name:

Lodge Renewables Ltd

Office Address:

1a Gortnaskey Road Draperstown BT45 7JX Magherafelt

Number: NI608912

Incorporation date: 2011-09-06

End of financial year: 30 September

Category: Private Limited Company

Status: Active

Description

Data updated on:

NI608912 is the reg. no. assigned to Lodge Renewables Limited. This firm was registered as a Private Limited Company on Tue, 6th Sep 2011. This firm has been operating on the British market for 13 years. This business can be contacted at 1a Gortnaskey Road Draperstown in Magherafelt. The company's postal code assigned is BT45 7JX. The company's registered with SIC code 35110 and their NACE code stands for Production of electricity. 2022-09-30 is the last time when company accounts were reported.

There is a number of two directors supervising this particular firm right now, namely Adrian M. and James M. who have been executing the directors obligations for 2 years. In addition, the managing director's assignments are regularly helped with by a secretary - James M., who was appointed by this firm on Wed, 2nd Nov 2022.

Executives who control the firm include: Adrian M. owns 1/2 or less of company shares. James M. has substantial control or influence over the company owns 1/2 or less of company shares and has 1/2 or less of voting rights.

Financial data based on annual reports

Company staff

Adrian M.

Role: Director

Appointed: 02 November 2022

Latest update: 17 April 2024

James M.

Role: Secretary

Appointed: 02 November 2022

Latest update: 17 April 2024

James M.

Role: Director

Appointed: 02 November 2022

Latest update: 17 April 2024

People with significant control

Adrian M.
Notified on 4 November 2022
Nature of control:
1/2 or less of shares
James M.
Notified on 2 November 2022
Nature of control:
1/2 or less of voting rights
substantial control or influence
right to manage directors
1/2 or less of shares
Red Spruce Company Limited
Address: 24 Lisgorgan Lane, Upperlands, Maghera, BT46 5TE, Northern Ireland
Legal authority Companies Act 2006
Legal form Private Limited Company
Country registered Northern Ireland
Place registered Companies House, Belfast
Registration number Ni655843
Notified on 31 July 2021
Ceased on 2 November 2022
Nature of control:
over 1/2 to 3/4 of shares
over 1/2 to 3/4 of voting rights
right to manage directors
Stanley T.
Notified on 6 April 2016
Ceased on 2 November 2022
Nature of control:
1/2 or less of shares
William D.
Notified on 6 April 2016
Ceased on 31 July 2021
Nature of control:
over 1/2 to 3/4 of shares

Accounts Documents

Account next due date 30 June 2024
Account last made up date 30 September 2022
Confirmation statement next due date 20 September 2024
Confirmation statement last made up date 06 September 2023
Annual Accounts 26 July 2013
Start Date For Period Covered By Report 2011-09-06
End Date For Period Covered By Report 2012-09-30
Date Approval Accounts 26 July 2013
Annual Accounts
Start Date For Period Covered By Report 2012-10-01
Annual Accounts 13 February 2015
Start Date For Period Covered By Report 2013-10-01
End Date For Period Covered By Report 2014-09-30
Date Approval Accounts 13 February 2015
Annual Accounts 08/06/2017
Start Date For Period Covered By Report 1 October 2015
End Date For Period Covered By Report 30 September 2016
Date Approval Accounts 08/06/2017
Annual Accounts
Start Date For Period Covered By Report 1 October 2016
End Date For Period Covered By Report 30 September 2017
Annual Accounts
Start Date For Period Covered By Report 1 October 2017
End Date For Period Covered By Report 30 September 2018
Annual Accounts
Start Date For Period Covered By Report 1 October 2018
End Date For Period Covered By Report 30 September 2019
Annual Accounts
Start Date For Period Covered By Report 1 October 2020
End Date For Period Covered By Report 30 September 2021
Annual Accounts
Start Date For Period Covered By Report 1 October 2021
End Date For Period Covered By Report 30 September 2022
Annual Accounts 26 June 2014
End Date For Period Covered By Report 2013-09-30
Date Approval Accounts 26 June 2014
Annual Accounts 15/06/2016
End Date For Period Covered By Report 30 September 2015
Date Approval Accounts 15/06/2016

Company filings

Filing category

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Accounts Address Annual return Capital Confirmation statement Gazette Incorporation Mortgage Officers Persons with significant control
Free Download
Confirmation statement with updates 6th September 2023 (CS01)
filed on: 20th, September 2023
confirmation statement
Free Download Download filing (4 pages)

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Services (by SIC Code)

  • 35110 : Production of electricity
12
Company Age

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