Northumberland Luxury Lodges Limited

General information

Name:

Northumberland Luxury Lodges Ltd

Office Address:

14 Bell Villas Ponteland NE20 9BE Newcastle Upon Tyne

Number: 13201280

Incorporation date: 2021-02-15

End of financial year: 28 February

Category: Private Limited Company

Status: Active

Description

Data updated on:

The Northumberland Luxury Lodges Limited business has been offering its services for three years, having started in 2021. Started with Companies House Reg No. 13201280, Northumberland Luxury Lodges was set up as a Private Limited Company with office in 14 Bell Villas, Newcastle Upon Tyne NE20 9BE. The company's principal business activity number is 99999 : Dormant Company. Northumberland Luxury Lodges Ltd reported its latest accounts for the period that ended on 2023-02-28. The most recent annual confirmation statement was filed on 2023-02-14.

Given this company's growing number of employees, it was imperative to formally appoint new directors, namely: Richard B., Conor C., Philip B. who have been aiding each other since September 2021 to fulfil their statutory duties for this company.

Financial data based on annual reports

Company staff

Richard B.

Role: Director

Appointed: 22 September 2021

Latest update: 16 January 2024

Conor C.

Role: Director

Appointed: 22 September 2021

Latest update: 16 January 2024

Philip B.

Role: Director

Appointed: 15 February 2021

Latest update: 16 January 2024

Michael C.

Role: Director

Appointed: 15 February 2021

Latest update: 16 January 2024

People with significant control

The companies with significant control over this firm are as follows: E. J. Stone Limited owns over 3/4 of company shares and has 3/4 to full of voting rights. This business can be reached in Newcastle Upon Tyne at Bell Villas, Ponteland, NE20 9BE and was registered as a PSC under the reg no 04135486.

E. J. Stone Limited
Address: 14 Bell Villas, Ponteland, Newcastle Upon Tyne, NE20 9BE, United Kingdom
Legal authority Companies Act 2006
Legal form Private Company Limited By Shares
Country registered United Kingdom
Place registered Uk Register Of Companies
Registration number 04135486
Notified on 15 February 2021
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
right to manage directors

Accounts Documents

Account next due date 30 November 2024
Account last made up date 28 February 2023
Confirmation statement next due date 28 February 2024
Confirmation statement last made up date 14 February 2023
Annual Accounts
Start Date For Period Covered By Report 15 February 2021
End Date For Period Covered By Report 28 February 2022
Annual Accounts
Start Date For Period Covered By Report 1 March 2022
End Date For Period Covered By Report 28 February 2023

Company filings

Filing category

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Accounts Confirmation statement Incorporation Officers
Free Download
Dormant company accounts reported for the period up to 2023/02/28 (AA)
filed on: 30th, June 2023
accounts
Free Download Download filing (4 pages)

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Services (by SIC Code)

  • 99999 : Dormant Company
3
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