Lodge Security Pay Limited

General information

Name:

Lodge Security Pay Ltd

Office Address:

Wynyard Park House Wynyard Avenue TS22 5TB Wynyard

Number: 10745049

Incorporation date: 2017-04-27

End of financial year: 31 December

Category: Private Limited Company

Description

Data updated on:

Lodge Security Pay Limited was set up as Private Limited Company, with headquarters in Wynyard Park House, Wynyard Avenue in Wynyard. The office's zip code is TS22 5TB. This business has been registered in year 2017. The firm's registration number is 10745049. The company currently known as Lodge Security Pay Limited was known under the name Shore Grp Pay up till 2017-10-20 when the business name was changed. The firm's SIC and NACE codes are 78300: Human resources provision and management of human resources functions. 2021-12-31 is the last time company accounts were filed.

There's one managing director at the moment managing this business, namely Maurice C. who has been performing the director's responsibilities since 2017-04-27. This business had been guided by Jonathan B. until four years ago. At least one limited company has been appointed as a director, specifically Centralus Corporation Limited.

  • Previous company's names
  • Lodge Security Pay Limited 2017-10-20
  • Shore Grp Pay Ltd 2017-04-27

Financial data based on annual reports

Company staff

Centralus Corporation Limited

Role: Corporate Director

Appointed: 01 January 2020

Address: Wynyard, Billingham, TS22 5TB, England

Latest update: 13 February 2024

Maurice C.

Role: Director

Appointed: 01 January 2020

Latest update: 13 February 2024

E G Ventures Business Management Consultancies

Role: Corporate Director

Appointed: 16 September 2019

Address: Business Bay, Dubai, United Arab Emirates

Latest update: 13 February 2024

People with significant control

The companies that control this firm are as follows: Centralus Corporation Limited owns over 3/4 of company shares and has 3/4 to full of voting rights. This business can be reached in Billingham at Wynyard Avenue, Wynyard, TS22 5TB and was registered as a PSC under the registration number 09560385.

Centralus Corporation Limited
Address: Wynyard House Wynyard Avenue, Wynyard, Billingham, TS22 5TB, England
Legal authority Companies Act 2006
Legal form Private Limited Company
Country registered England And Wales
Place registered Companies House
Registration number 09560385
Notified on 1 January 2020
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
right to manage directors
Centralus Operations Llp
Address: Wynyard Park House Wynyard Avenue, Wynyard, TS22 5TB, England
Legal authority Gbr
Legal form Company
Country registered Gbr
Place registered Gbr
Registration number Oc407551
Notified on 27 April 2017
Ceased on 1 January 2020
Nature of control:
substantial control or influence

Accounts Documents

Account next due date 30 September 2023
Account last made up date 31 December 2021
Confirmation statement next due date 10 May 2023
Confirmation statement last made up date 26 April 2022
Annual Accounts
Start Date For Period Covered By Report 2017-04-27
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 1 January 2019
End Date For Period Covered By Report 31 December 2019
Annual Accounts
Start Date For Period Covered By Report 1 January 2020
End Date For Period Covered By Report 31 December 2020
Annual Accounts
Start Date For Period Covered By Report 1 January 2021
End Date For Period Covered By Report 31 December 2021

Company filings

Filing category

Hide filing type
Accounts Confirmation statement Gazette Incorporation Officers Persons with significant control Resolution
Free Download
First compulsory strike-off notice placed in Gazette (GAZ1)
filed on: 18th, July 2023
gazette
Free Download Download filing (1 page)

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Services (by SIC Code)

  • 78300 : Human resources provision and management of human resources functions
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