LODGE HOTELS (LONDON) LIMITED - HAMPTON
Company Profile | Company Filings |
Overview
LODGE HOTELS (LONDON) LIMITED is a Private Limited Company from HAMPTON and has the status: Active.
LODGE HOTELS (LONDON) LIMITED was incorporated 63 years ago on 15/11/1960 and has the registered number: 00675063. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 27/03/2024.
LODGE HOTELS (LONDON) LIMITED was incorporated 63 years ago on 15/11/1960 and has the registered number: 00675063. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 27/03/2024.
LODGE HOTELS (LONDON) LIMITED - HAMPTON
This company is listed in the following categories:
55100 - Hotels and similar accommodation
55100 - Hotels and similar accommodation
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
28 / 3 | 31/03/2022 | 27/03/2024 |
Registered Office
2 CASTLE BUSINESS VILLAGE
HAMPTON
MIDDLESEX
TW12 2BX
This Company Originates in : United Kingdom
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
03/07/2023 | 17/07/2024 |
Map
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MRS STEPHANIE CAROL HIRSCHFELD | Dec 1960 | British | Director | 2019-07-12 | CURRENT |
BEN ROBERT CHARLES HIRSCHFELD | Apr 1978 | British | Director | 2003-04-03 | CURRENT |
BEN ROBERT CHARLES HIRSCHFELD | Apr 1978 | British | Secretary | 2003-04-03 | CURRENT |
MRS HEATHER HIRSCHFELD | Aug 1949 | British | Director | 1994-10-06 UNTIL 2002-06-30 | RESIGNED |
MRS EILEEN HIRSCHFELD | Aug 1917 | British | Director | RESIGNED | |
MR ANTHONY GUSTAV HIRSCHFELD | Aug 1948 | British | Director | RESIGNED | |
MR ALBERTO DAFFLITTO | Sep 1960 | British | Director | RESIGNED | |
MRS HEATHER HIRSCHFELD | Aug 1949 | British | Secretary | RESIGNED | |
CHT SECRETARIES LIMITED | Secretary | 2001-09-20 UNTIL 2003-04-03 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Mrs Stephanie Carol Hirschfeld | 2019-06-07 | 12/1960 |
Ownership of shares 25 to 50 percent as trust Voting rights 25 to 50 percent as trust |
|
Mr John Jack Krall | 2018-11-01 - 2019-06-06 | 2/1944 | Ownership of shares 25 to 50 percent as trust | |
Mr Jack Kraal | 2016-04-06 - 2018-11-01 | 9/1943 | Ownership of shares 25 to 50 percent as trust | |
Mr Ben Robert Charles Hirschfeld | 2016-04-06 | 4/1978 | Ownership of shares 25 to 50 percent | |
Mr Anthony Gustav Hirschfeld | 2016-04-06 | 8/1948 | Ownership of shares 25 to 50 percent as trust |