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 - HAMPTON

This company is listed in the following categories:
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

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
RICHMOND ATHLETIC ASSOCIATION,LIMITED(THE) RICHMOND Active SMALL 93110 - Operation of sports facilities
WHCC2 LIMITED KINGSTON UPON THAMES Active DORMANT 99999 - Dormant Company
LE ROI ESTATES LIMITED KINGSTON UPON THAMES Active DORMANT 55900 - Other accommodation
RETRAINING OF RACEHORSES LONDON ENGLAND Active FULL 93290 - Other amusement and recreation activities n.e.c.
ROWSAN LIMITED KINGSTON UPON THAMES Active MICRO ENTITY 55100 - Hotels and similar accommodation
FRAOCH INVESTMENTS LIMITED HAMPTON Active DORMANT 99999 - Dormant Company
SS BEAUTY LIMITED HAMPTON Dissolved... 96020 - Hairdressing and other beauty treatment

Free Reports Available

Report Date Filed Date of Report Assets
Lodge Hotels (London) Limited Filleted accounts for Companies House (small and micro) 2024-03-26 31-03-2023 £531,764 Cash £12,936,141 equity
Lodge Hotels (London) Limited Filleted accounts for Companies House (small and micro) 2023-03-29 31-03-2022 £393,271 Cash £12,835,607 equity
Lodge Hotels (London) Limited Filleted accounts for Companies House (small and micro) 2021-12-24 31-03-2021 £310,104 Cash £12,910,585 equity
Lodge Hotels (London) Limited Filleted accounts for Companies House (small and micro) 2021-03-18 31-03-2020 £566,518 Cash £12,800,509 equity
Lodge Hotels (London) Limited Filleted accounts for Companies House (small and micro) 2020-03-13 31-03-2019 £427,126 Cash £12,716,342 equity
Lodge Hotels (London) Limited Filleted accounts for Companies House (small and micro) 2018-12-19 31-03-2018 £334,717 Cash £12,606,028 equity
Lodge Hotels (London) Limited Company Accounts 2017-11-25 31-03-2017 £209,386 Cash £12,445,457 equity
Abbreviated Company Accounts - LODGE HOTELS (LONDON) LIMITED 2016-03-30 31-03-2015 £163,553 Cash £3,971,811 equity
Abbreviated Company Accounts - LODGE HOTELS (LONDON) LIMITED 2014-12-10 31-03-2014 £252,276 Cash £3,577,168 equity

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