LODGEPINE LIMITED - BIRMINGHAM


Company Profile Company Filings

Overview

LODGEPINE LIMITED is a Private Limited Company from BIRMINGHAM ENGLAND and has the status: Active.
LODGEPINE LIMITED was incorporated 32 years ago on 14/11/1991 and has the registered number: 02663027. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 30/12/2024.

LODGEPINE LIMITED - BIRMINGHAM

This company is listed in the following categories:
41100 - Development of building projects

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
30 / 3 31/03/2023 30/12/2024

Registered Office

MADDOX HOUSE
BIRMINGHAM
WEST MIDLANDS
B3 2HJ
ENGLAND

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
15/10/2023 29/10/2024

Map

ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR DAVID IAN WATLING May 1989 British Director 2023-02-21 CURRENT
ABACUS SECRETARIES LIMITED Corporate Secretary 2018-04-20 CURRENT
MISS GEMMA ANNE DAVIES Mar 1984 British Director 2024-01-11 CURRENT
MRS SAMANTHA JAYNE EVES Jan 1986 British Director 2019-03-06 CURRENT
MR KEVIN MICHAEL LOUNDES Jul 1980 British Director 2023-02-21 CURRENT
MRS LUCIE ELIZABETH DAVEY Nov 1976 British Director 2023-05-03 CURRENT
MR DAVID NICHOLAS SOLLY Mar 1972 British Director 2024-01-11 CURRENT
MR IAN KEVIN CRELLIN Nov 1977 British Director 2019-03-06 UNTIL 2023-11-07 RESIGNED
MRS EIMEAR MARY DOWLING Mar 1966 Irish Director 2018-04-20 UNTIL 2020-03-31 RESIGNED
MR STEWART HENDERSON FLEMING Oct 1955 British Director 2018-04-20 UNTIL 2023-02-21 RESIGNED
NICHOLAS FRANCIS MEGYESI SCHWARTZ Dec 1967 British Director 2002-06-16 UNTIL 2004-11-22 RESIGNED
LESLEY JOYCE GRAEME Dec 1953 British Nominee Director 1991-11-14 UNTIL 1992-02-19 RESIGNED
DOROTHY MAY GRAEME British Nominee Secretary 1991-11-14 UNTIL 1992-02-19 RESIGNED
PAUL CHARLES COLE Jun 1959 British Secretary 1999-02-15 UNTIL 2018-03-31 RESIGNED
KAY PARKES May 1963 British Secretary 1992-02-19 UNTIL 1999-02-15 RESIGNED
IAN RUSSELL BUTLER Feb 1956 British Director 1992-02-19 UNTIL 1996-04-04 RESIGNED
MR PAUL ROBERT WHITE Jan 1957 British Director 1996-04-04 UNTIL 2018-04-20 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Mr Paul Robert White 2016-04-06 1/1957 Halesowen   West Midlands Ownership of shares 25 to 50 percent

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
FORTSTONE INVESTMENTS LIMITED LONDON UNITED KINGDOM Dissolved... TOTAL EXEMPTION FULL 82990 - Other business support service activities n.e.c.
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REVELAN ESTATES (WEDNESFIELD) LIMITED BIRMINGHAM ENGLAND Active DORMANT 74990 - Non-trading company
FAIRDALE TRADING LIMITED LONDON ENGLAND Dissolved... TOTAL EXEMPTION SMALL 82990 - Other business support service activities n.e.c.
HAY TRADING (UK) LIMITED LONDON Dissolved... TOTAL EXEMPTION FULL 82990 - Other business support service activities n.e.c.
PROFESSIONAL CONSOLIDATORS LIMITED LONDON Dissolved... TOTAL EXEMPTION FULL 82990 - Other business support service activities n.e.c.
NIPRALABS HOLDINGS LIMITED LONDON Dissolved... TOTAL EXEMPTION FULL 82990 - Other business support service activities n.e.c.
CASAMO LIMITED LONDON Active TOTAL EXEMPTION FULL 82990 - Other business support service activities n.e.c.
CENTILI LIMITED SALFORD UNITED KINGDOM Active TOTAL EXEMPTION FULL 82990 - Other business support service activities n.e.c.
BOLACAK INVESTMENTS LIMITED LIVERPOOL UNITED KINGDOM Active DORMANT 82990 - Other business support service activities n.e.c.
INFOBIP GLOBAL LIMITED LONDON Active AUDIT EXEMPTION SUBSI 82990 - Other business support service activities n.e.c.
EUROPEAN PULP & PAPER LIMITED LONDON UNITED KINGDOM Dissolved... NO ACCOUNTS FILED None Supplied
VICO TRADING LIMITED LONDON Dissolved... DORMANT 82990 - Other business support service activities n.e.c.
PARSECO LIMITED LONDON Active AUDIT EXEMPTION SUBSI 82990 - Other business support service activities n.e.c.
VILLEPIN INTERNATIONAL LIMITED LONDON ENGLAND Dissolved... TOTAL EXEMPTION FULL 82990 - Other business support service activities n.e.c.

Free Reports Available

Report Date Filed Date of Report Assets
ACCOUNTS - Final Accounts 2023-12-26 31-03-2023 -35,598 equity
ACCOUNTS - Final Accounts 2023-06-29 31-03-2022 -29,748 equity
ACCOUNTS - Final Accounts 2022-03-17 31-03-2021 -9,963 equity
ACCOUNTS - Final Accounts 2021-09-24 31-03-2020 425,673 equity
ACCOUNTS - Final Accounts 2020-08-05 31-03-2019 431,855 equity
ACCOUNTS - Final Accounts 2018-12-14 31-03-2018
ACCOUNTS - Final Accounts 2017-12-21 31-03-2017
ACCOUNTS - Final Accounts preparation 2016-12-23 31-03-2016 457,892 Cash 436,939 equity
ACCOUNTS - Final Accounts preparation 2016-05-13 31-03-2015 460,536 Cash 438,728 equity
ACCOUNTS - Final Accounts preparation 2014-12-24 31-03-2014 463,643 Cash 741,090 equity

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