LODGE HOLDINGS (UK) LIMITED - STOKE-ON-TRENT
Company Profile | Company Filings |
Overview
LODGE HOLDINGS (UK) LIMITED is a Private Limited Company from STOKE-ON-TRENT ENGLAND and has the status: Active.
LODGE HOLDINGS (UK) LIMITED was incorporated 25 years ago on 05/01/1999 and has the registered number: 03691747. The accounts status is FULL and accounts are next due on 31/12/2024.
LODGE HOLDINGS (UK) LIMITED was incorporated 25 years ago on 05/01/1999 and has the registered number: 03691747. The accounts status is FULL and accounts are next due on 31/12/2024.
LODGE HOLDINGS (UK) LIMITED - STOKE-ON-TRENT
This company is listed in the following categories:
70100 - Activities of head offices
70100 - Activities of head offices
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
31 / 3 | 31/03/2023 | 31/12/2024 |
Registered Office
C/O DPC STONE HOUSE
STOKE-ON-TRENT
STAFFORDSHIRE
ST4 6SR
ENGLAND
This Company Originates in : United Kingdom
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
05/03/2023 | 19/03/2024 |
Map
ENGLAND
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MR MARTYN JOSEPH LODGE | Nov 1975 | British | Director | 2006-04-16 | CURRENT |
SIMON PETER CHRISTMAS | Aug 1962 | British | Director | 1999-01-05 | CURRENT |
DR ANDREW MARTIN CHRISTMAS | Feb 1965 | British | Director | 1999-01-05 | CURRENT |
MR MARTYN JOSEPH LODGE | Nov 1975 | British | Secretary | 2009-04-16 | CURRENT |
MARTIN GEORGE LODGE | Sep 1946 | British | Director | 1999-01-05 UNTIL 2013-10-25 | RESIGNED |
ROBERT PETER CLARKE | Apr 1954 | British | Director | 1999-01-05 UNTIL 2004-01-01 | RESIGNED |
ROBERT PETER CLARKE | Apr 1954 | British | Director | 2005-01-25 UNTIL 2009-12-23 | RESIGNED |
JACQUELINE SCOTT | Apr 1951 | British | Nominee Director | 1999-01-05 UNTIL 1999-01-05 | RESIGNED |
STEPHEN JOHN SCOTT | Nominee Secretary | 1999-01-05 UNTIL 1999-01-05 | RESIGNED | ||
SARAH THOMPSON | Secretary | 2007-12-01 UNTIL 2009-04-16 | RESIGNED | ||
MR MARTYN JOSEPH LODGE | Nov 1975 | British | Secretary | 2004-01-01 UNTIL 2007-12-01 | RESIGNED |
ROBERT PETER CLARKE | Apr 1954 | British | Secretary | 1999-01-05 UNTIL 2004-01-01 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Teams Property Holdings Limited | 2022-09-16 | Stoke-On-Trent Staffordshire |
Voting rights 75 to 100 percent Right to appoint and remove directors |
|
Mr Martyn Joseph Lodge | 2016-04-06 - 2022-09-16 | 11/1975 | Stafford | Voting rights 25 to 50 percent |
Free Reports Available
Report | Date Filed | Date of Report | Assets |
---|---|---|---|
LODGE HOLDINGS (UK) LIMITED - Limited company accounts 23.2 | 2023-12-26 | 31-03-2023 | £1,503,567 Cash £4,615,197 equity |
Lodge Holdings (UK) Limited - Limited company accounts 22.3 | 2022-12-22 | 31-03-2022 | £2,794,049 equity |
Lodge Holdings (UK) Limited - Limited company accounts 20.1 | 2021-12-21 | 31-03-2021 | £4,505,327 equity |