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 - STOKE-ON-TRENT

This company is listed in the following categories:
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

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
LODGE TYRE COMPANY LIMITED(THE) REDDITCH ENGLAND Active FULL 45320 - Retail trade of motor vehicle parts and accessories
KINGSWAY TYRES (STAMFORD) LIMITED STOKE-ON-TRENT ENGLAND Dissolved... FULL 45200 - Maintenance and repair of motor vehicles
INDEPENDENT TYRE DISTRIBUTORS NETWORK LIMITED OKEHAMPTON Active TOTAL EXEMPTION FULL 94990 - Activities of other membership organizations n.e.c.
FIT4FLEET LIMITED REDDITCH ENGLAND Active FULL 45200 - Maintenance and repair of motor vehicles
FIT4FLEET HOLDINGS LIMITED REDDITCH ENGLAND Active FULL 82110 - Combined office administrative service activities
TEAMS PROPERTY HOLDINGS LIMITED STOKE-ON-TRENT ENGLAND Active GROUP 64209 - Activities of other holding companies n.e.c.
LTC TRADING HOLDINGS LIMITED REDDITCH ENGLAND Active NO ACCOUNTS FILED 64209 - Activities of other holding companies n.e.c.
ULM SERVICES LIMITED GLASGOW SCOTLAND Active FULL 82110 - Combined office administrative service activities

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

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