LOSTOCK LODGE LIMITED - LONDON


Company Profile Company Filings

Overview

LOSTOCK LODGE LIMITED is a Private Limited Company from LONDON ENGLAND and has the status: Active.
LOSTOCK LODGE LIMITED was incorporated 23 years ago on 16/02/2001 and has the registered number: 04162062. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 03/04/2024.

LOSTOCK LODGE LIMITED - LONDON

This company is listed in the following categories:
87300 - Residential care activities for the elderly and disabled

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
3 / 7 31/03/2022 03/04/2024

Registered Office

167-169 GREAT PORTLAND STREET
LONDON
W1W 5PF
ENGLAND

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
16/02/2023 01/03/2024

Map

ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR KENNETH JAMES GRIBBEN HILLEN May 1956 British Director 2023-07-03 CURRENT
MR JOHN STEVEN GODDEN Jun 1965 British Director 2023-07-03 CURRENT
ELAIN CATHERINE GILVEAR Nov 1960 British Director 2023-07-03 CURRENT
SIMON MARK PETER ADCOCK Oct 1976 British Director 2023-07-03 CURRENT
JOANNE CLAIRE MCLOUGHLIN Mar 1972 British Director 2001-02-16 UNTIL 2004-09-20 RESIGNED
JEAN MCLOUGHLIN Feb 1947 British Director 2001-02-16 UNTIL 2004-09-20 RESIGNED
MS KAREN YVONNE LAUDER Oct 1960 British Director 2009-02-22 UNTIL 2013-05-08 RESIGNED
VANESSA SUSAN HANNAH Mar 1970 British Director 2004-09-20 UNTIL 2009-06-24 RESIGNED
DR PETER HENRY HANNAH May 1958 British Director 2004-09-20 UNTIL 2023-07-03 RESIGNED
LORRAINE BELLIS Jul 1969 British Director 2001-02-16 UNTIL 2004-09-20 RESIGNED
MICHAEL MCLOUGHLIN Secretary 2001-02-16 UNTIL 2004-09-20 RESIGNED
DR PETER HENRY HANNAH May 1958 British Secretary 2004-09-20 UNTIL 2023-07-03 RESIGNED
BRITANNIA COMPANY FORMATIONS LIMITED Corporate Nominee Secretary 2001-02-16 UNTIL 2001-02-16 RESIGNED
DEANSGATE COMPANY FORMATIONS LIMITED Corporate Nominee Director 2001-02-16 UNTIL 2001-02-16 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Dr Peter Henry Hannah 2016-09-20 - 2016-09-20 5/1958 London   Right to appoint and remove directors
Fox Covert Limited 2016-04-06 London   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
WOODHURST MANAGEMENT LIMITED WINDSOR ENGLAND Active TOTAL EXEMPTION FULL 98000 - Residents property management
NEW CENTURY FINANCE & LEASING LIMITED LONDON ENGLAND Active SMALL 96090 - Other service activities n.e.c.
MODUS CARE (PLYMOUTH) LIMITED WINDSOR ENGLAND Active DORMANT 87200 - Residential care activities for learning difficulties, mental health and substance abuse
NEW CENTURY CARE (COLCHESTER) LIMITED LONDON ENGLAND Active SMALL 87300 - Residential care activities for the elderly and disabled
NEW CENTURY CARE LIMITED LONDON ENGLAND Active SMALL 82110 - Combined office administrative service activities
PATHWAYS CARE GROUP LIMITED WINDSOR ENGLAND Active AUDIT EXEMPTION SUBSI 87200 - Residential care activities for learning difficulties, mental health and substance abuse
PATHWAYS DAYCARE LIMITED WINDSOR ENGLAND Active AUDIT EXEMPTION SUBSI 82990 - Other business support service activities n.e.c.
MODUS CARE LIMITED WINDSOR ENGLAND Active AUDIT EXEMPTION SUBSI 86900 - Other human health activities
NEW CENTURY CARE (FINCHLEY) LIMITED LONDON ENGLAND Active SMALL 87100 - Residential nursing care facilities
RADIANT PRODUCT SERVICES LIMITED LEEDS Active AUDIT EXEMPTION SUBSI 99999 - Dormant Company
NEWLIFE CARE SERVICES (HOLDING CO) LIMITED WINDSOR ENGLAND Active MICRO ENTITY 64209 - Activities of other holding companies n.e.c.
HARDRIDING HOUSE LIMITED WINDSOR ENGLAND Active MICRO ENTITY 87300 - Residential care activities for the elderly and disabled
NEW CENTURY CARE (SOUTHAMPTON) LIMITED LONDON ENGLAND Active SMALL 87100 - Residential nursing care facilities
FOX COVERT LIMITED LONDON ENGLAND Active TOTAL EXEMPTION FULL 87300 - Residential care activities for the elderly and disabled
NEW CENTURY CARE (CATERHAM) LIMITED LONDON ENGLAND Active SMALL 87300 - Residential care activities for the elderly and disabled
GLOBAL BUILDING LIMITED PRESTON UNITED KINGDOM Active TOTAL EXEMPTION FULL 80200 - Security systems service activities
IGRAINE PLC LONDON ENGLAND Active FULL 70100 - Activities of head offices
CUSTODES ACQCO LIMITED LONDON ENGLAND Active GROUP 87100 - Residential nursing care facilities
SECURED INCOME FUND PLC LONDON ENGLAND Active FULL 64301 - Activities of investment trusts

Free Reports Available

Report Date Filed Date of Report Assets
Lostock Lodge Limited - Accounts to registrar (filleted) - small 23.2.5 2024-04-04 03-07-2023 £276,705 Cash £402,641 equity
LOSTOCK_LODGE_LIMITED - Accounts 2022-09-21 31-03-2022 £178,982 Cash £372,112 equity
LOSTOCK_LODGE_LIMITED - Accounts 2021-10-30 31-03-2021 £110,911 Cash £379,685 equity
LOSTOCK_LODGE_LIMITED - Accounts 2020-09-03 31-03-2020 £135,107 Cash £387,152 equity
LOSTOCK_LODGE_LIMITED - Accounts 2019-10-30 31-03-2019 £18,116 Cash £333,575 equity
LOSTOCK_LODGE_LIMITED - Accounts 2018-10-04 31-03-2018 £78,606 Cash £350,243 equity
LOSTOCK_LODGE_LIMITED - Accounts 2017-05-24 31-03-2017 £16,960 Cash £292,963 equity

Nearby Companies

CompanyName Address Company Status Accounts Status Main Company Activity
FITLY SPORT LTD LONDON UNITED KINGDOM Active NO ACCOUNTS FILED 47910 - Retail sale via mail order houses or via Internet
FLASHPOINT PHOTOGRAPHY LTD LONDON ENGLAND Active NO ACCOUNTS FILED 99999 - Dormant Company
FINWISE FINANCIALS LTD LONDON ENGLAND Active NO ACCOUNTS FILED 99999 - Dormant Company
FINOVATION TECHNOLOGIES LIMITED LONDON ENGLAND Active NO ACCOUNTS FILED 62012 - Business and domestic software development
FITNESS FRONTIER LTD LONDON ENGLAND Active NO ACCOUNTS FILED 99999 - Dormant Company
FITSPOT101 LTD LONDON ENGLAND Active NO ACCOUNTS FILED 47910 - Retail sale via mail order houses or via Internet
FF LONDON CONCIERGE LIMITED LONDON UNITED KINGDOM Active NO ACCOUNTS FILED 79909 - Other reservation service activities n.e.c.
FEZZLON LIMITED LONDON ENGLAND Active NO ACCOUNTS FILED 82990 - Other business support service activities n.e.c.
FINTELLISYNC LTD LONDON ENGLAND Active NO ACCOUNTS FILED 99999 - Dormant Company
FERN COACHING & HR LTD LONDON ENGLAND Active NO ACCOUNTS FILED 70229 - Management consultancy activities other than financial management