RED LODGE AGENCY LIMITED - SHEFFIELD


Company Profile Company Filings

Overview

RED LODGE AGENCY LIMITED is a Private Limited Company from SHEFFIELD ENGLAND and has the status: Active.
RED LODGE AGENCY LIMITED was incorporated 14 years ago on 03/02/2010 and has the registered number: 07145136. The accounts status is MICRO ENTITY and accounts are next due on 30/09/2024.

RED LODGE AGENCY LIMITED - SHEFFIELD

This company is listed in the following categories:
82990 - Other business support service activities n.e.c.

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 12 31/12/2022 30/09/2024

Registered Office

THE OLD WORKSHOP
SHEFFIELD
S11 9PA
ENGLAND

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
23/02/2023 08/03/2024

Map

ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR GRAHAM WRENCH Mar 1962 British Director 2010-02-03 CURRENT
MR JOHN RODDISON Jan 1955 British Director 2017-07-11 CURRENT
MISS LUCY SUAREZ Secretary 2017-07-11 CURRENT
NIGEL HAMID SCOTT Jan 1968 British Director 2010-02-03 UNTIL 2014-09-30 RESIGNED
MR JOHN RODDISON Jan 1955 British Director 2010-02-03 UNTIL 2013-04-09 RESIGNED
MR JOHN RODDISON Secretary 2013-04-09 UNTIL 2017-07-11 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Mrs Meghan Ann Macdougall 2020-02-04 - 2023-02-23 10/1974 Sheffield   Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Right to appoint and remove directors
Mr Nigel Hamid Scott 2020-02-04 - 2023-02-23 1/1968 Sheffield   Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Right to appoint and remove directors
Mr Graham Wrench 2016-06-30 3/1962 Sheffield   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors

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Free Reports Available

Report Date Filed Date of Report Assets
Red Lodge Agency Limited - Accounts to registrar (filleted) - small 23.2.5 2023-09-29 31-12-2022 £459 equity
Red Lodge Agency Limited - Accounts to registrar (filleted) - small 18.2 2022-08-31 31-12-2021 £1,029 equity
Red Lodge Agency Limited - Accounts to registrar (filleted) - small 18.2 2021-09-03 31-12-2020 £77,329 equity
Red Lodge Agency Limited - Accounts to registrar (filleted) - small 18.2 2020-09-23 31-12-2019 £530 Cash £117,729 equity
Red Lodge Agency Limited - Accounts to registrar (filleted) - small 18.2 2019-06-05 31-12-2018 £14,962 Cash £158,262 equity
Red Lodge Agency Limited - Accounts to registrar (filleted) - small 18.2 2018-09-27 31-12-2017 £34,684 Cash £178,974 equity
Red Lodge Agency Limited - Accounts to registrar - small 17.2 2017-09-21 31-12-2016 £179,328 equity
Red Lodge Agency Limited - Abbreviated accounts 16.1 2016-08-18 31-12-2015 £118,262 Cash £180,394 equity
Red Lodge Agency Limited - Limited company - abbreviated - 11.6 2015-09-17 31-12-2014 £6,436 Cash £179,935 equity
Red Lodge Agency Limited - Limited company - abbreviated - 11.0.0 2014-09-04 31-12-2013 £103,077 Cash £179,935 equity

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