THE LODGE GROUP LIMITED - HORSHAM
| Company Profile | Company Filings |
Overview
THE LODGE GROUP LIMITED is a Private Limited Company from HORSHAM ENGLAND and has the status: Active.
THE LODGE GROUP LIMITED was incorporated 25 years ago on 31/03/1999 and has the registered number: 03744918. The accounts status is GROUP and accounts are next due on 29/02/2024.
THE LODGE GROUP LIMITED was incorporated 25 years ago on 31/03/1999 and has the registered number: 03744918. The accounts status is GROUP and accounts are next due on 29/02/2024.
THE LODGE GROUP LIMITED - HORSHAM
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 / 5 | 31/05/2022 | 29/02/2024 |
Registered Office
SLINFOLD LODGE
HORSHAM
WEST SUSSEX
RH13 0RN
ENGLAND
This Company Originates in : United Kingdom
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 31/03/2023 | 14/04/2024 |
Map
ENGLAND
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| MRS ROSEMARY JANE LANE | Oct 1948 | British | Director | 1999-03-31 | CURRENT |
| MS JACQUELINE ANNE LANE | Jan 1965 | British | Director | 1999-08-05 | CURRENT |
| MR FREDERICK CHARLES LANE | Aug 1931 | British | Director | 1999-03-31 | CURRENT |
| MR STEPHEN RICHARD COTTINGHAM | Jul 1950 | British | Director | 2022-01-01 | CURRENT |
| MRS ROSEMARY JANE LANE | Oct 1948 | British | Secretary | 1999-03-31 | CURRENT |
| SWIFT INCORPORATIONS LIMITED | Corporate Nominee Secretary | 1999-03-31 UNTIL 1999-03-31 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Ms Jacqueline Anne Lane | 2016-04-06 - 2019-04-01 | 1/1965 | Malaga |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent |
| Mr Frederick Charles Lane | 2016-04-06 | 8/1931 | Horsham West Sussex |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |