LODGE PARK CONSTRUCTION LIMITED - NORTHAMPTON


Company Profile Company Filings

Overview

LODGE PARK CONSTRUCTION LIMITED is a Private Limited Company from NORTHAMPTON and has the status: Active.
LODGE PARK CONSTRUCTION LIMITED was incorporated 16 years ago on 16/11/2007 and has the registered number: 06429000. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 31/12/2024.

LODGE PARK CONSTRUCTION LIMITED - NORTHAMPTON

This company is listed in the following categories:
41201 - Construction of commercial buildings

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

20 KENT ROAD
NORTHAMPTON
NN5 4DR

This Company Originates in : United Kingdom
Previous trading names include:
NEW LODGE CONSTRUCTION LIMITED (until 13/10/2008)
ODESSA LIMITED (until 09/10/2008)

Confirmation Statements

Last Statement Next Statement Due
14/11/2023 28/11/2024

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR MATTHEW DAVID SWAN Oct 1963 British Director 2008-10-17 CURRENT
MR PETER JAMES HUBBARD Aug 1958 British Director 2008-11-03 CURRENT
MR PAUL DAVID HALSEY May 1967 British Director 2023-09-05 CURRENT
JOHN BARRETT Feb 1963 British Director 2008-10-17 CURRENT
THREEV DIRECTORS LLP Corporate Director 2007-11-16 UNTIL 2008-10-17 RESIGNED
RED SKY SFM LLP Corporate Director 2008-10-17 UNTIL 2010-03-17 RESIGNED
RJP SECRETARIES LIMITED Corporate Secretary 2007-11-16 UNTIL 2012-10-11 RESIGNED
MR PETER MARTIN WARD Jan 1960 British Director 2010-09-22 UNTIL 2012-02-29 RESIGNED
MR THOMAS ANDREW THOMSON Mar 1962 British Director 2010-03-17 UNTIL 2010-09-22 RESIGNED
MR JAMIE CHRISTOPHER CONSTABLE Oct 1964 British Director 2010-09-22 UNTIL 2012-02-29 RESIGNED
GEMMA LOUISE DAVIS British Secretary 2012-10-11 UNTIL 2015-08-03 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Mr John Burns Barrett 2016-04-06 2/1963 Kettering   Northants Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Mr Peter James Hubbard 2016-04-06 8/1958 Northampton   Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Mr Matthew David Swan 2016-04-06 10/1963 Harpenden   Hertfordshire Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent

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Free Reports Available

Report Date Filed Date of Report Assets
Lodge Park Construction Limited - Accounts to registrar (filleted) - small 23.2.5 2023-12-26 31-03-2023 £1,134,477 Cash £594,963 equity
Lodge Park Construction Limited - Accounts to registrar (filleted) - small 18.2 2022-12-23 31-03-2022 £593,079 Cash £540,826 equity
Lodge Park Construction Limited - Accounts to registrar (filleted) - small 18.2 2021-11-04 31-03-2021 £257,487 Cash £510,742 equity
Lodge Park Construction Limited - Accounts to registrar (filleted) - small 18.2 2021-02-26 31-03-2020 £352,562 Cash £471,254 equity
Lodge Park Construction Limited - Accounts to registrar (filleted) - small 18.2 2019-12-20 31-03-2019 £615,713 Cash £433,796 equity
Lodge Park Construction Limited - Accounts to registrar (filleted) - small 18.2 2018-12-12 31-03-2018 £289,891 Cash £339,362 equity
Lodge Park Construction Limited - Accounts to registrar (filleted) - small 17.3 2017-12-21 31-03-2017 £8,661 Cash £293,390 equity
Lodge Park Construction Limited - Abbreviated accounts 16.3 2016-12-23 31-03-2016 £455,264 Cash £317,536 equity
Lodge Park Construction Limited - Limited company - abbreviated - 11.9 2015-12-24 31-03-2015 £421,108 Cash £199,386 equity

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