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 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
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)
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 |