SOUTH LODGE GROUP LIMITED

1 BEAUCHAMP COURT, 10 VICTORS WAY, BARNET  EN5 5TZ
  • Active
  • Private Limited Company
  • Company No. 02461246
  • Last Updated: 01 Mar 2024
Company profile Ownership Accounts

Company Profile

SOUTH LODGE GROUP LIMITED was incorporated on Friday, January 19, 1990 as a Private Limited Company with registered address in BARNET. SOUTH LODGE GROUP LIMITED has the status: Active and it's listed in the following category: Other holiday and other collective accommodation. This Private Limited Company has been operating for 34 years 8 months.

Name SOUTH LODGE GROUP LIMITED
Company number 02461246
Company type Private Limited Company
Incorporation date 19 Jan 1990
Status Active
Industry (SIC 2007)

Address

Registered Address 1 BEAUCHAMP COURT
10 VICTORS WAY
BARNET
EN5 5TZ
Country Of Origin UNITED KINGDOM

Map based on PostCode

Ownership Information

Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.

Name Nature of Control
Mr Brian Laundy Nationality: British Dates: Wednesday, April 6, 2016 - Tuesday, March 16, 2021
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
right to appoint and remove directors
Ms Kim Laundy Nationality: British Dates: Wednesday, April 6, 2016 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors

Accounts and Confirmation

Type of accounts TOTAL EXEMPTION FULL
End of financial Year 28 March
Next annual accounts due 28 March 2024, (-175 days left)
Latest accounts 28 March 2022
Next confirmation statement due 27 October 2016
Last confirmation statement dated 29 September 2015

Mortgages

Total of Mortgages 4
Mortgages Outstanding 0
Mortgages Partially Satisfied 0
Mortgages Satisfied/Paid 4

Previous Names

Name Change Date
SOUTH LODGE GROUP LIMITED 19 Jan 1990