ANDREW LODGE LIMITED
WEY COURT WEST, UNION ROAD, FARNHAM, SURREY GU9 7PT- Active
- Private Limited Company
- Company No. 04566898
- Last Updated: 01 Mar 2024
Company Profile
ANDREW LODGE LIMITED was incorporated on Friday, October 18, 2002 as a Private Limited Company with registered address in SURREY. ANDREW LODGE LIMITED has the status: Active and it's listed in the following category: Real estate agencies. This Private Limited Company has been operating for 22 years and 21 days.
| Name | ANDREW LODGE LIMITED |
|---|---|
| Company number | 04566898 |
| Company type | Private Limited Company |
| Incorporation date | 18 Oct 2002 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
WEY COURT WEST, UNION ROAD FARNHAM SURREY GU9 7PT |
|---|---|
| Country Of Origin |
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 |
|---|---|
| Grant Spencer Holdings Limited Union Road, GU9 7PT |
Dates: Monday, February 14, 2022 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
|
| Mr Grant Spencer Peter Walters Nationality: British |
Dates: Thursday, April 27, 2017 - present
significant influence or control
|
| Mr Andrew John Lodge Nationality: British |
Dates: Wednesday, April 6, 2016 - Monday, February 14, 2022
ownership of shares 50 to 75 percent
voting rights 50 to 75 percent
|
| Mrs Julia Ann Lodge Nationality: British |
Dates: Wednesday, April 6, 2016 - Thursday, November 2, 2017
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
Accounts and Confirmation
| Type of accounts | TOTAL EXEMPTION FULL |
|---|---|
| End of financial Year | 31 March |
| Next annual accounts due | 31 December 2024, (52 days left) |
| Latest accounts | 31 March 2023 |
| Next confirmation statement due | 15 November 2016 |
| Last confirmation statement dated | 18 October 2015 |
Mortgages
| Total of Mortgages | 1 |
|---|---|
| Mortgages Outstanding | 0 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 1 |
Previous Names
| Name | Change Date |
|---|---|
| ANDREW LODGE LIMITED | 18 Oct 2002 |