LODGECREST GROUP HOLDINGS LTD
THE OLD COURTHOUSE, 267-273 HIGH STREET, DORKING RH4 1RY- Active - Proposal to Strike off
- Private Limited Company
- Company No. 07897141
- Last Updated: 01 Mar 2022
Company Profile
LODGECREST GROUP HOLDINGS LTD was incorporated on Wednesday, January 4, 2012 as a Private Limited Company with registered address in DORKING. LODGECREST GROUP HOLDINGS LTD has the status: Active - Proposal to Strike off and it's listed in the following category: Activities of head offices. This Private Limited Company has been operating for 12 years 8 months and 20 days.
| Name | LODGECREST GROUP HOLDINGS LTD |
|---|---|
| Company number | 07897141 |
| Company type | Private Limited Company |
| Incorporation date | 04 Jan 2012 |
| Status | Active - Proposal to Strike off |
| Industry (SIC 2007) |
Address
| Registered Address |
THE OLD COURTHOUSE 267-273 HIGH STREET DORKING RH4 1RY |
|---|---|
| Country Of Origin | ENGLAND |
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 Paul Lelliott Nationality: British |
Dates: Friday, October 29, 2021 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
| Mr Richard Anthony Kelly Nationality: British |
Dates: Friday, October 29, 2021 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
| Mr Mark Richard Bright Nationality: English |
Dates: Friday, October 29, 2021 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
| Lodgecrest Holdings Plc 267-273 High Street, RH4 1RY |
Dates: Thursday, March 8, 2018 - Friday, October 29, 2021
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
|
| Mr Richard Anthony Kelly Nationality: British |
Dates: Sunday, January 1, 2017 - Thursday, March 8, 2018
ownership of shares 25 to 50 percent
|
| Mr Paul Lelliott Nationality: British |
Dates: Sunday, January 1, 2017 - Thursday, March 8, 2018
ownership of shares 25 to 50 percent
|
| Mr Mark Richard Bright Nationality: British |
Dates: Sunday, January 1, 2017 - Thursday, March 8, 2018
ownership of shares 25 to 50 percent
|
Accounts and Confirmation
| Type of accounts | FULL |
|---|---|
| End of financial Year | 31 December |
| Next annual accounts due | 30 September 2022, (-725 days left) |
| Latest accounts | 31 December 2020 |
| Next confirmation statement due | 01 February 2017 |
| Last confirmation statement dated | 04 January 2016 |
Mortgages
| Total of Mortgages | 2 |
|---|---|
| Mortgages Outstanding | 2 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 0 |
Previous Names
| Name | Change Date |
|---|---|
| LODGECREST GROUP HOLDINGS LTD | 04 Jan 2012 |