STUDY LODGE GROUP LTD.
79 CAROLINE STREET, BIRMINGHAM B3 1UP- Liquidation
- Private Limited Company
- Company No. 08238099
- Last Updated: 01 Mar 2024
Company Profile
STUDY LODGE GROUP LTD. was incorporated on Wednesday, October 3, 2012 as a Private Limited Company with registered address in BIRMINGHAM. STUDY LODGE GROUP LTD. has the status: Liquidation and it's listed in the following category: Buying and selling of own real estate. This Private Limited Company has been operating for 12 years and 1 day.
| Name | STUDY LODGE GROUP LTD. |
|---|---|
| Company number | 08238099 |
| Company type | Private Limited Company |
| Incorporation date | 03 Oct 2012 |
| Status | Liquidation |
| Industry (SIC 2007) |
Address
| Registered Address |
79 CAROLINE STREET BIRMINGHAM B3 1UP |
|---|---|
| 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 |
|---|---|
| Mr Andrew Hemmingway Nationality: British |
Dates: Wednesday, April 6, 2016 - present
ownership of shares 50 to 75 percent
voting rights 50 to 75 percent
right to appoint and remove directors
|
| Mr Daniel James Palmer Nationality: British |
Dates: Wednesday, April 6, 2016 - Tuesday, March 9, 2021
ownership of shares 25 to 50 percent
ownership of shares 25 to 50 percent as firm
voting rights 25 to 50 percent
voting rights 25 to 50 percent as firm
right to appoint and remove directors
|
Accounts and Confirmation
| Type of accounts | MICRO ENTITY |
|---|---|
| End of financial Year | 31 December |
| Next annual accounts due | 30 September 2024, (-4 days left) |
| Latest accounts | 31 December 2022 |
| Next confirmation statement due | 19 January 2017 |
| Last confirmation statement dated | 22 December 2015 |
Mortgages
| Total of Mortgages | 7 |
|---|---|
| Mortgages Outstanding | 4 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 3 |
Previous Names
| Name | Change Date |
|---|---|
| STUDY LODGE GROUP LTD. | 03 Oct 2012 |
| HEMMINGWAY GROUP HOLDINGS LTD. | 20 Apr 2021 |
| HEMMINGWAY INVESTMENTS LTD | 19 May 2021 |
| HEMMINGWAY GROUP LTD. | 24 May 2021 |
| HEMMINGWAY DEVELOPMENTS LTD. | 16 Sep 2021 |
| HEMMINGWAY EQUITY REAL ESTATE LTD. | 04 Nov 2021 |
| HEMMINGWAY EQUITY LTD. | 03 Feb 2022 |
| HEMMINGWAY DESIGN & BUILD LTD. | 22 Apr 2022 |
| HEMMINGWAY GROUP LTD | 14 Jul 2022 |
| HEMMINGWAY ESTATES LTD. | 31 Oct 2022 |
| HEMMINGWAY GROUP LTD. | 14 Jun 2023 |