LODGECREST ASSET MANAGEMENT LTD

THE OLD COURT HOUSE, 267-273 HIGH STREET, DORKING  RH4 1RY
  • Active
  • Private Limited Company
  • Company No. 09258047
  • Last Updated: 01 Mar 2024

Company Profile

LODGECREST ASSET MANAGEMENT LTD was incorporated on Friday, October 10, 2014 as a Private Limited Company with registered address in DORKING. LODGECREST ASSET MANAGEMENT LTD has the status: Active and it's listed in the following category: Real estate agencies. This Private Limited Company has been operating for 9 years 11 months and 14 days.

Name LODGECREST ASSET MANAGEMENT LTD
Company number 09258047
Company type Private Limited Company
Incorporation date 10 Oct 2014
Status Active
Industry (SIC 2007)

Address

Registered Address THE OLD COURT HOUSE
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
Lodgecrest Holdings Plc 267 - 273 High Street, RH4 1RY Dates: Sunday, January 1, 2017 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
Mr Richard Anthony Kelly Nationality: British Dates: Saturday, October 1, 2016 - Sunday, January 1, 2017
ownership of shares 25 to 50 percent
Mr Mark Richard Bright Nationality: British Dates: Saturday, October 1, 2016 - Sunday, January 1, 2017
ownership of shares 25 to 50 percent
Mr Paul Lelliott Nationality: British Dates: Saturday, October 1, 2016 - Sunday, January 1, 2017
ownership of shares 25 to 50 percent

Accounts and Confirmation

Type of accounts SMALL
End of financial Year 31 December
Next annual accounts due 30 September 2024, (5 days left)
Latest accounts 31 December 2022
Next confirmation statement due 07 November 2016
Last confirmation statement dated 10 October 2015

Mortgages

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

Previous Names

Name Change Date
LODGECREST ASSET MANAGEMENT LTD 10 Oct 2014
LODGECREST (YACHT CHARTER) LIMITED 01 Nov 2021