THE LODGE PROPERTY HOLDINGS LIMITED
C/O RPGCC, 40 GRACECHURCH STREET, LONDON EC3V 0BT- Active
- Private Limited Company
- Company No. 12255943
- Last Updated: 01 Mar 2024
Company Profile
THE LODGE PROPERTY HOLDINGS LIMITED was incorporated on Thursday, October 10, 2019 as a Private Limited Company with registered address in LONDON. THE LODGE PROPERTY HOLDINGS LIMITED has the status: Active and it's listed in the following category: Buying and selling of own real estate. This Private Limited Company has been operating for 5 years 4 months and 14 days.
| Name | THE LODGE PROPERTY HOLDINGS LIMITED |
|---|---|
| Company number | 12255943 |
| Company type | Private Limited Company |
| Incorporation date | 10 Oct 2019 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
C/O RPGCC 40 GRACECHURCH STREET LONDON EC3V 0BT |
|---|---|
| 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 |
|---|---|
| Mrs Anna Margaret Peters Nationality: British |
Dates: Monday, December 14, 2020 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
| Mr Gregory James Peters Nationality: British |
Dates: Thursday, October 10, 2019 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
| Mr Simone Hayward Nationality: British |
Dates: Thursday, October 10, 2019 - Monday, December 14, 2020
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 | 30 April |
| Next annual accounts due | 31 January 2025, (-24 days left) |
| Latest accounts | 30 April 2023 |
| Next confirmation statement due | 07 November 2020 |
| Last confirmation statement dated | Not available |
Mortgages
No mortgages have been registered against THE LODGE PROPERTY HOLDINGS LIMITED.
Previous Names
| Name | Change Date |
|---|---|
| THE LODGE PROPERTY HOLDINGS LIMITED | 10 Oct 2019 |
| EYEGUIDE (UK) LTD | 18 Jan 2021 |