Lodgemoor Investments Ltd is a private limited company situated at Unit 1 Harleston Street, Sheffield S4 7QB. Incorporated on 2020-03-03, this 4-year-old company is run by 3 directors and 1 secretary.
Director Marilyn N., appointed on 03 March 2020. Director Martin N., appointed on 03 March 2020. Director Jonathan N., appointed on 03 March 2020.
As far as secretaries are concerned, we can name: Martin N., appointed on 03 March 2020.
The company is officially classified as "activities of other holding companies n.e.c." (Standard Industrial Classification code: 64209).
The latest confirmation statement was sent on 2023-03-02 and the due date for the following filing is 2024-03-16. What is more, the annual accounts were filed on 31 March 2023 and the next filing should be sent on 31 December 2024.
| Office Address | Unit 1 Harleston Street |
| Town | Sheffield |
| Post code | S4 7QB |
| Country of origin | United Kingdom |
| Registration Number | 12494512 |
| Date of Incorporation | Tue, 3rd Mar 2020 |
| Industry | Activities of other holding companies n.e.c. |
| End of financial Year | 31st March |
| Company age | 4 years old |
| Account next due date | Tue, 31st Dec 2024 (238 days left) |
| Account last made up date | Fri, 31st Mar 2023 |
| Next confirmation statement due date | Sat, 16th Mar 2024 (2024-03-16) |
| Last confirmation statement dated | Thu, 2nd Mar 2023 |
Position: Director
Appointed: 03 March 2020
Position: Director
Appointed: 03 March 2020
Position: Secretary
Appointed: 03 March 2020
Position: Director
Appointed: 03 March 2020
The list of PSCs who own or control the company consists of 3 names. As BizStats discovered, there is Jonathan N. The abovementioned PSC has 25-50% voting rights and has 25-50% shares. The second one in the persons with significant control register is Marilyn N. This PSC owns 25-50% shares and has 25-50% voting rights. The third one is Martin N., who also fulfils the Companies House criteria to be listed as a person with significant control. This PSC owns 25-50% shares and has 25-50% voting rights.
Jonathan N.
| Notified on | 3 March 2020 |
| Nature of control: |
25-50% voting rights 25-50% shares |
Marilyn N.
| Notified on | 3 March 2020 |
| Nature of control: |
25-50% voting rights 25-50% shares |
Martin N.
| Notified on | 3 March 2020 |
| Nature of control: |
25-50% voting rights 25-50% shares |
| Profit & Loss | |||
|---|---|---|---|
| Accounts Information Date | 2021-03-31 | 2022-03-31 | 2023-03-31 |
| Balance Sheet | |||
| Net Assets Liabilities | 1 000 | 1 000 | 1 000 |
| Other | |||
| Called Up Share Capital Not Paid Not Expressed As Current Asset | 1 000 | 1 000 | 1 000 |
| Number Shares Allotted | 1 000 | 1 000 | 1 000 |
| Par Value Share | 1 | 1 | 1 |
| Type | Category | Free download | |
|---|---|---|---|
| CS01 |
Confirmation statement with updates 2nd March 2024 filed on: 4th, March 2024 |
confirmation statement | Free Download (3 pages) |
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