Lodge Group Holdings Limited HEATHFIELD


Founded in 2016, Lodge Group Holdings, classified under reg no. 10470542 is an active company. Currently registered at 87 High Street TN21 8JA, Heathfield the company has been in the business for eight years. Its financial year was closed on Tuesday 31st December and its latest financial statement was filed on 31st December 2022.

There is a single director in the firm at the moment - John T., appointed on 9 November 2016. In addition, a secretary was appointed - Karen T., appointed on 1 January 2022. As of 9 May 2024, our data shows no information about any ex officers on these positions.

Lodge Group Holdings Limited Address / Contact

Office Address 87 High Street
Town Heathfield
Post code TN21 8JA
Country of origin United Kingdom

Company Information / Profile

Registration Number 10470542
Date of Incorporation Wed, 9th Nov 2016
Industry Activities of other holding companies n.e.c.
End of financial Year 31st December
Company age 8 years old
Account next due date Mon, 30th Sep 2024 (144 days left)
Account last made up date Sat, 31st Dec 2022
Next confirmation statement due date Thu, 23rd Nov 2023 (2023-11-23)
Last confirmation statement dated Wed, 9th Nov 2022

Company staff

Karen T.

Position: Secretary

Appointed: 01 January 2022

John T.

Position: Director

Appointed: 09 November 2016

People with significant control

The register of persons with significant control that own or have control over the company consists of 2 names. As we identified, there is Karen T. The abovementioned PSC has 25-50% voting rights and has 25-50% shares. Another entity in the persons with significant control register is John T. This PSC owns 25-50% shares and has 25-50% voting rights.

Karen T.

Notified on 1 January 2022
Nature of control: 25-50% voting rights
25-50% shares

John T.

Notified on 9 November 2016
Nature of control: 25-50% voting rights
right to appoint and remove directors
25-50% shares

Annual reports financial information

Profit & Loss
Accounts Information Date 2017-11-302018-12-312019-12-312020-12-312021-12-312022-12-31
Balance Sheet
Cash Bank On Hand10202 4731 028191 
Current Assets101 0606 3243 7188 537156
Debtors 1 0403 8512 6908 346156
Other Debtors 1 0402 3262 0708 346156
Net Assets Liabilities  3 584-2 215156 
Property Plant Equipment  419289146 
Other
Creditors 1 4193 1596 1678 527 
Net Current Assets Liabilities10-3593 165-2 44910156
Other Creditors 1 4201 4358232 103 
Total Assets Less Current Liabilities10-3593 584-2 160156156
Trade Creditors Trade Payables -19845 3446 424 
Accumulated Depreciation Impairment Property Plant Equipment  140283426 
Average Number Employees During Period  1   
Disposals Decrease In Depreciation Impairment Property Plant Equipment     426
Disposals Property Plant Equipment     572
Increase From Depreciation Charge For Year Property Plant Equipment  140143143 
Other Taxation Social Security Payable  740   
Property Plant Equipment Gross Cost  559572572 
Provisions For Liabilities Balance Sheet Subtotal   55  
Total Additions Including From Business Combinations Property Plant Equipment  55913  
Trade Debtors Trade Receivables  1 525620  

Company filings

Filing category
Accounts Address Confirmation statement Incorporation Mortgage Officers Persons with significant control
Confirmation statement with updates 9th November 2023
filed on: 21st, November 2023
Free Download (4 pages)

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