Lodgecrest Holdings Plc is a public limited company located at The Old Courthouse, 267-273 High Street, Dorking RH4 1RY. Incorporated on 2018-01-23, this 6-year-old company is run by 3 directors and 1 secretary.
Director Richard K., appointed on 23 January 2018. Director Mark B., appointed on 23 January 2018. Director Paul L., appointed on 23 January 2018.
Changing the topic to secretaries, we can mention: Richard K., appointed on 23 January 2018.
The company is classified as "other letting and operating of own or leased real estate" (SIC: 68209), "buying and selling of own real estate" (Standard Industrial Classification: 68100), "development of building projects" (Standard Industrial Classification: 41100). According to CH data there was a name change on 2018-01-24 and their previous name was Lodgecrest Holding Plc.
The latest confirmation statement was filed on 2023-01-22 and the deadline for the following filing is 2024-02-05. Moreover, the accounts were filed on 31 December 2022 and the next filing should be sent on 30 June 2024.
| Office Address | The Old Courthouse |
| Office Address2 | 267-273 High Street |
| Town | Dorking |
| Post code | RH4 1RY |
| Country of origin | United Kingdom |
| Registration Number | 11166265 |
| Date of Incorporation | Tue, 23rd Jan 2018 |
| Industry | Other letting and operating of own or leased real estate |
| Industry | Buying and selling of own real estate |
| End of financial Year | 31st December |
| Company age | 6 years old |
| Account next due date | Sun, 30th Jun 2024 (62 days left) |
| Account last made up date | Sat, 31st Dec 2022 |
| Next confirmation statement due date | Mon, 5th Feb 2024 (2024-02-05) |
| Last confirmation statement dated | Sun, 22nd Jan 2023 |
Position: Director
Appointed: 23 January 2018
Position: Director
Appointed: 23 January 2018
Position: Director
Appointed: 23 January 2018
Position: Secretary
Appointed: 23 January 2018
The list of persons with significant control who own or have control over the company is made up of 3 names. As BizStats identified, there is Paul L. The abovementioned PSC has 25-50% voting rights and has 25-50% shares. The second entity in the PSC register is Richard K. This PSC owns 25-50% shares and has 25-50% voting rights. Moving on, there is Mark B., who also fulfils the Companies House requirements to be indexed as a person with significant control. This PSC owns 25-50% shares and has 25-50% voting rights.
Paul L.
| Notified on | 23 January 2018 |
| Nature of control: |
25-50% voting rights 25-50% shares |
Richard K.
| Notified on | 23 January 2018 |
| Nature of control: |
25-50% voting rights 25-50% shares |
Mark B.
| Notified on | 23 January 2018 |
| Nature of control: |
25-50% voting rights right to appoint and remove directors 25-50% shares |
| Lodgecrest Holding PLC | January 24, 2018 |
| Type | Category | Free download | |
|---|---|---|---|
| CS01 |
Confirmation statement with no updates Monday 22nd January 2024 filed on: 24th, January 2024 |
confirmation statement | Free Download (3 pages) |
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