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Lodgequest Operations Limited LUTTERWORTH

Lodgequest Operations started in year 2014 as Private Limited Company with registration number 08936247. The Lodgequest Operations company has been functioning successfully for 10 years now and its status is active. The firm's office is based in Lutterworth at Spinney House 8 Spinney Close. Postal code: LE17 5PR.

The company has 2 directors, namely Jon H., Arthur V.. Of them, Arthur V. has been with the company the longest, being appointed on 24 May 2019 and Jon H. has been with the company for the least time - from 26 October 2020. As of 5 May 2024, there were 6 ex directors - Peter E., Colm H. and others listed below. There were no ex secretaries.

Lodgequest Operations Limited Address / Contact

Office Address Spinney House 8 Spinney Close
Office Address2 Gilmorton
Town Lutterworth
Post code LE17 5PR
Country of origin United Kingdom

Company Information / Profile

Registration Number 08936247
Date of Incorporation Wed, 12th Mar 2014
Industry Buying and selling of own real estate
End of financial Year 31st December
Company age 10 years old
Account next due date Mon, 30th Sep 2024 (148 days left)
Account last made up date Sat, 31st Dec 2022
Next confirmation statement due date Tue, 26th Mar 2024 (2024-03-26)
Last confirmation statement dated Sun, 12th Mar 2023

Company staff

Jon H.

Position: Director

Appointed: 26 October 2020

Arthur V.

Position: Director

Appointed: 24 May 2019

Peter E.

Position: Director

Appointed: 23 May 2019

Resigned: 20 October 2020

Colm H.

Position: Director

Appointed: 20 May 2019

Resigned: 15 June 2020

Alexander L.

Position: Director

Appointed: 14 May 2019

Resigned: 15 April 2020

Colm H.

Position: Director

Appointed: 11 February 2018

Resigned: 14 May 2019

Mark C.

Position: Director

Appointed: 06 January 2015

Resigned: 09 October 2017

S.c.r. Secretaries Limited

Position: Corporate Secretary

Appointed: 12 March 2014

Resigned: 09 April 2021

Franz D.

Position: Director

Appointed: 12 March 2014

Resigned: 14 May 2019

People with significant control

The list of PSCs who own or control the company is made up of 2 names. As we discovered, there is Lodgequest Holding Limited from London, England. This PSC is categorised as "a private limited company", has 75,01-100% voting rights and has 75,01-100% shares. This PSC has 75,01-100% voting rights and has 75,01-100% shares. The second one in the PSC register is Robert T. This PSC has significiant influence or control over the company,.

Lodgequest Holding Limited

1 Bedford Row, London, WC1R 4BZ, England

Legal authority Companies Act 2006
Legal form Private Limited Company
Country registered England And Wales
Place registered Companies House
Registration number 07864899
Notified on 18 February 2019
Nature of control: 75,01-100% shares
75,01-100% voting rights

Robert T.

Notified on 6 April 2016
Ceased on 13 December 2017
Nature of control: significiant influence or control

Annual reports financial information

Profit & Loss
Accounts Information Date 2015-03-312015-12-312016-12-312017-12-312018-12-312019-12-312020-12-312021-12-312022-12-31
Net Worth-216 933-553 360       
Balance Sheet
Cash Bank On Hand 19 0182 32459 98038 17229 5836 37445 95640 302
Current Assets12 541105 476717 642733 7452 907 9692 569 977119 142365 531693 954
Debtors11 42186 45825 00073 41857 87431 294106 749246 908609 604
Net Assets Liabilities -553 360-484 444-1 092 579-2 069 980-2 154 9451 116 699701 224658 059
Other Debtors  25 00073 41857 87430 10028 385195 099221 599
Property Plant Equipment 2 233 5792 022 5162 711 449405 000412 3492 909 0092 904 7753 589 376
Total Inventories  690 000600 0002 811 5252 500 909   
Cash Bank In Hand1 12019 018       
Net Assets Liabilities Including Pension Asset Liability-216 933-553 360       
Tangible Fixed Assets1 798 4362 233 579       
Reserves/Capital
Called Up Share Capital100100       
Profit Loss Account Reserve-217 033-553 460       
Shareholder Funds-216 933-553 360       
Other
Accrued Liabilities Not Expressed Within Creditors Subtotal    9 000    
Accumulated Depreciation Impairment Property Plant Equipment 161 938373 078720 544 1 61448 05092 707136 735
Average Number Employees During Period  2222448
Creditors 2 725 4373 075 4654 342 4155 248 8764 942 0481 663 4102 126 1882 869 262
Disposals Property Plant Equipment  795 000      
Finished Goods    340 000340 000   
Increase From Depreciation Charge For Year Property Plant Equipment  211 140347 466 1 61446 43644 65744 028
Net Current Assets Liabilities-6 638-61 502568 5052 472 0632 782 8962 374 754-128 900-77 363-62 055
Other Creditors 2 725 4373 075 4654 342 4155 248 8764 942 0481 613 4101 780 4091 947 798
Other Taxation Social Security Payable  32 7619941 7056 62625 0377 1662 559
Prepayments Accrued Income Not Expressed Within Current Asset Subtotal1 2289 5133183473988 1916 01972 66744 048
Property Plant Equipment Gross Cost 2 395 5172 395 5943 431 993405 000413 9632 957 0592 997 4823 726 111
Total Additions Including From Business Combinations Property Plant Equipment  795 0771 036 399 8 96342 18740 423728 629
Total Assets Less Current Liabilities1 791 7982 172 0772 591 0213 249 8363 187 8962 787 1032 780 1092 827 4123 527 321
Trade Creditors Trade Payables  114 676138 44181 890162 884209 011358 869739 018
Bank Borrowings Overdrafts      50 000345 779921 464
Trade Debtors Trade Receivables     1 19478 36451 809388 005
Creditors Due After One Year2 008 7312 725 437       
Creditors Due Within One Year20 407176 491       
Fixed Assets1 798 4362 233 579       
Number Shares Allotted100100       
Par Value Share11       
Share Capital Allotted Called Up Paid100100       
Tangible Fixed Assets Additions1 864 928530 589       
Tangible Fixed Assets Cost Or Valuation1 864 9282 395 517       
Tangible Fixed Assets Depreciation66 492161 938       
Tangible Fixed Assets Depreciation Charged In Period66 49295 446       

Company filings

Filing category
Accounts Address Annual return Capital Confirmation statement Incorporation Mortgage Officers Persons with significant control
Total exemption full company accounts data drawn up to December 31, 2022
filed on: 31st, July 2023 		Free Download (9 pages)

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