LODGE FARM SHOP LTD

LODGE FARM SHOP LTD is an active private limited company, incorporated on 19 September 2016. The nature of the business is Retail sale in non-specialised stores with food, beverages or tobacco predominating. The company's registered office is on Measham Road, Swadlincote. The company's accounts were last made up to 30 September 2022, are next due on 30 June 2024, and fall under the accounts category: Micro Entity. LODGE FARM SHOP LTD previously had the company name JOHN AND HANNAH LTD. The company has no mortgage charges, outstanding or otherwise.

Registered Office

Address Line 1	LODGE FARM MEASHAM ROAD
Address Line 2	SNARESTONE
Post Town	SWADLINCOTE
County	DERBYSHIRE
Country	ENGLAND
Postcode	DE12 7DA

Accounts

Accounting Reference Date	30^th September
Accounts Next Due Date	30/06/2024
Accounts Last Made Up Date	30/09/2022
Accounts Category	MICRO ENTITY

Confirmation Statement

Next Due Date	02/10/2024
Last Made Up Date	18/09/2023

Return

Next Due Date	17/10/2017
Last Made Up Date	Not available

Mortgages

Number of Mortgage Charges	0
Number of Outstanding Charges	0
Number of Satisfied Charges	0
Number of Partially Satisfied Charges	0

Nature of Business (SIC Codes)

47110 - Retail sale in non-specialised stores with food, beverages or tobacco predominating

Company Name History

From 30/12/2022 onwards:

LODGE FARM SHOP LTD

Prior to 30/12/2022:

JOHN AND HANNAH LTD

Directors

(The company's officers)

MRS CAROL ANNE DAVIES

(~56 year old British national)

LODGE FARM MEASHAM ROAD, SNARESTONE, SWADLINCOTE, DERBYSHIRE, DE12 7DA, ENGLAND

Current Director
Gives occupation as FARMER
Usually resident in ENGLAND

Appointed on 30/12/2022

MRS HANNAH LINDA FRANCES DAVIES

(~26 year old British national)

LODGE FARM MEASHAM ROAD, SNARESTONE, SWADLINCOTE, DERBYSHIRE, DE12 7DA, ENGLAND

Current Director
Gives occupation as STUDENT
Usually resident in UNITED KINGDOM

Appointed on 19/09/2016

MR JOHN HENRY DAVIES

(~27 year old British national)

LODGE FARM MEASHAM ROAD, SNARESTONE, SWADLINCOTE, DERBYSHIRE, DE12 7DA, ENGLAND

Current Director
Gives occupation as STUDENT
Usually resident in ENGLAND

Appointed on 19/09/2016

MR JOHN HENRY DAVIES

(~56 year old British national)

LODGE FARM MEASHAM ROAD, SNARESTONE, SWADLINCOTE, DERBYSHIRE, DE12 7DA, ENGLAND

Current Director
Gives occupation as FARMER
Usually resident in ENGLAND

Appointed on 30/12/2022

Shareholders

(Persons of Significant Control)

Mr John Henry Davies

(~27 year old British national)

Stanton House Farm, Bridle Lane, Stanton, Burton-On-Trent, Staffordshire, DE15 9TQ, England

Owns between 25% and 50% of the shares.
Holds between 25% and 50% of the voting rights.
Has the right to appoint and remove directors.
Has the right to exert a significant influence or control.

Notified on 19/09/2016

Mrs Hannah Linda Frances Davies

(~26 year old British national)

Lodge Farm, Measham Road, Snarestone, Swadlincote, Derbyshire, DE12 7DA, England

Owns between 25% and 50% of the shares.
Holds between 25% and 50% of the voting rights.
Has the right to appoint and remove directors.

Notified on 19/09/2016

Connections

(Shared officers)

JH FRESH FOODS LTD

MRS HANNAH LINDA FRANCES DAVIES
MR JOHN HENRY DAVIES

Source: Companies House

Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)