LODGE SERVICE INTERNATIONAL LIMITED

LODGE SERVICE INTERNATIONAL LIMITED is an active private limited company, incorporated on 14 August 1961. The nature of the business is Activities of head offices. The company's registered office is on Gosditch Street, Cirencester. The company's accounts were last made up to 31 July 2022, are next due on 30 April 2024, and fall under the accounts category: Group. LODGE SERVICE INTERNATIONAL LIMITED has no previous names. The company has 20 mortgage charges, two of which are outstanding.

Registered Office

Address Line 1	BANK HOUSE
Address Line 2	15 GOSDITCH STREET
Post Town	CIRENCESTER
County	GLOUCESTERSHIRE
Postcode	GL7 2AG

Accounts

Accounting Reference Date	31^st July
Accounts Next Due Date	30/04/2024
Accounts Last Made Up Date	31/07/2022
Accounts Category	GROUP

Confirmation Statement

Next Due Date	04/07/2024
Last Made Up Date	20/06/2023

Return

Next Due Date	18/07/2017
Last Made Up Date	20/06/2016

Mortgages

Number of Mortgage Charges	20
Number of Outstanding Charges	2
Number of Satisfied Charges	18
Number of Partially Satisfied Charges	0

Nature of Business (SIC Codes)

70100 - Activities of head offices

Company Name History

From incorporation onwards:

LODGE SERVICE INTERNATIONAL LIMITED

Directors

(The company's officers)

MR JOHN STUART LODGE

(~86 year old British national)

BANK HOUSE, 15 GOSDITCH STREET, CIRENCESTER, GLOUCESTERSHIRE, GL7 2AG

Current Director
Gives occupation as COMPANY DIRECTOR
Usually resident in UNITED KINGDOM

Appointed on 17/07/1991

MR STUART ROY LODGE

(~57 year old British national)

BANK HOUSE, 15 GOSDITCH STREET, CIRENCESTER, GLOUCESTERSHIRE, GL7 2AG

Current Director
Gives occupation as RETAIL SECURITY CONSULTANT
Usually resident in ENGLAND

Appointed on 24/05/1993

MR JAMES DAVID MANNERSON

(~41 year old British national)

BANK HOUSE, 15 GOSDITCH STREET, CIRENCESTER, GLOUCESTERSHIRE, GL7 2AG

Current Director
Gives occupation as ACCOUNTANT
Usually resident in ENGLAND

Appointed on 20/08/2019

MR STUART ROY LODGE

(~57 year old British national)

BANK HOUSE, 15 GOSDITCH STREET, CIRENCESTER, GLOUCESTERSHIRE, GL7 2AG

Current Secretary
Usually resident in UNITED KINGDOM

Appointed on 01/02/1998

Shareholders

(Persons of Significant Control)

Stuart Roy Lodge

(~57 year old British national)

Bank House, 15 Gosditch Street, Cirencester, Gloucestershire, GL7 2AG

Owns between 50% and 75% of the shares.
Holds between 50% and 75% of the voting rights.
Has the right to appoint and remove directors.

Notified on 06/04/2016

Connections

(Shared officers)

CIRENCESTER PARK POLO CLUB

MR STUART ROY LODGE

ECLIPSE RECRUITMENT LIMITED

MR STUART ROY LODGE

EMPLOYERS MUTUAL PROTECTION SERVICES LIMITED

MR STUART ROY LODGE

LODG.IC LTD

MR STUART ROY LODGE

LODGE SECURITY LIMITED

MR STUART ROY LODGE

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)