LODGECREST HOLDINGS PLC

LODGECREST HOLDINGS PLC is an active public limited company, incorporated on 23 January 2018. The nature of the business includes Development of building projects and two other classifications. The company's registered office is on High Street, Dorking. The company's accounts were last made up to 31 December 2022, are next due on 30 June 2024, and fall under the accounts category: Group. LODGECREST HOLDINGS PLC previously had the company name LODGECREST HOLDING PLC. The company has one mortgage charge, which is currently outstanding.

Company Information

Company Number11166265
Company CategoryPublic Limited Company
Company StatusActive
Incorporation Date23/01/2018
Country of OriginUnited Kingdom

Registered Office

Address Line 1THE OLD COURTHOUSE
Address Line 2267-273 HIGH STREET
Post TownDORKING
CountySURREY
CountryUNITED KINGDOM
PostcodeRH4 1RY

Accounts

Accounting Reference Date31st December
Accounts Next Due Date30/06/2024
Accounts Last Made Up Date31/12/2022
Accounts CategoryGROUP

Confirmation Statement

Next Due Date05/02/2025
Last Made Up Date22/01/2024

Return

Next Due Date20/02/2019
Last Made Up DateNot available

Mortgages

Number of Mortgage Charges1
Number of Outstanding Charges1
Number of Satisfied Charges0
Number of Partially Satisfied Charges0

Nature of Business (SIC Codes)

41100 - Development of building projects
68100 - Buying and selling of own real estate
68209 - Other letting and operating of own or leased real estate

Company Name History

From 24/01/2018 onwards:
LODGECREST HOLDINGS PLC
Prior to 24/01/2018:
LODGECREST HOLDING PLC

Directors

(The company's officers)
MR MARK RICHARD BRIGHT
(~54 year old English national)
THE OLD COURTHOUSE 267-273 HIGH STREET, DORKING, SURREY, RH4 1RY, UNITED KINGDOM
  • Current Director
  • Gives occupation as DIRECTOR
  • Usually resident in UNITED KINGDOM
Appointed on 23/01/2018
MR RICHARD ANTHONY KELLY
(~58 year old British national)
THE OLD COURTHOUSE 267-273 HIGH STREET, DORKING, SURREY, RH4 1RY, UNITED KINGDOM
  • Current Director
  • Gives occupation as DIRECTOR
  • Usually resident in UNITED KINGDOM
Appointed on 23/01/2018
MR PAUL LELLIOTT
(~58 year old British national)
THE OLD COURTHOUSE 267-273 HIGH STREET, DORKING, SURREY, RH4 1RY, UNITED KINGDOM
  • Current Director
  • Gives occupation as DIRECTOR
  • Usually resident in ENGLAND
Appointed on 23/01/2018
MR RICHARD ANTHONY KELLY
THE OLD COURTHOUSE 267-273 HIGH STREET, DORKING, SURREY, RH4 1RY, UNITED KINGDOM
  • Current Secretary
Appointed on 23/01/2018

Shareholders

(Persons of Significant Control)
Mr. Paul Lelliott
(~58 year old English national)
The Old Courthouse, 267-273 High Street, Dorking, Surrey, RH4 1RY, United Kingdom
  • Owns between 25% and 50% of the shares.
  • Holds between 25% and 50% of the voting rights.
Notified on 23/01/2018
Mr Richard Anthony Kelly
(~58 year old British national)
The Old Courthouse, 267-273 High Street, Dorking, Surrey, RH4 1RY, United Kingdom
  • Owns between 25% and 50% of the shares.
  • Holds between 25% and 50% of the voting rights.
Notified on 23/01/2018
Mr Mark Richard Bright
(~54 year old English national)
The Old Courthouse, 267-273 High Street, Dorking, Surrey, RH4 1RY, United Kingdom
  • 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 23/01/2018

Connections

(Shared officers)
BLUE HORIZON PROPERTY MANAGEMENT LIMITED
  • MR MARK RICHARD BRIGHT
  • MR MARK RICHARD BRIGHT
  • MR RICHARD ANTHONY KELLY
  • MR PAUL LELLIOTT
  • MR MARK RICHARD BRIGHT
  • MR RICHARD ANTHONY KELLY
  • MR PAUL LELLIOTT
  • MR MARK RICHARD BRIGHT
  • MR RICHARD ANTHONY KELLY
  • MR PAUL LELLIOTT
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)

LODGECREST HOLDINGS PLC: Maps

Maps show the location of the postcode of the registered office, RH4 1RY.

Map of LODGECREST HOLDINGS PLC at local scale
Map of LODGECREST HOLDINGS PLC at local scale
Map of LODGECREST HOLDINGS PLC at district scale
Map of LODGECREST HOLDINGS PLC at district scale
Source: OS OpenMap – Local (Ordnance Survey)
Source: OS VectorMap District (Ordnance Survey)
Licence: Open Government Licence (requires attribution)

More Companies in RH4 1RY

Other companies with registered offices in RH4 1RY:

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)