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 Number | 11166265 |
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Company Category | Public Limited Company |
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Company Status | Active |
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Incorporation Date | 23/01/2018 |
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Country of Origin | United Kingdom |
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Registered Office
Address Line 1 | THE OLD COURTHOUSE |
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Address Line 2 | 267-273 HIGH STREET |
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Post Town | DORKING |
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County | SURREY |
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Country | UNITED KINGDOM |
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Postcode | RH4 1RY |
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Accounts
Accounting Reference Date | 31st December |
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Accounts Next Due Date | 30/06/2024 |
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Accounts Last Made Up Date | 31/12/2022 |
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Accounts Category | GROUP |
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Confirmation Statement
Next Due Date | 05/02/2025 |
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Last Made Up Date | 22/01/2024 |
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Return
Next Due Date | 20/02/2019 |
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Last Made Up Date | Not available |
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Mortgages
Number of Mortgage Charges | 1 |
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Number of Outstanding Charges | 1 |
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Number of Satisfied Charges | 0 |
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Number of Partially Satisfied Charges | 0 |
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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
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 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 district scale
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)