LUTRA LODGE LIMITED
LUTRA LODGE LIMITED is an active private limited company, incorporated on 6 March 1980. The nature of the business includes Construction of domestic buildings and one other classification. The company's registered office is on Green Lane, Hook. The company's accounts were last made up to 31 December 2022, are next due on 30 September 2024, and fall under the accounts category: Micro Entity. LUTRA LODGE LIMITED has no previous names. The company has ten mortgage charges, two of which are outstanding.
Company Information
| Company Number | 01483265 |
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| Company Category | Private Limited Company |
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| Company Status | Active |
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| Incorporation Date | 06/03/1980 |
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| Country of Origin | United Kingdom |
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Registered Office
| Address Line 1 | OAKRIDGE GREEN LANE |
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| Address Line 2 | HARTLEY WINTNEY |
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| Post Town | HOOK |
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| Postcode | RG27 8DL |
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Accounts
| Accounting Reference Date | 31st December |
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| Accounts Next Due Date | 30/09/2024 |
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| Accounts Last Made Up Date | 31/12/2022 |
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| Accounts Category | MICRO ENTITY |
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Confirmation Statement
| Next Due Date | 02/10/2024 |
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| Last Made Up Date | 18/09/2023 |
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Return
| Next Due Date | 16/10/2016 |
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| Last Made Up Date | 18/09/2015 |
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Mortgages
| Number of Mortgage Charges | 10 |
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| Number of Outstanding Charges | 2 |
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| Number of Satisfied Charges | 8 |
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| Number of Partially Satisfied Charges | 0 |
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Nature of Business (SIC Codes)
41202 - Construction of domestic buildings
68209 - Other letting and operating of own or leased real estate
Company Name History
From incorporation onwards:
LUTRA LODGE LIMITED
Directors
(The company's officers)
MRS HELEN COLLETT BA (HONS)
(~63 year old British national)
72A BASINGBOURNE ROAD, FLEET, HAMPSHIRE, GU52 6TQ, ENGLAND
- Current Director
- Gives occupation as MIDWIFE
- Usually resident in ENGLAND
Appointed on 25/02/2008
MR JOE COLLETT (ACIOB)
(~58 year old British national)
44 WINGS ROAD, FARNHAM, SURREY, GU9 0HW
- Current Director
- Gives occupation as BUILDER
- Usually resident in ENGLAND
Appointed on 18/09/1991
MR TIMOTHY COLLETT
(~61 year old English national)
10 ST. MARYS COURT, SIXPENNY HANDLEY, SALISBURY, SP5 5PH, ENGLAND
- Current Director
- Gives occupation as BUSINESS MANAGER
- Usually resident in ENGLAND
Appointed on 18/09/1991
MR TIMOTHY COLLETT
(~61 year old English national)
10 ST. MARYS COURT, SIXPENNY HANDLEY, SALISBURY, SP5 5PH, ENGLAND
- Current Secretary
- Gives occupation as BUSINESS MANAGER
Appointed on 30/11/1991
Shareholders
(Persons of Significant Control)
Mr Timothy Collett
(~61 year old British national)
Oakridge Green Lane, Hartley Wintney, Hook, RG27 8DL
- Owns between 25% and 50% of the shares.
- Holds between 25% and 50% of the voting rights.
Notified on 01/12/2017
Mr Joe Collett
(~58 year old British national)
Oakridge Green Lane, Hartley Wintney, Hook, RG27 8DL
- Owns between 25% and 50% of the shares.
- Holds between 25% and 50% of the voting rights.
Notified on 01/12/2017
Ms Helen Collett
(~63 year old British national)
Oakridge Green Lane, Hartley Wintney, Hook, RG27 8DL
- Owns between 25% and 50% of the shares.
- Holds between 25% and 50% of the voting rights.
Notified on 01/12/2017
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)
LUTRA LODGE LIMITED: Maps
Maps show the location of the postcode of the registered office, RG27 8DL.
Map of LUTRA LODGE LIMITED at local scale
Map of LUTRA LODGE LIMITED at district scale
