LODGECREST GROUP HOLDINGS LTD
HAVANT

Hellopages » Hampshire » Havant » PO9 1SA

Company number 07897141
Status Active
Incorporation Date 4 January 2012
Company Type Private Limited Company
Address BUILDING 6000, LANGSTONE TECHNOLOGY PARK, HAVANT, HAMPSHIRE, PO9 1SA
Home Country United Kingdom
Nature of Business 70100 - Activities of head offices
Phone, email, etc

Since the company registration fifteen events have happened. The last three records are Confirmation statement made on 4 January 2017 with updates; Group of companies' accounts made up to 31 December 2015; Annual return made up to 4 January 2016 with full list of shareholders Statement of capital on 2016-01-14 GBP 3 . The most likely internet sites of LODGECREST GROUP HOLDINGS LTD are www.lodgecrestgroupholdings.co.uk, and www.lodgecrest-group-holdings.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirteen years and eleven months. Lodgecrest Group Holdings Ltd is a Private Limited Company. The company registration number is 07897141. Lodgecrest Group Holdings Ltd has been working since 04 January 2012. The present status of the company is Active. The registered address of Lodgecrest Group Holdings Ltd is Building 6000 Langstone Technology Park Havant Hampshire Po9 1sa. . BRIGHT, Mark is a Director of the company. KELLY, Richard Anthony is a Director of the company. LELLIOTT, Paul is a Director of the company. The company operates in "Activities of head offices".


Current Directors

Director
BRIGHT, Mark
Appointed Date: 04 January 2012
56 years old
Director
KELLY, Richard Anthony
Appointed Date: 04 January 2012
60 years old
Director
LELLIOTT, Paul
Appointed Date: 04 January 2012
59 years old

Persons With Significant Control

Mr Mark Bright
Notified on: 1 January 2017
56 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Richard Anthony Kelly
Notified on: 1 January 2017
60 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Paul Lelliott
Notified on: 1 January 2017
59 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

LODGECREST GROUP HOLDINGS LTD Events

12 Jan 2017
Confirmation statement made on 4 January 2017 with updates
05 Oct 2016
Group of companies' accounts made up to 31 December 2015
14 Jan 2016
Annual return made up to 4 January 2016 with full list of shareholders
Statement of capital on 2016-01-14
  • GBP 3
05 Nov 2015
Registration of charge 078971410001, created on 2 November 2015
22 Sep 2015
Total exemption small company accounts made up to 31 December 2014
...
... and 5 more events
30 Sep 2013
Total exemption small company accounts made up to 31 December 2012
23 Jan 2013
Annual return made up to 4 January 2013 with full list of shareholders
23 Jan 2013
Registered office address changed from Ampm Accounting Solutions Building 6000, Langstone Technology Park Havant Hampshire PO9 1SA United Kingdom on 23 January 2013
16 Jan 2013
Previous accounting period shortened from 31 January 2013 to 31 December 2012
04 Jan 2012
Incorporation

LODGECREST GROUP HOLDINGS LTD Charges

2 November 2015
Charge code 0789 7141 0001
Delivered: 5 November 2015
Status: Outstanding
Persons entitled: Lloyds Bank PLC
Description: None…

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