| Company Name | Lodgemoor Holdings Ltd |
|---|---|
| Directors | Martin John Newsome and Marilyn Maria Newsome |
| Company Status | Active |
| Company Number | 10263291 |
| Category | Private Limited Company |
| Incorporation Date | 5 July 2016(7 years, 9 months ago) |
Business Activity
| Section M | Professional, scientific and technical activities |
|---|---|
| SIC 7415 | Holding Companies including Head Offices |
| SIC 70100 | Activities of head offices |
Directors
| Director Name | Mr Martin John Newsome |
|---|---|
| Date of Birth | February 1954 (Born 70 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 05 July 2016(same day as company formation) |
| Role | Managing Director |
| Country of Residence | England |
| Correspondence Address | Unit 1 Harleston Street Sheffield South Yorkshire S4 7QB |
| Director Name | Mrs Marilyn Maria Newsome |
|---|---|
| Date of Birth | December 1953 (Born 70 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 01 December 2016(4 months, 4 weeks after company formation) |
| Appointment Duration | 7 years, 4 months |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | Unit 1 Harleston Street Sheffield South Yorkshire S4 7QB |
Location
| Registered Address | Unit 1 Harleston Street Sheffield South Yorkshire S4 7QB |
|---|---|
| Region | Yorkshire and The Humber |
| Constituency | Sheffield, Brightside and Hillsborough |
| County | South Yorkshire |
| Ward | Burngreave |
| Built Up Area | Sheffield |
| Address Matches | 2 other UK companies use this postal address |
Accounts
| Latest Accounts | 31 December 2022 (1 year, 3 months ago) |
|---|---|
| Next Accounts Due | 30 September 2024 (5 months, 1 week from now) |
| Accounts Category | Total Exemption Full |
| Accounts Year End | 31 December |
Returns
| Latest Return | 10 May 2023 (11 months, 2 weeks ago) |
|---|---|
| Next Return Due | 24 May 2024 (1 month from now) |
Charges
| 16 October 2018 | Delivered on: 17 October 2018 Persons entitled: National Westminster Bank PLC Classification: A registered charge Particulars: The property known as 13 bedford road, petersfield, GU32 3EP and registered at the land registry under title number HP536568. Outstanding |
|---|---|
| 5 September 2018 | Delivered on: 10 September 2018 Persons entitled: National Westminster Bank PLC Classification: A registered charge Outstanding |
Filing History
| 24 May 2020 | Confirmation statement made on 10 May 2020 with no updates (3 pages) |
|---|---|
| 13 May 2020 | Total exemption full accounts made up to 31 December 2019 (11 pages) |
| 28 June 2019 | Total exemption full accounts made up to 31 December 2018 (10 pages) |
| 10 May 2019 | Confirmation statement made on 10 May 2019 with updates (5 pages) |
| 17 October 2018 | Registration of charge 102632910002, created on 16 October 2018 (7 pages) |
| 10 September 2018 | Registration of charge 102632910001, created on 5 September 2018 (5 pages) |
| 7 August 2018 | Confirmation statement made on 4 July 2018 with no updates (3 pages) |
| 27 April 2018 | Total exemption full accounts made up to 31 December 2017 (10 pages) |
| 5 March 2018 | Previous accounting period shortened from 31 July 2018 to 31 December 2017 (1 page) |
| 21 December 2017 | Total exemption full accounts made up to 31 July 2017 (10 pages) |
| 21 December 2017 | Total exemption full accounts made up to 31 July 2017 (10 pages) |
| 14 July 2017 | Confirmation statement made on 4 July 2017 with no updates (3 pages) |
| 14 July 2017 | Confirmation statement made on 4 July 2017 with no updates (3 pages) |
| 22 December 2016 | Appointment of Mrs Marilyn Maria Newsome as a director on 1 December 2016 (2 pages) |
| 22 December 2016 | Appointment of Mrs Marilyn Maria Newsome as a director on 1 December 2016 (2 pages) |
| 5 July 2016 | Incorporation Statement of capital on 2016-07-05
|
| 5 July 2016 | Incorporation Statement of capital on 2016-07-05
|