LODGEPINE LIMITED
Active - Accounts Filed
General Information
NAME
LODGEPINE LIMITED
COMPANY NUMBER
02663027
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
41100 -
Development of building projects
INCORPORATION DATE
14/11/1991
(33 years and 1 months old)
WEBSITE
lodgepine.com
CONFIRMATION STATEMENT MADE UP TO
15/10/2024
ACCOUNTS MADE UP TO
31/03/2023
KEEP INFORMED
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PREVIOUS NAMES
This company does not have any previous names.
WEST MIDLANDS
B3 2HJ
33-35 Lionel Street
Birmingham
West Midlands
B3 1AB
Maddox House
117-119 Edmund Street
BIRMINGHAM
B3 2HJ
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 22/11/2024 | New Confirmation Statement filed |
| 05/02/2024 | New Board Member Gemma Anne Davies (931879426) Appointed |
| 05/02/2024 | New Board Member David Nicholas Solly (917373717) Appointed |
Credit Risk Overview
Want to learn more about LODGEPINE LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about LODGEPINE LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about LODGEPINE LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
20/04/2018 - Present (6 years and 7 months) Born in N/A |
Active | Secretary |
Current: 1 Past: 0 |
View Report |
|
06/03/2019 - Present (5 years and 9 months) Born in Jan 1986 (age: 38) |
Active | Director |
Current: 8 Past: 3 |
View Report |
|
21/02/2023 - Present (1 years and 9 months) Born in Jul 1980 (age: 44) |
Active | Director |
Current: 9 Past: 1 |
View Report |
|
21/02/2023 - Present (1 years and 9 months) Born in May 1989 (age: 35) |
Active | Director |
Current: 6 Past: 0 |
View Report |
|
21/02/2023 - Present (1 years and 9 months) Born in Jul 1980 (age: 44) |
Active | Director |
Current: 2 Past: 0 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 22/11/2024 | New Confirmation Statement filed |
| 05/02/2024 | New Board Member Gemma Anne Davies (931879426) Appointed |
| 05/02/2024 | New Board Member David Nicholas Solly (917373717) Appointed |
| 05/01/2024 | New Accounts filed |
| 22/11/2023 | New Confirmation Statement filed |
| 21/11/2023 | Ian Kevin Crellin (925614917) has left the board |
| 02/07/2023 | New Accounts filed |
| 21/06/2023 | New Board Member Kevin Michael Loundes (926628370) Appointed |
| 06/06/2023 | New Board Member Lucie Elizabeth Davey (930971686) Appointed |
| 06/06/2023 | New Board Member Kevin Michael Loundes (929340224) Appointed |
| 06/06/2023 | New Board Member David Ian Watling (930971710) Appointed |
| 06/06/2023 | Stewart Henderson Fleming (912988739) has left the board |
| 19/11/2022 | New Confirmation Statement filed |
| 21/03/2022 | New Accounts filed |
| 27/01/2022 | New Confirmation Statement filed |
| 07/12/2021 | New Confirmation Statement filed |
| 26/09/2021 | New Accounts filed |
| 27/11/2020 | New Confirmation Statement filed |
| 08/08/2020 | New Accounts filed |
| 21/04/2020 | Eimear Mary Dowling (912988741) has left the board |
| 09/12/2019 | Change in Reg. Office |
| 23/11/2019 | New Confirmation Statement filed |
| 18/06/2019 | Change in Reg. Office |
| 14/06/2019 | Change in Reg. Office |
| 12/03/2019 | New Board Member Ian Kevin Crellin (925614917) Appointed |
| 12/03/2019 | New Board Member Samantha Jayne Eves (925615046) Appointed |
| 16/12/2018 | New Accounts filed |
| 19/10/2018 | New Confirmation Statement filed |
| 03/05/2018 | New Board Member Stewart Henderson Fleming (912988739) Appointed |
| 03/05/2018 | Stewart Henderson Fleming (924556453) has left the board |
| 01/05/2018 | Eimear Mary Dowling (924561433) has left the board |
| 01/05/2018 | New Board Member Eimear Mary Dowling (912988741) Appointed |
| 25/04/2018 | Change in Reg. Office |
| 25/04/2018 | New Board Member Eimear Mary Dowling (924561433) Appointed |
| 25/04/2018 | New Board Member Stewart Henderson Fleming (924556453) Appointed |
| 25/04/2018 | Paul Robert White (903473900) has left the board |
| 25/04/2018 | New Company Secretary ABACUS SECRETARIES LIMITED (924561461) Appointed |
| 11/04/2018 | Paul Charles Cole (905989767) has left the board |
| 28/12/2017 | New Accounts filed |
| 04/12/2017 | New Confirmation Statement filed |
| 28/12/2016 | New Accounts filed |
| 12/12/2016 | New Confirmation Statement filed |
| 04/11/2016 | New Accounts filed |
| 29/11/2015 | New Confirmation Statement filed |
| 30/12/2014 | New Accounts filed |
| 24/11/2014 | New Confirmation Statement filed |
| 30/12/2013 | New Accounts filed |
| 19/11/2013 | New Confirmation Statement filed |
| 15/01/2013 | New Accounts filed |
| 05/12/2012 | New Confirmation Statement filed |
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