PETER LODGE INTERIORS LTD

PETER LODGE INTERIORS LTD

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Confirmation Statement
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source
  • Overview

    Company NamePETER LODGE INTERIORS LTD
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 04419929
    JurisdictionEngland/Wales
    Date of Creation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of PETER LODGE INTERIORS LTD?

    • Repair and maintenance of other transport equipment n.e.c. (33170) / Manufacturing
    • Retail sale of sports goods, fishing gear, camping goods, boats and bicycles (47640) / Wholesale and retail trade; repair of motor vehicles and motorcycles

    Where is PETER LODGE INTERIORS LTD located?

    Registered Office Address
    36a Market Street
    New Mills
    SK22 4AA High Peak
    Derbyshire
    Undeliverable Registered Office AddressNo

    What are the latest accounts for PETER LODGE INTERIORS LTD?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnJun 30, 2025
    Next Accounts Due OnMar 31, 2026
    Last Accounts
    Last Accounts Made Up ToJun 30, 2024

    What is the status of the latest confirmation statement for PETER LODGE INTERIORS LTD?

    Last Confirmation Statement Made Up ToApr 18, 2026
    Next Confirmation Statement DueMay 02, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToApr 18, 2025
    OverdueNo

    What are the latest filings for PETER LODGE INTERIORS LTD?

    Filings
    DateDescriptionDocumentType

    Confirmation statement made on Apr 18, 2025 with updates

    3 pagesCS01

    Total exemption full accounts made up to Jun 30, 2024

    8 pagesAA

    Confirmation statement made on Apr 18, 2024 with no updates

    3 pagesCS01

    Satisfaction of charge 1 in full

    1 pagesMR04

    Total exemption full accounts made up to Jun 30, 2023

    7 pagesAA

    Confirmation statement made on Apr 18, 2023 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Jun 30, 2022

    7 pagesAA

    Confirmation statement made on Apr 18, 2022 with no updates

    3 pagesCS01

    Change of details for Mrs Rosemarie Lodge as a person with significant control on Apr 18, 2022

    2 pagesPSC04

    Change of details for Mr Peter David Lodge as a person with significant control on Apr 18, 2022

    2 pagesPSC04

    Total exemption full accounts made up to Jun 30, 2021

    7 pagesAA

    Total exemption full accounts made up to Jun 30, 2020

    7 pagesAA

    Confirmation statement made on Apr 18, 2021 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Jun 30, 2019

    7 pagesAA

    Confirmation statement made on Apr 18, 2020 with no updates

    3 pagesCS01

    Confirmation statement made on Apr 18, 2019 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Jun 30, 2018

    7 pagesAA

    Confirmation statement made on Apr 18, 2018 with no updates

    3 pagesCS01

    Director's details changed for Mrs Rosemarie Lodge on Apr 18, 2018

    2 pagesCH01

    Director's details changed for Mr Peter David Lodge on Apr 18, 2018

    2 pagesCH01

    Secretary's details changed for Mr Peter David Lodge on Apr 18, 2018

    1 pagesCH03

    Total exemption full accounts made up to Jun 30, 2017

    7 pagesAA

    Confirmation statement made on Apr 18, 2017 with updates

    6 pagesCS01

    Total exemption small company accounts made up to Jun 30, 2016

    7 pagesAA

    Annual return made up to Apr 18, 2016 with full list of shareholders

    5 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalApr 20, 2016

    Statement of capital on Apr 20, 2016

    • Capital: GBP 100
    SH01

    Who are the officers of PETER LODGE INTERIORS LTD?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    LODGE, Peter David
    Market Street
    New Mills
    SK22 4AA High Peak
    36a
    Derbyshire
    Secretary
    Market Street
    New Mills
    SK22 4AA High Peak
    36a
    Derbyshire
    British81963410001
    LODGE, Peter David
    Market Street
    New Mills
    SK22 4AA High Peak
    36a
    Derbyshire
    Director
    Market Street
    New Mills
    SK22 4AA High Peak
    36a
    Derbyshire
    EnglandBritish81963410001
    LODGE, Rosemarie
    Market Street
    New Mills
    SK22 4AA High Peak
    36a
    Derbyshire
    Director
    Market Street
    New Mills
    SK22 4AA High Peak
    36a
    Derbyshire
    EnglandBritish127684060001
    FORM 10 SECRETARIES FD LTD
    39a Leicester Road
    M7 4AS Salford
    Nominee Secretary
    39a Leicester Road
    M7 4AS Salford
    900014920001
    QUINN, Andrew James
    27 New High Street
    SK17 7NH Buxton
    Derbyshire
    Director
    27 New High Street
    SK17 7NH Buxton
    Derbyshire
    British81963490001
    FORM 10 DIRECTORS FD LTD
    39a Leicester Road
    Salford
    M7 4AS Manchester
    Nominee Director
    39a Leicester Road
    Salford
    M7 4AS Manchester
    900014990001

    Who are the persons with significant control of PETER LODGE INTERIORS LTD?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Peter David Lodge
    Market Street
    New Mills
    SK22 4AA High Peak
    36a
    Derbyshire
    Apr 06, 2017
    Market Street
    New Mills
    SK22 4AA High Peak
    36a
    Derbyshire
    No
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
    Mrs Rosemarie Lodge
    Market Street
    New Mills
    SK22 4AA High Peak
    36a
    Derbyshire
    Apr 06, 2016
    Market Street
    New Mills
    SK22 4AA High Peak
    36a
    Derbyshire
    No
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.

    Data Source

    • UK Companies House
      The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
    • license: CC0