LODGESHINE LIMITED

Overview

Company Name	LODGESHINE LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	06399928
Jurisdiction	England/Wales
Date of Creation	Oct 16, 2007

Summary

Has Super Secure PSCs	No
Has Charges	No
Has Insolvency History	No
Registered Office is in Dispute	No

What is the purpose of LODGESHINE LIMITED?

Other business support service activities n.e.c. (82990) / Administrative and support service activities

Where is LODGESHINE LIMITED located?

Registered Office Address	3rd Floor Sterling House Langston Road IG10 3TS Loughton Essex
Undeliverable Registered Office Address	No

What are the latest accounts for LODGESHINE LIMITED?

Next Accounts
Overdue	No
Next Accounts Period End On	Mar 31, 2026
Next Accounts Due On	Dec 31, 2026
Last Accounts
Last Accounts Made Up To	Mar 31, 2025

What is the status of the latest confirmation statement for LODGESHINE LIMITED?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Oct 16, 2026
Next Confirmation Statement Due	Oct 30, 2026
Next Confirmation Statement Made Up To	Oct 16, 2025
Overdue	No

What are the latest filings for LODGESHINE LIMITED?

Filings
Date	Description	Document	Type
Nov 18, 2025	Full accounts made up to Mar 31, 2025	16 pages	AA

Nov 05, 2025	Confirmation statement made on Oct 16, 2025 with no updates	3 pages	CS01

Apr 10, 2025	Director's details changed for Mr Gary Alexander Conway on Apr 03, 2025	2 pages	CH01

Apr 10, 2025	Appointment of Mr Eli Joseph Lopes-Dias as a director on Mar 31, 2025	2 pages	AP01

Apr 10, 2025	Termination of appointment of Stephen Stuart Solomon Conway as a director on Mar 31, 2025	1 pages	TM01

Oct 30, 2024	Confirmation statement made on Oct 16, 2024 with no updates	3 pages	CS01

Oct 30, 2024	Director's details changed for Mr Gary Alexander Conway on Aug 01, 2024	2 pages	CH01

Oct 22, 2024	Full accounts made up to Mar 31, 2024	17 pages	AA

Dec 01, 2023	Accounts for a small company made up to Mar 31, 2023	17 pages	AA

Oct 16, 2023	Confirmation statement made on Oct 16, 2023 with no updates	3 pages	CS01

Oct 16, 2023	Appointment of Mr Gary Alexander Conway as a director on Dec 31, 2022	2 pages	AP01

Oct 16, 2023	Termination of appointment of Allan William Porter as a secretary on Dec 31, 2022	1 pages	TM02

Oct 28, 2022	Confirmation statement made on Oct 16, 2022 with no updates	3 pages	CS01

Aug 10, 2022	Accounts for a small company made up to Mar 31, 2022	15 pages	AA

Nov 24, 2021	Confirmation statement made on Oct 16, 2021 with no updates	3 pages	CS01

Oct 08, 2021	Accounts for a small company made up to Mar 31, 2021	14 pages	AA

Oct 23, 2020	Confirmation statement made on Oct 16, 2020 with no updates	3 pages	CS01

Oct 08, 2020	Accounts for a small company made up to Mar 31, 2020	14 pages	AA

Nov 01, 2019	Confirmation statement made on Oct 16, 2019 with no updates	3 pages	CS01

Aug 22, 2019	Accounts for a small company made up to Mar 31, 2019	13 pages	AA

Nov 06, 2018	Confirmation statement made on Oct 16, 2018 with no updates	3 pages	CS01

Sep 24, 2018	Accounts for a small company made up to Mar 31, 2018	12 pages	AA

Dec 11, 2017	Accounts for a small company made up to Mar 31, 2017	12 pages	AA

Oct 26, 2017	Confirmation statement made on Oct 16, 2017 with no updates	3 pages	CS01

Jan 04, 2017	Full accounts made up to Mar 31, 2016	12 pages	AA

View All Filings

Who are the officers of LODGESHINE LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
CONWAY, Gary Alexander 3rd Floor Sterling House Langston Road IG10 3TS Loughton Essex	Dec 31, 2022		Director	3rd Floor Sterling House Langston Road IG10 3TS Loughton Essex	England	British	1973-9	134623880015
LOPES-DIAS, Eli Joseph 3rd Floor Sterling House Langston Road IG10 3TS Loughton Essex	Mar 31, 2025		Director	3rd Floor Sterling House Langston Road IG10 3TS Loughton Essex	England	British	1991-9	293116150002
ANGUS, George David 30 Cause End Road MK43 9DB Wootton Bedfordshire	Oct 16, 2007	Jan 24, 2011	Secretary	30 Cause End Road MK43 9DB Wootton Bedfordshire		British		6279030001
PORTER, Allan William 3rd Floor Sterling House Langston Road IG10 3TS Loughton Essex	Jan 24, 2011	Dec 31, 2022	Secretary	3rd Floor Sterling House Langston Road IG10 3TS Loughton Essex				158477380001
CONWAY, Stephen Stuart Solomon 3rd Floor Sterling House Langston Road IG10 3TS Loughton Essex	Oct 16, 2007	Mar 31, 2025	Director	3rd Floor Sterling House Langston Road IG10 3TS Loughton Essex	United Arab Emirates	British	1948-2	197472860001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of LODGESHINE LIMITED?

Persons with significant controls

Name

Notified On

Address

Ceased

Galliard Holdings Limited

Apr 06, 2016

Sterling House, 3rd Floor

Langston Road

IG10 3TS Loughton

Galliard Holdings Limited

England

Legal Form	Limited Liability Company
Country Registered	England And Wales
Legal Authority	Companies Act 2006
Place Registered	England And Wales
Registration Number	03368629

Natures of Control

The person holds, directly or indirectly, more than 75% of the shares in the company.
The person holds, directly or indirectly, more than 75% of the voting rights in the company.
The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.

View Detailed Information on Persons with Significant Control

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