LODGE LANE DEVELOPMENTS LTD
Overview
| Company Name | LODGE LANE DEVELOPMENTS LTD |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 10353246 |
| Jurisdiction | England/Wales |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of LODGE LANE DEVELOPMENTS LTD?
- Construction of domestic buildings (41202) / Construction
Where is LODGE LANE DEVELOPMENTS LTD located?
| Registered Office Address | 11 Sadler Court Stirlin Point LN6 3RG Lincoln Lincolnshire England |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for LODGE LANE DEVELOPMENTS LTD?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Aug 31, 2025 |
| Next Accounts Due On | May 31, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Aug 31, 2024 |
What is the status of the latest confirmation statement for LODGE LANE DEVELOPMENTS LTD?
| Last Confirmation Statement Made Up To | Aug 30, 2026 |
|---|---|
| Next Confirmation Statement Due | Sep 13, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Aug 30, 2025 |
| Overdue | No |
What are the latest filings for LODGE LANE DEVELOPMENTS LTD?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Memorandum and Articles of Association | 9 pages | MA | ||||||||||
Resolutions Resolutions | 2 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Appointment of Mrs Joanna Claire Kirby as a director on Oct 10, 2025 | 2 pages | AP01 | ||||||||||
Registration of charge 103532460008, created on Oct 10, 2025 | 50 pages | MR01 | ||||||||||
Confirmation statement made on Aug 30, 2025 with no updates | 3 pages | CS01 | ||||||||||
Change of details for Stirlin Group Limited as a person with significant control on Aug 28, 2025 | 2 pages | PSC05 | ||||||||||
Total exemption full accounts made up to Aug 31, 2024 | 7 pages | AA | ||||||||||
Registration of charge 103532460007, created on Nov 13, 2024 | 52 pages | MR01 | ||||||||||
Confirmation statement made on Aug 30, 2024 with no updates | 3 pages | CS01 | ||||||||||
Change of details for Stirlin Group Limited as a person with significant control on Aug 23, 2024 | 2 pages | PSC05 | ||||||||||
Total exemption full accounts made up to Aug 31, 2023 | 7 pages | AA | ||||||||||
Confirmation statement made on Aug 30, 2023 with updates | 5 pages | CS01 | ||||||||||
Change of details for Stirlin Group Limited as a person with significant control on Sep 06, 2023 | 2 pages | PSC05 | ||||||||||
Register(s) moved to registered inspection location 4 Henley Way Doddington Road Lincoln Lincolnshire LN6 3QR | 1 pages | AD03 | ||||||||||
Total exemption full accounts made up to Aug 31, 2022 | 7 pages | AA | ||||||||||
Confirmation statement made on Aug 30, 2022 with updates | 4 pages | CS01 | ||||||||||
Total exemption full accounts made up to Aug 31, 2021 | 8 pages | AA | ||||||||||
Change of details for Stirlin Group Limited as a person with significant control on Mar 04, 2022 | 2 pages | PSC05 | ||||||||||
Termination of appointment of Joanne Louise Costall as a director on Mar 04, 2022 | 1 pages | TM01 | ||||||||||
Termination of appointment of Victoria Hilliard as a secretary on Mar 04, 2022 | 1 pages | TM02 | ||||||||||
Secretary's details changed for Mrs Victoria Hilliard on Mar 29, 2022 | 1 pages | CH03 | ||||||||||
Director's details changed for Mr James Alexander Kirby on Mar 29, 2022 | 2 pages | CH01 | ||||||||||
Director's details changed for Mrs Joanne Louise Costall on Mar 29, 2022 | 2 pages | CH01 | ||||||||||
Registered office address changed from The Boat House Burton Lane End Burton Waters Lincoln LN1 2UA England to 11 Sadler Court Stirlin Point Lincoln Lincolnshire LN6 3RG on Mar 29, 2022 | 1 pages | AD01 | ||||||||||
Confirmation statement made on Aug 30, 2021 with no updates | 3 pages | CS01 | ||||||||||
Who are the officers of LODGE LANE DEVELOPMENTS LTD?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| KIRBY, James Alexander | Director | Stirlin Point LN6 3RG Lincoln 11 Sadler Court Lincolnshire England | United Kingdom | British | 153929460001 | |||||
| KIRBY, Joanna Claire | Director | Sadler Court Stirlin Point LN6 3RG Lincoln Unit 11 Lincolnshire England | England | British | 168961680001 | |||||
| HILLIARD, Victoria | Secretary | Stirlin Point LN6 3RG Lincoln 11 Sadler Court Lincolnshire England | 214801070001 | |||||||
| COSTALL, Joanne Louise | Director | Stirlin Point LN6 3RG Lincoln 11 Sadler Court Lincolnshire England | England | British | 156862680006 | |||||
| LAWTON, Antony David | Director | Burton Lane End Burton Waters LN1 2UA Lincoln The Boat House England | England | British | 99702510001 |
Who are the persons with significant control of LODGE LANE DEVELOPMENTS LTD?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Stirlin Group Limited | Nov 25, 2016 | Sadler Court LN6 3RG Lincoln 11 England | No | ||||||||||
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Natures of Control
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| Stirlin Developments Limited | Aug 31, 2016 | Doddington Road LN6 3QR Lincoln 4 Henley Way Lincolnshire England | Yes | ||||||||||
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Natures of Control
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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