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THE LODGE EOT LIMITED

THE LODGE EOT LIMITED

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

    • Overview

    Company NameTHE LODGE EOT LIMITED
    Company StatusActive
    Legal FormPrivate limited by guarantee without share capital
    Company Number 14819499
    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 THE LODGE EOT LIMITED?

    • Activities of other holding companies n.e.c. (64209) / Financial and insurance activities

    Where is THE LODGE EOT LIMITED located?

    Registered Office Address
    109 St. Marys Road
    LE16 7DT Market Harborough
    Leicestershire
    England
    Undeliverable Registered Office AddressNo

    What are the latest accounts for THE LODGE EOT LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnApr 30, 2025
    Next Accounts Due OnApr 30, 2026
    Last Accounts
    Last Accounts Made Up ToApr 30, 2024

    What is the status of the latest confirmation statement for THE LODGE EOT LIMITED?

    Last Confirmation Statement Made Up ToApr 20, 2026
    Next Confirmation Statement DueMay 04, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToApr 20, 2025
    OverdueNo

    What are the latest filings for THE LODGE EOT LIMITED?

    Filings
    DateDescriptionDocumentType

    Confirmation statement made on Apr 20, 2025 with no updates

    		3 pagesCS01

    Accounts for a dormant company made up to Apr 30, 2024

    		5 pagesAA

    Appointment of Mr Ismail Sidat as a director on May 29, 2024

    		2 pagesAP01

    Confirmation statement made on Apr 20, 2024 with no updates

    		3 pagesCS01

    Notification of Christopher Darlington as a person with significant control on Dec 18, 2023

    		2 pagesPSC01

    Termination of appointment of Anthony Oliver Norman as a director on Dec 18, 2023

    		1 pagesTM01

    Cessation of Anthony Oliver Norman as a person with significant control on Dec 18, 2023

    		1 pagesPSC07

    Appointment of Miss Elizabeth Ginns as a director on Jun 01, 2023

    		2 pagesAP01

    Appointment of Mr Thomas Jamie Sellors as a director on Jun 01, 2023

    		2 pagesAP01

    Appointment of Mr Chris Alan Darlington as a director on Jun 01, 2023

    		2 pagesAP01

    Registered office address changed from Third Floor, 2 Colton Square Leicester LE1 1QH England to 109 st. Marys Road Market Harborough Leicestershire LE16 7DT on Jun 07, 2023

    		1 pagesAD01

    Incorporation

    		26 pagesNEWINC
    View All Filings

    Who are the officers of THE LODGE EOT LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    ALLOWAY, Christopher Peter
    St. Marys Road
    LE16 7DT Market Harborough
    109
    Leicestershire
    England
    		Director
    St. Marys Road
    LE16 7DT Market Harborough
    109
    Leicestershire
    England
    		EnglandBritish222824120001
    DARLINGTON, Chris Alan
    St. Marys Road
    LE16 7DT Market Harborough
    109
    Leicestershire
    England
    		Director
    St. Marys Road
    LE16 7DT Market Harborough
    109
    Leicestershire
    England
    		EnglandBritish310358750001
    GINNS, Elizabeth
    St. Marys Road
    LE16 7DT Market Harborough
    109
    Leicestershire
    England
    		Director
    St. Marys Road
    LE16 7DT Market Harborough
    109
    Leicestershire
    England
    		EnglandBritish110621000001
    SELLORS, Thomas Jamie
    St. Marys Road
    LE16 7DT Market Harborough
    109
    Leicestershire
    England
    		Director
    St. Marys Road
    LE16 7DT Market Harborough
    109
    Leicestershire
    England
    		EnglandBritish250086050002
    SIDAT, Ismail
    St. Marys Road
    LE16 7DT Market Harborough
    109
    Leicestershire
    England
    		Director
    St. Marys Road
    LE16 7DT Market Harborough
    109
    Leicestershire
    England
    		EnglandBritish286473160001
    NORMAN, Anthony Oliver
    St. Marys Road
    LE16 7DT Market Harborough
    109
    Leicestershire
    England
    		Director
    St. Marys Road
    LE16 7DT Market Harborough
    109
    Leicestershire
    England
    		EnglandBritish192416700001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of THE LODGE EOT LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Christopher Alan Darlington
    St. Marys Road
    LE16 7DT Market Harborough
    109
    Leicestershire
    England
    		Dec 18, 2023
    St. Marys Road
    LE16 7DT Market Harborough
    109
    Leicestershire
    England
    		No
    Nationality: British
    Country of Residence: England
    Natures of Control
    • 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.
    Mr Anthony Oliver Norman
    St. Marys Road
    LE16 7DT Market Harborough
    109
    Leicestershire
    England
    		Apr 21, 2023
    St. Marys Road
    LE16 7DT Market Harborough
    109
    Leicestershire
    England
    		Yes
    Nationality: British
    Country of Residence: England
    Natures of Control
    • 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