MOUNT LODGE INVESTMENTS LIMITED

MOUNT LODGE INVESTMENTS LIMITED

Confirmation Statement

Persons with significant controls

Overview

Company Name	MOUNT LODGE INVESTMENTS LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	15555626
Jurisdiction	England/Wales
Date of Creation	Mar 12, 2024

Summary

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

What is the purpose of MOUNT LODGE INVESTMENTS LIMITED?

Financial management (70221) / Professional, scientific and technical activities

Where is MOUNT LODGE INVESTMENTS LIMITED located?

Registered Office Address	Vaughan Chambers Vaughan Road AL5 4EE Harpenden United Kingdom
Undeliverable Registered Office Address	No

What are the latest accounts for MOUNT LODGE INVESTMENTS LIMITED?

Next Accounts
Overdue	No
Next Accounts Period End On	Mar 31, 2025
Next Accounts Due On	Dec 12, 2025

What is the status of the latest confirmation statement for MOUNT LODGE INVESTMENTS LIMITED?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Mar 11, 2026
Next Confirmation Statement Due	Mar 25, 2026
Next Confirmation Statement Made Up To	Mar 11, 2025
Overdue	No

What are the latest filings for MOUNT LODGE INVESTMENTS LIMITED?

Filings

Date

Description

Document

Type

May 09, 2025

Confirmation statement made on Mar 11, 2025 with no updates

CS01

Mar 12, 2024

Incorporation

NEWINC

Associated Filings
Category	Date	Description	Type
incorporation	Mar 12, 2024	Model articles adopted	MODEL ARTICLES
capital	Mar 12, 2024	Statement of capital on Mar 12, 2024 Capital: GBP 50 Capital: GBP 50	SH01

View All Filings

Who are the officers of MOUNT LODGE INVESTMENTS LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Company Identification	Country of Residence	Nationality	Date of Birth	Occupation	Number
SWEENEY, Martin John Vaughan Road AL5 4EE Harpenden Vaughan Chambers United Kingdom	Mar 12, 2024		Director	Vaughan Road AL5 4EE Harpenden Vaughan Chambers United Kingdom		England	British	1971-6	Company Director	298247120001
SWEENEY, Melissa Tamzen Louise Vaughan Road AL5 4EE Harpenden Vaughan Chambers United Kingdom	Mar 12, 2024		Director	Vaughan Road AL5 4EE Harpenden Vaughan Chambers United Kingdom		England	British	1972-8	Company Director	320401040001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of MOUNT LODGE INVESTMENTS LIMITED?

Persons with significant controls
Name	Notified On	Address	Ceased
Mr Martin John Sweeney Vaughan Road AL5 4EE Harpenden Vaughan Chambers United Kingdom	Mar 12, 2024	Vaughan Road AL5 4EE Harpenden Vaughan Chambers United Kingdom	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. The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
Melissa Tamzen Louise Sweeney Vaughan Road AL5 4EE Harpenden Vaughan Chambers United Kingdom	Mar 12, 2024	Vaughan Road AL5 4EE Harpenden Vaughan Chambers United Kingdom	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. 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.
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