BUTE LODGE PROPERTY INVESTMENT COMPANY LIMITED

BUTE LODGE PROPERTY INVESTMENT COMPANY LIMITED

Confirmation Statement

Persons with significant controls

Overview

Company Name	BUTE LODGE PROPERTY INVESTMENT COMPANY LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	16060720
Jurisdiction	England/Wales
Date of Creation	Nov 05, 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 BUTE LODGE PROPERTY INVESTMENT COMPANY LIMITED?

Other letting and operating of own or leased real estate (68209) / Real estate activities

Where is BUTE LODGE PROPERTY INVESTMENT COMPANY LIMITED located?

Registered Office Address	4 Hrfc Business Centre Leicester Road LE10 3DR Hinckley Leicestershire United Kingdom
Undeliverable Registered Office Address	No

What are the latest accounts for BUTE LODGE PROPERTY INVESTMENT COMPANY LIMITED?

Next Accounts
Overdue	No
Next Accounts Period End On	Nov 30, 2025
Next Accounts Due On	Aug 05, 2026

What is the status of the latest confirmation statement for BUTE LODGE PROPERTY INVESTMENT COMPANY LIMITED?

Last Confirmation Statement Made Up To	Nov 04, 2025
Next Confirmation Statement Due	Nov 18, 2025
Overdue	No

What are the latest filings for BUTE LODGE PROPERTY INVESTMENT COMPANY LIMITED?

Filings

Date

Description

Document

Type

Nov 30, 2024

Memorandum and Articles of Association

MA

Nov 30, 2024

Resolutions

Resolutions

RESOLUTIONS

Resolutions
Category	Date	Description	Type
capital		Resolution of varying share rights or name	RES12
incorporation		Resolution of adoption of Articles of Association	RES01

Nov 29, 2024

Change of share class name or designation

SH08

Nov 05, 2024

Incorporation

NEWINC

Associated Filings
Category	Date	Description	Type
incorporation	Nov 05, 2024	Model articles adopted (Amended Provisions)	MODEL ARTICLES
capital	Nov 05, 2024	Statement of capital on Nov 05, 2024 Capital: GBP 100	SH01

View All Filings

Who are the officers of BUTE LODGE PROPERTY INVESTMENT COMPANY LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Company Identification	Country of Residence	Nationality	Date of Birth	Occupation	Number
LOWE, Karen Leicester Road LE10 3DR Hinckley 4 Hrfc Business Centre Leicestershire United Kingdom	Nov 05, 2024		Director	Leicester Road LE10 3DR Hinckley 4 Hrfc Business Centre Leicestershire United Kingdom		England	British	1971-2	Director	256045160001
LOWE, Neal Michael Leicester Road LE10 3DR Hinckley 4 Hrfc Business Centre Leicestershire United Kingdom	Nov 05, 2024		Director	Leicester Road LE10 3DR Hinckley 4 Hrfc Business Centre Leicestershire United Kingdom		England	British	1972-4	Director	266811200001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of BUTE LODGE PROPERTY INVESTMENT COMPANY LIMITED?

Persons with significant controls
Name	Notified On	Address	Ceased
Mrs Karen Lowe Leicester Road LE10 3DR Hinckley 4 Hrfc Business Centre Leicestershire United Kingdom	Nov 05, 2024	Leicester Road LE10 3DR Hinckley 4 Hrfc Business Centre Leicestershire 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.
Mr Neal Michael Lowe Leicester Road LE10 3DR Hinckley 4 Hrfc Business Centre Leicestershire United Kingdom	Nov 05, 2024	Leicester Road LE10 3DR Hinckley 4 Hrfc Business Centre Leicestershire 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.
license: CC0