LODGE PROPERTIES (LINCOLN) LIMITED

Profile LODGE PROPERTIES (LINCOLN) LIMITED

Actual on 01.09.2021
Company name
LODGE PROPERTIES (LINCOLN) LIMITED
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Company number
00355540
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Company status
Active
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Company type
Private Limited Company
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Incorporated on
Monday, 31 July 1939
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Accounts

Actual

Next accounts made up to 31.01.2021 due by 31.10.2021

Last accounts made up to 31.01.2020

Confirmation statement

Actual

Next statement date Wednesday, 15 September 2021 due by Wednesday, 29 September 2021

Last statement dated Tuesday, 15 September 2020

Nature of business (SIC)
68209 - Other letting and operating of own or leased real estate
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Registered office address
31 LODGE LANE, NETTLEHAM, LINCOLNSHIRE, LINCOLN, LN2 2RS
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PSC and Officers LODGE PROPERTIES (LINCOLN) LIMITED

Officers

(as of 18.09.2020)

HAIGH, Andrew David
Status: Active
Appointed on: Monday, 30 September 2002
Correspondence address: 15 Spring Court, Welton, Lincoln, Lincolnshire, LN2 3TF
Nationality: British
Date of birth: July 1964
Role: Director
Occupation: Accounting Technician
Country of residence: England
HAIGH, Janet Mary
Status: Active
Correspondence address: 31 Lodge Lane, Nettleham, Lincoln, Lincolnshire, LN2 2RS
Nationality: British
Role: Secretary
Occupation: Director
HAIGH, Janet Mary
Status: Active
Correspondence address: 31 Lodge Lane, Nettleham, Lincoln, Lincolnshire, LN2 2RS
Nationality: British
Date of birth: April 1945
Role: Director
Occupation: Company Secretary
Country of residence: England
HAIGH, Andrew David
Status: Not active
Resigned on: Friday, 21 May 1999
Correspondence address: 11 Spring Court, Welton, Lincoln, Lincolnshire, LN2 3TF
Nationality: British
Date of birth: July 1964
Role: Director
Occupation: Sales Manager
Country of residence: England
IVETT, Eileen Ann
Status: Not active
Resigned on: Saturday, 20 March 1999
Correspondence address: 54 Silver Street, Bardney, Lincoln, Lincolnshire, LN3 5XG
Nationality: British
Date of birth: April 1946
Role: Director
Occupation: Jeweller
HAIGH, David Ernest
Status: Not active
Resigned on: Sunday, 28 July 2002
Correspondence address: 31 Lodge Lane, Nettleham, Lincoln, Lincolnshire, LN2 2RS
Nationality: British
Date of birth: August 1935
Role: Director
Occupation: Director
JOHNSON, Margaret
Status: Not active
Resigned on: Wednesday, 04 October 1995
Correspondence address: 4 Lincoln Road, Washingborough, Lincoln, Lincolnshire, LN4 1EQ
Nationality: British
Date of birth: May 1933
Role: Director
Occupation: Jeweller
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Person with significant control

(as of 01.09.2021)

Mr Andrew David Haigh
Status: Active
Notified on: Thursday, 15 September 2016
Correspondence address: 15 Lincoln, England
Nationality: British
Date of birth: July 1964
Legal form: Individual Person With Significant Control
Country of residence: England
Nature of control:

Ownership Of Shares 25 To 50 Percent

Voting Rights 25 To 50 Percent

Mrs Janet Mary Haigh
Status: Active
Notified on: Thursday, 15 September 2016
Correspondence address: Lincoln, Lincolnshire
Nationality: British
Date of birth: April 1945
Legal form: Individual Person With Significant Control
Country of residence: England
Nature of control:

Right To Appoint And Remove Directors

Significant Influence Or Control

Mrs Sarah Louise Vaughan
Status: Active
Notified on: Thursday, 15 September 2016
Correspondence address: 31a Lincoln, England
Nationality: British
Date of birth: October 1966
Legal form: Individual Person With Significant Control
Country of residence: England
Nature of control:

Ownership Of Shares 25 To 50 Percent

Voting Rights 25 To 50 Percent