LOSTOCK LODGE LIMITED

Profile LOSTOCK LODGE LIMITED

Actual on 01.04.2021
Company name
LOSTOCK LODGE LIMITED
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Company number
04162062
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Company status
Active
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Company type
Private Limited Company
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Incorporated on
Friday, 16 February 2001
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Accounts

Actual

Next accounts made up to 31.03.2021 due by 31.12.2021

Last accounts made up to 31.03.2020

Confirmation statement

Actual

Next statement date Tuesday, 16 February 2021 due by Tuesday, 30 March 2021

Last statement dated Sunday, 16 February 2020

Nature of business (SIC)
87300 - Residential care activities for the elderly and disabled
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Registered office address
34 WATERINGPOOL LANE, LOSTOCK HALL, PRESTON, PR5 5AP
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PSC and Officers LOSTOCK LODGE LIMITED

Officers

(as of 19.09.2020)

HANNAH, Peter Henry, Dr
Status: Active
Appointed on: Monday, 20 September 2004
Correspondence address: 34 Wateringpool Lane, Lostock Hall, Preston, PR5 5AP
Role: Secretary
HANNAH, Peter Henry, Dr
Status: Active
Appointed on: Monday, 20 September 2004
Correspondence address: 34 Wateringpool Lane, Lostock Hall, Preston, PR5 5AP
Nationality: British
Date of birth: May 1958
Role: Director
Occupation: Care Home Proprietor
Country of residence: United Kingdom
BRITANNIA COMPANY FORMATIONS LIMITED
Status: Not active
Appointed on: Friday, 16 February 2001
Resigned on: Friday, 16 February 2001
Correspondence address: The Britannia Suite, Lauren Court, Wharf Road, Greater Manchester, Sale, M33 2AF
Role: Nominee Secretary
DEANSGATE COMPANY FORMATIONS LIMITED
Status: Not active
Appointed on: Friday, 16 February 2001
Resigned on: Friday, 16 February 2001
Correspondence address: The Britannia Suite, Lauren Court, Wharf Road, Greater Manchester, Sale, M33 2AF
Role: Nominee Director
BELLIS, Lorraine
Status: Not active
Appointed on: Friday, 16 February 2001
Resigned on: Monday, 20 September 2004
Correspondence address: 1 Lodge View, Farington Moss, Leyland, Lancashire, PR26 6RG
Nationality: British
Date of birth: July 1969
Role: Director
Occupation: Company Director
MCLOUGHLIN, Jean
Status: Not active
Appointed on: Friday, 16 February 2001
Resigned on: Monday, 20 September 2004
Correspondence address: 3 Lodge View, Farington Moss, Leyland, PR26 6RG
Nationality: British
Date of birth: February 1947
Role: Director
Occupation: Company Director
MCLOUGHLIN, Joanne Claire
Status: Not active
Appointed on: Friday, 16 February 2001
Resigned on: Monday, 20 September 2004
Correspondence address: The Coach House, Off Poplar Grove Bamber Bridge, Preston, Lancashire, PR5 6RE
Nationality: British
Date of birth: March 1972
Role: Director
Occupation: Company Director
MCLOUGHLIN, Michael
Status: Not active
Appointed on: Friday, 16 February 2001
Resigned on: Monday, 20 September 2004
Correspondence address: The Coach House, Off Poplar Grove Bamber Bridge, Preston, Lancashire, PR5 6RE
Role: Secretary
LAUDER, Karen Yvonne
Status: Not active
Appointed on: Sunday, 22 February 2009
Resigned on: Wednesday, 08 May 2013
Correspondence address: 21 Woodhurst North, Ray Mead Road, Maidenhead, Berkshire, SL6 8PH
Nationality: British
Date of birth: October 1960
Role: Director
Occupation: It Consultant
Country of residence: England
HANNAH, Vanessa Susan
Status: Not active
Appointed on: Monday, 20 September 2004
Resigned on: Wednesday, 24 June 2009
Correspondence address: Fox Covert, Eaton Lane Cotebrook, Tarporley, Cheshire, CW6 9DP
Nationality: British
Date of birth: March 1970
Role: Director
Occupation: Care Home Propietor
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Person with significant control

(as of 01.04.2021)

Dr Peter Henry Hannah
Status: Active
Notified on: Tuesday, 20 September 2016
Correspondence address: Preston
Nationality: British
Date of birth: May 1958
Legal form: Individual Person With Significant Control
Country of residence: England
Nature of control:

Right To Appoint And Remove Directors