THE LODGE COMPANY NORTH LIMITED

Profile THE LODGE COMPANY NORTH LIMITED

Actual on 01.07.2021
Company name
THE LODGE COMPANY NORTH LIMITED
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Company number
10452884
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Company status
Active
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Company type
Private Limited Company
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Incorporated on
Monday, 31 October 2016
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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 Saturday, 30 October 2021 due by Saturday, 13 November 2021

Last statement dated Friday, 30 October 2020

Nature of business (SIC)
68209 - Other letting and operating of own or leased real estate
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Registered office address
THE PASTURES, TEMPLANDS LANE, CUMBRIA, UNITED KINGDOM, ALLITHWAITE, LA11 7QY
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PSC and Officers THE LODGE COMPANY NORTH LIMITED

Officers

(as of 22.09.2020)

KHAN, David
Status: Active
Appointed on: Monday, 31 October 2016
Correspondence address: The Pastures Templands Lane, Allithwaite, United Kingdom, Cumbria, LA11 7QY
Nationality: British
Date of birth: July 1959
Role: Director
Occupation: Director
Country of residence: United Kingdom
KHAN, Helen
Status: Active
Appointed on: Monday, 31 October 2016
Correspondence address: The Pastures Templands Lane, Allithwaite, United Kingdom, Cumbria, LA11 7QY
Nationality: British
Date of birth: December 1961
Role: Director
Occupation: Director
Country of residence: United Kingdom
Person with significant control

(as of 01.07.2021)

Rural Getaways Limited
Status: Active
Notified on: Thursday, 14 September 2017
Correspondence address: 5 The Pastures Grange-Over-Sands, England, Cumbria
Legal form: Corporate Entity Person With Significant Control
Nature of control:

Ownership Of Shares 75 To 100 Percent

Voting Rights 75 To 100 Percent

Right To Appoint And Remove Directors

David Khan
Status: Not active
Notified on: Monday, 31 October 2016
Correspondence address: The Pastures Allithwaite, United Kingdom, Cumbria
Nationality: British
Date of birth: July 1959
Legal form: Individual Person With Significant Control
Country of residence: United Kingdom
Nature of control:

Ownership Of Shares 25 To 50 Percent

Voting Rights 25 To 50 Percent

Helen Khan
Status: Not active
Notified on: Monday, 31 October 2016
Correspondence address: The Pastures Allithwaite, United Kingdom, Cumbria
Nationality: British
Date of birth: December 1961
Legal form: Individual Person With Significant Control
Country of residence: United Kingdom
Nature of control:

Ownership Of Shares 25 To 50 Percent

Voting Rights 25 To 50 Percent