The Lodge Group Limited
03744918
Some Concerns
No risk factors detected.
Details
Compliance
Last accounts
31/05/2025
group
Next accounts due
30/06/2027
Confirmation statement
Last: 17/02/2026
Due 03/03/2027
Industry
Officers
director · Since 05/05/2026
BRITISH · NORTHERN IRELAND · Age 54
Also on 6 other boards
Former
corporate nominee secretary · Resigned 31/03/1999
director · Resigned 28/03/2024
director · Resigned 04/11/2025
director · Resigned 05/05/2026
secretary · Resigned 05/05/2026
director · Resigned 05/05/2026
Persons with Significant Control
Diploma Uk Holdings Limited
10-11, Charterhouse Sqaure, London, EC1M 6EE
Reg: 02050821 · Registrar Of Companies For England And Wales · Private Limited Company
Notified 05/05/2026
Former PSCs
Mr Frederick Charles Lane
Ceased 01/01/2025
Ms Jacqueline Anne Lane
Ceased 01/04/2019
Mr Philip Michael Lansberry
Ceased 05/05/2026
Mr Stephen Richard Cottingham
Ceased 05/05/2026
Mrs Rosemary Jane Lane
Ceased 05/05/2026
Mr Martin David Rice
Ceased 05/05/2026
Change History
Active
Private Limited Company
SLINFOLD LODGE
HORSHAM
RH13 0RN
Filing History100 filings
resolution
statement of companys objects
memorandum articles
notification of a person with significant control
cessation of a person with significant control
cessation of a person with significant control
cessation of a person with significant control
cessation of a person with significant control
change account reference date company current extended
change registered office address company with date old address new address
appoint person director company with name date
termination director company with name termination date
termination director company with name termination date
termination secretary company with name termination date
appoint person director company with name date
appoint person director company with name date
accounts with accounts type group
confirmation statement with updates
notification of a person with significant control
notification of a person with significant control
notification of a person with significant control
notification of a person with significant control
change person director company with change date
cessation of a person with significant control
termination director company with name termination date
accounts with accounts type group
confirmation statement with updates
cessation of a person with significant control
notification of a person with significant control
second filing of confirmation statement with made up date
confirmation statement with no updates
termination director company with name termination date
accounts with accounts type group
confirmation statement with no updates
accounts with accounts type group
confirmation statement with no updates
accounts with accounts type group
appoint person director company with name date
accounts with accounts type group
change to a person with significant control without name date
change to a person with significant control
change person secretary company with change date
change person director company with change date
change person director company with change date
change person director company with change date
change registered office address company with date old address new address
confirmation statement with updates
confirmation statement with updates
accounts with accounts type group
cessation of a person with significant control
change to a person with significant control
resolution
capital name of class of shares
confirmation statement with updates
accounts with accounts type group
confirmation statement with updates
change to a person with significant control
accounts with accounts type group
change person director company with change date
change person director company with change date
change person secretary company with change date
confirmation statement with updates
accounts with accounts type group
auditors resignation company
annual return company with made up date full list shareholders
accounts with accounts type group
change registered office address company with date old address new address
auditors resignation company
annual return company with made up date full list shareholders
accounts with accounts type group
annual return company with made up date full list shareholders
accounts with accounts type group
annual return company with made up date full list shareholders
accounts with accounts type group
annual return company with made up date full list shareholders
accounts with accounts type small
annual return company with made up date full list shareholders
accounts with accounts type small
annual return company with made up date full list shareholders
change person director company with change date
accounts with accounts type small
legacy
accounts with accounts type small
legacy
legacy
legacy
accounts with accounts type small
legacy
accounts with accounts type small
legacy
legacy
accounts with accounts type total exemption small
legacy
accounts with accounts type dormant
legacy
accounts with accounts type dormant
legacy
accounts with accounts type full
legacy
accounts with accounts type full