Rothley Lodge Management Company Limited
05239754
Some Concerns
No risk factors detected.
Details
Compliance
Last accounts
30/06/2025
dormant
Next accounts due
31/03/2027
Confirmation statement
Last: 16/03/2026
Due 30/03/2027
Industry
Officers
secretary · Since 27/09/2022
director · Since 30/06/2023
DIRECTOR
BRITISH · UNITED KINGDOM · Age 67
Also on 12 other boards
secretary · Since 27/09/2022
Former
secretary · Resigned 22/08/2005
director · Resigned 13/04/2007
secretary · Resigned 13/04/2007
director · Resigned 15/08/2008
director · Resigned 31/12/2008
director · Resigned 31/12/2009
director · Resigned 31/12/2009
director · Resigned 31/12/2009
director · Resigned 31/12/2010
director · Resigned 10/11/2011
corporate secretary · Resigned 18/07/2017
director · Resigned 18/07/2017
director · Resigned 18/07/2017
director · Resigned 18/07/2017
director · Resigned 18/07/2017
director · Resigned 22/04/2022
director · Resigned 26/03/2025
Persons with Significant Control
Mr Luigi Lazzareschi
Italian · Italy · Age 63
C/O Sofidel Uk Limited, Brunel Way, Baglan Energy Park,, Swansea, SA11 2FP
Notified 18/07/2017
Mr Nicolò Stefani
Italian · Italy · Age 41
C/O Sofidel Uk Limited, Brunel Way, Baglan Energy Park,, Swansea, SA11 2FP
Notified 10/04/2025
Former PSCs
Goodman Real Estate (Uk) Limited
Ceased 18/07/2017
Mw Private Equity (Rotherhill) Limited
Ceased 15/02/2019
Mr Edilio Stefani
Ceased 30/01/2025
Change History
Active
Private Limited Company
C/O SOFIDEL UK LIMITED BRUNEL WAY, BAGLAN ENERGY PARK,
SWANSEA