LODGEQUEST HOLDING LIMITED
Active - Accounts Filed
General Information
NAME
LODGEQUEST HOLDING LIMITED
COMPANY NUMBER
07864899
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
55209 -
Other holiday and other collective accommodation
INCORPORATION DATE
29/11/2011
(13 years and 1 months old)
WEBSITE
N/A
CONFIRMATION STATEMENT MADE UP TO
25/06/2024
ACCOUNTS MADE UP TO
31/12/2023
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PREVIOUS NAMES
12/07/2012
02/10/2014
LODGES AT KENTISBURY LIMITED
View all previous names
LUTTERWORTH
LE17 5PR
Spinney House 8 Spinney Close
Gilmorton
Lutterworth
LE17 5PR
LE17 5PR
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| ONLINE DISTRIBUTION CORPORATION | N/A | N/A |
| LODGEQUEST HOLDING LIMITED | Active - Accounts Filed | View Report |
| LODGEQUEST OPERATIONS LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 10/09/2024 | New Board Member Sri Raghavan (932687943) Appointed |
| 04/07/2024 | New Accounts filed |
| 29/06/2024 | New Confirmation Statement filed |
Credit Risk Overview
Want to learn more about LODGEQUEST HOLDING LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about LODGEQUEST HOLDING LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about LODGEQUEST HOLDING LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
15/04/2020 - Present (4 years and 8 months) Born in Nov 1966 (age: 58) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
06/04/2024 - Present (8 months) Born in Mar 1975 (age: 49) |
Active | Director |
Current: 5 Past: 23 |
View Report |
|
27/06/2024 - Present (6 months) Born in Jul 1966 (age: 58) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
29/11/2011 - Present (13 years and 1 months) Born in Jan 1968 |
Resigned | Director |
Current: 1 Past: 37 |
View Report |
|
29/11/2011 - Present (13 years and 1 months) Born in N/A |
Resigned | Secretary |
Current: 0 Past: 215 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| ONLINE DISTRIBUTION CORPORATION | N/A | N/A |
| LODGEQUEST HOLDING LIMITED | Active - Accounts Filed | View Report |
| LODGEQUEST OPERATIONS LIMITED | Active - Accounts Filed | View Report |
| PIQUET CONSTRUCTION LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 10/09/2024 | New Board Member Sri Raghavan (932687943) Appointed |
| 04/07/2024 | New Accounts filed |
| 29/06/2024 | New Confirmation Statement filed |
| 10/04/2024 | New Board Member Jon Alan Hodgkinson (919279146) Appointed |
| 05/02/2024 | New Confirmation Statement filed |
| 19/09/2023 | New Confirmation Statement filed |
| 07/08/2023 | New Accounts filed |
| 03/03/2023 | New Confirmation Statement filed |
| 28/09/2022 | New Confirmation Statement filed |
| 28/09/2022 | New Accounts filed |
| 05/10/2021 | New Accounts filed |
| 16/02/2021 | New Confirmation Statement filed |
| 05/01/2021 | New Confirmation Statement filed |
| 30/10/2020 | New Accounts filed |
| 17/07/2020 | Change in Reg. Office |
| 21/04/2020 | Alexander Lawson (925852430) has left the board |
| 21/04/2020 | New Board Member Franz Markus Deutsch (926896555) Appointed |
| 15/12/2019 | New Confirmation Statement filed |
| 24/05/2019 | New Board Member Alexander Lawson (925852430) Appointed |
| 24/05/2019 | Alexander Lawson (925852656) has left the board |
| 17/05/2019 | Franz Markus Deutsch (916567179) has left the board |
| 17/05/2019 | New Board Member Alexander Lawson (925852656) Appointed |
| 12/02/2019 | New Confirmation Statement filed |
| 21/01/2019 | New Accounts filed |
| 13/04/2018 | New Accounts filed |
| 13/12/2017 | New Confirmation Statement filed |
| 09/09/2017 | New Accounts filed |
| 16/12/2016 | New Annual Return filed |
| 04/11/2016 | New Accounts filed |
| 29/12/2015 | New Annual Return filed |
| 03/09/2015 | New Accounts filed |
| 23/07/2015 | S.C.R. SECRETARIES LIMITED (916493429) has left the board |
| 23/07/2015 | New Company Secretary S.C.R. SECRETARIES LIMITED (912825348) Appointed |
| 09/12/2014 | New Annual Return filed |
| 06/10/2014 | New Accounts filed |
| 11/12/2013 | New Annual Return filed |
| 21/08/2013 | New Accounts filed |
| 10/01/2013 | New Annual Return filed |
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