Menna Overview
Here’s a quick overview of LODGEPINE LIMITED 👀 — a Birmingham, West Midlands based business that started in 1991.
LODGEPINE LIMITED
- Company statusactive
- Company No02663027
- Age34 years 8 months Incorporated 14 November 1991
- Officers8
Address
Maddox House, 117 Edmund Street, Birmingham, West Midlands, B3 2HJ, England
LODGEPINE LIMITED is an active company incorporated on 14 November 1991 and based in Birmingham, West Midlands, England. The company was registered 35 years ago.
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- CCJs0
Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
41100 Development of building projects
Accounts
Available to 30 March 2025. Next accounts due by 30 December 2025
See filing history on Companies House
Latest Activity
Confirmation Statement With No Updates
9 Months Ago on 20 Oct 2025
Appoint Person Director Company With Name Date
1 Year Ago on 11 Jul 2025
Appoint Person Director Company With Name Date
1 Year Ago on 11 Jul 2025
Appoint Person Director Company With Name Date
1 Year Ago on 11 Jul 2025
Termination Director Company With Name Termination Date
1 Year Ago on 11 Jul 2025
Termination Director Company With Name Termination Date
1 Year Ago on 05 Mar 2025
Change Person Director Company With Change Date
1 Year Ago on 19 Feb 2025
Accounts With Accounts Type Total Exemption Full
1 Year Ago on 23 Dec 2024
Appoint Person Director Company With Name Date
1 Year Ago on 13 Dec 2024
Termination Director Company With Name Termination Date
1 Year Ago on 12 Dec 2024
Confirmation Statement With Updates
1 Year Ago on 18 Nov 2024
Appoint Person Director Company With Name Date
2 Years Ago on 31 Jan 2024
Appoint Person Director Company With Name Date
2 Years Ago on 31 Jan 2024
Accounts With Accounts Type Total Exemption Full
2 Years Ago on 22 Dec 2023
Confirmation Statement With No Updates
2 Years Ago on 17 Nov 2023
Termination Director Company With Name Termination Date
2 Years Ago on 17 Nov 2023
Accounts With Accounts Type Total Exemption Full
3 Years Ago on 28 Jun 2023
Gazette Filings Brought Up To Date
3 Years Ago on 20 Jun 2023
Appoint Person Director Company With Name Date
3 Years Ago on 02 Jun 2023
Appoint Person Director Company With Name Date
3 Years Ago on 02 Jun 2023
Appoint Person Director Company With Name Date
3 Years Ago on 02 Jun 2023
Termination Director Company With Name Termination Date
3 Years Ago on 02 Jun 2023
Gazette Notice Compulsory
3 Years Ago on 30 May 2023
Confirmation Statement With No Updates
3 Years Ago on 15 Nov 2022
Accounts With Accounts Type Total Exemption Full
4 Years Ago on 16 Mar 2022
People
Officers8
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| ABACUS SECRETARIES LIMITED | corporate secretary | 20 Apr 2018 | |
| CLAGUE, Graham Charles | director | Nov 1976 | 01 Jul 2025 |
| DAVIES, Gemma Anne | director | Mar 1984 | 11 Jan 2024 |
| EVES, Samantha Jayne | director | Jan 1986 | 06 Mar 2019 |
| GANNON, David Edward | director | May 1968 | 01 Jul 2025 |
| LIEBENBERG, Riaan | director | Jan 1971 | 01 Jul 2025 |
| LOUNDES, Kevin Michael | director | Jul 1980 | 21 Feb 2023 |
| WATLING, David Ian | director | May 1989 | 21 Feb 2023 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Mr Paul Robert White | Jan 1957 | 06 Apr 2016 |
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CLAGUE, Graham Charles, DAVIES, Gemma Anne, EVES, Samantha Jayne, GANNON, David Edward, LIEBENBERG, Riaan, LOUNDES, Kevin Michael, COLE, Paul Charles, CRELLIN, Ian Kevin, DAVEY, Lucie Elizabeth, DOWLING, Eimear Mary, FLEMING, Stewart Henderson, MEGYESI SCHWARTZ, Nicholas Francis, PARKS, Lois Jane, SOLLY, David Nicholas, WHITE, Paul Robert are mutual persons.
CLAGUE, Graham Charles, DAVIES, Gemma Anne, EVES, Samantha Jayne, GANNON, David Edward, LIEBENBERG, Riaan, LOUNDES, Kevin Michael, WATLING, David Ian, COLE, Paul Charles, PARKES, Kay, BUTLER, Ian Russell, CRELLIN, Ian Kevin, DAVEY, Lucie Elizabeth, DOWLING, Eimear Mary, FLEMING, Stewart Henderson, MEGYESI SCHWARTZ, Nicholas Francis, PARKS, Lois Jane are mutual persons.
CLAGUE, Graham Charles, DAVIES, Gemma Anne, EVES, Samantha Jayne, GANNON, David Edward, LIEBENBERG, Riaan, LOUNDES, Kevin Michael, WATLING, David Ian, COLE, Paul Charles, PARKES, Kay, BUTLER, Ian Russell, CRELLIN, Ian Kevin, DAVEY, Lucie Elizabeth, DOWLING, Eimear Mary, FLEMING, Stewart Henderson, MEGYESI SCHWARTZ, Nicholas Francis, PARKS, Lois Jane, SOLLY, David Nicholas, WHITE, Paul Robert are mutual persons.
DAVIES, Gemma Anne, EVES, Samantha Jayne, GANNON, David Edward, LIEBENBERG, Riaan, LOUNDES, Kevin Michael, WATLING, David Ian, COLE, Paul Charles, CRELLIN, Ian Kevin, DAVEY, Lucie Elizabeth, DOWLING, Eimear Mary, FLEMING, Stewart Henderson, MEGYESI SCHWARTZ, Nicholas Francis, PARKS, Lois Jane, SOLLY, David Nicholas, WHITE, Paul Robert are mutual persons.
DAVIES, Gemma Anne, EVES, Samantha Jayne, GANNON, David Edward, LIEBENBERG, Riaan, LOUNDES, Kevin Michael, WATLING, David Ian, COLE, Paul Charles, CRELLIN, Ian Kevin, DAVEY, Lucie Elizabeth, DOWLING, Eimear Mary, FLEMING, Stewart Henderson, MEGYESI SCHWARTZ, Nicholas Francis, PARKS, Lois Jane, SOLLY, David Nicholas, WHITE, Paul Robert are mutual persons.
EVES, Samantha Jayne, LOUNDES, Kevin Michael, FLEMING, Stewart Henderson, SOLLY, David Nicholas are mutual persons.
EVES, Samantha Jayne, COLE, Paul Charles, CRELLIN, Ian Kevin, DOWLING, Eimear Mary, FLEMING, Stewart Henderson, MEGYESI SCHWARTZ, Nicholas Francis, WHITE, Paul Robert are mutual persons.
GANNON, David Edward are mutual persons.
GANNON, David Edward are mutual persons.
GANNON, David Edward are mutual persons.
COLE, Paul Charles, FLEMING, Stewart Henderson, MEGYESI SCHWARTZ, Nicholas Francis are mutual persons.
COLE, Paul Charles, MEGYESI SCHWARTZ, Nicholas Francis, WHITE, Paul Robert are mutual persons.
COLE, Paul Charles, PARKES, Kay, MEGYESI SCHWARTZ, Nicholas Francis, WHITE, Paul Robert are mutual persons.
COLE, Paul Charles, MEGYESI SCHWARTZ, Nicholas Francis, WHITE, Paul Robert are mutual persons.
COLE, Paul Charles, MEGYESI SCHWARTZ, Nicholas Francis, WHITE, Paul Robert are mutual persons.
COLE, Paul Charles, PARKES, Kay, BUTLER, Ian Russell, MEGYESI SCHWARTZ, Nicholas Francis, WHITE, Paul Robert are mutual persons.
COLE, Paul Charles, MEGYESI SCHWARTZ, Nicholas Francis are mutual persons.
COLE, Paul Charles, MEGYESI SCHWARTZ, Nicholas Francis are mutual persons.
COLE, Paul Charles, MEGYESI SCHWARTZ, Nicholas Francis are mutual persons.
COLE, Paul Charles, DOWLING, Eimear Mary, FLEMING, Stewart Henderson are mutual persons.
GRAEME, Dorothy May, GRAEME, Lesley Joyce are mutual persons.
GRAEME, Dorothy May, GRAEME, Lesley Joyce are mutual persons.
GRAEME, Dorothy May, GRAEME, Lesley Joyce are mutual persons.
GRAEME, Dorothy May, GRAEME, Lesley Joyce are mutual persons.
GRAEME, Dorothy May, GRAEME, Lesley Joyce are mutual persons.
GRAEME, Dorothy May, GRAEME, Lesley Joyce are mutual persons.
GRAEME, Dorothy May, GRAEME, Lesley Joyce are mutual persons.
GRAEME, Dorothy May, GRAEME, Lesley Joyce are mutual persons.
GRAEME, Dorothy May, GRAEME, Lesley Joyce are mutual persons.
GRAEME, Dorothy May, GRAEME, Lesley Joyce are mutual persons.
GRAEME, Dorothy May, GRAEME, Lesley Joyce are mutual persons.
GRAEME, Dorothy May, GRAEME, Lesley Joyce are mutual persons.
GRAEME, Dorothy May, GRAEME, Lesley Joyce are mutual persons.
GRAEME, Dorothy May, GRAEME, Lesley Joyce are mutual persons.
GRAEME, Dorothy May, GRAEME, Lesley Joyce are mutual persons.
GRAEME, Dorothy May, GRAEME, Lesley Joyce are mutual persons.
GRAEME, Dorothy May, GRAEME, Lesley Joyce are mutual persons.
GRAEME, Dorothy May, GRAEME, Lesley Joyce are mutual persons.
GRAEME, Dorothy May, GRAEME, Lesley Joyce are mutual persons.
GRAEME, Dorothy May, GRAEME, Lesley Joyce are mutual persons.
BUTLER, Ian Russell are mutual persons.
BUTLER, Ian Russell are mutual persons.
DOWLING, Eimear Mary, FLEMING, Stewart Henderson are mutual persons.
DOWLING, Eimear Mary, FLEMING, Stewart Henderson are mutual persons.
DOWLING, Eimear Mary, FLEMING, Stewart Henderson are mutual persons.
DOWLING, Eimear Mary, FLEMING, Stewart Henderson are mutual persons.
DOWLING, Eimear Mary, FLEMING, Stewart Henderson are mutual persons.
DOWLING, Eimear Mary, FLEMING, Stewart Henderson are mutual persons.
DOWLING, Eimear Mary, FLEMING, Stewart Henderson are mutual persons.
DOWLING, Eimear Mary, FLEMING, Stewart Henderson are mutual persons.
DOWLING, Eimear Mary, FLEMING, Stewart Henderson are mutual persons.
DOWLING, Eimear Mary, FLEMING, Stewart Henderson are mutual persons.
DOWLING, Eimear Mary, FLEMING, Stewart Henderson are mutual persons.
DOWLING, Eimear Mary, FLEMING, Stewart Henderson are mutual persons.
DOWLING, Eimear Mary, FLEMING, Stewart Henderson are mutual persons.
DOWLING, Eimear Mary are mutual persons.
DOWLING, Eimear Mary are mutual persons.
FLEMING, Stewart Henderson are mutual persons.
FLEMING, Stewart Henderson are mutual persons.
MEGYESI SCHWARTZ, Nicholas Francis are mutual persons.
MEGYESI SCHWARTZ, Nicholas Francis are mutual persons.
SOLLY, David Nicholas are mutual persons.
SOLLY, David Nicholas are mutual persons.
SOLLY, David Nicholas are mutual persons.
SOLLY, David Nicholas are mutual persons.
SOLLY, David Nicholas are mutual persons.
WHITE, Paul Robert are mutual persons.
3KY LIMITED
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Here’s a quick overview of LODGEPINE LIMITED 👀 — a Birmingham, West Midlands based business that started in 1991.