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
- Age35 years Incorporated 14 November 1991
- Officers8
Address
Ground Floor, 35 Newhall Street, Birmingham, West Midlands, B3 3PU, United Kingdom
LODGEPINE LIMITED is an active company incorporated on 14 November 1991 and based in Birmingham, West Midlands, United Kingdom. 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)
74990 Non-trading company
Accounts
Available to 29 March 2026. Next accounts due by 29 December 2026
See filing history on Companies House
Latest Activity
Confirmation Statement With Updates
1 Month Ago on 20 Oct 2026
Termination Director Company With Name Termination Date
1 Month Ago on 20 Oct 2026
Termination Director Company With Name Termination Date
2 Months Ago on 10 Sep 2026
Change Person Director Company With Change Date
4 Months Ago on 29 Jul 2026
Change Person Director Company With Change Date
4 Months Ago on 29 Jul 2026
Change Person Director Company With Change Date
4 Months Ago on 29 Jul 2026
Change Person Director Company With Change Date
4 Months Ago on 29 Jul 2026
Change Person Director Company With Change Date
4 Months Ago on 29 Jul 2026
Change Person Director Company With Change Date
4 Months Ago on 29 Jul 2026
Change Registered Office Address Company With Date Old Address New Address
4 Months Ago on 29 Jul 2026
Accounts With Accounts Type Total Exemption Full
8 Months Ago on 21 Mar 2026
Termination Director Company With Name Termination Date
11 Months Ago on 23 Dec 2025
Change Account Reference Date Company Previous Shortened
11 Months Ago on 22 Dec 2025
Change Person Director Company With Change Date
1 Year Ago on 21 Oct 2025
Confirmation Statement With No Updates
1 Year 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
2 Years Ago on 18 Nov 2024
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.
CLAGUE, Graham Charles, GANNON, David Edward, LOUNDES, Kevin Michael, WATLING, David Ian, DAVEY, Lucie Elizabeth, PARKS, Lois Jane, SOLLY, David Nicholas 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, 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.
GANNON, David Edward 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.
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.
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Some of the data shown on this platform is sourced from third parties or public records. While we do our best to keep everything accurate and up to date, we do not control or guarantee the reliability, completeness, or accuracy of external data sources.
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Here’s a quick overview of LODGEPINE LIMITED 👀 — a Birmingham, West Midlands based business that started in 1991.