Menna Overview
Here’s a quick overview of LODGE PINE DEVELOPMENTS LIMITED 👀 — a London based business that started in 2014.
LODGE PINE DEVELOPMENTS LIMITED
- Company statusactive
- Company No08979939
- Age12 years 3 months Incorporated 4 April 2014
- Officers7
Address
2 Leman Street, London, E1W 9US, United Kingdom
LODGE PINE DEVELOPMENTS LIMITED is an active company incorporated on 4 April 2014 and based in London, United Kingdom. The company was registered 12 years ago.
- Credit score0
- Score change0
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- CCJs0
Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
70100 Activities of head offices, 74990 Non-trading company
Accounts
Available to 30 June 2025. Next accounts due by 31 March 2026
See filing history on Companies House
Latest Activity
Accounts With Accounts Type Total Exemption Full
1 Year Ago on 27 Jun 2025
Confirmation Statement With No Updates
1 Year Ago on 22 Apr 2025
Change Account Reference Date Company Previous Shortened
1 Year Ago on 10 Dec 2024
Accounts With Accounts Type Total Exemption Full
1 Year Ago on 29 Sep 2024
Confirmation Statement With No Updates
2 Years Ago on 05 Apr 2024
Change Registered Office Address Company With Date Old Address New Address
2 Years Ago on 05 Apr 2024
Accounts With Accounts Type Small
2 Years Ago on 29 Sep 2023
Confirmation Statement With No Updates
3 Years Ago on 18 Apr 2023
Accounts With Accounts Type Small
3 Years Ago on 21 Dec 2022
Confirmation Statement With No Updates
4 Years Ago on 07 Apr 2022
Accounts With Accounts Type Small
4 Years Ago on 30 Sep 2021
Confirmation Statement With No Updates
5 Years Ago on 21 Apr 2021
Accounts With Accounts Type Small
5 Years Ago on 22 Dec 2020
Confirmation Statement With Updates
6 Years Ago on 21 Apr 2020
Change To A Person With Significant Control
6 Years Ago on 21 Apr 2020
Accounts With Accounts Type Small
6 Years Ago on 27 Sep 2019
Change Person Director Company With Change Date
6 Years Ago on 06 Sep 2019
Change Person Director Company With Change Date
6 Years Ago on 06 Sep 2019
Confirmation Statement With No Updates
7 Years Ago on 11 Apr 2019
Accounts With Accounts Type Small
7 Years Ago on 21 Aug 2018
Confirmation Statement With Updates
8 Years Ago on 11 Apr 2018
Accounts With Accounts Type Small
8 Years Ago on 27 Sep 2017
Change Person Director Company With Change Date
8 Years Ago on 25 Aug 2017
Confirmation Statement With Updates
9 Years Ago on 27 Apr 2017
Capital Allotment Shares
9 Years Ago on 24 Apr 2017
People
Officers7
Significant control (PSC)2
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| KILCULLEN, Eugene Terence | secretary | 04 Apr 2014 | |
| BURKE, Bridget Philomena | director | Oct 1947 | 04 Apr 2014 |
| BURKE, Francis Joseph | director | Aug 1948 | 04 Apr 2014 |
| BURKE, Peter Edward | director | May 1979 | 04 Dec 2015 |
| KILCULLEN, Eugene Terence | director | Mar 1950 | 04 Apr 2014 |
| SARGENT, Elaine Maria | director | Nov 1983 | 04 Dec 2015 |
| TEARE, Linda Philomena | director | Nov 1980 | 04 Dec 2015 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Mr Francis Joseph Burke | Aug 1948 | 06 Apr 2016 |
| Mrs Bridget Philomena Burke | Oct 1947 | 06 Apr 2016 |
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BURKE, Bridget Philomena, BURKE, Francis Joseph, BURKE, Peter Edward, KILCULLEN, Eugene Terence, SARGENT, Elaine Maria, TEARE, Linda Philomena are mutual persons.
BURKE, Bridget Philomena, BURKE, Francis Joseph, KILCULLEN, Eugene Terence are mutual persons.
BURKE, Bridget Philomena, BURKE, Francis Joseph, BURKE, Peter Edward, KILCULLEN, Eugene Terence, SARGENT, Elaine Maria, TEARE, Linda Philomena are mutual persons.
BURKE, Bridget Philomena, BURKE, Francis Joseph, KILCULLEN, Eugene Terence are mutual persons.
BURKE, Bridget Philomena, BURKE, Francis Joseph, KILCULLEN, Eugene Terence are mutual persons.
BURKE, Bridget Philomena, BURKE, Francis Joseph, KILCULLEN, Eugene Terence are mutual persons.
BURKE, Bridget Philomena, BURKE, Francis Joseph, BURKE, Peter Edward, KILCULLEN, Eugene Terence, SARGENT, Elaine Maria, TEARE, Linda Philomena are mutual persons.
BURKE, Bridget Philomena, BURKE, Francis Joseph, KILCULLEN, Eugene Terence are mutual persons.
BURKE, Bridget Philomena, BURKE, Francis Joseph, BURKE, Peter Edward, KILCULLEN, Eugene Terence are mutual persons.
BURKE, Bridget Philomena, BURKE, Francis Joseph are mutual persons.
BURKE, Francis Joseph, KILCULLEN, Eugene Terence, SARGENT, Elaine Maria are mutual persons.
BURKE, Francis Joseph, KILCULLEN, Eugene Terence are mutual persons.
BURKE, Francis Joseph are mutual persons.
BURKE, Francis Joseph are mutual persons.
BURKE, Francis Joseph, SARGENT, Elaine Maria are mutual persons.
BURKE, Francis Joseph, KILCULLEN, Eugene Terence are mutual persons.
BURKE, Francis Joseph are mutual persons.
BURKE, Francis Joseph are mutual persons.
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BURKE, Peter Edward are mutual persons.
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Here’s a quick overview of LODGE PINE DEVELOPMENTS LIMITED 👀 — a London based business that started in 2014.