Lodgepine Limited

Active02663027 Private limited company
Incorporated
14 November 1991 (34 years)
Industry
Non-trading company (74990)
Owned by
Paul Robert White
Accounts type
Total exemption full
Region
West Midlands
Address
Ground Floor
35 Newhall Street
Birmingham
B3 3PU

Filing status

Accounts due
29 December 2026
Last accounts
31 March 2025
Conf. stmt due
29 October 2027
Last conf. stmt
15 October 2026

Charges

Total
5
Outstanding
3
Part satisfied
0
Satisfied
2

Officers 5 active

Officer details are public data from the Companies House register.

Director · Appointed 1 July 2025
British
Born May 1968 (58)
Director · Appointed 11 January 2024
British
Born March 1984 (42)
Director · Appointed 21 February 2023
British
Born July 1980 (46)
Director · Appointed 21 February 2023
British
Born May 1989 (37)
Abacus Secretaries Limited
Corporate Secretary · Appointed 20 April 2018
Officer history (16 former)
14 October 2026
Resigned Liebenberg, Riaan as Director
14 August 2026
Resigned Clague, Graham Charles as Director
18 December 2025
Resigned Eves, Samantha Jayne as Director
1 July 2025
Appointed Gannon, David Edward as Director
1 July 2025
Appointed Clague, Graham Charles as Director
1 July 2025
Appointed Liebenberg, Riaan as Director
30 June 2025
Resigned Davey, Lucie Elizabeth as Director
26 February 2025
Resigned Parks, Lois Jane as Director
19 November 2024
Appointed Parks, Lois Jane as Director
19 November 2024
Resigned Solly, David Nicholas as Director
11 January 2024
Appointed Davies, Gemma Anne as Director
11 January 2024
Appointed Solly, David Nicholas as Director
7 November 2023
Resigned Crellin, Ian Kevin as Director
3 May 2023
Appointed Davey, Lucie Elizabeth as Director
21 February 2023
Appointed Watling, David Ian as Director
21 February 2023
Appointed Loundes, Kevin Michael as Director
21 February 2023
Resigned Fleming, Stewart Henderson as Director
31 March 2020
Resigned Dowling, Eimear Mary as Director
6 March 2019
Appointed Eves, Samantha Jayne as Director
6 March 2019
Appointed Crellin, Ian Kevin as Director
20 April 2018
Appointed Dowling, Eimear Mary as Director
20 April 2018
Appointed Fleming, Stewart Henderson as Director
20 April 2018
Appointed Abacus Secretaries Limited as Corporate Secretary
20 April 2018
Resigned White, Paul Robert as Director
31 March 2018
Resigned Cole, Paul Charles as Secretary
22 November 2004
16 June 2002
15 February 1999
Appointed Cole, Paul Charles as Secretary
15 February 1999
Resigned Parkes, Kay as Secretary
4 April 1996
Appointed White, Paul Robert as Director
4 April 1996
Resigned Butler, Ian Russell as Director
19 February 1992
Appointed Butler, Ian Russell as Director
19 February 1992
Appointed Parkes, Kay as Secretary
19 February 1992
Resigned Graeme, Dorothy May as Nominee Secretary
19 February 1992
Resigned Graeme, Lesley Joyce as Nominee Director
14 November 1991
Appointed Graeme, Dorothy May as Nominee Secretary
14 November 1991
Appointed Graeme, Lesley Joyce as Nominee Director

Ownership 1 active

People and entities with significant control, from the Companies House PSC register

Individual · Notified 6 April 2016
Owns 25–50% of shares
British
Born January 1957 (69)

Financials

Balance sheet as at 31 March 2025 · total exemption full accounts

Net Assets
(£39,721)
Employees
7

Trend

Net Assets
(£200k) £0 £200k £400k £600k 2019 2020 2021 2022 2023 2024 2025 £431,855 £425,673 (£9,963) (£29,748) (£35,598) (£36,336) (£39,721)
Balance sheet detail
2025202420232022202120202019
Current Assets£599,982
Creditors (< 1 year)£39,721£36,336£181,162£175,312£155,526£167,686£168,127
Net Current Assets£425,673£431,855
Net Assets(£39,721)(£36,336)(£35,598)(£29,748)(£9,963)£425,673£431,855
Shareholder Funds(£39,721)(£36,336)(£35,598)(£29,748)(£9,963)£425,673£431,855

Filings

Recent filings only. See the full history on Companies House

Show all recent filings

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