Filing status
- Accounts due
- 30 June 2027
- Last accounts
- 31 May 2025
- Conf. stmt due
- 3 March 2027
- Last conf. stmt
- 17 February 2026
The Lodge Group Limited
- Incorporated
- 31 March 1999 (27 years)
- Industry
- Activities of head offices (70100)
- Owned by
- Accounts type
- Group
- Region
- Greater London
- Address
- 10-11 Charterhouse SquareLondonEC1M 6EE
Officers 3 active
Officer details are public data from the Companies House register.
Director · Appointed 5 May 2026
British
Born January 1972 (54)
Director · Appointed 5 May 2026
British
Born May 1977 (49)
Director · Appointed 5 May 2026
British
Born April 1976 (50)
Officer history (6 former)
5 May 2026
5 May 2026
5 May 2026
5 May 2026
Resigned Cottingham, Stephen Richard as Director
5 May 2026
5 May 2026
4 November 2025
28 March 2024
1 January 2022
Appointed Cottingham, Stephen Richard as Director
5 August 1999
31 March 1999
31 March 1999
31 March 1999
31 March 1999
31 March 1999
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Corporate entity · Notified 5 May 2026
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Private Limited Company
Reg. no. 02050821
Holdings 2
Companies where The Lodge Group Limited is registered as a person with significant control
Owns 75–100% of shares
Active
Owns 75–100% of shares
Active
Former controllers (7)
5 May 2026
Ceased Martin David Rice — Owns 25–50% of shares (as a trust)
5 May 2026
Ceased Philip Michael Lansberry — Owns 25–50% of shares (as a trust)
5 May 2026
Ceased Stephen Richard Cottingham — Owns 25–50% of shares (as a trust)
5 May 2026
30 January 2026
1 January 2025
1 April 2019
Group structure 34 shown
Ownership group derived from the Companies House PSC register
Diploma Holdings PLC Owns 75–100% of shares
Diploma Asia Holdings Limited Owns 75–100% of shares
Diploma Australia Holdings Limited Owns 75–100% of shares
Diploma Canada Holdings Limited Owns 75–100% of shares
Diploma Europe Holdings Limited Owns 75–100% of shares
Diploma Latam Holdings Limited Owns 75–100% of shares
Diploma One Limited Owns 75–100% of shares
Diploma Two Limited Owns 75–100% of shares
Diploma UK Holdings Limited Owns 75–100% of shares
Alpha Laboratories Limited Owns 75–100% of shares
Cabletec Interconnect Components Systems Limited Owns 75–100% of shares
Clarendon Specialty Fasteners Limited Owns 75–100% of shares
I.S. Group (Europe) Limited Owns 75–100% of shares
Is-Rayfast Limited Owns 75–100% of shares
Krempfast Limited Owns 75–100% of shares
Spring Industrial Limited Owns 75–100% of shares
Swift Aerospace Services Limited Owns 75–100% of shares
The Lodge Group Limited This company Owns 75–100% of shares
WDS Components Limited Owns 75–100% of shares
M Seals UK Limited Owns 75–100% of shares
Medilink Services (NI) Limited Owns 75–100% of shares
Newlandglebe Limited Owns 75–100% of shares
R&G Fluid Power Holdings Limited Owns 75–100% of shares
R&G Fluid Power Group Limited Owns 75–100% of shares
Shoal Group Limited Owns 75–100% of shares
Cablecraft Limited Owns 75–100% of shares
FS Cables Limited Owns 75–100% of shares
FSC Global Limited Owns 75–100% of shares
Specialised Wiring Accessories Limited Owns 75–100% of shares
Techsil Group Holdings Limited Owns 75–100% of shares
Techsil Holdings Limited Owns 75–100% of shares
Williamson, Cliff Limited Owns 75–100% of shares
Diploma Overseas Limited Owns 75–100% of shares
Filings 120
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 23 May 2026 | Statement of company's objects | |||
| 23 May 2026 | Memorandum and Articles of Association | |||
| 23 May 2026 | Resolutions | |||
| 12 May 2026 | Cessation of a person with significant control | |||
| 12 May 2026 | Cessation of a person with significant control |
Some other companies at this address
Other companies in this industry
London
London
Sunderland
London
Hertfordshire
By trade and location
Explore the largest companies
Need accounts figures, ownership or websites for thousands of companies? Bulk data & API →