Lodge Park Construction Limited

Active06429000 Private limited company
Incorporated
16 November 2007 (18 years)
Previously known as
New Lodge Construction Limited (until 13 October 2008)
Odessa Limited (until 9 October 2008)
This list may be incomplete. See all names on Companies House
Industry
Construction of commercial buildings (41201)
Directors
Paul David Halsey
Accounts type
Total exemption full
Region
East Midlands
Address
20 Kent Road
Northampton
NN5 4DR

Filing status

Accounts due
30 June 2027
Last accounts
30 September 2025
Conf. stmt due
28 November 2026
Last conf. stmt
14 November 2025

Officers 3 active

Officer details are public data from the Companies House register.

Halsey, Paul David
Director · Appointed 5 September 2023
British
Born May 1967 (59)
Director · Appointed 17 October 2008
British
Born February 1963 (63)
Director · Appointed 17 October 2008
British
Born October 1963 (63)
Officer history (8 former)
31 March 2024
Resigned Hubbard, Peter James as Director
5 September 2023
Appointed Halsey, Paul David as Director
3 August 2015
Resigned Davis, Gemma Louise as Secretary
11 October 2012
Resigned Rjp Secretaries Limited as Corporate Secretary
11 October 2012
Appointed Davis, Gemma Louise as Secretary
29 February 2012
Resigned Constable, Jamie Christopher as Director
29 February 2012
Resigned Ward, Peter Martin as Director
22 September 2010
Appointed Constable, Jamie Christopher as Director
22 September 2010
Appointed Ward, Peter Martin as Director
22 September 2010
Resigned Thomson, Thomas Andrew as Director
17 March 2010
Resigned Red Sky Sfm LLP as Corporate Director
17 March 2010
Appointed Thomson, Thomas Andrew as Director
3 November 2008
Appointed Hubbard, Peter James as Director
17 October 2008
Appointed Red Sky Sfm LLP as Corporate Director
17 October 2008
Appointed Barrett, John Burns as Director
17 October 2008
Resigned Threev Directors LLP as Corporate Director
17 October 2008
Appointed Swan, Matthew David as Director
16 November 2007
Appointed Threev Directors LLP as Corporate Director
16 November 2007
Appointed Rjp Secretaries Limited as Corporate Secretary

Ownership 1 active

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

Corporate entity · Notified 5 March 2024
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Limited Company
Reg. no. 15535618
Former controllers (3)
5 March 2024
Ceased Matthew David Swan — Owns 25–50% of shares
5 March 2024
Ceased Peter James Hubbard — Owns 25–50% of shares
5 March 2024
Ceased John Burns Barrett — Owns 25–50% of shares

Financials

Balance sheet as at 30 September 2025 · total exemption full accounts

Cash
£614,634
Employees
3
Current Ratio
1.3x

Trend

Shareholder Funds
£0 £500k £1.0M 2020 2021 2022 2024 2025 £471,254 £510,742 £540,826 £633,076 £701,439
Balance sheet detail
202520242023202220212020
Current Assets£3,454,976£2,541,568£1,899,897£1,912,119£2,106,187
Debtors£2,836,391£2,177,500£1,277,784£1,654,632£1,735,383
Cash£614,634£359,930£593,079£257,487£352,562
Creditors (< 1 year)£2,753,537£1,908,492£1,752,719£1,359,071£1,401,377£1,634,933
Net Current Assets£701,439£633,076£540,826£510,742£471,254
Shareholder Funds£701,439£633,076£540,826£510,742£471,254

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
30 June 2026Total exemption full accounts30 September 2025
3 December 2025Previous accounting period extended
25 November 2025Confirmation statement with no updates14 November 2025
25 November 2025Change of details for a person with significant control
20 December 2024Total exemption full accounts31 March 2024
Show all recent filings

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