Lake District Lodge Holidays Ltd

Active08451719 Private limited company
Incorporated
19 March 2013 (13 years)
Industry
Travel agency activities (79110)
Accounts type
Micro entity
Region
North West
Address
3rd Floor
1 Ashley Road
Altrincham
WA14 2DT

Filing status

Accounts due
30 June 2027
Last accounts
30 September 2025
Conf. stmt due
2 April 2027
Last conf. stmt
19 March 2026

Charges

Total
1
Outstanding
0
Part satisfied
0
Satisfied
1

Officers 3 active

Officer details are public data from the Companies House register.

Director · Appointed 21 March 2025
British
Born September 1987 (39)
Director · Appointed 18 December 2019
British
Born September 1973 (53)
Taylor, Simon
Secretary · Appointed 18 December 2019
Officer history (6 former)
21 March 2025
Appointed Owen, Charlotte Mary Scott as Director
14 May 2024
Resigned Graham, Michael Steven as Director
18 December 2019
Resigned Liddell, Paul Nicholas as Director
18 December 2019
Appointed Graham, Michael Steven as Director
18 December 2019
Appointed Taylor, Simon as Secretary
18 December 2019
Appointed Donoghue, Graham as Director
18 December 2019
Resigned Winn, Ian David as Director
18 December 2019
Resigned Holdcroft, Mark as Director
19 December 2018
Appointed Liddell, Paul Nicholas as Director
19 December 2018
Appointed Winn, Ian David as Director
19 December 2018
Resigned Holdcroft, Paula as Director
30 April 2018
Resigned Robinson, Simon Haydn as Director
19 March 2013
Appointed Robinson, Simon Haydn as Director
19 March 2013
Appointed Holdcroft, Paula as Director
19 March 2013
Appointed Holdcroft, Mark as Director

Ownership 1 active

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

Corporate entity · Notified 19 December 2018
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Private Limited Company
Reg. no. 11076957
Former controllers (3)
19 December 2018
Ceased Mark Holdcroft — Has significant influence or control
19 December 2018
Ceased Paula Holdcroft — Has significant influence or control
30 April 2018
Ceased Simon Haydn Robinson — Has significant influence or control

Financials

Balance sheet as at 30 September 2025 · micro entity accounts

Net Assets
£1

Trend

Net Assets
£0 £1 2023 2024 2025 £1 £1 £1
Balance sheet detail
202520242023
Current Assets£1£1£1
Net Current Assets£1£1£1
Net Assets£1£1£1
Shareholder Funds£1£1£1

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
10 April 2026Confirmation statement with no updates19 March 2026
26 March 2026Micro company accounts30 September 2025
28 May 2025Micro company accounts30 September 2024
4 April 2025Appointment of a director
19 March 2025Confirmation statement with no updates19 March 2025
Show all recent filings

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