Staveley Lodge Development Company Limited

Active12081949 Private limited company
Incorporated
3 July 2019 (7 years)
Industry
Development of building projects (41100)
Accounts type
Small
Region
East Midlands
Address
Pera Business Park
Nottingham Road
Melton Mowbray
LE13 0PB

Filing status

Accounts due
31 December 2026
Last accounts
31 March 2025
Conf. stmt due
16 July 2027
Last conf. stmt
2 July 2026

Officers 3 active

Officer details are public data from the Companies House register.

Director · Appointed 8 March 2023
British
Born January 1950 (76)
Badjie, Lorraine Ann
Secretary · Appointed 3 July 2019
Director · Appointed 3 July 2019
British
Born September 1945 (81)
Officer history (1 former)
8 March 2023
Appointed Baxter, Alan John as Director
21 February 2023
Resigned Hughes, Peter Robert as Director
3 July 2019
Appointed Badjie, Lorraine Ann as Secretary
3 July 2019
Appointed Whysall, Roger James as Director
3 July 2019
Appointed Hughes, Peter Robert as Director

Ownership 1 active

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

Corporate entity · Notified 3 July 2019
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Private Company Limited By Shares
Reg. no. 01941113

Group structure 6 companies

Ownership group derived from the Companies House PSC register

Pera Innovation Limited Holds 75–100% of voting rights
Pera Business Park Limited Owns 75–100% of shares
Pra Hampton Limited Owns 75–100% of shares
Staveley Lodge Development Company Limited This company Owns 75–100% of shares

Filings

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