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Lodgepine Limited

Lodgepine Limited is an active company incorporated on 14 November 1991 with the registered office located in Birmingham, West Midlands. Lodgepine Limited was registered 33 years ago.
Status
Active
Active since 5 years ago
Company No
02663027
Private limited company
Age
33 years
Incorporated 14 November 1991
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 15 October 2025 (16 days ago)
Next confirmation dated 15 October 2026
Due by 29 October 2026 (12 months remaining)
Last change occurred 11 months ago
Accounts
Submitted
For period 1 Apr31 Mar 2024 (1 year)
Accounts type is Total Exemption Full
Next accounts for period 30 March 2025
Due by 30 December 2025 (1 month remaining)
Address
Maddox House
117 Edmund Street
Birmingham
West Midlands
B3 2HJ
England
Same address for the past 5 years
Telephone
Unreported
Email
Unreported
People
Officers
11
Shareholders
1
Controllers (PSC)
1
Director • Senior Trust Manager • British • Lives in Isle Of Man • Born in Nov 1976
Director • Trust Manager • British • Lives in Isle Of Man • Born in Jan 1986
Director • Trust Manager • British • Lives in Isle Of Man • Born in May 1989
Director • Trust Manager • British • Lives in Isle Of Man • Born in Oct 1968
Director • Associate Director • British • Lives in Isle Of Man • Born in May 1968
Shareholders, PSCs & Group Structure
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Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
31 Mar 2024
For period 31 Mar31 Mar 2024
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
6
Increased by 3 (+100%)
Total Assets
£0
Decreased by £145.56K (-100%)
Total Liabilities
-£36.34K
Decreased by £144.83K (-80%)
Net Assets
-£36.34K
Decreased by £738 (+2%)
Debt Ratio (%)
Unreported
Latest Activity
Confirmation Submitted
11 Days Ago on 20 Oct 2025
Miss Gemma Anne Davies Details Changed
1 Month Ago on 12 Sep 2025
Mr David Edward Gannon Appointed
4 Months Ago on 1 Jul 2025
Mr Riaan Liebenberg Appointed
4 Months Ago on 1 Jul 2025
Mr Graham Charles Clague Appointed
4 Months Ago on 1 Jul 2025
Lucie Elizabeth Davey Resigned
4 Months Ago on 30 Jun 2025
Lois Jane Parks Resigned
8 Months Ago on 26 Feb 2025
Miss Gemma Anne Davies Details Changed
8 Months Ago on 17 Feb 2025
Full Accounts Submitted
10 Months Ago on 23 Dec 2024
Mrs Lois Jane Parks Appointed
11 Months Ago on 19 Nov 2024
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Documents
Director's details changed for Miss Gemma Anne Davies on 12 September 2025
Submitted on 21 Oct 2025
Confirmation statement made on 15 October 2025 with no updates
Submitted on 20 Oct 2025
Termination of appointment of Lucie Elizabeth Davey as a director on 30 June 2025
Submitted on 11 Jul 2025
Appointment of Mr Graham Charles Clague as a director on 1 July 2025
Submitted on 11 Jul 2025
Appointment of Mr David Edward Gannon as a director on 1 July 2025
Submitted on 11 Jul 2025
Appointment of Mr Riaan Liebenberg as a director on 1 July 2025
Submitted on 11 Jul 2025
Termination of appointment of Lois Jane Parks as a director on 26 February 2025
Submitted on 5 Mar 2025
Director's details changed for Miss Gemma Anne Davies on 17 February 2025
Submitted on 19 Feb 2025
Total exemption full accounts made up to 31 March 2024
Submitted on 23 Dec 2024
Appointment of Mrs Lois Jane Parks as a director on 19 November 2024
Submitted on 13 Dec 2024
Repayment History
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