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Lodgecrest Group Holdings Ltd

Lodgecrest Group Holdings Ltd is a dissolved company incorporated on 4 January 2012 with the registered office located in Dorking, Surrey. Lodgecrest Group Holdings Ltd was registered 13 years ago.
Status
Dissolved
Dissolved on 5 April 2022 (3 years ago)
Was 10 years old at the time of dissolution
Via voluntary strike-off
Company No
07897141
Private limited company
Age
13 years
Incorporated 4 January 2012
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Not Submitted
Awaiting first confirmation statement
Accounts
Not Submitted
Awaiting first accounts
Address
The Old Courthouse
267-273 High Street
Dorking
Surrey
RH4 1RY
England
Same address for the past 7 years
Telephone
01306 888111
Email
Unreported
Website
Unreported
People
Officers
4
Shareholders
1
Controllers (PSC)
3
Director • Director • PSC • English • Lives in UK • Born in Oct 1969
Director • PSC • British • Lives in England • Born in Nov 1965
Director • PSC • British • Lives in UK • Born in Feb 1966
Shareholders, PSCs & Group Structure
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Mutual Companies
Lodgecrest Holdings Plc
Mr Mark Richard Bright, Mr Richard Anthony Kelly, and 2 more are mutual people.
Active
Pure Resi Limited
Mr Mark Richard Bright, Mr Richard Anthony Kelly, and 2 more are mutual people.
Active
Lodgecrest Investments Limited
Mr Mark Richard Bright, Mr Richard Anthony Kelly, and 2 more are mutual people.
Active
Lodgecrest Developments Limited
Mr Mark Richard Bright, Mr Richard Anthony Kelly, and 1 more are mutual people.
Active
Selvio Limited
Mr Richard Anthony Kelly is a mutual person.
Active
Lodgecrest Asset Management Ltd
Mr Mark Richard Bright, Mr Richard Anthony Kelly, and 1 more are mutual people.
Dissolved
Financials
Net Assets, Total Assets & Total Liabilities (2012–2020)
Period Ended
31 Dec 2020
For period 31 Dec31 Dec 2020
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
3
Same as previous period
Total Assets
£51.92M
Same as previous period
Total Liabilities
-£14.46M
Increased by £750K (+5%)
Net Assets
£37.46M
Decreased by £750K (-2%)
Debt Ratio (%)
28%
Increased by 1.44% (+5%)
Latest Activity
Voluntarily Dissolution
3 Years Ago on 5 Apr 2022
Voluntary Gazette Notice
3 Years Ago on 18 Jan 2022
Application To Strike Off
3 Years Ago on 5 Jan 2022
Lodgecrest Holdings Plc (PSC) Resigned
3 Years Ago on 29 Oct 2021
Paul Lelliott (PSC) Appointed
3 Years Ago on 29 Oct 2021
Mark Richard Bright (PSC) Appointed
3 Years Ago on 29 Oct 2021
Richard Anthony Kelly (PSC) Appointed
3 Years Ago on 29 Oct 2021
Full Accounts Submitted
4 Years Ago on 6 Jul 2021
Confirmation Submitted
4 Years Ago on 12 Jan 2021
Full Accounts Submitted
5 Years Ago on 8 Jul 2020
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Documents
Final Gazette dissolved via voluntary strike-off
Submitted on 5 Apr 2022
First Gazette notice for voluntary strike-off
Submitted on 18 Jan 2022
Application to strike the company off the register
Submitted on 5 Jan 2022
Notification of Richard Anthony Kelly as a person with significant control on 29 October 2021
Submitted on 29 Oct 2021
Notification of Mark Richard Bright as a person with significant control on 29 October 2021
Submitted on 29 Oct 2021
Notification of Paul Lelliott as a person with significant control on 29 October 2021
Submitted on 29 Oct 2021
Cessation of Lodgecrest Holdings Plc as a person with significant control on 29 October 2021
Submitted on 29 Oct 2021
Full accounts made up to 31 December 2020
Submitted on 6 Jul 2021
Confirmation statement made on 5 January 2021 with no updates
Submitted on 12 Jan 2021
Full accounts made up to 31 December 2019
Submitted on 8 Jul 2020
Repayment History
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