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Companies House/Hampton/Company profile

LODGE HOTELS (LONDON) LIMITED

Active
00675063·incorporated 1960-11-15

LODGE HOTELS (LONDON) LIMITED is an active UK private limited company, incorporated on 15 November 1960 at Companies House (number 00675063; OpenRegistry canonical ID GB-00675063-lodge-hotels-london-limited). Sophymarine's OpenRegistry classifies it under SIC 55100 (Hotels and similar accommodation), one of 19,370 active UK entities in that code and one of 2,357 active companies registered in Hampton, Middlesex (postcode TW12). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
1960-11-15
Registered Address
2 CASTLE BUSINESS VILLAGE, STATION ROAD, HAMPTON, MIDDLESEX, TW12 2BX
SIC
55100 — Hotels and similar accommodation
Country of origin
United Kingdom

Accounts

Last filed accounts made up to 2025-03-31. Next accounts due 2026-12-31. Financial year-end: 31/03. Filing class: TOTAL EXEMPTION FULL.

Confirmation statement

Last confirmation statement made up to 2025-07-03. Next confirmation statement due 2026-07-17.

Mortgages and charges

6 charges recorded against the company at Companies House: 6 outstanding, 0 satisfied, 0 partially satisfied.

Persons with significant control

LODGE HOTELS (LONDON) LIMITED has 4 persons with significant control on file:

  • Mr Anthony Gustav Hirschfeld born 1948 resident in Portugal, British national. Notified 2016-04-06.
    • Owns 50–75% of shares
    • Holds 50–75% of voting rights
  • Mr Ben Robert Charles Hirschfeld born 1978 resident in England, British national. Notified 2016-04-06.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
  • Mrs Stephanie Carol Hirschfeld born 1960 resident in Portugal, British national. Notified 2019-06-07.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
  • Mr Theunis Ian Boyd Johnston born 1972 resident in England, British national. Notified 2025-03-18.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights

2 historical PSC records have ceased:

  • Mr John Jack Krall born 1944 resident in England, British national. Notified 2018-11-01. Ceased 2019-06-06.
    • Owns 25–50% of shares
  • Mr Jack Kraal born 1943 resident in England, British national. Notified 2016-04-06. Ceased 2018-11-01.
    • Owns 25–50% of shares

Similar UK companies

Other companies registered under SIC 55100 (Hotels and similar accommodation):

Other companies registered in Hampton: