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Companies House/Horsham/Company profile

THE LODGE GROUP LIMITED

Active
03744918·incorporated 1999-03-31

THE LODGE GROUP LIMITED is an active UK private limited company, incorporated on 31 March 1999 at Companies House (number 03744918; OpenRegistry canonical ID GB-03744918-the-lodge-group-limited). Sophymarine's OpenRegistry classifies it under SIC 70100 (Activities of head offices), one of 26,983 active UK entities in that code and one of 6,579 active companies registered in Horsham, West Sussex (postcode RH13). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
1999-03-31
Registered Address
SLINFOLD LODGE, SLINFOLD, HORSHAM, WEST SUSSEX, RH13 0RN, ENGLAND
SIC
70100 — Activities of head offices
Country of origin
United Kingdom

Accounts

Last filed accounts made up to 2025-05-31. Next accounts due 2027-02-28. Financial year-end: 31/05. Filing class: GROUP.

Confirmation statement

Last confirmation statement made up to 2026-02-17. Next confirmation statement due 2027-03-03.

Persons with significant control

THE LODGE GROUP LIMITED has 1 person with significant control on file:

  • Diploma Uk Holdings Limited (England reg. 02050821). Notified 2026-05-05.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors

7 historical PSC records have ceased:

  • Mr Frederick Charles Lane born 1931 resident in England, British national. Notified 2016-04-06. Ceased 2025-01-01.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors
  • Ms Jacqueline Anne Lane born 1965 resident in Spain, British national. Notified 2016-04-06. Ceased 2019-04-01.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
  • Mrs Rosemary Jane Lane born 1948 resident in United Kingdom, British national. Notified 2025-01-01. Ceased 2026-01-30.
    • Owns 50–75% of shares
    • Holds 50–75% of voting rights
  • Mr Philip Michael Lansberry born 1956 resident in England, British national. Notified 2025-01-01. Ceased 2026-05-05.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
  • Mr Stephen Richard Cottingham born 1950 resident in United Kingdom, British national. Notified 2025-01-01. Ceased 2026-05-05.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
  • Mr Martin David Rice born 1967 resident in England, British national. Notified 2026-01-30. Ceased 2026-05-05.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
  • Mrs Rosemary Jane Lane born 1948 resident in United Kingdom, British national. Notified 2025-01-01. Ceased 2026-05-05.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights

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