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ROTHLEY LODGE MANAGEMENT COMPANY LIMITED

Active
05239754·incorporated 2004-09-23

ROTHLEY LODGE MANAGEMENT COMPANY LIMITED is an active UK private limited company, incorporated on 23 September 2004 at Companies House (number 05239754; OpenRegistry canonical ID GB-05239754-rothley-lodge-management-company-limited). Sophymarine's OpenRegistry classifies it under SIC 68320 (Management of real estate on a fee or contract basis), one of 52,331 active UK entities in that code and one of 13,263 active companies registered in Swansea (postcode SA11). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
2004-09-23
Registered Address
C/O SOFIDEL UK LIMITED BRUNEL WAY, BAGLAN ENERGY PARK,, BRITON FERRY, NEATH, SWANSEA, SA11 2FP, WALES
SIC
68320 — Management of real estate on a fee or contract basis
Country of origin
United Kingdom

Accounts

Last filed accounts made up to 2025-06-30. Next accounts due 2027-03-31. Financial year-end: 30/06. Filing class: DORMANT.

Confirmation statement

Last confirmation statement made up to 2026-03-16. Next confirmation statement due 2027-03-30.

Persons with significant control

ROTHLEY LODGE MANAGEMENT COMPANY LIMITED has 2 persons with significant control on file:

  • Mr Luigi Lazzareschi born 1963 resident in Italy, Italian national. Notified 2017-07-18.
    • Has significant influence or control
  • Mr Nicolò Stefani born 1985 resident in Italy, Italian national. Notified 2025-04-10.
    • Significant Influence Or Control As Firm

3 historical PSC records have ceased:

  • Goodman Real Estate (Uk) Limited (England reg. 4412652). Notified 2016-04-06. Ceased 2017-07-18.
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors
  • Mw Private Equity (Rotherhill) Limited (England reg. 10632179). Notified 2017-07-18. Ceased 2019-02-15.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
  • Mr Edilio Stefani born 1960 resident in Italy, Italian national. Notified 2024-07-17. Ceased 2025-01-30.
    • Has significant influence or control

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