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Companies House/Dorking/Company profile

LODGECREST HOLDINGS PLC

Active
11166265·incorporated 2018-01-23

LODGECREST HOLDINGS PLC is an active UK public limited company, incorporated on 23 January 2018 at Companies House (number 11166265; OpenRegistry canonical ID GB-11166265-lodgecrest-holdings-plc). Sophymarine's OpenRegistry classifies it under SIC 41100 (Development of building projects), one of 116,800 active UK entities in that code and one of 3,357 active companies registered in Dorking, Surrey (postcode RH4). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Public Limited Company
Incorporated
2018-01-23
Registered Address
THE OLD COURTHOUSE, 267-273 HIGH STREET, DORKING, SURREY, RH4 1RY, UNITED KINGDOM
SIC
41100 — Development of building projects
Country of origin
United Kingdom

Accounts

Last filed accounts made up to 2024-12-31. Next accounts due 2026-06-30. Financial year-end: 31/12. Filing class: GROUP.

Confirmation statement

Last confirmation statement made up to 2026-01-22. Next confirmation statement due 2027-02-05.

Mortgages and charges

1 charge recorded against the company at Companies House: 1 outstanding, 0 satisfied, 0 partially satisfied.

Persons with significant control

LODGECREST HOLDINGS PLC has 3 persons with significant control on file:

  • Mr Mark Richard Bright born 1969 resident in United Kingdom, English national. Notified 2018-01-23.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
    • Has the right to appoint and remove directors
  • Mr Richard Anthony Kelly born 1965 resident in United Kingdom, British national. Notified 2018-01-23.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
  • Mr. Paul Lelliott born 1966 resident in United Kingdom, English national. Notified 2018-01-23.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights

Previous names

LODGECREST HOLDINGS PLC has previously traded as:

  • LODGECREST HOLDING PLC (until 2018-01-24)

Similar UK companies

Other companies registered under SIC 41100 (Development of building projects):

Other companies registered in Dorking: