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Company Information for

LODGEQUEST HOLDING LIMITED

SPINNEY HOUSE 8 SPINNEY CLOSE, GILMORTON, LUTTERWORTH, LE17 5PR,
Company Registration Number
07864899
Private Limited Company
Active

Company Overview

About Lodgequest Holding Ltd
LODGEQUEST HOLDING LIMITED was founded on 2011-11-29 and has its registered office in Lutterworth. The organisation's status is listed as "Active". Lodgequest Holding Limited is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as MICRO ENTITY
Key Data
Company Name
LODGEQUEST HOLDING LIMITED
 
Legal Registered Office
SPINNEY HOUSE 8 SPINNEY CLOSE
GILMORTON
LUTTERWORTH
LE17 5PR
Other companies in WC1R
 
Previous Names
LODGES AT KENTISBURY LIMITED02/10/2014
LOYALTY FAIR LIMITED12/07/2012
Filing Information
Company Number 07864899
Company ID Number 07864899
Date formed 2011-11-29
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/12/2022
Account next due 30/09/2024
Latest return 29/11/2015
Return next due 27/12/2016
Type of accounts MICRO ENTITY
Last Datalog update: 2024-02-05 20:51:41
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for LODGEQUEST HOLDING LIMITED
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Company Officers of LODGEQUEST HOLDING LIMITED

Current Directors
Officer Role Date Appointed
S.C.R. SECRETARIES LIMITED
 Company Secretary 2011-11-29
FRANZ MARKUS DEUTSCH
 Director 2011-12-23
Previous Officers
Officer Role Date Appointed Date Resigned
CHRISTOPHER KEITH BANNISTER
 Director 2011-11-29 2011-12-23

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More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2024-04-06DIRECTOR APPOINTED MR JON ALAN HODGKINSON
2024-01-31CONFIRMATION STATEMENT MADE ON 31/01/24, WITH NO UPDATES
2023-09-14CONFIRMATION STATEMENT MADE ON 14/09/23, WITH UPDATES
2023-07-31MICRO ENTITY ACCOUNTS MADE UP TO 31/12/22
2023-07-31MICRO ENTITY ACCOUNTS MADE UP TO 31/12/22
2023-02-24CONFIRMATION STATEMENT MADE ON 09/02/23, WITH NO UPDATES
2023-02-24STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 078648990002
2023-02-17REGISTRATION OF A CHARGE / CHARGE CODE 078648990003
2022-09-22AAMICRO ENTITY ACCOUNTS MADE UP TO 31/12/21
2022-06-27MR04 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 078648990001
2022-06-22MR01REGISTRATION OF A CHARGE / CHARGE CODE 078648990002
2022-02-09CONFIRMATION STATEMENT MADE ON 09/02/22, WITH NO UPDATES
2022-02-09CS01CONFIRMATION STATEMENT MADE ON 09/02/22, WITH NO UPDATES
2021-09-29AAMICRO ENTITY ACCOUNTS MADE UP TO 31/12/20
2021-04-15TM02Termination of appointment of S.C.R. Secretaries Limited on 2021-04-09
2021-03-08MR01REGISTRATION OF A CHARGE / CHARGE CODE 078648990001
2021-02-11CS01CONFIRMATION STATEMENT MADE ON 11/02/21, WITH UPDATES
2020-12-31CS01CONFIRMATION STATEMENT MADE ON 29/11/20, WITH UPDATES
2020-10-27AAMICRO ENTITY ACCOUNTS MADE UP TO 31/12/19
2020-07-15AD01REGISTERED OFFICE CHANGED ON 15/07/20 FROM 1 Bedford Row London WC1R 4BZ
2020-05-04PSC01NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL FRANZ MARKUS DEUTSCH
2020-05-04PSC09Withdrawal of a person with significant control statement on 2020-05-04
2020-04-17AP01DIRECTOR APPOINTED MR FRANZ MARKUS DEUTSCH
2020-04-17TM01APPOINTMENT TERMINATED, DIRECTOR ALEXANDER LAWSON
2019-12-12CS01CONFIRMATION STATEMENT MADE ON 29/11/19, WITH NO UPDATES
2019-05-15TM01APPOINTMENT TERMINATED, DIRECTOR FRANZ MARKUS DEUTSCH
2019-05-15AP01DIRECTOR APPOINTED MR ALEXANDER LAWSON
2019-02-07CS01CONFIRMATION STATEMENT MADE ON 29/11/18, WITH NO UPDATES
2019-01-17AAMICRO ENTITY ACCOUNTS MADE UP TO 31/12/18
2018-09-04PSC08Notification of a person with significant control statement
2018-06-05PSC07CESSATION OF ROBERT THOMAS TROTTA AS A PERSON OF SIGNIFICANT CONTROL
2018-04-09AAMICRO ENTITY ACCOUNTS MADE UP TO 31/12/17
2017-12-08CS01CONFIRMATION STATEMENT MADE ON 29/11/17, WITH NO UPDATES
2017-09-06AAMICRO ENTITY ACCOUNTS MADE UP TO 31/12/16
2016-12-12LATEST SOC12/12/16 STATEMENT OF CAPITAL;GBP 100
2016-12-12CS01CONFIRMATION STATEMENT MADE ON 29/11/16, WITH UPDATES
2016-09-06AA31/12/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-12-22LATEST SOC22/12/15 STATEMENT OF CAPITAL;GBP 100
2015-12-22AR0129/11/15 ANNUAL RETURN FULL LIST
2015-07-24AA30/11/14 ACCOUNTS TOTAL EXEMPTION SMALL
2015-07-01AA01Current accounting period extended from 30/11/15 TO 31/12/15
2014-12-17LATEST SOC17/12/14 STATEMENT OF CAPITAL;GBP 100
2014-12-17SH0112/12/14 STATEMENT OF CAPITAL GBP 100
2014-12-04LATEST SOC04/12/14 STATEMENT OF CAPITAL;GBP 1
2014-12-04AR0129/11/14 ANNUAL RETURN FULL LIST
2014-10-02RES15CHANGE OF COMPANY NAME 05/03/19
2014-10-02CERTNMCompany name changed lodges at kentisbury LIMITED\certificate issued on 02/10/14
2014-10-02CONNOTNOTICE OF CHANGE OF NAME NM01 - RESOLUTION
2014-08-20AA30/11/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-12-06AR0129/11/13 ANNUAL RETURN FULL LIST
2013-08-16AA30/11/12 ACCOUNTS TOTAL EXEMPTION SMALL
2013-01-04AR0129/11/12 ANNUAL RETURN FULL LIST
2012-07-12RES15CHANGE OF NAME 02/07/2012
2012-07-12CERTNMCompany name changed loyalty fair LIMITED\certificate issued on 12/07/12
2012-07-12CONNOTNOTICE OF CHANGE OF NAME NM01 - RESOLUTION
2012-01-05AP01DIRECTOR APPOINTED FRANZ MARKUS DEUTSCH
2012-01-05TM01APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER BANNISTER
2011-11-29MODEL ARTICLESMODEL ARTICLES ADOPTED: PRIVATE LIMITED BY SHARES (AMENDED PROVISIONS)
2011-11-29NEWINCCERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
55 - Accommodation
552 - Holiday and other short-stay accommodation
55209 - Other holiday and other collective accommodation




Licences & Regulatory approval
We could not find any licences issued to LODGEQUEST HOLDING LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against LODGEQUEST HOLDING LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 3
Mortgages/Charges outstanding 1
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 2
Details of Mortgagee Charges
We do not yet have the details of LODGEQUEST HOLDING LIMITED's previous or outstanding mortgage charges.
Creditors
Creditors Due After One Year 2011-11-29 £ 0
Provisions For Liabilities Charges 2011-11-29 £ 0

Creditors and other liabilities

Filed Financial Reports
Annual Accounts
2012-11-30
Annual Accounts
2013-11-30
Annual Accounts
2015-12-31
Annual Accounts
2016-12-31
Annual Accounts
2017-12-31
Annual Accounts
2018-12-31
Annual Accounts
2019-12-31
Annual Accounts
2020-12-31
Annual Accounts
2021-12-31

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on LODGEQUEST HOLDING LIMITED

Financial Assets
Balance Sheet
Called Up Share Capital 2011-11-29 £ 1
Current Assets 2011-11-29 £ 1
Debtors 2011-11-29 £ 1
Shareholder Funds 2011-11-29 £ 1

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of LODGEQUEST HOLDING LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for LODGEQUEST HOLDING LIMITED
Trademarks
We have not found any records of LODGEQUEST HOLDING LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for LODGEQUEST HOLDING LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (55209 - Other holiday and other collective accommodation) as LODGEQUEST HOLDING LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where LODGEQUEST HOLDING LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded LODGEQUEST HOLDING LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded LODGEQUEST HOLDING LIMITED any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
    Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.
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