ltds.uk / companies / 09523341
THE LODGE PRIVEE LTD
6th Floor Kings House, 9-10 Haymarket, London, England, SW1Y 4BP
ActiveltdINC 2015SIC 79110
Company Information
Registered Address6th Floor Kings House, 9-10 Haymarket, London, England, SW1Y 4BP
Incorporated2 April 2015
Company Typeltd
Country of OriginUnited Kingdom
SIC Codes
- 79110 — Travel agency activities
Accounts & Filings
Accounts Next Due31 January 2027
Accounts Last Filed30 April 2025
Accounts Type30
Confirmation Next Due14 March 2027
Confirmation Last Filed28 February 2026
Financial history Example
2025
£612,000
2024
£548,000
2023
£491,000
2022
£437,000
2021
£402,000
2020
£358,000
Multi-year figures read from filed iXBRL accounts. This company has not filed digital accounts we can read yet - the figures above are an illustrative example.
Sign up to track this company's accounts
Free account - we extract and chart the figures the moment new accounts are filed.
Sign up free
Officers Example
| Officer | Role | Appointed | ID check |
|---|---|---|---|
| Ms Sarah Whitfield | Director | 2015-03-11 | Verified |
| Mr David Okoro | Director | 2018-09-02 | Verified |
| Mrs Helen Marsh | Director | 2021-06-30 | Verify due |
| Mr James Fitzgerald | Secretary | 2012-01-18 | - |
Sign up to see who runs THE LODGE PRIVEE LTD
Free account - see the full detail and get emailed the moment it changes.
Sign up free
Persons with significant control Example
| Person | Nature of control | Notified | ID check |
|---|---|---|---|
| Ms Sarah Whitfield | Ownership of shares 75%+ | 2016-04-06 | Verified |
| Marsh Holdings Limited | Ownership of shares 25-50% | 2021-06-30 | Corporate |
Sign up to see who owns and controls THE LODGE PRIVEE LTD
Free account - see the full detail and get emailed the moment it changes.
Sign up free
Identity verification (ECCTA) Example
Companies House identity verification status for each director and PSC under ECCTA 2023.
| Person | Role | Status |
|---|---|---|
| Ms Sarah Whitfield | Director | Verified |
| Mr David Okoro | Director | Verified |
| Mrs Helen Marsh | Director | Verify due |
Sign up to check THE LODGE PRIVEE LTD's directors' and PSCs' ID verification
Free account - see the full detail and get emailed the moment it changes.
Sign up free
Charges & mortgages Example
| Code | Status | Created | Description |
|---|---|---|---|
| 000000000002 | Outstanding | 2022-11-04 | A registered charge |
| 000000000001 | Fully satisfied | 2016-02-19 | A registered charge |
Sign up to see the charges secured against THE LODGE PRIVEE LTD
Free account - see the full detail and get emailed the moment it changes.
Sign up free
Filing history Example
| Date | Type | Description |
|---|---|---|
| 2026-05-01 | CS01 | Confirmation statement made on 2026-05-01 |
| 2025-09-27 | AA | Accounts for a small company made up to 2025-05-31 |
| 2025-06-30 | AP01 | Appointment of a director |
| 2025-01-14 | PSC02 | Notification of a person with significant control |
Sign up to see every filing and download the documents for THE LODGE PRIVEE LTD
Free account - see the full detail and get emailed the moment it changes.
Sign up free
Other Companies in This Postcode District
- FPD CORPORATION UK LIMITED Active
- FUTECH LABS LIMITED Active
- ALITUS SERVICES LIMITED Active
- HANDY ANTS LIMITED Active
- HANDY TAX TOOLS LTD Active
- INCRO MARKETING UK LIMITED Active
- JOINT-STOCK COMPANY FEDERAL CONTRACT CORPORATION "ROSCONTRACT" Active
- AIRO GROUP HOLDINGS LIMITED Active
Similar Companies
- JUST SUNSHINE LTD Active
- LUXURY SASSY ESCAPES LTD Active
- URNXT GROUP LTD Active
- FORETHOUGHT EVENTS LIMITED Active
- VTC-MG CONSULTING LTD Active
- B AND Z TRAVELS LIMITED Active
- ANDROID HOTEL GROUP LIMITED Active
- SAHI TRADERS LTD Active
Watch THE LODGE PRIVEE LTD for changes
Get notified when filings, officers, or company status change at Companies House.
Sign up free to watch