Ltd Facts The UK company register, as filed

Register entry · No. 08979939

LODGE PINE DEVELOPMENTS LIMITED

Active Private Limited Company Incorporated 4 Apr 2014

Checks

No warning signs 7 clear · 7 can't tell yet

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    Insolvency

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    Filing history
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    Filing history (The Gazette notices) · What this means
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    Disqualified directors

    No current officers to check yet.

    Companies House disqualified directors register · What this means
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    Directors

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    Officers on the register · What this means
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    Last filed accounts

    Net assets aren't in the figures we read.

    Accounts to 30 Jun 2025 · See it · What this means
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    Year-end changes

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    Filing history (form AA01)
  • Can't tell
    Office moves

    The filing history can't be read just now.

    Filing history (form AD01)
  • Clear
    Company status

    Active.

    Companies House register
  • Clear
    Accounts on time

    Next due 31 Mar 2027.

    Companies House register
  • Clear
    Confirmation statement on time

    Next due 18 Apr 2027.

    Companies House register
  • Clear
    Owners

    2 owners on file.

    People with significant control · See it
  • Clear
    Charges

    None registered.

    Companies House register
  • Clear
    Trading history

    Incorporated 4 Apr 2014 (12 years ago).

    Companies House register
  • Clear
    Name changes

    Never renamed.

    Names over time

From the public register, filing history, officers, owners and filed accounts, as of 28 Oct 2026. Not a credit score or advice: open the filings before relying on them. JSON

  1. Registered office

    2 LEMAN STREET, LONDON, UNITED KINGDOM, E1W 9US

    As filed with Companies House.

  2. Nature of business

    • 70100 Activities of head offices
    • 74990 Non-trading company

  3. Accounts

    Next due
    31 Mar 2027
    Last made up to
    30 Jun 2025
    Type
    TOTAL EXEMPTION FULL

  4. Confirmation statement

    Next due
    18 Apr 2027
    Last made up to
    4 Apr 2026

  5. Charges

    Outstanding
    0
    All time
    0

  6. Names

    1. LODGE PINE DEVELOPMENTS LIMITED current

Figures

Year endTurnoverProfitCashNet assetsStaff
30 Jun 2025 not published not published £400 — 6
30 Jun 2024 (6 months) not published not published £400 — 6
31 Dec 2023 * not published not published £400 — 6

* From the following year's accounts (prior-year figures).

People

Officers

Fetching them from Companies House. They appear here within a few minutes.

Named in the filed accounts meanwhile (not the register; no dates or whether still in office):

  • P E Burke · Director, named in the accounts to 30 Jun 2025
  • L P Teare · Director, named in the accounts to 30 Jun 2025
  • F J Burke · Director, named in the accounts to 30 Jun 2025
  • E T Kilcullen · Director, named in the accounts to 30 Jun 2025
  • E M Sargent · Director, named in the accounts to 30 Jun 2025
  • B P Burke · Director, named in the accounts to 30 Jun 2025

Owners and controllers All 3, with past →

NameControlNotifiedCeasedBornNationality · lives in
Mrs Bridget Philomena Burke Ownership of shares 25 to 50 percent; Voting rights 25 to 50 percent 6 Apr 2016 — October 1947 Irish · United Kingdom
Mr Francis Joseph Burke Ownership of shares 75 to 100 percent; Voting rights 75 to 100 percent; Right to appoint and remove directors 6 Apr 2016 — August 1948 British · United Kingdom

From the public register. We show month and year of birth only, and no addresses. Privacy and your data

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Questions

Is LODGE PINE DEVELOPMENTS LIMITED still trading?

The register shows LODGE PINE DEVELOPMENTS LIMITED as active.

What does LODGE PINE DEVELOPMENTS LIMITED do?

It files these industry codes 70100 (Activities of head offices); 74990 (Non-trading company).

When was LODGE PINE DEVELOPMENTS LIMITED set up?

It was incorporated on 4 April 2014.

When are LODGE PINE DEVELOPMENTS LIMITED's accounts due?

Next accounts are due by 31 March 2027. The last accounts were made up to 30 June 2025.

When is LODGE PINE DEVELOPMENTS LIMITED's next confirmation statement due?

By 18 April 2027.

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  2. 09523268 EML CARYSFORT HOLDINGS LIMITED Active Private Limited Company Inc. 2 Apr 2015 70100 · Activities of head offices
  3. 09525229 FRANCHISECOUNSEL LIMITED Active Private Limited Company Inc. 2 Apr 2015 63990 · Other information service activities n.e.c.
  4. 09524720 FREDERICK THOMAS LIMITED Active Private Limited Company Inc. 2 Apr 2015 70100 · Activities of head offices
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The file

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Source: Companies House, data file of 2026-10-01 and its live updates. View on Companies House