CompaniesInTheUK

THE LODGE GROUP LIMITED

Company number 03744918 ·

Active

1 active / 7 ceased · persons with significant control

Diploma Uk Holdings Limited

Corporate entity Active

Nature of control

  • Owns more than 75% of the company's shares
  • Has more than 75% of the voting rights in the company
  • Right to appoint and remove directors
Notified on
2026-05-05
Correspondence address
10-11, Charterhouse Sqaure, London, EC1M 6EE, England
Legal form
Private Limited Company
Place registered
Registrar Of Companies For England And Wales
Registration number
02050821
Country registered
England

Mr Martin David Rice

Individual Ceased

Nature of control

  • Owns between 25% and 50% of the company's shares as a trustee
  • Has between 25% and 50% of the voting rights as a trustee
Notified on
2026-01-30
Ceased on
2026-05-05
Date of birth
April 1967
Nationality
British
Country of residence
England
Correspondence address
Slinfold Lodge, Slinfold, Horsham, West Sussex, RH13 0RN, England

Mr Stephen Richard Cottingham

Individual Ceased

Nature of control

  • Owns between 25% and 50% of the company's shares as a trustee
  • Has between 25% and 50% of the voting rights as a trustee
Notified on
2025-01-01
Ceased on
2026-05-05
Date of birth
July 1950
Nationality
British
Country of residence
United Kingdom
Correspondence address
Slinfold Lodge, Slinfold, Horsham, West Sussex, RH13 0RN, England

Mrs Rosemary Jane Lane

Individual Ceased

Nature of control

  • Owns between 25% and 50% of the company's shares as a trustee
  • Has between 25% and 50% of the voting rights as a trustee
Notified on
2025-01-01
Ceased on
2026-05-05
Date of birth
October 1948
Nationality
British
Country of residence
United Kingdom
Correspondence address
Slinfold Lodge, Slinfold, Horsham, West Sussex, RH13 0RN, England

Mr Philip Michael Lansberry

Individual Ceased

Nature of control

  • Owns between 25% and 50% of the company's shares as a trustee
  • Has between 25% and 50% of the voting rights as a trustee
Notified on
2025-01-01
Ceased on
2026-05-05
Date of birth
September 1956
Nationality
British
Country of residence
England
Correspondence address
Slinfold Lodge, Slinfold, Horsham, West Sussex, RH13 0RN, England

Mrs Rosemary Jane Lane

Individual Ceased

Nature of control

  • Owns between 50% and 75% of the company's shares
  • Has between 50% and 75% of the voting rights in the company
Notified on
2025-01-01
Ceased on
2026-01-30
Date of birth
October 1948
Nationality
British
Country of residence
United Kingdom
Correspondence address
Slinfold Lodge, Slinfold, Horsham, West Sussex, RH13 0RN, England

Ms Jacqueline Anne Lane

Individual Ceased

Nature of control

  • Owns between 25% and 50% of the company's shares
  • Has between 25% and 50% of the voting rights in the company
Notified on
2016-04-06
Ceased on
2019-04-01
Date of birth
January 1965
Nationality
British
Country of residence
Spain
Correspondence address
PO BOX 35, Locales 9/10 Benavista 29680, Estepona, Malaga, Spain

Mr Frederick Charles Lane

Individual Ceased

Nature of control

  • Owns more than 75% of the company's shares
  • Has more than 75% of the voting rights in the company
  • Right to appoint and remove directors
Notified on
2016-04-06
Ceased on
2025-01-01
Date of birth
August 1931
Nationality
British
Country of residence
England
Correspondence address
Slinfold Lodge, Slinfold, Horsham, West Sussex, RH13 0RN, England