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WHITE LODGE PROMOTIONS LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as White Lodge Promotions Limited. The company was founded 13 years ago and was given the registration number 07385148. The firm's registered office is in LICHFIELD. You can find them at Loxley House, 11 Swan Road, Lichfield, Staffordshire. This company's SIC code is 74100 - specialised design activities.

Company Information

Name:WHITE LODGE PROMOTIONS LIMITED
Company Number:07385148
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:23 September 2010
End of financial year:31 October 2022
Jurisdiction:England - Wales
Industry Codes:
  • 74100 - specialised design activities

Office Address & Contact

Registered Address:Loxley House, 11 Swan Road, Lichfield, Staffordshire, United Kingdom, WS13 6QZ
Country Origin:UNITED KINGDOM
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
21 Lanes Close, Kings Bromley, Burton On Trent, United Kingdom, DE13 7JS

Director23 September 2010Active
21 Lanes Close, Kings Bromley, Burton On Trent, United Kingdom, DE13 7JS

Director08 June 2015Active

People with Significant Control

Mr Lee Gwinnett
Notified on:06 April 2016
Status:Active
Date of birth:February 1980
Nationality:British
Country of residence:United Kingdom
Address:21 Lanes Close, Kings Bromley, Burton On Trent, United Kingdom, DE13 7JS
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors
  • Significant influence or control
Tracy Gwinnett
Notified on:06 April 2016
Status:Active
Date of birth:April 1980
Nationality:British
Country of residence:United Kingdom
Address:21 Lanes Close, Kings Bromley, Burton On Trent, United Kingdom, DE13 7JS
Nature of control:
  • Right to appoint and remove directors
  • Significant influence or control

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (7 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (5 months remaining)

Company Filing History

DateCategoryDescription
2023-10-24Confirmation statement

Confirmation statement with no updates.

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2023-04-26Accounts

Accounts with accounts type micro entity.

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2022-10-31Confirmation statement

Confirmation statement with no updates.

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2022-03-30Accounts

Accounts with accounts type micro entity.

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2021-10-22Confirmation statement

Confirmation statement with no updates.

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2021-02-25Accounts

Accounts with accounts type micro entity.

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2020-10-23Confirmation statement

Confirmation statement with no updates.

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2020-07-30Accounts

Accounts with accounts type micro entity.

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2019-12-05Mortgage

Mortgage satisfy charge full.

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2019-09-25Confirmation statement

Confirmation statement with no updates.

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2019-03-27Accounts

Accounts with accounts type micro entity.

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2018-10-01Confirmation statement

Confirmation statement with no updates.

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2018-07-26Accounts

Accounts with accounts type micro entity.

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2017-09-29Confirmation statement

Confirmation statement with updates.

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2017-04-27Accounts

Accounts with accounts type micro entity.

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2016-11-21Mortgage

Mortgage create with deed with charge number charge creation date.

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2016-09-27Confirmation statement

Confirmation statement with updates.

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2016-08-08Mortgage

Mortgage create with deed with charge number charge creation date.

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2016-07-20Address

Change registered office address company with date old address new address.

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2016-03-10Accounts

Accounts with accounts type total exemption small.

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2015-10-16Annual return

Annual return company with made up date full list shareholders.

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2015-06-10Officers

Change person director company with change date.

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2015-06-10Officers

Appoint person director company with name date.

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2015-06-08Address

Change registered office address company with date old address new address.

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2015-03-09Accounts

Accounts with accounts type total exemption small.

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