Lake District Lodge Holidays Ltd

08451719

Company Name	Lake District Lodge Holidays Ltd
Directors	Graham Donoghue and Michael Steven Graham
Company Status	Active
Company Number	08451719
Category	Private Limited Company
Incorporation Date	19 March 2013(11 years, 1 month ago)

Business Activity

Section N	Administrative and support service activities
SIC 6330	Travel agencies etc; tourist
SIC 79110	Travel agency activities

Directors

Director Name	Mr Graham Donoghue
Date of Birth	September 1973 (Born 50 years ago)
Nationality	British
Status	Current
Appointed	18 December 2019(6 years, 9 months after company formation)
Appointment Duration	4 years, 4 months
Role	Company Director
Country of Residence	England
Correspondence Address	3rd Floor 1 Ashley Road Altrincham Cheshire WA14 2DT

Director Name	Mr Michael Steven Graham
Date of Birth	April 1964 (Born 60 years ago)
Nationality	British
Status	Current
Appointed	18 December 2019(6 years, 9 months after company formation)
Appointment Duration	4 years, 4 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	3rd Floor 1 Ashley Road Altrincham Cheshire WA14 2DT

Secretary Name	Mr Simon Taylor
Status	Current
Appointed	18 December 2019(6 years, 9 months after company formation)
Appointment Duration	4 years, 4 months
Role	Company Director
Correspondence Address	3rd Floor 1 Ashley Road Altrincham Cheshire WA14 2DT

Director Name	Simon Haydn Robinson
Date of Birth	March 1968 (Born 56 years ago)
Nationality	British
Status	Resigned
Appointed	19 March 2013(same day as company formation)
Role	Holiday Letting Agent
Country of Residence	United Kingdom
Correspondence Address	S4 Croesnewydd Hall Wrexham Technology Park Wrexham LL13 7YP Wales

Director Name	Mrs Paula Holdcroft
Date of Birth	April 1968 (Born 56 years ago)
Nationality	British
Status	Resigned
Appointed	19 March 2013(same day as company formation)
Role	Administration Assistant
Country of Residence	England
Correspondence Address	S4 Croesnewydd Hall Wrexham Technology Park Wrexham LL13 7YP Wales

Director Name	Mr Mark Holdcroft
Date of Birth	January 1962 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	19 March 2013(same day as company formation)
Role	Holiday Letting Agent
Country of Residence	England
Correspondence Address	S4 Croesnewydd Hall Wrexham Technology Park Wrexham LL13 7YP Wales

Director Name	Mr Paul Nicholas Liddell
Date of Birth	July 1968 (Born 55 years ago)
Nationality	British
Status	Resigned
Appointed	19 December 2018(5 years, 9 months after company formation)
Appointment Duration	12 months (resigned 18 December 2019)
Role	Company Director
Country of Residence	England
Correspondence Address	Lakelovers House Victoria Street Windermere LA23 1AB

Director Name	Mr Ian David Winn
Date of Birth	June 1968 (Born 55 years ago)
Nationality	British
Status	Resigned
Appointed	19 December 2018(5 years, 9 months after company formation)
Appointment Duration	12 months (resigned 18 December 2019)
Role	Company Director
Country of Residence	England
Correspondence Address	Lakelovers House Victoria Street Windermere LA23 1AB

Contact

Website	lakedistrictlodgeholidays.co.uk
Email address	[email protected]
Telephone	01539 468032
Telephone region	Kendal

Location

Registered Address	3rd Floor 1 Ashley Road Altrincham Cheshire WA14 2DT
Region	North West
Constituency	Altrincham and Sale West
County	Greater Manchester
Ward	Bowdon
Built Up Area	Greater Manchester
Address Matches	Over 800 other UK companies use this postal address

Shareholders

50 at £1	Mark Holdcroft 33.33% Ordinary
50 at £1	Paula Holdcroft 33.33% Ordinary
50 at £1	Simon Robinson 33.33% Ordinary

Financials

Year	2014
Net Worth	£49,665
Cash	£43,440
Current Liabilities	£55,643

Accounts

Latest Accounts	30 September 2023 (6 months, 4 weeks ago)
Next Accounts Due	30 June 2025 (1 year, 2 months from now)
Accounts Category	Micro
Accounts Year End	30 September

Returns

Latest Return	19 March 2024 (1 month, 1 week ago)
Next Return Due	2 April 2025 (11 months, 1 week from now)

Charges

19 December 2018	Delivered on: 20 December 2018 Persons entitled: Clydesdale Bank PLC (Trading as Both Clydesdale Bank and Yorkshire Bank) Classification: A registered charge Outstanding

Filing History

7 July 2017	Total exemption full accounts made up to 30 April 2017 (9 pages)
22 March 2017	Confirmation statement made on 19 March 2017 with updates (7 pages)
2 November 2016	Total exemption small company accounts made up to 30 April 2016 (9 pages)
26 May 2016	Registered office address changed from S4 Croesnewydd Hall Wrexham Technology Park Wrexham Wrexham LL13 7YP to Yewgarth New Road Windermere Cumbria LA23 2LA on 26 May 2016 (1 page)
23 March 2016	Annual return made up to 19 March 2016 with a full list of shareholders Statement of capital on 2016-03-23 GBP 150 (5 pages)
9 January 2016	Total exemption small company accounts made up to 30 April 2015 (5 pages)
9 April 2015	Annual return made up to 19 March 2015 with a full list of shareholders Statement of capital on 2015-04-09 GBP 150 (5 pages)
22 December 2014	Total exemption small company accounts made up to 30 April 2014 (6 pages)
28 March 2014	Annual return made up to 19 March 2014 with a full list of shareholders Statement of capital on 2014-03-28 GBP 150 (5 pages)
10 March 2014	Statement of capital following an allotment of shares on 1 March 2014 GBP 150 (3 pages)
10 March 2014	Statement of capital following an allotment of shares on 1 March 2014 GBP 150 (3 pages)
20 August 2013	Current accounting period extended from 31 March 2014 to 30 April 2014 (1 page)
19 March 2013	Incorporation (37 pages)

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