OpenCompanies

Lodge Hotels (London) Limited

Company number
00675063
Status
Active
Type
Private Limited Company
Incorporated
15 Nov 1960
Nature of business
Hotels and similar accommodation

Registered office

2 Castle Business Village
Station Road
Hampton
TW12 2BX

Previous names

  • K.hirschfeld Investments Limited (until 18 Jan 1993)

Officers

NameRoleAppointedResigned
DAFFLITTO, Alberto Director - 14 Nov 1993
HIRSCHFELD, Heather Secretary - 20 Sep 2001
HIRSCHFELD, Heather Director 6 Oct 1994 30 Jun 2002
CHT SECRETARIES LIMITED Corporate-Secretary 20 Sep 2001 3 Apr 2003
HIRSCHFELD, Eileen Director - 8 Feb 2018
HIRSCHFELD, Anthony Gustav Director - 12 Jul 2019
HIRSCHFELD, Stephanie Carol Director 12 Jul 2019
HIRSCHFELD, Ben Robert Charles Secretary 3 Apr 2003
HIRSCHFELD, Ben Robert Charles Director 3 Apr 2003

Control

NameNature of controlNotifiedCeased
Mr Jack Kraal Ownership Of Shares 25 To 50 Percent As Trust 6 Apr 2016 1 Nov 2018
Mr John Jack Krall Ownership Of Shares 25 To 50 Percent As Trust 1 Nov 2018 6 Jun 2019
Mr Theunis Ian Boyd Johnston Ownership Of Shares 25 To 50 Percent
Voting Rights 25 To 50 Percent		 18 Mar 2025
Mrs Stephanie Carol Hirschfeld Ownership Of Shares 25 To 50 Percent
Voting Rights 25 To 50 Percent		 7 Jun 2019
Mr Ben Robert Charles Hirschfeld Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent		 6 Apr 2016
Mr Anthony Gustaf Hirschfeld Ownership Of Shares 50 To 75 Percent
Voting Rights 50 To 75 Percent		 6 Apr 2016

Accounts

Year ended Net assets Cash Employees
28 Mar 2026 - - -
31 Dec 2025 - - -
31 Mar 2025 £12,213,639 £70,221 20
31 Mar 2024 £13,029,420 £548,697 17
31 Mar 2023 £12,936,141 £531,764 17
29 Mar 2023 - - -
31 Mar 2022 £12,835,607 £393,271 25
31 Mar 2021 £12,910,585 £310,104 25
31 Mar 2020 £12,800,509 £566,518 35
31 Mar 2019 £12,716,342 £427,126 35
30 Mar 2019 - - -
31 Mar 2018 £12,606,028 £334,717 39
31 Mar 2017 £12,445,457 £209,386 39
31 Mar 2016 - - -
31 Mar 2015 £3,971,811 £163,553 -
31 Mar 2014 £3,577,168 £252,276 -
31 Mar 2013 - - -
31 Mar 2012 - - -
31 Mar 2011 - - -
31 Mar 2010 £2,183,133 - -
31 Mar 2009 - - -
31 Mar 2008 - - -
31 Mar 2007 - - -
31 Mar 2006 - - -
31 Mar 2005 - - -
31 Mar 2004 - - -
31 Mar 2003 - - -
31 Mar 2002 - - -
31 Mar 2001 - - -
31 Mar 2000 - - -
31 Mar 1999 - - -
31 Mar 1998 - - -
31 Mar 1997 - - -
31 Mar 1996 - - -
5 Apr 1995 - - -
5 Apr 1994 - - -
5 Apr 1993 - - -
5 Apr 1992 - - -
5 Apr 1991 - - -
5 Apr 1990 - - -
5 Apr 1989 - - -
5 Apr 1988 - - -

Connections

Companies at the same address

Data