# Lodge Hotels (London) Limited

## Details

- **Company number:** [00675063](https://find-and-update.company-information.service.gov.uk/company/00675063)
- **Status:** Active
- **Type:** Private Limited Company
- **Incorporated:** 15 Nov 1960
- **Registered office:** 2 CASTLE BUSINESS VILLAGE, STATION ROAD, HAMPTON, TW12 2BX
- **Nature of business:** [55100](/sic/55100) Hotels and similar accommodation


## Previous names

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



## Officers

| Name | Role | Appointed | Resigned |
|---|---|---|---|
| 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

| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| 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 Anthony Gustaf Hirschfeld | ownership-of-shares-50-to-75-percent, voting-rights-50-to-75-percent | 6 Apr 2016 |  |
| Mr Ben Robert Charles Hirschfeld | ownership-of-shares-75-to-100-percent, voting-rights-75-to-100-percent | 6 Apr 2016 |  |



## Accounts

| Year ended | Net assets | Cash | Employees |
|---|---|---|---|
| 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 |
| 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 |
| 31 Mar 2018 | £12,606,028 | £334,717 | 39 |
| 31 Mar 2017 | £12,445,457 | £209,386 | 39 |
| 31 Mar 2015 | £3,971,811 | £163,553 | - |
| 31 Mar 2014 | £3,577,168 | £252,276 | - |
| 31 Mar 2010 | £2,183,133 | - | - |






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