Lodge Park Commercial Developments Limited
- Company number
- 05769391
- Status
- Liquidation
- Type
- Private Limited Company
- Incorporated
- 4 Apr 2006
- Nature of business
- Construction of commercial buildings
- Corporate group
- GMV Nominees Ltd (48359 companies)
Registered office
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| INGLEBY NOMINEES LIMITED | Corporate-Secretary | 4 Apr 2006 | 21 Apr 2006 |
| INGLEBY HOLDINGS LIMITED | Corporate-Director | 4 Apr 2006 | 21 Apr 2006 |
| LEE, Christopher Michael | Secretary | 21 Apr 2006 | 12 Feb 2008 |
| GREENWOOD, Mark | Director | 4 Aug 2006 | 31 Mar 2008 |
| SWAN, Matthew David | Director | 21 Apr 2006 | 31 Mar 2008 |
| BAKER, Jeremy | Director | 31 Mar 2008 | 31 Dec 2009 |
| GEORGE, Timothy Francis | Secretary | 12 Feb 2008 | 30 Jun 2017 |
| MAFFEI, Westley | Secretary | 1 Jul 2017 | 11 Sep 2018 |
| BARRETT, John Burns | Director | 21 Apr 2006 | 25 Oct 2018 |
| MILLS, Lee James | Director | 24 Oct 2018 | 14 Feb 2019 |
| EASTWOOD, Simon Paul | Director | 31 Mar 2008 | 15 Feb 2019 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Carillion (Maple Oak) Limited | Ownership Of Shares 25 To 50 Percent Voting Rights 25 To 50 Percent |
6 Apr 2016 | 25 Oct 2018 |
| Jb Commercial Properties Limited | Ownership Of Shares 25 To 50 Percent Voting Rights 25 To 50 Percent |
6 Apr 2016 | 25 Oct 2018 |
| Carillion Construction Limited (In Liquidation) | Ownership Of Shares 75 To 100 Percent | 25 Oct 2018 |
Accounts
Connections
Owned by
Lodge Park Commercial Developments Limited → Carillion Construction Limited → Carillion PLC
Companies at the same address
- 1st Insulation Partners Limited (02063449)
- Carillion Private Finance (Education) 2016 Limited (09961994)
- Carillion Regional Construction Limited (00303453)
- G T Railway Maintenance Limited (02995513)
- Inspiredspaces Limited (01752119)
- Stephenson Maintenance Limited (00309997)