OpenCompanies

Actually Lodges Limited

Company number
12119273
Status
Liquidation
Type
Private Limited Company
Incorporated
24 Jul 2019
Nature of business
Construction of domestic buildings
Corporate group
Actexact Group Limited (60 companies)

Registered office

Co Frp Advisory Trading Limited
Derby House
Preston
PR1 3JJ

Previous names

  • Preseli Lodges & Garden Rooms Ltd (until 25 Mar 2022)

Officers

NameRoleAppointedResigned
LYNCH, Timothy Stephen Director 4 Feb 2022
CLARKE, Jonathan Robert Director 4 Feb 2022 9 Mar 2023
SUTTON, Andrew David Director 4 Feb 2022 22 Nov 2022
MORGAN, Kevin Secretary 24 Jul 2019 23 Apr 2022
MORGAN, Kevin Dennis Director 24 Jul 2019 23 Apr 2022
MORGAN, Rhys James Director 1 Sep 2021 4 Feb 2022
MORGAN, Simone Director 24 Jul 2019 10 Nov 2019

Control

NameNature of controlNotifiedCeased
Actually Lodges Spv1 Limited Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors		 4 Feb 2022
Mr Kevin Dennis Morgan Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors		 24 Jul 2019 4 Feb 2022

Accounts

Year ended Net assets Cash Employees
31 Jul 2022 -£135,253 £63,410 8
31 Jul 2021 £66,976 £206,076 8
31 Jul 2020 £226 £65,924 0

Connections

Owned by

Actually Lodges Limited → Actually Lodges Spv1 Limited → Actually Group Limited → Actually Property Group Limited → Actexact Limited → Actexact Group Limited

Directors’ other companies

Companies at the same address

Data