LODGEPINE LIMITED
02663027 · Active · Ltd · 34 yrs · Birmingham
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Filing calendar

Next annual accounts are due by 29 Dec 2026. Confirmation statement is due 29 Oct 2026 (last filed 15 Oct 2025).
Next accounts
29 Dec 2026
Next confirmation
29 Oct 2026
Financial story
- Assets
- Not reported
- Cash
- Not reported
- Net worth
- Not reported
- Liabilities
- Not reported
- Turnover
- Not reported
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Companies House dossier
LODGEPINE LIMITED
02663027Active· Ltd· England Wales· 1991-11-14Incorporated 1991-11-14Health 96/100 · Strong
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People intelligence
Active directors
5
Active secretaries
1
Appointed · 12mo
0
Resigned · 12mo
2
33% board churn in the last 12 months — worth investigating.
Recent board changes
- CLAGUE, Graham Charles· DirectorResigned 2026-08-14
- EVES, Samantha Jayne· DirectorResigned 2025-12-18
- GANNON, David Edward· DirectorAppointed 2025-07-01
- LIEBENBERG, Riaan· DirectorAppointed 2025-07-01
ABACUS SECRETARIES LIMITED
Corporate Secretary
- Appointed
- 2018-04-20
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DAVIES, Gemma Anne
Director
- Appointed
- 2024-01-11
- Nationality
- British
- Residence
- Isle Of Man
- Born
- 03/1984
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GANNON, David Edward
Director
- Appointed
- 2025-07-01
- Nationality
- British
- Residence
- Isle Of Man
- Born
- 05/1968
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LIEBENBERG, Riaan
Director
- Appointed
- 2025-07-01
- Nationality
- British
- Residence
- Isle Of Man
- Born
- 01/1971
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LOUNDES, Kevin Michael
Director
- Appointed
- 2023-02-21
- Nationality
- British
- Residence
- Isle Of Man
- Born
- 07/1980
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WATLING, David Ian
Director
- Appointed
- 2023-02-21
- Nationality
- British
- Residence
- Isle Of Man
- Born
- 05/1989
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COLE, Paul Charles
Secretary
- Appointed
- 1999-02-15
- Resigned
- 2018-03-31
- Nationality
- British
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GRAEME, Dorothy May
Nominee Secretary
- Appointed
- 1991-11-14
- Resigned
- 1992-02-19
- Nationality
- British
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PARKES, Kay
Secretary
- Appointed
- 1992-02-19
- Resigned
- 1999-02-15
- Nationality
- British
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BUTLER, Ian Russell
Director
- Appointed
- 1992-02-19
- Resigned
- 1996-04-04
- Nationality
- British
- Residence
- England
- Born
- 02/1956
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CLAGUE, Graham Charles
Director
- Appointed
- 2025-07-01
- Resigned
- 2026-08-14
- Nationality
- British
- Residence
- Isle Of Man
- Born
- 11/1976
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CRELLIN, Ian Kevin
Director
- Appointed
- 2019-03-06
- Resigned
- 2023-11-07
- Nationality
- British
- Residence
- Isle Of Man
- Born
- 11/1977
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DAVEY, Lucie Elizabeth
Director
- Appointed
- 2023-05-03
- Resigned
- 2025-06-30
- Nationality
- British
- Residence
- Isle Of Man
- Born
- 11/1976
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DOWLING, Eimear Mary
Director
- Appointed
- 2018-04-20
- Resigned
- 2020-03-31
- Nationality
- Irish
- Residence
- Isle Of Man
- Born
- 03/1966
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EVES, Samantha Jayne
Director
- Appointed
- 2019-03-06
- Resigned
- 2025-12-18
- Nationality
- British
- Residence
- Isle Of Man
- Born
- 01/1986
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FLEMING, Stewart Henderson
Director
- Appointed
- 2018-04-20
- Resigned
- 2023-02-21
- Nationality
- British
- Residence
- Isle Of Man
- Born
- 10/1955
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GRAEME, Lesley Joyce
Nominee Director
- Appointed
- 1991-11-14
- Resigned
- 1992-02-19
- Nationality
- British
- Born
- 12/1953
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MEGYESI SCHWARTZ, Nicholas Francis
Director
- Appointed
- 2002-06-16
- Resigned
- 2004-11-22
- Nationality
- British
- Born
- 12/1967
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PARKS, Lois Jane
Director
- Appointed
- 2024-11-19
- Resigned
- 2025-02-26
- Nationality
- British
- Residence
- Isle Of Man
- Born
- 10/1968
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SOLLY, David Nicholas
Director
- Appointed
- 2024-01-11
- Resigned
- 2024-11-19
- Nationality
- British
- Residence
- Isle Of Man
- Born
- 03/1972
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WHITE, Paul Robert
Director
- Appointed
- 1996-04-04
- Resigned
- 2018-04-20
- Nationality
- British
- Residence
- France
- Born
- 01/1957
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