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The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers are those entities, including individual and legal persons, have significant controls over the company in focus. The offspring entities and appointments are those entities that the company in focus can influence on.

Clicking the links on parent entities or officers, and offspring entities or managed companies will put them in focus and show upstream or downstream connections. In general, ascendant entities can be found by moving toward upstream, and descendant entities are by toward downstream. In this way, progenitor entities such as grandparent companies (parents of parent), sibling companies (children of parent), partner companies (parents of child), and progeny entities such as grandchild companies (children of child) can be found easily.

Parent entities and officers
Active 1
  • Durant, Michael John
    Born in January 1956
    Individual (5 offsprings)
    Officer
    icon of calendar 2000-02-27 ~ now
    OF - Director → CIF 0
    Mr Michael Durant
    Born in January 1956
    Individual (5 offsprings)
    Person with significant control
    icon of calendar 2017-02-01 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
Ceased 4
  • 1
    Theydon Nominees Limited
    Individual
    Officer
    icon of calendar 1997-07-08 ~ 1997-07-08
    OF - Nominee Director → CIF 0
  • 2
    Guinan, Gerard
    Director born in January 1957
    Individual (4 offsprings)
    Officer
    icon of calendar 1997-07-08 ~ 2009-11-16
    OF - Director → CIF 0
  • 3
    Guinan, Elaine Joy
    Individual
    Officer
    icon of calendar 1997-07-08 ~ 2009-11-16
    OF - Secretary → CIF 0
  • 4
    icon of address25 Hill Road, Theydon Bois, Epping, Essex
    Active Corporate (2 parents, 69 offsprings)
    Equity (Company account)
    2 GBP2024-09-30
    Officer
    1997-07-08 ~ 1997-07-08
    PE - Nominee Secretary → CIF 0
parent relation
Company in focus

LODGE HOUSE LIMITED

Standard Industrial Classification
68100 - Buying And Selling Of Own Real Estate
Brief company account
Average Number of Employees
22023-08-01 ~ 2024-07-31
22022-08-01 ~ 2023-07-31
Property, Plant & Equipment
9,645 GBP2024-07-31
12,860 GBP2023-07-31
Total Inventories
1,474,976 GBP2024-07-31
2,359,697 GBP2023-07-31
Debtors
Current
37,800 GBP2024-07-31
72,585 GBP2023-07-31
Cash at bank and in hand
491,946 GBP2024-07-31
43,988 GBP2023-07-31
Current Assets
2,004,722 GBP2024-07-31
2,476,270 GBP2023-07-31
Net Current Assets/Liabilities
1,001,611 GBP2024-07-31
1,290,511 GBP2023-07-31
Total Assets Less Current Liabilities
1,011,256 GBP2024-07-31
1,303,371 GBP2023-07-31
Creditors
Non-current, Amounts falling due after one year
-221,648 GBP2024-07-31
Net Assets/Liabilities
789,608 GBP2024-07-31
791,066 GBP2023-07-31
Property, Plant & Equipment - Gross Cost
Tools/Equipment for furniture and fittings
22,791 GBP2024-07-31
22,791 GBP2023-07-31
Property, Plant & Equipment - Gross Cost
22,791 GBP2024-07-31
22,791 GBP2023-07-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Tools/Equipment for furniture and fittings
13,146 GBP2024-07-31
9,931 GBP2023-07-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
13,146 GBP2024-07-31
9,931 GBP2023-07-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Tools/Equipment for furniture and fittings
3,215 GBP2023-08-01 ~ 2024-07-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
3,215 GBP2023-08-01 ~ 2024-07-31
Property, Plant & Equipment
Tools/Equipment for furniture and fittings
9,645 GBP2024-07-31
12,860 GBP2023-07-31
Other types of inventories not specified separately
1,474,976 GBP2024-07-31
2,359,697 GBP2023-07-31
Amounts Owed By Related Parties
33,718 GBP2024-07-31
57,023 GBP2023-07-31
Prepayments
10,281 GBP2023-07-31
Other Debtors
4,082 GBP2024-07-31
5,281 GBP2023-07-31
Debtors
Current, Amounts falling due within one year
37,800 GBP2024-07-31
72,585 GBP2023-07-31
Total Borrowings
Current, Amounts falling due within one year
36,153 GBP2024-07-31
194,295 GBP2023-07-31
Non-current, Amounts falling due after one year
221,648 GBP2024-07-31
Par Value of Share
Class 1 ordinary share
12023-08-01 ~ 2024-07-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
50,000 shares2024-07-31
50,000 shares2023-07-31
Bank Borrowings
Non-current
221,648 GBP2024-07-31
512,305 GBP2023-07-31
Current
36,153 GBP2024-07-31
40,295 GBP2023-07-31
Other Remaining Borrowings
Current
154,000 GBP2023-07-31
Total Borrowings
Current
36,153 GBP2024-07-31
194,295 GBP2023-07-31

  • LODGE HOUSE LIMITED
    Info
    Registered number 03400200
    icon of addressC/o Sterlings Ltd, Lawford House, Albert Place, London N3 1QA
    PRIVATE LIMITED COMPANY incorporated on 1997-07-08 (28 years 5 months). The company status is Active.
    The last date of confirmation statement was made at 2025-02-01
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.

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Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.