Lodge Hill Investments Limited

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Company number
00735888
Status
Active
Registered address
16 Beaufort Court Admirals Way, Canary Wharf, London, United Kingdom, E14 9xl
Incorporated
20 September 1962
Country
United Kingdom
Company type
Private Limited Company
SIC codes
68209

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Public Registry FactsPublic Registry Facts and History

Publicly available company records from the registry and public filing trail

Directors / Officers

  • Burns, Antony
    Director
    Nationality: British · Residence: United Kingdom · Appointed: 2011-02-14
    • Antony BURNS — Officer, appointed 2024-05-23
    • Antony BURNS — Officer, appointed 2024-05-23
    • Antony BURNS — Officer, appointed 2024-05-23
  • Burns, Hilary Jean
    Director
    Nationality: British · Residence: United Kingdom
    • Hilary Jean BURNS — Officer, appointed 2016-01-22
    • Hilary Jean BURNS — Officer
  • Rosen, Anne Esther
    Secretary
    Nationality: British · Resigned: 2011-12-05
    • Anne Esther ROSEN — Officer, resigned 2011-12-05
    • Anne Esther ROSEN — Officer, resigned 2011-12-05
    • Anne Esther ROSEN — Officer, resigned 2009-10-02
  • Rosen, Anne Esther
    Director
    Nationality: British · Residence: United Kingdom · Resigned: 2011-12-05
    • Anne Esther ROSEN — Officer, resigned 2011-12-05
    • Anne Esther ROSEN — Officer, resigned 2011-12-05
    • Anne Esther ROSEN — Officer, resigned 2009-10-02

Filing History

  • confirmation-statement-with-updates
    Date: 2026-06-10 · Type: CS01
  • accounts-with-accounts-type-micro-entity
    Date: 2025-07-30 · Type: AA
  • confirmation-statement-with-updates
    Date: 2025-06-02 · Type: CS01
  • accounts-with-accounts-type-micro-entity
    Date: 2024-10-03 · Type: AA
  • confirmation-statement-with-updates
    Date: 2024-06-03 · Type: CS01
  • accounts-with-accounts-type-micro-entity
    Date: 2023-11-23 · Type: AA
  • confirmation-statement-with-updates
    Date: 2023-05-31 · Type: CS01
  • accounts-with-accounts-type-micro-entity
    Date: 2022-06-22 · Type: AA

PSC / Beneficial Ownership

  • Trustees Of Anne Esther Rosen Discretionery Trust
    ownership-of-shares-75-to-100-percent, voting-rights-75-to-100-percent, right-to-appoint-and-remove-directors · Notified 2016-04-06

Previous Company Names

No previous names were returned in the current public dataset.

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Sanctions

Included in full report.

PEP Screening

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Director History

4 director records on file · 2 active · 2 resigned · 18 linked appointment entries

Financials

10 filing records on file

Adverse Media

Included in full report.

Credit Risk

Included in full report.

Risk Score

Included in the full paid report.

LODGE HILL INVESTMENTS LIMITED - UK Company Risk Report