LODGEPINE LIMITED

active Company number 02663027

Private Limited by Shares · Incorporated on 14th Nov 1991

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SIC code: 41100
Registered office: Birmingham, B3 3PU
Company type: Private Limited by Shares
Accounts: Next due 29th Dec 2026

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Overview

LODGEPINE LIMITED is a private limited by shares company based in Birmingham. It was incorporated on 14th Nov 1991 and is currently showing its status as 'Active'. The company's stated activity is Development of building projects.

7 Directors View directors

128 Companies at address View all 159 Companies in postcode View postcode

SICs

View other companies in Birmingham (B) with the same SIC code:

41100 — Development of building projects

Property intelligence

Latest sale price in B3 3PU £9,000,000 as of 4th Apr 2023 View postcode page

Average price (all time) £3,061,667

Average price (since 2016) £9,000,000

Property sales recorded 3

Property sales since 2016 1

Directors & PSCs

Name	Role	Since	Company count	Nationality	View
ABACUS SECRETARIES LIMITED	Corporate secretary	20th Apr 2018	This company	Not recorded	—
Graham Clague	Director	1st Jul 2025		British	View profile
Gemma Davies	Director	11th Jan 2024		British	View profile
David Gannon	Director	1st Jul 2025		British	View profile
Riaan Liebenberg	Director	1st Jul 2025		British	View profile
Kevin Loundes	Director	21st Feb 2023		British	View profile
David Watling	Director	21st Feb 2023		British	View profile
Paul Robert White	PSC	6th Apr 2016	—	British	View profile

Other companies at this address

View all 127

Company	Number	Incorporated	Status
WORCESTER RENEWABLE SOLUTIONS LTD	17409382	19th Aug 2026	active
TEMPLE CAPITAL LIMITED	16800060	21st Oct 2025	active
JACK & WILLIAMS LIMITED	16125972	9th Dec 2024	active
HC1303 (HOLDINGS) LTD	15990017	1st Oct 2024	active
ELECTRO-SERVICE R.B. S.R.L.	BR026332	1st Nov 2023	open

Showing the latest 5 of 127 companies at this address.

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Company snapshot

Status: active
Incorporated: 14th Nov 1991
Company type: Private Limited by Shares
SIC code: 41100
Accounts category: Total Exemption Full
Next accounts due: 29th Dec 2026
Last accounts made up: 31st Mar 2025
Accounting reference date: 29th Mar

Timeline

14th Nov 1991 Company incorporated
14th Nov 1991 Lesley Graeme appointed as Nominee director
14th Nov 1991 Dorothy Graeme appointed as Nominee secretary
19th Feb 1992 Ian Butler appointed as Director
19th Feb 1992 Lesley Graeme resigned as Nominee director
19th Feb 1992 Dorothy Graeme resigned as Nominee secretary
19th Feb 1992 Kay Parkes appointed as Secretary
4th Apr 1996 Ian Butler resigned as Director
4th Apr 1996 Paul White appointed as Director
15th Feb 1999 Kay Parkes resigned as Secretary
15th Feb 1999 Paul Cole appointed as Secretary
16th Jun 2002 Nicholas Megyesi Schwartz appointed as Director
22nd Nov 2004 Nicholas Megyesi Schwartz resigned as Director
6th Apr 2016 Paul Robert White appointed as PSC
31st Mar 2018 Paul Cole resigned as Secretary
20th Apr 2018 ABACUS SECRETARIES LIMITED appointed as Corporate secretary
20th Apr 2018 Paul White resigned as Director
20th Apr 2018 Eimear Dowling appointed as Director
20th Apr 2018 Stewart Fleming appointed as Director
6th Mar 2019 Ian Crellin appointed as Director
6th Mar 2019 Samantha Eves appointed as Director
31st Mar 2020 Eimear Dowling resigned as Director
21st Feb 2023 Stewart Fleming resigned as Director
21st Feb 2023 Kevin Loundes appointed as Director
21st Feb 2023 David Watling appointed as Director
3rd May 2023 Lucie Davey appointed as Director
7th Nov 2023 Ian Crellin resigned as Director
11th Jan 2024 David Solly appointed as Director
11th Jan 2024 Gemma Davies appointed as Director
19th Nov 2024 David Solly resigned as Director
19th Nov 2024 Lois Parks appointed as Director
26th Feb 2025 Lois Parks resigned as Director
30th Jun 2025 Lucie Davey resigned as Director
1st Jul 2025 David Gannon appointed as Director
1st Jul 2025 Riaan Liebenberg appointed as Director
1st Jul 2025 Graham Clague appointed as Director
15th Oct 2025 Confirmation statement made up
18th Dec 2025 Samantha Eves resigned as Director
29th Dec 2026 Next accounts due

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