The Lodge Group Limited
Private Limited Company · London
ActiveUnited KingdomIncorporated 1999Private Limited Company
Ownership evidence
Reported ownership and control rights in this business, with source dates.
Reported ownership & control
1 without an end date · 7 ceasedDiploma Uk Holdings LimitedCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors
Notified 2026-05-05 · No cessation recorded
Source record 120530852Show 7 ceased records
MR
Mr Martin David RiceIndividual
Trust-related control: Shares: over 25%, up to 50%Trust-related control: Voting rights: over 25%, up to 50%
Notified 2026-01-30 · Ceased 2026-05-05
Source record 112921839RL
Mrs Rosemary Jane LaneIndividual
Trust-related control: Shares: over 25%, up to 50%Trust-related control: Voting rights: over 25%, up to 50%
Notified 2025-01-01 · Ceased 2026-05-05
Source record 112920115PL
Mr Philip Michael LansberryIndividual
Trust-related control: Shares: over 25%, up to 50%Trust-related control: Voting rights: over 25%, up to 50%
Notified 2025-01-01 · Ceased 2026-05-05
Source record 112920941SC
Mr Stephen Richard CottinghamIndividual
Trust-related control: Shares: over 25%, up to 50%Trust-related control: Voting rights: over 25%, up to 50%
Notified 2025-01-01 · Ceased 2026-05-05
Source record 112920100RL
Mrs Rosemary Jane LaneIndividual
Shares: over 50%, up to 75%Voting rights: over 50%, up to 75%
Notified 2025-01-01 · Ceased 2026-01-30
Source record 120145150JL
Ms Jacqueline Anne LaneIndividual
Shares: over 25%, up to 50%Voting rights: over 25%, up to 50%
Notified 2016-04-06 · Ceased 2019-04-01
Source record 112040503FL
Mr Frederick Charles LaneIndividual
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors
Notified 2016-04-06 · Ceased 2025-01-01
Source record 112040502People behind the business
Current appointments and the wider business interests of each person.
Appointments
3 current · 6 historicalShow 6 historical appointments
SC
Stephen CottinghamResigned director
Resigned 2022-01-01 · 4 yrs · Director
JL
Jacqueline LaneResigned director
Resigned 1999-08-05 · 26 yrs · Director
CorpSwift Incorporations LimitedResigned secretary
Resigned 1999-03-31
FL
Frederick LaneResigned director
Resigned 1999-03-31 · 24 yrs · Company Director
RL
Resigned 1999-03-31 · 27 yrs · Director
Board profile
- People with appointments
- 3
- Directors assessed
- 3
- Median age
- 50
- Under 35
- 0
- 65 and over
- 0
- Disqualified match
- None active