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Companies/08451719

Lake District Lodge Holidays Ltd

Travel agency activities · Altrincham

ActiveUnited KingdomIncorporated 2013Private Limited Company
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Ownership evidence

Reported ownership and control rights in this business, with source dates.

Reported ownership & control

1 without an end date · 3 ceased
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2018-12-19 · No cessation recorded

Source record 183961507
Show 3 ceased records
MH
Significant influence or control

Notified 2016-04-06 · Ceased 2018-12-19

Source record 191480723
PH
Significant influence or control

Notified 2016-04-06 · Ceased 2018-12-19

Source record 191480724
SR
Significant influence or control

Notified 2016-04-06 · Ceased 2018-04-30

Source record 191480726

People behind the business

Current appointments and the wider business interests of each person.

Appointments

3 current · 6 historical
CO
Charlotte OwenCurrent director
Appointed 2025-03-21 · 1 yr · Chief Financial Officer
+51 others
ST
Simon TaylorCurrent secretary
Appointed 2019-12-18 · 6 yrs
+39 others
GD
Graham DonoghueCurrent director
Appointed 2019-12-18 · 6 yrs · Director
+59 others
Show 6 historical appointments
MG
Michael GrahamResigned director
Resigned 2019-12-18 · 4 yrs · Director
PL
Paul LiddellResigned director
Resigned 2018-12-19 · Company Director
IW
Ian WinnResigned director
Resigned 2018-12-19 · Company Director
SR
Simon RobinsonResigned director
Resigned 2013-03-19 · 5 yrs · Holiday Letting Agent
PH
Paula HoldcroftResigned director
Resigned 2013-03-19 · 5 yrs · Administration Assistant
MH
Mark HoldcroftResigned director
Resigned 2013-03-19 · 6 yrs · Holiday Letting Agent

Board profile

People with appointments
3
Directors assessed
2
Median age
46
Under 35
0
65 and over
0
Disqualified match
None active