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LODGE SERVICE UK PAY LIMITED
Wynyard Park House, Wynyard Avenue, Wynyard, England, TS22 5TB
ActiveltdINC 2017SIC 78300
Company Information
Registered AddressWynyard Park House, Wynyard Avenue, Wynyard, England, TS22 5TB
Incorporated9 May 2017
Company Typeltd
Country of OriginUnited Kingdom
SIC Codes
- 78300 — Human resources provision and management of human resources functions
Accounts & Filings
Accounts Next Due30 September 2023
Accounts Last Filed31 December 2021
Accounts Type31
Confirmation Next Due22 May 2023
Confirmation Last Filed8 May 2022
Financial history
| Metric | 2021 | 2020 | 2019 | 2018 | 2018 |
|---|---|---|---|---|---|
| Net assets | £-1,709 | £-1,709 | £-1,709 | £1 | £1 |
| Cash | £1 | £1 | — | £0 | £0 |
| Current assets | £1 | £52,661 | £1 | £64,218 | £64,867 |
| Fixed assets | — | — | £291,000 | £291,000 | £294,000 |
| Creditors | £1,710 | £46,082 | £3,404 | £64,218 | £58,866 |
| Employees | 0 | 0 | 0 | — | — |
Officers Example
| Officer | Role | Appointed | ID check |
|---|---|---|---|
| Ms Sarah Whitfield | Director | 2015-03-11 | Verified |
| Mr David Okoro | Director | 2018-09-02 | Verified |
| Mrs Helen Marsh | Director | 2021-06-30 | Verify due |
| Mr James Fitzgerald | Secretary | 2012-01-18 | - |
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Persons with significant control Example
| Person | Nature of control | Notified | ID check |
|---|---|---|---|
| Ms Sarah Whitfield | Ownership of shares 75%+ | 2016-04-06 | Verified |
| Marsh Holdings Limited | Ownership of shares 25-50% | 2021-06-30 | Corporate |
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Identity verification (ECCTA) Example
Companies House identity verification status for each director and PSC under ECCTA 2023.
| Person | Role | Status |
|---|---|---|
| Ms Sarah Whitfield | Director | Verified |
| Mr David Okoro | Director | Verified |
| Mrs Helen Marsh | Director | Verify due |
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Charges & mortgages Example
| Code | Status | Created | Description |
|---|---|---|---|
| 000000000002 | Outstanding | 2022-11-04 | A registered charge |
| 000000000001 | Fully satisfied | 2016-02-19 | A registered charge |
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Filing history Example
| Date | Type | Description |
|---|---|---|
| 2026-05-01 | CS01 | Confirmation statement made on 2026-05-01 |
| 2025-09-27 | AA | Accounts for a small company made up to 2025-05-31 |
| 2025-06-30 | AP01 | Appointment of a director |
| 2025-01-14 | PSC02 | Notification of a person with significant control |
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Previous Names
- BOOST STAFFING LIMITED 9 May 2017 to 20 October 2017
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