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Company number
03744918

THE LODGE GROUP LIMITED

Active
✓ Active company on the official register. Next accounts due 30 June 2027.

Company details

London, England Contains OS data © Crown copyright and database right. Contains Royal Mail data © Royal Mail copyright and database right. Source: Office for National Statistics licensed under the Open Government Licence v.3.0.
Registered name
THE LODGE GROUP LIMITED
Company number
03744918
Registered office
10-11 CHARTERHOUSE SQUARE, LONDON, EC1M 6EE, ENGLAND · 97 other companies at this postcode
Company type
Private Limited Company
Incorporated on
31 March 1999
Status
Active
Age
27 years
Nature of business (SIC)
70100 — Activities of head offices
Accounts — next due
30 Jun 2027
Accounts — last made up to
31 May 2025
Confirmation statement — next due
03 Mar 2027
Confirmation statement — last
17 Feb 2026

What the register says

Facts from the register, with the dates they are filed under. Not a score: what they mean is for you to judge, and every line can be checked against Companies House itself.

Companies House register snapshot, read 02/09/2026.

People with significant control

Beneficial owners holding over 25% of shares, voting rights or the right to appoint directors

Diploma Uk Holdings Limited
owns 75–100% of shares · holds 75–100% of voting rights · can appoint and remove directors
Notified 05/05/2026
Mr Frederick Charles Lane
owns 75–100% of shares · holds 75–100% of voting rights · can appoint and remove directors
Notified 06/04/2016
Mr Martin David Rice
owns 25–50% of shares (through a trust) · holds 25–50% of voting rights (through a trust)
Notified 30/01/2026
Mr Philip Michael Lansberry
owns 25–50% of shares (through a trust) · holds 25–50% of voting rights (through a trust)
Notified 01/01/2025
Mrs Rosemary Jane Lane
owns 50–75% of shares · holds 50–75% of voting rights
Notified 01/01/2025
Mrs Rosemary Jane Lane
owns 25–50% of shares (through a trust) · holds 25–50% of voting rights (through a trust)
Notified 01/01/2025
Mr Stephen Richard Cottingham
owns 25–50% of shares (through a trust) · holds 25–50% of voting rights (through a trust)
Notified 01/01/2025
Ms Jacqueline Anne Lane
owns 25–50% of shares · holds 25–50% of voting rights
Notified 06/04/2016

Corporate structure

Who controls this company, and who they control in turn

8 controllers Drag to move · scroll to zoom · double-click to expand
Company Person Current control Ended

Connections

Corporate owner owns 75–100% of shares · holds 75–100% of votes · can appoint and remove directors Notified 05/05/2026 Controls 13 companies
Mr Frederick Charles Lane
born 08/1931 · England owns 75–100% of shares · holds 75–100% of votes · can appoint and remove directors Control ended 01/01/2025 Controls 3 companies
Mr Martin David Rice
born 04/1967 · England owns 25–50% of shares · holds 25–50% of votes Control ended 05/05/2026
Mr Philip Michael Lansberry
born 09/1956 · England owns 25–50% of shares · holds 25–50% of votes Control ended 05/05/2026
Mrs Rosemary Jane Lane
born 10/1948 · United Kingdom owns 50–75% of shares · holds 50–75% of votes Control ended 30/01/2026 Controls 2 companies
Mrs Rosemary Jane Lane
born 10/1948 · United Kingdom owns 25–50% of shares · holds 25–50% of votes Control ended 05/05/2026 Controls 2 companies
Mr Stephen Richard Cottingham
born 07/1950 · United Kingdom owns 25–50% of shares · holds 25–50% of votes Control ended 05/05/2026
Ms Jacqueline Anne Lane
born 01/1965 · Spain owns 25–50% of shares · holds 25–50% of votes Control ended 01/04/2019

Change history

Reconstructed from the dated records Companies House publishes

DateChangeWasNow
05/05/2026 Person with significant control ceased Mr Stephen Richard Cottingham
05/05/2026 Person with significant control ceased Mrs Rosemary Jane Lane
05/05/2026 Person with significant control ceased Mr Philip Michael Lansberry
05/05/2026 Person with significant control ceased Mr Martin David Rice
05/05/2026 Person with significant control added Diploma Uk Holdings Limited
30/01/2026 Person with significant control ceased Mrs Rosemary Jane Lane
30/01/2026 Person with significant control added Mr Martin David Rice
01/01/2025 Person with significant control ceased Mr Frederick Charles Lane
01/01/2025 Person with significant control added Mr Stephen Richard Cottingham
01/01/2025 Person with significant control added Mrs Rosemary Jane Lane
01/01/2025 Person with significant control added Mrs Rosemary Jane Lane
01/01/2025 Person with significant control added Mr Philip Michael Lansberry
01/04/2019 Person with significant control ceased Ms Jacqueline Anne Lane
06/04/2016 Person with significant control added Ms Jacqueline Anne Lane
06/04/2016 Person with significant control added Mr Frederick Charles Lane

Documents for THE LODGE GROUP LIMITED

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Company extract£1.99

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Financial statements£3.99

Every figure the company’s own accounts state, across each filed period, with year-on-year movement. Most UK companies file small or micro-entity accounts — a balance sheet and a headcount, no turnover or profit.

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Ownership report£3.99

Who controls the company: persons with significant control, the nature of that control, the ownership graph and every other company those controllers hold.

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Data protection register

No entry found on the ICO register of fee payers under this name.

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Get this company via API

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Frequently asked questions

What is the company number of THE LODGE GROUP LIMITED?
According to the official registry, the company number of THE LODGE GROUP LIMITED is 03744918.
Where is THE LODGE GROUP LIMITED registered?
The registered office is 10-11 CHARTERHOUSE SQUARE, LONDON, EC1M 6EE, ENGLAND.
What is the SIC code of THE LODGE GROUP LIMITED?
The nature of business is recorded under SIC code 70100 — Activities of head offices.
Who controls THE LODGE GROUP LIMITED?
Diploma Uk Holdings Limited is recorded as a person with significant control, and owns 75–100% of shares, holds 75–100% of voting rights, can appoint and remove directors.
When are the next accounts of THE LODGE GROUP LIMITED due?
The next annual accounts are due by 30 June 2027, and the last accounts were made up to 31 May 2025.

About THE LODGE GROUP LIMITED (03744918)

THE LODGE GROUP LIMITED is a private limited company incorporated on 31 March 1999 and registered in the United Kingdom under company number 03744918. Its registered office is at 10-11 CHARTERHOUSE SQUARE, LONDON, EC1M 6EE, ENGLAND. The recorded nature of business is activities of head offices (SIC 70100). The company is currently active , with statutory accounts last made up to 31 May 2025. , and the person with significant control is Diploma Uk Holdings Limited. This profile is provided by opendata.bot by Noetikos, aggregating official data from Companies House bulk data , last refreshed 2 September 2026.

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