Introduction
Watch Company
Q
QUARRHURST LODGE LIMITED
QUARRHURST LODGE LIMITED is an active company incorporated on 15 September 2014 with the registered office located in Leicester. The company operates in the Construction sector, specifically engaged in construction of domestic buildings. QUARRHURST LODGE LIMITED was registered 11 years ago.(SIC: 41202)
Status
active
Active since 11 years ago
Company No
09218204
LTD Company
Age
11 Years
Incorporated 15 September 2014
Size
N/A
Accounts
ARD: 30/12Up to Date
Last Filed
Made up to 31 December 2024 (1 year ago)
Submitted on 28 September 2025 (6 months ago)
Period: 1 January 2024 - 31 December 2024(13 months)
Type: Micro Entity
Next Due
Due by 30 September 2026
Period: 1 January 2025 - 30 December 2025
Confirmation Statement
Up to Date
Last Filed
Made up to 15 September 2025 (6 months ago)
Submitted on 29 September 2025 (6 months ago)
Next Due
Due by 29 September 2026
For period ending 15 September 2026
Address
Whiteacres Whetstone Leicester, LE8 6ZG,
Previous Addresses
11 Staple Inn London WC1V 7QH United Kingdom
From: 15 September 2014To: 7 October 2015
2 key events • 2021 - 2022
Funding Officers Ownership
Share Issue
Oct 21
Capital Alter Shares Subdivision
New Owner
Sept 22
Notification Of A Person With Significan...
1
Funding
0
Officers
1
Ownership
0
Accounts
Officers
1
Name
Role
Appointed
Status
BRASHER, Hugh William
ActiveWhetstone, LeicesterLE8 6ZG
Born September 1964
Director
Appointed 15 Sept 2014
BRASHER, Hugh William
Whetstone, LeicesterLE8 6ZG
Born September 1964
Director
15 Sept 2014
Active
Persons with significant control
2
Name
Nature of Control
Notified
Status
Mr Lincoln Miles
ActiveWhetstone, LeicesterLE8 6ZG
Born October 1969
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Notified 25 Oct 2021
Mr Lincoln Miles
Whetstone, LeicesterLE8 6ZG
Born October 1969
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
25 Oct 2021
Active
Mr Hugh William Brasher
ActiveWhetstone, LeicesterLE8 6ZG
Born September 1964
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Notified 15 Sept 2016
Mr Hugh William Brasher
Whetstone, LeicesterLE8 6ZG
Born September 1964
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
15 Sept 2016
Active
Filing History
33
Description
Type
Date Filed
Document
Change Person Director Company With Change Date
CH01Change of Director Details
24 January 2025
26 September 2024
AA01Change of Accounting Reference Date
Change Account Reference Date Company Previous Shortened
AA01Change of Accounting Reference Date
26 September 2024
21 September 2022
PSC01Notification of Individual PSC
Notification Of A Person With Significant Control
PSC01Notification of Individual PSC
21 September 2022
Capital Alter Shares Subdivision
SH02Allotment of Shares (prescribed particulars)
24 October 2021
25 June 2021
AA01Change of Accounting Reference Date
Change Account Reference Date Company Previous Extended
AA01Change of Accounting Reference Date
25 June 2021
Gazette Filings Brought Up To Date
DISS40First Gazette Notice for Voluntary Strike Off
4 October 2016
7 October 2015
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
7 October 2015