Introduction
Watch Company
M
MOUNT LODGE INVESTMENTS LIMITED
MOUNT LODGE INVESTMENTS LIMITED is an active company incorporated on 12 March 2024 with the registered office located in Harpenden. The company operates in the Professional, Scientific and Technical Activities sector, specifically engaged in financial management. MOUNT LODGE INVESTMENTS LIMITED was registered 2 years ago.(SIC: 70221)
Status
active
Active since 2 years ago
Company No
15555626
LTD Company
Age
2 Years
Incorporated 12 March 2024
Size
N/A
Accounts
ARD: 31/3Up to Date
Last Filed
Made up to 31 March 2025 (1 year ago)
Submitted on 11 December 2025 (4 months ago)
Period: 12 March 2024 - 31 March 2025(13 months)
Type: Total Exemption (Full)
Next Due
Due by 31 December 2026
Period: 1 April 2025 - 31 March 2026
Confirmation Statement
Up to Date
Last Filed
Made up to 11 March 2026 (1 month ago)
Submitted on 23 March 2026 (1 month ago)
Next Due
Due by 25 March 2027
For period ending 11 March 2027
Address
Vaughan Chambers Vaughan Road Harpenden, AL5 4EE,
1 key events • 2024 - 2024
Funding Officers Ownership
Company Founded
Mar 24
Incorporation Company
0
Funding
0
Officers
0
Ownership
0
Accounts
Officers
2
Name
Role
Appointed
Status
SWEENEY, Martin John
ActiveVaughan Road, HarpendenAL5 4EE
Born June 1971
Director
Appointed 12 Mar 2024
SWEENEY, Martin John
Vaughan Road, HarpendenAL5 4EE
Born June 1971
Director
12 Mar 2024
Active
SWEENEY, Melissa Tamzen Louise
ActiveVaughan Road, HarpendenAL5 4EE
Born August 1972
Director
Appointed 12 Mar 2024
SWEENEY, Melissa Tamzen Louise
Vaughan Road, HarpendenAL5 4EE
Born August 1972
Director
12 Mar 2024
Active
Persons with significant control
2
Name
Nature of Control
Notified
Status
Mr Martin John Sweeney
ActiveVaughan Road, HarpendenAL5 4EE
Born June 1971
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Right to appoint and remove directors
Notified 12 Mar 2024
Mr Martin John Sweeney
Vaughan Road, HarpendenAL5 4EE
Born June 1971
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Right to appoint and remove directors
12 Mar 2024
Active
Melissa Tamzen Louise Sweeney
ActiveVaughan Road, HarpendenAL5 4EE
Born August 1972
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Right to appoint and remove directors
Notified 12 Mar 2024
Melissa Tamzen Louise Sweeney
Vaughan Road, HarpendenAL5 4EE
Born August 1972
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Right to appoint and remove directors
12 Mar 2024
Active
Filing History
4
Description
Type
Date Filed
Document