The Lodge House Properties Limited. net worth, address, company information. Free

Company search

The Lodge House Properties Limited (reg no 08032828) is a private limited company established on 2012-04-17 in England. This company has its registered office at The Annexe, 109 Station Road, Beaconsfield HP9 1UT. The Lodge House Properties Limited is operating under SIC code: 41100 that means "development of building projects".

Company details

Name	The Lodge House Properties Limited
Number	08032828
Date of Incorporation:	April 17, 2012
End of financial year:	31 December
Address:	The Annexe, 109 Station Road, Beaconsfield, HP9 1UT
SIC code:	41100 - Development of building projects

As for the 1 managing director that can be found in this particular firm, we can name: Federica M. (appointed on 17 April 2012). The Companies House reports 1 person of significant control - Federica M., a solitary professional in the company who has over 3/4 of shares.

Directors

Accounts data

Date of Accounts	2012-12-31	2013-12-31	2014-12-31	2015-12-31	2016-12-31	2017-12-31	2018-12-31	2019-12-31	2020-12-31	2021-12-31	2022-12-31
Current Assets	183,955	19,226	-	-	33,411	43,378	33,202	31,347	45,611	21,405	52,376
Fixed Assets	-	170,356	-	-	-	-	1,094,367	1,352,119	1,351,299	1,854,663	1,857,146
Total Assets Less Current Liabilities	-210	7,548	39,167	66,152	187,389	261,530	233,848	226,432	201,797	682,459	634,474
Number Shares Allotted	-	100	-	-	-	-	-	-	-	-	-
Shareholder Funds	-210	7,548	-	-	-	-	-	-	-	-	-
Tangible Fixed Assets	-	170,356	-	-	-	-	-	-	-	-	-

People with significant control

Federica M.

6 April 2016

Nature of control:	75,01-100% shares

Filings

Categories:

	Download filing
(AA) Total exemption full accounts record for the accounting period up to Saturday 31st December 2022 filed on: 29th, August 2023 \| accounts	Free Download (12 pages)

	Download filing
(AA) Total exemption full accounts record for the accounting period up to Saturday 31st December 2022 filed on: 29th, August 2023 \| accounts	Free Download (12 pages)
(AD01) Registered office address changed from 87 Castle Street Reading RG1 7SN England to The Annexe 109 Station Road Beaconsfield Buckinghamshire HP9 1UT on Wednesday 28th June 2023 filed on: 28th, June 2023 \| address	Free Download (1 page)
(PSC04) Change to a person with significant control Wednesday 28th June 2023 filed on: 28th, June 2023 \| persons with significant control	Free Download (2 pages)
(CS01) Confirmation statement with updates Wednesday 1st February 2023 filed on: 7th, February 2023 \| confirmation statement	Free Download (4 pages)
(AA) Total exemption full accounts record for the accounting period up to Friday 31st December 2021 filed on: 10th, August 2022 \| accounts	Free Download (12 pages)
(CS01) Confirmation statement with updates Tuesday 1st February 2022 filed on: 1st, February 2022 \| confirmation statement	Free Download (5 pages)
(AD01) Registered office address changed from Grenville Court Britwell Road Burnham Bucks SL1 8DF to 87 Castle Street Reading RG1 7SN on Monday 16th August 2021 filed on: 16th, August 2021 \| address	Free Download (1 page)
(TM02) Secretary appointment termination on Wednesday 14th July 2021 filed on: 14th, July 2021 \| officers	Free Download (1 page)
(CS01) Confirmation statement with no updates Monday 1st February 2021 filed on: 2nd, February 2021 \| confirmation statement	Free Download (3 pages)
(AA) Total exemption full accounts record for the accounting period up to Tuesday 31st December 2019 filed on: 9th, October 2020 \| accounts	Free Download (11 pages)
(CS01) Confirmation statement with updates Saturday 1st February 2020 filed on: 14th, February 2020 \| confirmation statement	Free Download (5 pages)
(AA) Total exemption full accounts record for the accounting period up to Monday 31st December 2018 filed on: 21st, June 2019 \| accounts	Free Download (9 pages)
(CS01) Confirmation statement with updates Friday 1st February 2019 filed on: 4th, February 2019 \| confirmation statement	Free Download (5 pages)
(AA) Total exemption full accounts record for the accounting period up to Sunday 31st December 2017 filed on: 28th, September 2018 \| accounts	Free Download (9 pages)
(CS01) Confirmation statement with updates Wednesday 28th February 2018 filed on: 13th, March 2018 \| confirmation statement	Free Download (5 pages)
(AA) Total exemption full accounts record for the accounting period up to Saturday 31st December 2016 filed on: 12th, May 2017 \| accounts	Free Download (10 pages)
(CS01) Confirmation statement with updates Tuesday 28th February 2017 filed on: 3rd, March 2017 \| confirmation statement	Free Download (6 pages)
(TM01) Director appointment termination date: Monday 27th February 2017 filed on: 3rd, March 2017 \| officers	Free Download (1 page)
(AP04) On Friday 3rd March 2017 - new secretary appointed filed on: 3rd, March 2017 \| officers	Free Download (2 pages)
(TM02) Secretary appointment termination on Monday 27th February 2017 filed on: 27th, February 2017 \| officers	Free Download (1 page)
(AP02) New member was appointed on Monday 27th February 2017 filed on: 27th, February 2017 \| officers	Free Download (2 pages)
(AA) Total exemption full accounts record for the accounting period up to Thursday 31st December 2015 filed on: 28th, September 2016 \| accounts	Free Download (13 pages)
(AR01) Annual return made up to Friday 1st April 2016 with full list of members filed on: 6th, April 2016 \| annual return	Free Download (4 pages)
(SH01) 100.00 GBP is the capital in company's statement on Wednesday 6th April 2016 capital
(AA) Data of total exemption small company accounts made up to Wednesday 31st December 2014 filed on: 29th, July 2015 \| accounts	Free Download (5 pages)
(AR01) Annual return made up to Wednesday 1st April 2015 with full list of members filed on: 2nd, April 2015 \| annual return	Free Download (4 pages)
(SH01) 100.00 GBP is the capital in company's statement on Thursday 2nd April 2015 capital
(AA) Data of total exemption small company accounts made up to Tuesday 31st December 2013 filed on: 13th, August 2014 \| accounts	Free Download (4 pages)
(AR01) Annual return made up to Thursday 17th April 2014 with full list of members filed on: 25th, April 2014 \| annual return	Free Download (4 pages)
(AA) Data of total exemption small company accounts made up to Monday 31st December 2012 filed on: 3rd, May 2013 \| accounts	Free Download (4 pages)
(CH01) On Tuesday 30th April 2013 director's details were changed filed on: 30th, April 2013 \| officers	Free Download (2 pages)
(AR01) Annual return made up to Wednesday 17th April 2013 with full list of members filed on: 30th, April 2013 \| annual return	Free Download (4 pages)
(CH01) On Monday 29th April 2013 director's details were changed filed on: 29th, April 2013 \| officers	Free Download (2 pages)
(CH03) On Monday 29th April 2013 secretary's details were changed filed on: 29th, April 2013 \| officers	Free Download (2 pages)
(CH01) On Monday 29th April 2013 director's details were changed filed on: 29th, April 2013 \| officers	Free Download (2 pages)
(AA01) Current accounting period shortened to Monday 31st December 2012, originally was Tuesday 30th April 2013. filed on: 21st, June 2012 \| accounts	Free Download (1 page)
(NEWINC) Company registration filed on: 17th, April 2012 \| incorporation	Free Download (23 pages)

Companies nearby - by postcode
Wellness Curated Worldwide Limited
Amaya Real Estate Holdings Limited
T M Wallace & Co Ltd
Asb Assets Limited


Amaya Ventures Limited
Alexander Investments 2019 Limited
Olive Rossley Limited