Lady Lodge Systems Limited. Head office in Peterborough. Check Director.

Lady Lodge Systems Limited, Peterborough

Lady Lodge Systems Limited is a private limited company. Registered at Bridge House Bridge Street, Kings Cliffe, Peterborough PE8 6XH, the aforementioned 35 years old firm was incorporated on 1988-12-02 and is officially categorised as "other information technology service activities" (SIC code: 62090).
2 directors can be found in this firm: Peter K. (appointed on 30 May 1991), Russell B. (appointed on 30 May 1991).

About
Name: Lady Lodge Systems Limited
Number: 02324536
Incorporation date: 1988-12-02
End of financial year: 31 December


Address:	Bridge House Bridge Street Kings Cliffe Peterborough PE8 6XH
SIC code:	62090 - Other information technology service activities

Company staff

People with significant control

Peter K.

30 May 2017

Nature of control:	25-50% voting rights 25-50% shares

Russell B.

30 May 2017

Nature of control:	50,01-75% shares 50,01-75% voting rights right to appoint and remove directors

Financial data

Date of Accounts	2016-12-31	2017-12-31	2018-12-31	2019-12-31	2020-12-31	2021-12-31	2022-12-31
Current Assets	1,767,498	2,079,776	2,235,961	2,638,555	2,602,979	3,152,227	3,442,427
Total Assets Less Current Liabilities	1,867,973	2,096,391	2,241,921	2,605,776	2,759,614	3,192,596	3,492,202
Fixed Assets	-	-	-	176,088	322,722	302,997	350,040

The date for Lady Lodge Systems Limited confirmation statement filing is 2024-05-21. The latest confirmation statement was filed on 2023-05-07. The deadline for a subsequent annual accounts filing is 30 September 2024. Latest accounts filing was filed for the time up until 31 December 2022.

2 persons of significant control are indexed in the Companies House, namely: Peter K. that has 1/2 or less of shares, 1/2 or less of voting rights. Russell B. that has over 1/2 to 3/4 of shares , over 1/2 to 3/4 of voting rights.

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AA	Total exemption full company accounts data drawn up to Sat, 31st Dec 2022 filed on: 28th, September 2023 \| accounts	Free Download (11 pages)

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AA	Total exemption full company accounts data drawn up to Sat, 31st Dec 2022 filed on: 28th, September 2023 \| accounts	Free Download (11 pages)
AA	Total exemption full company accounts data drawn up to Fri, 31st Dec 2021 filed on: 28th, September 2022 \| accounts	Free Download (10 pages)
AA	Total exemption full company accounts data drawn up to Thu, 31st Dec 2020 filed on: 24th, September 2021 \| accounts	Free Download (11 pages)
AA	Total exemption full company accounts data drawn up to Tue, 31st Dec 2019 filed on: 23rd, October 2020 \| accounts	Free Download (8 pages)
AA	Total exemption full company accounts data drawn up to Mon, 31st Dec 2018 filed on: 24th, September 2019 \| accounts	Free Download (10 pages)
AA	Total exemption full company accounts data drawn up to Sun, 31st Dec 2017 filed on: 19th, September 2018 \| accounts	Free Download (10 pages)
AA	Total exemption full company accounts data drawn up to Sat, 31st Dec 2016 filed on: 29th, September 2017 \| accounts	Free Download (8 pages)
AA	Total exemption small enterprise accounts information drawn up to Thu, 31st Dec 2015 filed on: 3rd, October 2016 \| accounts	Free Download (5 pages)
AR01	Annual return drawn up to Mon, 30th May 2016 with full list of members filed on: 17th, June 2016 \| annual return	Free Download (5 pages)
SH01	Capital declared on Fri, 17th Jun 2016: 1500.00 GBP capital
AA	Total exemption small enterprise accounts information drawn up to Wed, 31st Dec 2014 filed on: 9th, October 2015 \| accounts	Free Download (5 pages)
AR01	Annual return drawn up to Sat, 30th May 2015 with full list of members filed on: 17th, June 2015 \| annual return	Free Download (5 pages)
AA	Total exemption small enterprise accounts information drawn up to Tue, 31st Dec 2013 filed on: 24th, September 2014 \| accounts	Free Download (5 pages)
AR01	Annual return drawn up to Fri, 30th May 2014 with full list of members filed on: 13th, June 2014 \| annual return	Free Download (5 pages)
AA	Total exemption small enterprise accounts information drawn up to Mon, 31st Dec 2012 filed on: 1st, October 2013 \| accounts	Free Download (6 pages)
AR01	Annual return drawn up to Thu, 30th May 2013 with full list of members filed on: 25th, June 2013 \| annual return	Free Download (5 pages)
AA	Total exemption small enterprise accounts information drawn up to Sat, 31st Dec 2011 filed on: 2nd, October 2012 \| accounts	Free Download (6 pages)
AR01	Annual return drawn up to Wed, 30th May 2012 with full list of members filed on: 10th, July 2012 \| annual return	Free Download (5 pages)
AA	Total exemption small enterprise accounts information drawn up to Fri, 31st Dec 2010 filed on: 4th, October 2011 \| accounts	Free Download (6 pages)
AR01	Annual return drawn up to Mon, 30th May 2011 with full list of members filed on: 21st, June 2011 \| annual return	Free Download (5 pages)
AA	Total exemption small enterprise accounts information drawn up to Thu, 31st Dec 2009 filed on: 30th, September 2010 \| accounts	Free Download (6 pages)
AR01	Annual return drawn up to Sun, 30th May 2010 with full list of members filed on: 23rd, June 2010 \| annual return	Free Download (5 pages)
AA	Total exemption small enterprise accounts information drawn up to Wed, 31st Dec 2008 filed on: 1st, October 2009 \| accounts	Free Download (5 pages)
363a	Annual return up to Fri, 26th Jun 2009 with shareholders record filed on: 26th, June 2009 \| annual return	Free Download (4 pages)
AA	Total exemption small enterprise accounts information drawn up to Mon, 31st Dec 2007 filed on: 25th, September 2008 \| accounts	Free Download (6 pages)
363s	Annual return up to Mon, 23rd Jun 2008 with shareholders record filed on: 23rd, June 2008 \| annual return	Free Download (7 pages)
AA	Total exemption small enterprise accounts information drawn up to Sun, 31st Dec 2006 filed on: 30th, October 2007 \| accounts	Free Download (6 pages)
363s	Annual return up to Mon, 25th Jun 2007 with shareholders record filed on: 25th, June 2007 \| annual return	Free Download (7 pages)
AA	Total exemption small enterprise accounts information drawn up to Sat, 31st Dec 2005 filed on: 17th, August 2006 \| accounts	Free Download (6 pages)
363s	Annual return up to Wed, 21st Jun 2006 with shareholders record filed on: 21st, June 2006 \| annual return	Free Download (7 pages)
363s	Annual return up to Wed, 15th Jun 2005 with shareholders record filed on: 15th, June 2005 \| annual return	Free Download (7 pages)
AA	Total exemption full company accounts data drawn up to Fri, 31st Dec 2004 filed on: 28th, April 2005 \| accounts	Free Download (12 pages)
363s	Annual return up to Wed, 9th Jun 2004 with shareholders record filed on: 9th, June 2004 \| annual return	Free Download (7 pages)
AA	Total exemption full company accounts data drawn up to Wed, 31st Dec 2003 filed on: 27th, May 2004 \| accounts	Free Download (12 pages)
363s	Annual return up to Fri, 13th Jun 2003 with shareholders record filed on: 13th, June 2003 \| annual return	Free Download (7 pages)
AA	Total exemption full company accounts data drawn up to Tue, 31st Dec 2002 filed on: 4th, May 2003 \| accounts	Free Download (12 pages)
363s	Annual return up to Thu, 13th Jun 2002 with shareholders record filed on: 13th, June 2002 \| annual return	Free Download (7 pages)
AA	Total exemption full company accounts data drawn up to Mon, 31st Dec 2001 filed on: 16th, April 2002 \| accounts	Free Download (12 pages)
363s	Annual return up to Thu, 21st Jun 2001 with shareholders record filed on: 21st, June 2001 \| annual return	Free Download (7 pages)
AA	Full accounts for the period ending Sun, 31st Dec 2000 filed on: 13th, April 2001 \| accounts	Free Download (12 pages)
363s	Annual return up to Thu, 22nd Jun 2000 with shareholders record filed on: 22nd, June 2000 \| annual return	Free Download (7 pages)
AA	Full accounts for the period ending Fri, 31st Dec 1999 filed on: 9th, May 2000 \| accounts	Free Download (12 pages)
AA	Full accounts for the period ending Thu, 31st Dec 1998 filed on: 4th, August 1999 \| accounts	Free Download (13 pages)
363s	Annual return up to Wed, 9th Jun 1999 with shareholders record filed on: 9th, June 1999 \| annual return	Free Download (6 pages)
363s	Annual return up to Wed, 10th Jun 1998 with shareholders record filed on: 10th, June 1998 \| annual return
363(288)	Wed, 10th Jun 1998 Annual return (Director's particulars changed) annual return
AA	Full accounts for the period ending Wed, 31st Dec 1997 filed on: 29th, April 1998 \| accounts	Free Download (13 pages)
363s	Annual return up to Thu, 19th Jun 1997 with shareholders record filed on: 19th, June 1997 \| annual return	Free Download (4 pages)
AA	Full accounts for the period ending Tue, 31st Dec 1996 filed on: 26th, March 1997 \| accounts	Free Download (14 pages)
363s	Annual return up to Thu, 13th Jun 1996 with shareholders record filed on: 13th, June 1996 \| annual return	Free Download (6 pages)
363(287)	Registered office changed on 13/06/96 annual return
AA	Full accounts for the period ending Sun, 31st Dec 1995 filed on: 3rd, June 1996 \| accounts	Free Download (14 pages)
363s	Annual return up to Thu, 15th Jun 1995 with shareholders record filed on: 15th, June 1995 \| annual return
363(353)	Location of register of members address changed annual return
AA	Small-sized company accounts made up to Sat, 31st Dec 1994 filed on: 24th, April 1995 \| accounts	Free Download (14 pages)
363s	Annual return up to Tue, 7th Jun 1994 with shareholders record filed on: 7th, June 1994 \| annual return
AA	Full accounts for the period ending Fri, 31st Dec 1993 filed on: 23rd, May 1994 \| accounts
AA	Full accounts for the period ending Thu, 31st Dec 1992 filed on: 15th, July 1993 \| accounts
363s	Annual return up to Tue, 8th Jun 1993 with shareholders record filed on: 8th, June 1993 \| annual return
363(288)	Tue, 8th Jun 1993 Annual return (Registered office changed on 08/06/93) annual return
363s	Annual return up to Wed, 17th Jun 1992 with shareholders record filed on: 17th, June 1992 \| annual return
AA	Full accounts for the period ending Tue, 31st Dec 1991 filed on: 28th, April 1992 \| accounts
AA	Full accounts for the period ending Mon, 31st Dec 1990 filed on: 15th, June 1991 \| accounts
363a	Annual return up to Sat, 15th Jun 1991 with shareholders record filed on: 15th, June 1991 \| annual return
363	Return made up to 30/05/90; full list of members filed on: 19th, June 1990 \| annual return
AA	Full accounts for the period ending Sun, 31st Dec 1989 filed on: 8th, June 1990 \| accounts
224	Accounting reference date notified as 31/12 filed on: 13th, January 1989 \| accounts

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