Lodders Secretaries Limited. Head office in Stratford Upon Avon. Check Director.

Lodders Secretaries Limited, Stratford Upon Avon

Lodders Secretaries Limited is a private limited company. Located at Number Ten Elm Court, Arden Street, Stratford Upon Avon CV37 6PA, this 19 years old enterprise was incorporated on 2004-07-16 and is officially categorised as "non-trading company" (SIC: 74990).
1 director can be found in this enterprise: Graham S. (appointed on 14 September 2020). Moving on to the secretaries (1 in total), we can name: Alistair H. (appointed on 16 December 2017).

About
Name: Lodders Secretaries Limited
Number: 05181356
Incorporation date: 2004-07-16
End of financial year: 31 July


Address:	Number Ten Elm Court Arden Street Stratford Upon Avon CV37 6PA
SIC code:	74990 - Non-trading company

Company staff

People with significant control

Victor M.

1 July 2016

Nature of control:	75,01-100% shares

Financial data

Date of Accounts	2011-07-31	2012-07-31	2013-07-31	2014-07-31	2015-07-31	2016-07-31	2017-07-31	2018-07-31	2019-07-31	2020-07-31	2021-07-31	2022-07-31	2023-07-31
Number Shares Allotted	-	1	1	1	1	1	1	1	1	1	1	1	1
Shareholder Funds	1	1	1	1	1	1	1	-	-	-	-	-	-

The due date for Lodders Secretaries Limited confirmation statement filing is 2024-07-30. The last one was sent on 2023-07-16. The date for the next statutory accounts filing is 30 April 2024. Last accounts filing was filed for the time period up until 31 July 2022.

1 person of significant control is reported in the Companies House, a solitary person Victor M. that owns over 3/4 of shares.

Company filing

Filter filings by category:

Type		Free download
AA	Accounts for a dormant company made up to 31st July 2023 filed on: 26th, March 2024 \| accounts	Free Download (2 pages)

Type		Free download
AA	Accounts for a dormant company made up to 31st July 2023 filed on: 26th, March 2024 \| accounts	Free Download (2 pages)
AA	Accounts for a dormant company made up to 31st July 2022 filed on: 25th, April 2023 \| accounts	Free Download (2 pages)
AA	Accounts for a dormant company made up to 31st July 2021 filed on: 16th, March 2022 \| accounts	Free Download (2 pages)
AA	Accounts for a dormant company made up to 31st July 2020 filed on: 12th, March 2021 \| accounts	Free Download (2 pages)
TM01	Director's appointment terminated on 14th September 2020 filed on: 14th, September 2020 \| officers	Free Download (1 page)
AP01	New director was appointed on 14th September 2020 filed on: 14th, September 2020 \| officers	Free Download (2 pages)
AA	Accounts for a dormant company made up to 31st July 2019 filed on: 28th, April 2020 \| accounts	Free Download (2 pages)
TM01	Director's appointment terminated on 5th July 2019 filed on: 17th, July 2019 \| officers	Free Download (1 page)
AA	Accounts for a dormant company made up to 31st July 2018 filed on: 1st, March 2019 \| accounts	Free Download (2 pages)
AA	Accounts for a dormant company made up to 31st July 2017 filed on: 14th, May 2018 \| accounts	Free Download (2 pages)
AP03	On 16th December 2017, company appointed a new person to the position of a secretary filed on: 18th, December 2017 \| officers	Free Download (2 pages)
TM01	Director's appointment terminated on 15th December 2017 filed on: 18th, December 2017 \| officers	Free Download (1 page)
TM02	Secretary's appointment terminated on 15th December 2017 filed on: 18th, December 2017 \| officers	Free Download (1 page)
AP01	New director was appointed on 17th December 2017 filed on: 18th, December 2017 \| officers	Free Download (2 pages)
AA	Accounts for a dormant company made up to 31st July 2016 filed on: 29th, March 2017 \| accounts	Free Download (2 pages)
AA	Accounts for a dormant company made up to 31st July 2015 filed on: 30th, March 2016 \| accounts	Free Download (2 pages)
AR01	Annual return with complete list of members, drawn up to 16th July 2015 filed on: 20th, July 2015 \| annual return	Free Download (5 pages)
AA	Accounts for a dormant company made up to 31st July 2014 filed on: 26th, March 2015 \| accounts	Free Download (2 pages)
AR01	Annual return with complete list of members, drawn up to 16th July 2014 filed on: 18th, July 2014 \| annual return	Free Download (5 pages)
AA	Accounts for a dormant company made up to 31st July 2013 filed on: 26th, March 2014 \| accounts	Free Download (2 pages)
AR01	Annual return with complete list of members, drawn up to 16th July 2013 filed on: 30th, July 2013 \| annual return	Free Download (5 pages)
AA	Accounts for a dormant company made up to 31st July 2012 filed on: 26th, March 2013 \| accounts	Free Download (2 pages)
TM01	Director's appointment terminated on 3rd August 2012 filed on: 3rd, August 2012 \| officers	Free Download (1 page)
AR01	Annual return with complete list of members, drawn up to 16th July 2012 filed on: 3rd, August 2012 \| annual return	Free Download (5 pages)
TM01	Director's appointment terminated on 3rd August 2012 filed on: 3rd, August 2012 \| officers	Free Download (1 page)
AA	Accounts for a dormant company made up to 31st July 2011 filed on: 27th, March 2012 \| accounts	Free Download (2 pages)
AR01	Annual return with complete list of members, drawn up to 16th July 2011 filed on: 18th, July 2011 \| annual return	Free Download (6 pages)
AA	Accounts for a dormant company made up to 31st July 2010 filed on: 1st, April 2011 \| accounts	Free Download (2 pages)
AR01	Annual return with complete list of members, drawn up to 16th July 2010 filed on: 2nd, August 2010 \| annual return	Free Download (6 pages)
AA	Accounts for a dormant company made up to 31st July 2009 filed on: 21st, April 2010 \| accounts	Free Download (2 pages)
363a	Annual return drawn up to 17th July 2009 with complete member list filed on: 17th, July 2009 \| annual return	Free Download (4 pages)
AA	Accounts for a dormant company made up to 31st July 2008 filed on: 24th, April 2009 \| accounts	Free Download (2 pages)
288c	Director's change of particulars filed on: 12th, November 2008 \| officers	Free Download (1 page)
288b	On 16th July 2008 Appointment terminated secretary filed on: 16th, July 2008 \| officers	Free Download (1 page)
288a	On 16th July 2008 Secretary appointed filed on: 16th, July 2008 \| officers	Free Download (1 page)
363a	Annual return drawn up to 16th July 2008 with complete member list filed on: 16th, July 2008 \| annual return	Free Download (4 pages)
AA	Accounts for a dormant company made up to 31st July 2007 filed on: 11th, July 2008 \| accounts	Free Download (2 pages)
363a	Annual return drawn up to 17th July 2007 with complete member list filed on: 17th, July 2007 \| annual return	Free Download (3 pages)
363a	Annual return drawn up to 17th July 2007 with complete member list filed on: 17th, July 2007 \| annual return	Free Download (3 pages)
AA	Accounts for a dormant company made up to 31st July 2006 filed on: 14th, May 2007 \| accounts	Free Download (2 pages)
AA	Accounts for a dormant company made up to 31st July 2006 filed on: 14th, May 2007 \| accounts	Free Download (2 pages)
363a	Annual return drawn up to 20th July 2006 with complete member list filed on: 20th, July 2006 \| annual return	Free Download (3 pages)
363a	Annual return drawn up to 20th July 2006 with complete member list filed on: 20th, July 2006 \| annual return	Free Download (3 pages)
AA	Accounts for a dormant company made up to 31st July 2005 filed on: 16th, June 2006 \| accounts	Free Download (2 pages)
AA	Accounts for a dormant company made up to 31st July 2005 filed on: 16th, June 2006 \| accounts	Free Download (2 pages)
288a	On 15th June 2006 New director appointed filed on: 15th, June 2006 \| officers	Free Download (2 pages)
288a	On 15th June 2006 New director appointed filed on: 15th, June 2006 \| officers	Free Download (2 pages)
363s	Annual return drawn up to 22nd August 2005 with complete member list filed on: 22nd, August 2005 \| annual return	Free Download (7 pages)
363s	Annual return drawn up to 22nd August 2005 with complete member list filed on: 22nd, August 2005 \| annual return	Free Download (7 pages)
288a	On 26th July 2004 New director appointed filed on: 26th, July 2004 \| officers	Free Download (2 pages)
288a	On 26th July 2004 New director appointed filed on: 26th, July 2004 \| officers	Free Download (2 pages)
288b	On 26th July 2004 Director resigned filed on: 26th, July 2004 \| officers	Free Download (1 page)
288a	On 26th July 2004 New secretary appointed filed on: 26th, July 2004 \| officers	Free Download (2 pages)
288b	On 26th July 2004 Secretary resigned filed on: 26th, July 2004 \| officers	Free Download (1 page)
288b	On 26th July 2004 Secretary resigned filed on: 26th, July 2004 \| officers	Free Download (1 page)
287	Registered office changed on 26/07/04 from: 31 corsham street london N1 6DR filed on: 26th, July 2004 \| address	Free Download (1 page)
288a	On 26th July 2004 New director appointed filed on: 26th, July 2004 \| officers	Free Download (2 pages)
288b	On 26th July 2004 Director resigned filed on: 26th, July 2004 \| officers	Free Download (1 page)
288a	On 26th July 2004 New secretary appointed filed on: 26th, July 2004 \| officers	Free Download (2 pages)
287	Registered office changed on 26/07/04 from: 31 corsham street london N1 6DR filed on: 26th, July 2004 \| address	Free Download (1 page)
288a	On 26th July 2004 New director appointed filed on: 26th, July 2004 \| officers	Free Download (2 pages)
NEWINC	Incorporation filed on: 16th, July 2004 \| incorporation	Free Download (18 pages)
NEWINC	Incorporation filed on: 16th, July 2004 \| incorporation	Free Download (18 pages)

Companies nearby
Central & Commercial Property Investments Limited (0.00 mile)
Lodders Solicitors Llp (0.00 mile)
Fish File Storage Limited (0.00 mile)
Related Fluid Power Limited (0.00 mile)


Arden Forest Developments Limited (0.00 mile)
Lrs (financial Services) Limited (0.00 mile)
Investhom Limited (0.00 mile)
Vetspec Limited (0.00 mile)

Find other company