Lodge Hill Garage Limited. Head office in Oxford. Check Director.

Lodge Hill Garage Limited, Oxford

Lodge Hill Garage Limited is a private limited company. Formerly, it was called Double Square Limited (it was changed on 2003-06-04). Registered at Cranbrook House, Banbury Road, Oxford OX2 7JQ, the above-mentioned 20 years old enterprise was incorporated on 2003-04-29 and is categorised as "sale of used cars and light motor vehicles" (Standard Industrial Classification code: 45112).
2 directors can be found in this firm: Helen J. (appointed on 01 July 2014), Nigel M. (appointed on 29 April 2014).

About
Name: Lodge Hill Garage Limited
Number: 04748409
Incorporation date: 2003-04-29
End of financial year: 31 December


Address:	Cranbrook House Banbury Road Oxford OX2 7JQ
SIC code:	45112 - Sale of used cars and light motor vehicles

Company staff

People with significant control

Nigel M.

10 May 2018

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

Jewson Investments Ltd

6 April 2016

Address	Cranbrook House 287-291 Banbury Road, Oxford, OX2 7JQ, England
Legal authority	Companies Act 2006
Legal form	Limited Company
Country registered	England And Wales
Place registered	England And Wales
Registration number	09338128
Nature of control:	50,01-75% shares 50,01-75% voting rights right to appoint and remove directors

Financial data

Date of Accounts	2012-12-31	2013-12-31	2014-12-31	2015-12-31	2016-12-31	2018-12-31	2019-12-31	2020-12-31	2021-12-31	2022-12-31
Current Assets	241,745	180,775	228,528	242,458	290,603	416,135	534,971	262,806	357,516	306,508
Total Assets Less Current Liabilities	73,825	51,816	106,358	94,564	98,650	149,546	153,260	175,174	261,062	192,744
Number Shares Allotted	-	1	1	1	-	-	-	-	-	-
Tangible Fixed Assets	3,852	1,789	1,504	2,332	-	-	-	-	-	-

The target date for Lodge Hill Garage Limited confirmation statement filing is 2024-05-13. The latest one was filed on 2023-04-29. The deadline for the next annual accounts filing is 30 September 2024. Most recent accounts filing was submitted for the time up to 31 December 2022.

2 persons of significant control are listed in the official register, namely: Nigel M. who has 1/2 or less of shares, 1/2 or less of voting rights. Jewson Investments Ltd has over 1/2 to 3/4 of shares , over 1/2 to 3/4 of voting rights. The corporate PSC is located at 287-291 Banbury Road, OX2 7JQ Oxford.

Company filing

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AA	Total exemption full company accounts data drawn up to Sat, 31st Dec 2022 filed on: 29th, September 2023 \| accounts	Free Download (10 pages)

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AA	Total exemption full company accounts data drawn up to Sat, 31st Dec 2022 filed on: 29th, September 2023 \| accounts	Free Download (10 pages)
SH03	Report of purchase of own shares filed on: 24th, April 2023 \| capital	Free Download (4 pages)
SH06	Notice of cancellation of shares. Capital declared on Tue, 28th Mar 2023 - 9002.00 GBP filed on: 24th, April 2023 \| capital	Free Download (6 pages)
AA	Total exemption full company accounts data drawn up to Fri, 31st Dec 2021 filed on: 29th, September 2022 \| accounts	Free Download (11 pages)
AA	Total exemption full company accounts data drawn up to Thu, 31st Dec 2020 filed on: 23rd, September 2021 \| accounts	Free Download (11 pages)
AA	Total exemption full company accounts data drawn up to Tue, 31st Dec 2019 filed on: 13th, October 2020 \| accounts	Free Download (11 pages)
AA	Total exemption full company accounts data drawn up to Mon, 31st Dec 2018 filed on: 30th, April 2019 \| accounts	Free Download (10 pages)
AA	Total exemption full company accounts data drawn up to Sun, 31st Dec 2017 filed on: 18th, July 2018 \| accounts	Free Download (10 pages)
AA	Total exemption full company accounts data drawn up to Sat, 31st Dec 2016 filed on: 27th, September 2017 \| accounts	Free Download (10 pages)
AA	Total exemption small enterprise accounts information drawn up to Thu, 31st Dec 2015 filed on: 30th, September 2016 \| accounts	Free Download (8 pages)
AR01	Annual return with complete list of members, drawn up to Fri, 29th Apr 2016 filed on: 5th, July 2016 \| annual return	Free Download (6 pages)
SH01	Capital declared on Tue, 5th Jul 2016: 10002.00 GBP capital
AA	Total exemption small enterprise accounts information drawn up to Wed, 31st Dec 2014 filed on: 5th, August 2015 \| accounts	Free Download (8 pages)
AR01	Annual return with complete list of members, drawn up to Wed, 29th Apr 2015 filed on: 4th, June 2015 \| annual return	Free Download (7 pages)
SH08	Change of share class name or designation filed on: 27th, April 2015 \| capital	Free Download (2 pages)
SH01	Capital declared on Tue, 30th Sep 2014: 10002.00 GBP filed on: 17th, April 2015 \| capital	Free Download (3 pages)
AA	Total exemption small enterprise accounts information drawn up to Tue, 31st Dec 2013 filed on: 23rd, September 2014 \| accounts	Free Download (8 pages)
AR01	Annual return with complete list of members, drawn up to Tue, 29th Apr 2014 filed on: 23rd, May 2014 \| annual return	Free Download (5 pages)
SH01	Capital declared on Fri, 23rd May 2014: 10001.00 GBP capital
AA	Total exemption small enterprise accounts information drawn up to Mon, 31st Dec 2012 filed on: 24th, May 2013 \| accounts	Free Download (5 pages)
AR01	Annual return with complete list of members, drawn up to Mon, 29th Apr 2013 filed on: 1st, May 2013 \| annual return	Free Download (5 pages)
AA	Small company accounts made up to Sat, 31st Dec 2011 filed on: 28th, May 2012 \| accounts	Free Download (6 pages)
AR01	Annual return with complete list of members, drawn up to Sun, 29th Apr 2012 filed on: 10th, May 2012 \| annual return	Free Download (5 pages)
AA	Small company accounts made up to Fri, 31st Dec 2010 filed on: 16th, August 2011 \| accounts	Free Download (7 pages)
AR01	Annual return with complete list of members, drawn up to Fri, 29th Apr 2011 filed on: 10th, June 2011 \| annual return	Free Download (5 pages)
AA	Full accounts for the period ending Thu, 31st Dec 2009 filed on: 18th, May 2010 \| accounts	Free Download (12 pages)
AR01	Annual return with complete list of members, drawn up to Thu, 29th Apr 2010 filed on: 30th, April 2010 \| annual return	Free Download (6 pages)
AA	Total exemption full company accounts data drawn up to Wed, 31st Dec 2008 filed on: 18th, May 2009 \| accounts	Free Download (12 pages)
363a	Annual return drawn up to Wed, 6th May 2009 with complete member list filed on: 6th, May 2009 \| annual return	Free Download (4 pages)
363a	Annual return drawn up to Fri, 6th Jun 2008 with complete member list filed on: 6th, June 2008 \| annual return	Free Download (4 pages)
AA	Total exemption full company accounts data drawn up to Mon, 31st Dec 2007 filed on: 15th, May 2008 \| accounts	Free Download (11 pages)
AA	Total exemption full company accounts data drawn up to Sun, 31st Dec 2006 filed on: 11th, June 2007 \| accounts	Free Download (10 pages)
AA	Total exemption full company accounts data drawn up to Sun, 31st Dec 2006 filed on: 11th, June 2007 \| accounts	Free Download (10 pages)
363a	Annual return drawn up to Fri, 25th May 2007 with complete member list filed on: 25th, May 2007 \| annual return	Free Download (3 pages)
363a	Annual return drawn up to Fri, 25th May 2007 with complete member list filed on: 25th, May 2007 \| annual return	Free Download (3 pages)
AA	Total exemption small enterprise accounts information drawn up to Sat, 31st Dec 2005 filed on: 31st, May 2006 \| accounts	Free Download (6 pages)
AA	Total exemption small enterprise accounts information drawn up to Sat, 31st Dec 2005 filed on: 31st, May 2006 \| accounts	Free Download (6 pages)
363a	Annual return drawn up to Thu, 4th May 2006 with complete member list filed on: 4th, May 2006 \| annual return	Free Download (3 pages)
363a	Annual return drawn up to Thu, 4th May 2006 with complete member list filed on: 4th, May 2006 \| annual return	Free Download (3 pages)
363s	Annual return drawn up to Thu, 21st Jul 2005 with complete member list filed on: 21st, July 2005 \| annual return	Free Download (3 pages)
363s	Annual return drawn up to Thu, 21st Jul 2005 with complete member list filed on: 21st, July 2005 \| annual return	Free Download (3 pages)
363(353)	Location of register of members address changed annual return
AA	Total exemption small enterprise accounts information drawn up to Fri, 31st Dec 2004 filed on: 19th, April 2005 \| accounts	Free Download (6 pages)
AA	Total exemption small enterprise accounts information drawn up to Fri, 31st Dec 2004 filed on: 19th, April 2005 \| accounts	Free Download (6 pages)
363s	Annual return drawn up to Tue, 18th May 2004 with complete member list filed on: 18th, May 2004 \| annual return	Free Download (8 pages)
363s	Annual return drawn up to Tue, 18th May 2004 with complete member list filed on: 18th, May 2004 \| annual return	Free Download (8 pages)
AA	Total exemption full company accounts data drawn up to Wed, 31st Dec 2003 filed on: 5th, May 2004 \| accounts	Free Download (10 pages)
AA	Total exemption full company accounts data drawn up to Wed, 31st Dec 2003 filed on: 5th, May 2004 \| accounts	Free Download (10 pages)
225	Accounting reference date shortened from 30/04/04 to 31/12/03 filed on: 21st, July 2003 \| accounts	Free Download (1 page)
225	Accounting reference date shortened from 30/04/04 to 31/12/03 filed on: 21st, July 2003 \| accounts	Free Download (1 page)
88(2)R	Alloted 10000 shares on Thu, 10th Jul 2003. Value of each share 1 £, total number of shares: 10001. filed on: 19th, July 2003 \| capital	Free Download (2 pages)
88(2)R	Alloted 10000 shares on Thu, 10th Jul 2003. Value of each share 1 £, total number of shares: 10001. filed on: 19th, July 2003 \| capital	Free Download (2 pages)
NEWINC	Certificate of incorporation filed on: 29th, April 2003 \| incorporation	Free Download (14 pages)
NEWINC	Certificate of incorporation filed on: 29th, April 2003 \| incorporation	Free Download (14 pages)

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