Lodge House Uk Limited. Head office in Kettering. Check Director.

Lodge House Uk Limited, Kettering

Lodge House Uk Limited is a private limited company. Situated at 157 London Road, this 19 years old enterprise was incorporated on 2004-09-02 and is classified as "other letting and operating of own or leased real estate" (SIC: 68209).
1 director can be found in the company: Rachel S. (appointed on 02 September 2004).

About
Name: Lodge House Uk Limited
Number: 05221041
Incorporation date: 2004-09-02
End of financial year: 30 September


Address:	157 London Road Kettering
SIC code:	68209 - Other letting and operating of own or leased real estate

Company staff

People with significant control

Rachel S.

6 April 2016

Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Financial data

Date of Accounts	2011-09-30	2012-09-30	2013-09-30	2014-09-30	2015-09-30	2016-09-30
Current Assets	7,020	11,558	9,871	5,809	6,036	4,942
Number Shares Allotted	-	-	20	20	20	20
Fixed Assets	118,234	118,177	-	-	-	-
Shareholder Funds	-5,339	-850	1,042	1,555	1,823	1,630
Tangible Fixed Assets	118,234	118,177	117,950	117,950	117,950	117,950
Total Assets Less Current Liabilities	124,860	128,099	125,791	120,654	118,522	103,609

The due date for Lodge House Uk Limited confirmation statement filing is 2024-09-26. The latest one was submitted on 2023-09-12. The due date for the next accounts filing is 30 June 2024. Previous accounts filing was sent for the time period up to 30 September 2022.

1 person of significant control is listed in the official register, a solitary individual Rachel S. who owns over 3/4 of shares, 3/4 to full of voting rights.

Company filing

Filter filings by category:

Type		Free download
TM01	Director's appointment was terminated on Monday 11th September 2023 filed on: 11th, September 2023 \| officers	Free Download (1 page)

Type		Free download
TM01	Director's appointment was terminated on Monday 11th September 2023 filed on: 11th, September 2023 \| officers	Free Download (1 page)
AD01	New registered office address 157 London Road Kettering Northants. Change occurred on Wednesday 24th May 2023. Company's previous address: C/O Mr P Samways 157 London Road Kettering Northamptonshire NN15 6NQ. filed on: 24th, May 2023 \| address	Free Download (1 page)
AA	Total exemption full accounts record for the accounting period up to Friday 30th September 2022 filed on: 2nd, March 2023 \| accounts	Free Download (7 pages)
AP01	New director appointment on Monday 5th December 2022. filed on: 8th, December 2022 \| officers	Free Download (2 pages)
AA	Total exemption full accounts record for the accounting period up to Thursday 30th September 2021 filed on: 27th, May 2022 \| accounts	Free Download (7 pages)
AA	Total exemption full accounts record for the accounting period up to Wednesday 30th September 2020 filed on: 21st, January 2021 \| accounts	Free Download (7 pages)
AA	Total exemption full accounts record for the accounting period up to Monday 30th September 2019 filed on: 7th, May 2020 \| accounts	Free Download (7 pages)
TM01	Director's appointment was terminated on Saturday 20th April 2019 filed on: 23rd, April 2019 \| officers	Free Download (1 page)
AA	Total exemption full accounts record for the accounting period up to Sunday 30th September 2018 filed on: 13th, February 2019 \| accounts	Free Download (7 pages)
AA	Total exemption full accounts record for the accounting period up to Saturday 30th September 2017 filed on: 15th, May 2018 \| accounts	Free Download (8 pages)
AA	Data of total exemption small company accounts made up to Friday 30th September 2016 filed on: 15th, May 2017 \| accounts	Free Download (6 pages)
AA	Data of total exemption small company accounts made up to Wednesday 30th September 2015 filed on: 13th, July 2016 \| accounts	Free Download (6 pages)
AR01	Annual return with full list of company shareholders, made up to Wednesday 2nd September 2015 filed on: 3rd, September 2015 \| annual return	Free Download (4 pages)
SH01	20.00 GBP is the capital in company's statement on Thursday 3rd September 2015 capital
CH01	On Thursday 14th May 2015 director's details were changed filed on: 23rd, May 2015 \| officers	Free Download (2 pages)
CH01	On Thursday 14th May 2015 director's details were changed filed on: 23rd, May 2015 \| officers	Free Download (2 pages)
AD01	New registered office address C/O Mr P Samways 157 London Road Kettering Northamptonshire NN15 6NQ. Change occurred on Saturday 23rd May 2015. Company's previous address: The Lodge 1 Pytchley Road Kettering Northamptonshire NN15 6NE. filed on: 23rd, May 2015 \| address	Free Download (1 page)
TM02	Termination of appointment as a secretary on Friday 1st May 2015 filed on: 8th, May 2015 \| officers	Free Download (1 page)
AA	Data of total exemption small company accounts made up to Tuesday 30th September 2014 filed on: 6th, May 2015 \| accounts	Free Download (6 pages)
AR01	Annual return with full list of company shareholders, made up to Tuesday 2nd September 2014 filed on: 27th, September 2014 \| annual return	Free Download (5 pages)
SH01	20.00 GBP is the capital in company's statement on Saturday 27th September 2014 capital
AA	Data of total exemption small company accounts made up to Monday 30th September 2013 filed on: 6th, June 2014 \| accounts	Free Download (6 pages)
AR01	Annual return with full list of company shareholders, made up to Monday 2nd September 2013 filed on: 10th, September 2013 \| annual return	Free Download (5 pages)
AA	Data of total exemption small company accounts made up to Sunday 30th September 2012 filed on: 18th, July 2013 \| accounts	Free Download (3 pages)
AR01	Annual return with full list of company shareholders, made up to Sunday 2nd September 2012 filed on: 14th, September 2012 \| annual return	Free Download (5 pages)
AA	Data of total exemption small company accounts made up to Friday 30th September 2011 filed on: 16th, June 2012 \| accounts	Free Download (4 pages)
AR01	Annual return with full list of company shareholders, made up to Friday 2nd September 2011 filed on: 24th, September 2011 \| annual return	Free Download (5 pages)
AA	Data of total exemption small company accounts made up to Thursday 30th September 2010 filed on: 28th, June 2011 \| accounts	Free Download (4 pages)
AR01	Annual return with full list of company shareholders, made up to Thursday 2nd September 2010 filed on: 18th, October 2010 \| annual return	Free Download (5 pages)
AA	Data of total exemption small company accounts made up to Wednesday 30th September 2009 filed on: 29th, June 2010 \| accounts	Free Download (4 pages)
363a	Period up to Wednesday 30th September 2009 - Annual return with full member list filed on: 30th, September 2009 \| annual return	Free Download (4 pages)
AA	Data of total exemption small company accounts made up to Tuesday 30th September 2008 filed on: 29th, June 2009 \| accounts	Free Download (4 pages)
363a	Period up to Wednesday 24th September 2008 - Annual return with full member list filed on: 24th, September 2008 \| annual return	Free Download (4 pages)
AA	Total exemption full accounts record for the accounting period up to Sunday 30th September 2007 filed on: 26th, June 2008 \| accounts	Free Download (5 pages)
363a	Period up to Monday 1st October 2007 - Annual return with full member list filed on: 1st, October 2007 \| annual return	Free Download (2 pages)
363a	Period up to Monday 1st October 2007 - Annual return with full member list filed on: 1st, October 2007 \| annual return	Free Download (2 pages)
AA	Data of total exemption small company accounts made up to Saturday 30th September 2006 filed on: 6th, July 2007 \| accounts	Free Download (4 pages)
AA	Data of total exemption small company accounts made up to Saturday 30th September 2006 filed on: 6th, July 2007 \| accounts	Free Download (4 pages)
88(2)R	Alloted 1 shares from Friday 1st December 2006 to Friday 1st December 2006. Value of each share 1 £, total number of shares: 2. filed on: 8th, December 2006 \| capital	Free Download (1 page)
88(2)R	Alloted 1 shares from Friday 1st December 2006 to Friday 1st December 2006. Value of each share 1 £, total number of shares: 2. filed on: 8th, December 2006 \| capital	Free Download (1 page)
363a	Period up to Thursday 14th September 2006 - Annual return with full member list filed on: 14th, September 2006 \| annual return	Free Download (2 pages)
363a	Period up to Thursday 14th September 2006 - Annual return with full member list filed on: 14th, September 2006 \| annual return	Free Download (2 pages)
AA	Total exemption full accounts record for the accounting period up to Friday 30th September 2005 filed on: 8th, June 2006 \| accounts	Free Download (5 pages)
AA	Total exemption full accounts record for the accounting period up to Friday 30th September 2005 filed on: 8th, June 2006 \| accounts	Free Download (5 pages)
363a	Period up to Thursday 29th September 2005 - Annual return with full member list filed on: 29th, September 2005 \| annual return	Free Download (2 pages)
363a	Period up to Thursday 29th September 2005 - Annual return with full member list filed on: 29th, September 2005 \| annual return	Free Download (2 pages)
287	Registered office changed on 13/09/04 from: the lodge, 1 pytchley road keetering northants NN15 6NE filed on: 13th, September 2004 \| address	Free Download (1 page)
287	Registered office changed on 13/09/04 from: the lodge, 1 pytchley road keetering northants NN15 6NE filed on: 13th, September 2004 \| address	Free Download (1 page)
88(2)R	Alloted 1 shares on Thursday 2nd September 2004. Value of each share 1 £, total number of shares: 2. filed on: 13th, September 2004 \| capital	Free Download (2 pages)
88(2)R	Alloted 1 shares on Thursday 2nd September 2004. Value of each share 1 £, total number of shares: 2. filed on: 13th, September 2004 \| capital	Free Download (2 pages)
288a	On Monday 13th September 2004 New director appointed filed on: 13th, September 2004 \| officers	Free Download (2 pages)
288a	On Monday 13th September 2004 New director appointed filed on: 13th, September 2004 \| officers	Free Download (2 pages)
288a	On Monday 13th September 2004 New secretary appointed;new director appointed filed on: 13th, September 2004 \| officers	Free Download (2 pages)
288a	On Monday 13th September 2004 New secretary appointed;new director appointed filed on: 13th, September 2004 \| officers	Free Download (2 pages)
288b	On Friday 3rd September 2004 Secretary resigned filed on: 3rd, September 2004 \| officers	Free Download (1 page)
288b	On Friday 3rd September 2004 Director resigned filed on: 3rd, September 2004 \| officers	Free Download (1 page)
288b	On Friday 3rd September 2004 Director resigned filed on: 3rd, September 2004 \| officers	Free Download (1 page)
288b	On Friday 3rd September 2004 Secretary resigned filed on: 3rd, September 2004 \| officers	Free Download (1 page)
NEWINC	Company registration filed on: 2nd, September 2004 \| incorporation	Free Download (9 pages)
NEWINC	Company registration filed on: 2nd, September 2004 \| incorporation	Free Download (9 pages)

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