Roger Lugg & Co. Limited. Head office in Surrey. Check Director.

Roger Lugg & Co. Limited, Surrey

Roger Lugg & Co. Limited is a private limited company. Located at 12-14 High Street, Caterham, Surrey CR3 5UA, the above-mentioned 21 years old enterprise was incorporated on 2002-06-28 and is classified as "other letting and operating of own or leased real estate" (Standard Industrial Classification: 68209).
1 director can be found in this enterprise: Bruce C. (appointed on 28 June 2002). Among the secretaries (1 in total), we can name: Clair C. (appointed on 13 April 2018).

About
Name: Roger Lugg & Co. Limited
Number: 04472516
Incorporation date: 2002-06-28
End of financial year: 30 April


Address:	12-14 High Street Caterham Surrey CR3 5UA
SIC code:	68209 - Other letting and operating of own or leased real estate

Company staff

People with significant control

Bruce Almighty Limited

6 April 2016

Legal authority	English
Legal form	Limited Company
Country registered	England
Place registered	Companies House
Registration number	03991705
Nature of control:	25-50% voting rights 25-50% shares

Clair C.

25 March 2019

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

Bruce C.

24 March 2017 - 25 March 2019

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

Financial data

Date of Accounts	2012-04-30	2013-04-30	2014-04-30	2015-04-30	2016-04-30	2017-04-30	2018-04-30	2019-04-30	2020-04-30	2021-04-30	2022-04-30	2023-04-30
Current Assets	294,641	404,734	368,524	379,726	385,057	349,742	294,742	288,947	274,496	274,047	194,094	186,227
Fixed Assets	-	-	257,520	205,890	154,260	282,878	214,878	214,878	214,878	433,900	464,221	464,221
Total Assets Less Current Liabilities	547,637	656,172	576,650	530,136	491,164	616,652	475,177	466,768	454,295	707,013	658,315	-
Intangible Fixed Assets	398,062	327,392	257,520	-	-	-	-	-	-	-	-	-
Number Shares Allotted	-	2	2	-	-	-	-	-	-	-	-	-
Shareholder Funds	526,637	656,172	576,650	530,136	491,164	-	-	-	-	-	-	-

The deadline for Roger Lugg & Co. Limited confirmation statement filing is 2024-03-29. The last one was sent on 2023-03-15. The date for the next annual accounts filing is 31 January 2025. Previous accounts filing was filed for the time period up until 30 April 2023.

3 persons of significant control are reported in the Companies House, namely: Bruce Almighty Limited owns 1/2 or less of shares, 1/2 or less of voting rights. Clair C. who owns 1/2 or less of shares, 1/2 or less of voting rights. Bruce C. who owns 1/2 or less of shares, 1/2 or less of voting rights.

Company filing

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AA	Micro company financial statements for the year ending on April 30, 2023 filed on: 12th, May 2023 \| accounts	Free Download (4 pages)

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AA	Micro company financial statements for the year ending on April 30, 2023 filed on: 12th, May 2023 \| accounts	Free Download (4 pages)
AA	Micro company financial statements for the year ending on April 30, 2022 filed on: 25th, May 2022 \| accounts	Free Download (4 pages)
AA	Micro company financial statements for the year ending on April 30, 2021 filed on: 4th, May 2021 \| accounts	Free Download (4 pages)
AA	Micro company financial statements for the year ending on April 30, 2020 filed on: 9th, June 2020 \| accounts	Free Download (4 pages)
AA	Micro company financial statements for the year ending on April 30, 2019 filed on: 1st, May 2019 \| accounts	Free Download (4 pages)
AA	Micro company financial statements for the year ending on April 30, 2018 filed on: 18th, May 2018 \| accounts	Free Download (4 pages)
AA	Micro company financial statements for the year ending on April 30, 2017 filed on: 16th, November 2017 \| accounts	Free Download (3 pages)
AA	Micro company financial statements for the year ending on April 30, 2016 filed on: 29th, January 2017 \| accounts	Free Download (4 pages)
AR01	Annual return made up to June 28, 2016 with full list of members filed on: 7th, July 2016 \| annual return	Free Download (7 pages)
AA	Micro company financial statements for the year ending on April 30, 2015 filed on: 10th, January 2016 \| accounts	Free Download (4 pages)
AR01	Annual return made up to June 28, 2015 with full list of members filed on: 29th, June 2015 \| annual return	Free Download (6 pages)
AA	Total exemption small enterprise accounts information drawn up to April 30, 2014 filed on: 12th, January 2015 \| accounts	Free Download (6 pages)
AR01	Annual return made up to June 28, 2014 with full list of members filed on: 8th, July 2014 \| annual return	Free Download (4 pages)
SH01	Capital declared on July 8, 2014: 2.00 GBP capital
AA	Total exemption small enterprise accounts information drawn up to April 30, 2013 filed on: 18th, September 2013 \| accounts	Free Download (11 pages)
AR01	Annual return made up to June 28, 2013 with full list of members filed on: 1st, July 2013 \| annual return	Free Download (4 pages)
AR01	Annual return made up to June 28, 2012 with full list of members filed on: 28th, June 2012 \| annual return	Free Download (4 pages)
AA	Total exemption small enterprise accounts information drawn up to April 30, 2012 filed on: 20th, June 2012 \| accounts	Free Download (5 pages)
AR01	Annual return made up to June 28, 2011 with full list of members filed on: 1st, July 2011 \| annual return	Free Download (4 pages)
AA	Total exemption small enterprise accounts information drawn up to April 30, 2011 filed on: 20th, June 2011 \| accounts	Free Download (4 pages)
AA	Total exemption small enterprise accounts information drawn up to April 30, 2010 filed on: 17th, November 2010 \| accounts	Free Download (5 pages)
AR01	Annual return made up to June 28, 2010 with full list of members filed on: 29th, June 2010 \| annual return	Free Download (5 pages)
363a	Annual return made up to July 1, 2009 filed on: 1st, July 2009 \| annual return	Free Download (4 pages)
AA	Total exemption small enterprise accounts information drawn up to April 30, 2009 filed on: 25th, June 2009 \| accounts	Free Download (4 pages)
AA	Total exemption small enterprise accounts information drawn up to April 30, 2008 filed on: 4th, September 2008 \| accounts	Free Download (4 pages)
363a	Annual return made up to July 3, 2008 filed on: 3rd, July 2008 \| annual return	Free Download (4 pages)
363a	Annual return made up to June 28, 2007 filed on: 28th, June 2007 \| annual return	Free Download (3 pages)
363a	Annual return made up to June 28, 2007 filed on: 28th, June 2007 \| annual return	Free Download (3 pages)
AA	Total exemption small enterprise accounts information drawn up to April 30, 2007 filed on: 15th, May 2007 \| accounts	Free Download (4 pages)
AA	Total exemption small enterprise accounts information drawn up to April 30, 2007 filed on: 15th, May 2007 \| accounts	Free Download (4 pages)
AA	Total exemption small enterprise accounts information drawn up to April 30, 2006 filed on: 21st, August 2006 \| accounts	Free Download (4 pages)
AA	Total exemption small enterprise accounts information drawn up to April 30, 2006 filed on: 21st, August 2006 \| accounts	Free Download (4 pages)
363a	Annual return made up to July 11, 2006 filed on: 11th, July 2006 \| annual return	Free Download (3 pages)
363a	Annual return made up to July 11, 2006 filed on: 11th, July 2006 \| annual return	Free Download (3 pages)
225	Accounting reference date shortened from 30/06/06 to 30/04/06 filed on: 31st, May 2006 \| accounts	Free Download (1 page)
225	Accounting reference date shortened from 30/06/06 to 30/04/06 filed on: 31st, May 2006 \| accounts	Free Download (1 page)
AA	Total exemption small enterprise accounts information drawn up to June 30, 2005 filed on: 24th, January 2006 \| accounts	Free Download (4 pages)
AA	Total exemption small enterprise accounts information drawn up to June 30, 2005 filed on: 24th, January 2006 \| accounts	Free Download (4 pages)
363s	Annual return made up to July 4, 2005 filed on: 4th, July 2005 \| annual return	Free Download (3 pages)
363s	Annual return made up to July 4, 2005 filed on: 4th, July 2005 \| annual return	Free Download (3 pages)
363s	Annual return made up to August 5, 2004 filed on: 5th, August 2004 \| annual return	Free Download (7 pages)
363(288)	Annual return made up to August 5, 2004 (Director's particulars changed) annual return
363s	Annual return made up to August 5, 2004 filed on: 5th, August 2004 \| annual return	Free Download (7 pages)
AA	Total exemption small enterprise accounts information drawn up to June 30, 2004 filed on: 9th, July 2004 \| accounts	Free Download (4 pages)
AA	Total exemption small enterprise accounts information drawn up to June 30, 2004 filed on: 9th, July 2004 \| accounts	Free Download (4 pages)
AA	Total exemption small enterprise accounts information drawn up to June 30, 2003 filed on: 16th, August 2003 \| accounts	Free Download (4 pages)
AA	Total exemption small enterprise accounts information drawn up to June 30, 2003 filed on: 16th, August 2003 \| accounts	Free Download (4 pages)
363s	Annual return made up to June 29, 2003 filed on: 29th, June 2003 \| annual return	Free Download (7 pages)
363(288)	Annual return made up to June 29, 2003 (Director's particulars changed) annual return
363s	Annual return made up to June 29, 2003 filed on: 29th, June 2003 \| annual return	Free Download (7 pages)
363(288)	Annual return made up to June 29, 2003 (Director's particulars changed) annual return
287	Registered office changed on 15/07/02 from: 12-14 high street caterham surrey CR3 5UA filed on: 15th, July 2002 \| address	Free Download (1 page)
287	Registered office changed on 15/07/02 from: 12-14 high street caterham surrey CR3 5UA filed on: 15th, July 2002 \| address	Free Download (1 page)
287	Registered office changed on 06/07/02 from: regent house 316 beulah hill london SE19 3HF filed on: 6th, July 2002 \| address	Free Download (1 page)
287	Registered office changed on 06/07/02 from: regent house 316 beulah hill london SE19 3HF filed on: 6th, July 2002 \| address	Free Download (1 page)
NEWINC	Certificate of incorporation filed on: 28th, June 2002 \| incorporation	Free Download (15 pages)
NEWINC	Certificate of incorporation filed on: 28th, June 2002 \| incorporation	Free Download (15 pages)

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