LODGE BROS. (FUNERALS) LIMITED
Overview
| Company Name | LODGE BROS. (FUNERALS) LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 00832976 |
| Jurisdiction | England/Wales |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of LODGE BROS. (FUNERALS) LIMITED?
- Funeral and related activities (96030) / Other service activities
Where is LODGE BROS. (FUNERALS) LIMITED located?
| Registered Office Address | Ludlow House Ludlow Road TW13 7JF Feltham Middlesex |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for LODGE BROS. (FUNERALS) LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Dec 31, 2025 |
| Next Accounts Due On | Sep 30, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Dec 31, 2024 |
What is the status of the latest confirmation statement for LODGE BROS. (FUNERALS) LIMITED?
| Last Confirmation Statement Made Up To | Mar 24, 2026 |
|---|---|
| Next Confirmation Statement Due | Apr 07, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Mar 24, 2025 |
| Overdue | No |
What are the latest filings for LODGE BROS. (FUNERALS) LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Group of companies' accounts made up to Dec 31, 2024 | 47 pages | AA | ||||||||||
Confirmation statement made on Mar 24, 2025 with no updates | 3 pages | CS01 | ||||||||||
Appointment of Mr George Owen Williams as a director on Jan 03, 2025 | 2 pages | AP01 | ||||||||||
Appointment of Mr George Owen Williams as a secretary on Jan 03, 2025 | 2 pages | AP03 | ||||||||||
Termination of appointment of Michael James Lodge as a director on Dec 31, 2024 | 1 pages | TM01 | ||||||||||
Termination of appointment of Michael Lodge as a secretary on Dec 31, 2024 | 1 pages | TM02 | ||||||||||
Group of companies' accounts made up to Dec 31, 2023 | 45 pages | AA | ||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Memorandum and Articles of Association | 28 pages | MA | ||||||||||
Statement of capital on Jun 19, 2024
| 3 pages | SH19 | ||||||||||
legacy | 1 pages | SH20 | ||||||||||
legacy | 1 pages | CAP-SS | ||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Statement of capital following an allotment of shares on Jun 18, 2024
| 3 pages | SH01 | ||||||||||
Confirmation statement made on Mar 24, 2024 with no updates | 3 pages | CS01 | ||||||||||
Notification of Lodge Bros. Eot Trustee Limited as a person with significant control on Feb 16, 2024 | 2 pages | PSC02 | ||||||||||
Withdrawal of a person with significant control statement on Feb 16, 2024 | 2 pages | PSC09 | ||||||||||
Registration of charge 008329760045, created on Feb 16, 2024 | 48 pages | MR01 | ||||||||||
Registration of charge 008329760046, created on Feb 16, 2024 | 48 pages | MR01 | ||||||||||
Registration of charge 008329760047, created on Feb 16, 2024 | 48 pages | MR01 | ||||||||||
Registration of charge 008329760048, created on Feb 16, 2024 | 48 pages | MR01 | ||||||||||
Registration of charge 008329760049, created on Feb 16, 2024 | 48 pages | MR01 | ||||||||||
Registration of charge 008329760050, created on Feb 16, 2024 | 48 pages | MR01 | ||||||||||
Registration of charge 008329760051, created on Feb 16, 2024 | 48 pages | MR01 | ||||||||||
Registration of charge 008329760044, created on Feb 13, 2024 | 61 pages | MR01 | ||||||||||
Who are the officers of LODGE BROS. (FUNERALS) LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| WILLIAMS, George Owen | Secretary | Ludlow House Ludlow Road TW13 7JF Feltham Middlesex | 330835850001 | |||||||
| LODGE, Christopher David | Director | Ludlow House Ludlow Road TW13 7JF Feltham Middlesex | United Kingdom | British | Company Director | 59828270003 | ||||
| LODGE, Robert John | Director | Ludlow House Ludlow Road TW13 7JF Feltham Middlesex | United Kingdom | British | Company Director | 40918170004 | ||||
| WILLIAMS, George Owen | Director | Ludlow Road TW13 7JF Feltham Ludlow House Middlesex England | England | British | Finance Director | 330827430001 | ||||
| GOFF, Ian John | Secretary | 9 Dorian Drive Cheapside SL5 7QL Ascot Berkshire | British | 9657810001 | ||||||
| LODGE, Michael | Secretary | Ludlow House Ludlow Road TW13 7JF Feltham Middlesex | 147877190001 | |||||||
| FEAST, Ian John | Director | Ludlow House Ludlow Road TW13 7JF Feltham Middlesex | England | English | Commercial Director | 172490460001 | ||||
| HARRIS, Beverley Ann | Director | Ludlow House Ludlow Road TW13 7JF Feltham Middlesex | United Kingdom | British | Company Director | 40918120007 | ||||
| LODGE, Andrew John | Director | Ludlow House Ludlow Road TW13 7JF Feltham Middlesex | England | British | Company Director | 40931000009 | ||||
| LODGE, Janet Rachel | Director | Ludlow House Ludlow Road TW13 7JF Feltham Middlesex | United Kingdom | British | Company Director | 40931650007 | ||||
| LODGE, John Robert | Director | 3 Onslow Road Burwood Park KT12 5BB Walton On Thames Surrey | British | Company Director | 9657820001 | |||||
| LODGE, Michael James | Director | Ludlow House Ludlow Road TW13 7JF Feltham Middlesex | United Kingdom | British | Financial Director | 95167360001 | ||||
| LODGE, Michael James | Director | The Old Schoolhouse Duns Road Gifford EH41 4QW Haddington East Lothian | United Kingdom | British | Accountant | 95167360001 | ||||
| LODGE, Stanley James | Director | Albertine,Manor House Court Church Road TW17 9JS Shepperton Middlesex | British | Company Director | 9657830001 | |||||
| LODGE, William David | Director | 3 Penates Littleworth Common Road KT10 9UH Esher Surrey | United Kingdom | British | Company Director | 9657840003 |
Who are the persons with significant control of LODGE BROS. (FUNERALS) LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Lodge Bros. Eot Trustee Limited | Feb 16, 2024 | Ludlow Road TW13 7JF Feltham Ludlow House Middlesex England | No | ||||||||||
| |||||||||||||
Natures of Control
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What are the latest statements on persons with significant control for LODGE BROS. (FUNERALS) LIMITED?
| Notified On | Ceased On | Statement |
|---|---|---|
| Mar 24, 2017 | Feb 16, 2024 | The company knows or has reasonable cause to believe that there is no registrable person or registrable relevant legal entity in relation to the company |
Data Source
- UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings. - license: CC0