KING BROS (LADY LODGE) LIMITED
Overview
| Company Name | KING BROS (LADY LODGE) LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 01254623 |
| 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 KING BROS (LADY LODGE) LIMITED?
- Non-specialised wholesale of food, beverages and tobacco (46390) / Wholesale and retail trade; repair of motor vehicles and motorcycles
Where is KING BROS (LADY LODGE) LIMITED located?
| Registered Office Address | Lady Lodge House Orton Waterville PE2 5HZ Peterborough Cambridgeshire England |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for KING BROS (LADY LODGE) LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Mar 31, 2025 |
| Next Accounts Due On | Dec 31, 2025 |
| Last Accounts | |
| Last Accounts Made Up To | Mar 31, 2024 |
What is the status of the latest confirmation statement for KING BROS (LADY LODGE) LIMITED?
| Last Confirmation Statement Made Up To | Aug 15, 2025 |
|---|---|
| Next Confirmation Statement Due | Aug 29, 2025 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Aug 15, 2024 |
| Overdue | No |
What are the latest filings for KING BROS (LADY LODGE) LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Total exemption full accounts made up to Mar 31, 2024 | 10 pages | AA | ||
Confirmation statement made on Aug 15, 2024 with updates | 5 pages | CS01 | ||
Total exemption full accounts made up to Mar 31, 2023 | 10 pages | AA | ||
Confirmation statement made on Aug 15, 2023 with updates | 5 pages | CS01 | ||
Change of details for Mr Peter King as a person with significant control on Aug 15, 2016 | 2 pages | PSC04 | ||
Total exemption full accounts made up to Mar 31, 2022 | 10 pages | AA | ||
Satisfaction of charge 012546230001 in full | 1 pages | MR04 | ||
Change of details for Mr Peter King as a person with significant control on Sep 01, 2022 | 2 pages | PSC04 | ||
Secretary's details changed for Mr Peter King on Sep 01, 2022 | 1 pages | CH03 | ||
Director's details changed for Mr Peter King on Sep 01, 2022 | 2 pages | CH01 | ||
Director's details changed for Mr Martin King on Sep 01, 2022 | 2 pages | CH01 | ||
Director's details changed for David King on Sep 01, 2022 | 2 pages | CH01 | ||
Registered office address changed from Ladylodge House Orton Waterville Peterborough. PE2 5HZ to Lady Lodge House Orton Waterville Peterborough Cambridgeshire PE2 5HZ on Sep 01, 2022 | 1 pages | AD01 | ||
Confirmation statement made on Aug 15, 2022 with updates | 5 pages | CS01 | ||
Total exemption full accounts made up to Mar 31, 2021 | 10 pages | AA | ||
Confirmation statement made on Aug 15, 2021 with updates | 5 pages | CS01 | ||
Director's details changed for David King on Jul 14, 2021 | 2 pages | CH01 | ||
Director's details changed for Mr Martin King on Jul 14, 2021 | 2 pages | CH01 | ||
Secretary's details changed for Mr Peter King on Jul 14, 2021 | 1 pages | CH03 | ||
Change of details for Mr Peter King as a person with significant control on Jul 14, 2021 | 2 pages | PSC04 | ||
Director's details changed for Mr Peter King on Jul 14, 2021 | 2 pages | CH01 | ||
Total exemption full accounts made up to Mar 31, 2020 | 10 pages | AA | ||
Confirmation statement made on Aug 15, 2020 with updates | 5 pages | CS01 | ||
Registration of charge 012546230001, created on Jun 11, 2020 | 41 pages | MR01 | ||
Total exemption full accounts made up to Mar 31, 2019 | 10 pages | AA | ||
Who are the officers of KING BROS (LADY LODGE) LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| KING, Peter | Secretary | Orton Waterville PE2 5HZ Peterborough Lady Lodge House Cambridgeshire England | British | 59406830001 | ||||||
| KING, David | Director | Orton Waterville PE2 5HZ Peterborough Lady Lodge House Cambridgeshire England | England | British | Manager | 44494340001 | ||||
| KING, Martin | Director | Orton Waterville PE2 5HZ Peterborough Lady Lodge House Cambridgeshire England | England | British | Manager | 44494490005 | ||||
| KING, Peter | Director | Orton Waterville PE2 5HZ Peterborough Lady Lodge House Cambridgeshire England | United Kingdom | British | Managing Director | 59406830001 | ||||
| BARTON, David | Director | The Hollies 39 Chapel Street, Warmington PE8 6TH Peterborough Cambridgeshire | United Kingdom | British | Manager | 16072310002 | ||||
| KING, Robert | Director | 4 Pinewood Drive Horning NR12 8LZ Norwich Norfolk | England | British | Director | 10523700001 | ||||
| KING, Robert Dennis | Director | Lady Lodge House Orton Longueville PE2 7HZ Peterborough Cambs | British | Director | 15235860001 |
Who are the persons with significant control of KING BROS (LADY LODGE) LIMITED?
| Name | Notified On | Address | Ceased |
|---|---|---|---|
| Mr Peter King | Aug 15, 2016 | Orton Waterville PE2 5HZ Peterborough Lady Lodge House Cambridgeshire England | No |
Nationality: British Country of Residence: United Kingdom | |||
Natures of Control
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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