LODGE AND SONS (BUILDERS) LIMITED

Overview

Company Name	LODGE AND SONS (BUILDERS) LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	01263306
Jurisdiction	England/Wales
Date of Creation	Jun 16, 1976

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 AND SONS (BUILDERS) LIMITED?

Construction of other civil engineering projects n.e.c. (42990) / Construction

Where is LODGE AND SONS (BUILDERS) LIMITED located?

Registered Office Address	3 Warners Mill Silks Way CM7 3GB Braintree Essex
Undeliverable Registered Office Address	No

What are the latest accounts for LODGE AND SONS (BUILDERS) LIMITED?

Next Accounts
Overdue	No
Next Accounts Period End On	Sep 30, 2024
Next Accounts Due On	Sep 30, 2025
Last Accounts
Last Accounts Made Up To	Sep 30, 2023

What is the status of the latest confirmation statement for LODGE AND SONS (BUILDERS) LIMITED?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Apr 11, 2026
Next Confirmation Statement Due	Apr 25, 2026
Next Confirmation Statement Made Up To	Apr 11, 2025
Overdue	No

What are the latest filings for LODGE AND SONS (BUILDERS) LIMITED?

Filings
Date	Description	Document	Type
Apr 24, 2025	Confirmation statement made on Apr 11, 2025 with no updates	3 pages	CS01

Apr 14, 2025	Change of details for Graljo Limited as a person with significant control on Apr 14, 2025	2 pages	PSC05

Sep 30, 2024	Total exemption full accounts made up to Sep 30, 2023	10 pages	AA

Apr 16, 2024	Confirmation statement made on Apr 11, 2024 with updates	5 pages	CS01

Sep 21, 2023	Termination of appointment of Penelope Jane Feast as a secretary on Sep 07, 2023	1 pages	TM02

Sep 21, 2023	Termination of appointment of Roger Feast as a director on Sep 07, 2023	1 pages	TM01

Sep 21, 2023	Appointment of Mrs Veronica Evelyn Hayhow as a director on Sep 07, 2023	2 pages	AP01

Sep 21, 2023	Cessation of Roger Feast as a person with significant control on Sep 07, 2023	1 pages	PSC07

Sep 21, 2023	Notification of Graljo Limited as a person with significant control on Sep 07, 2023	2 pages	PSC02

Sep 21, 2023	Appointment of Mr Michael Phillip Hayhow as a director on Sep 07, 2023	2 pages	AP01

Sep 21, 2023	Appointment of Mrs Wendy Anne Eveling as a director on Sep 07, 2023	2 pages	AP01

Sep 21, 2023	Appointment of Mr Peter Geoffrey Eveling as a director on Sep 07, 2023	2 pages	AP01

Sep 05, 2023	Satisfaction of charge 1 in full	1 pages	MR04

Jun 30, 2023	Total exemption full accounts made up to Sep 30, 2022	12 pages	AA

Apr 11, 2023	Confirmation statement made on Apr 11, 2023 with no updates	3 pages	CS01

Apr 21, 2022	Confirmation statement made on Apr 11, 2022 with updates	4 pages	CS01

Mar 22, 2022	Full accounts made up to Sep 30, 2021	26 pages	AA

Apr 13, 2021	Confirmation statement made on Apr 11, 2021 with updates	4 pages	CS01

Feb 25, 2021	Full accounts made up to Sep 30, 2020	27 pages	AA

Apr 14, 2020	Confirmation statement made on Apr 11, 2020 with updates	4 pages	CS01

Jan 21, 2020	Full accounts made up to Sep 30, 2019	26 pages	AA

Apr 11, 2019	Confirmation statement made on Apr 11, 2019 with updates	4 pages	CS01

Mar 25, 2019	Secretary's details changed for Penelope Jane Feast on Mar 25, 2019	1 pages	CH03

Jan 29, 2019	Full accounts made up to Sep 30, 2018	25 pages	AA

Apr 11, 2018	Confirmation statement made on Apr 11, 2018 with updates	4 pages	CS01

View All Filings

Who are the officers of LODGE AND SONS (BUILDERS) LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Occupation	Number
EVELING, Peter Geoffrey 3 Warners Mill Silks Way CM7 3GB Braintree Essex	Sep 07, 2023		Director	3 Warners Mill Silks Way CM7 3GB Braintree Essex	United Kingdom	British	1978-10	Director	300684250001
EVELING, Wendy Anne 3 Warners Mill Silks Way CM7 3GB Braintree Essex	Sep 07, 2023		Director	3 Warners Mill Silks Way CM7 3GB Braintree Essex	United Kingdom	British	1980-12	Director	300684260001
HAYHOW, Michael Phillip 3 Warners Mill Silks Way CM7 3GB Braintree Essex	Sep 07, 2023		Director	3 Warners Mill Silks Way CM7 3GB Braintree Essex	United Kingdom	British	1966-2	Director	300684230001
HAYHOW, Veronica Evelyn 3 Warners Mill Silks Way CM7 3GB Braintree Essex	Sep 07, 2023		Director	3 Warners Mill Silks Way CM7 3GB Braintree Essex	United Kingdom	British	1963-12	Director	300684240001
FEAST, Penelope Jane 76 Marsham Street SW1P 4LY London 5 Drake House England	Oct 22, 2003	Sep 07, 2023	Secretary	76 Marsham Street SW1P 4LY London 5 Drake House England		British			81901190002
FEAST, Roger 43 Merchant Court 61 Wapping Wall E1W 3SJ London	Oct 22, 2003	Oct 22, 2003	Secretary	43 Merchant Court 61 Wapping Wall E1W 3SJ London		British			66800550001
LODGE, Carole Town Frm High Street Stebbing CM6 3SG Great Dunmow Essex		May 12, 2000	Secretary	Town Frm High Street Stebbing CM6 3SG Great Dunmow Essex		British			7572330001
MONTPELLIER GROUP NOMINEES LIMITED 39 Cornhill EC3V 3NU London	May 12, 2000	Oct 22, 2003	Secretary	39 Cornhill EC3V 3NU London					41291250009
BARNARD, Dennis William 16 Sherwood Avenue AL4 9QL St Albans Hertfordshire	Jan 20, 2003	Nov 10, 2003	Director	16 Sherwood Avenue AL4 9QL St Albans Hertfordshire	England	British	1957-7	Managing Director	76303980001
FEAST, Roger 3 Warners Mill Silks Way CM7 3GB Braintree Essex	May 12, 2000	Sep 07, 2023	Director	3 Warners Mill Silks Way CM7 3GB Braintree Essex	United Kingdom	British	1952-6	Executive	66800550005
FRANKLIN, Victor Raymond 27 Newton Road Little Shelford CB2 5HL Cambridge	May 01, 2001	Feb 14, 2003	Director	27 Newton Road Little Shelford CB2 5HL Cambridge		British	1945-5	None	76798810001
LAMBERT, Keith Leslie 225 Uxbridge Road TW12 1AU Hampton Hill Middlesex	May 12, 2000	Dec 01, 2001	Director	225 Uxbridge Road TW12 1AU Hampton Hill Middlesex		British	1956-11	Managing Director	70703890001
LODGE, Carole Town Frm High Street Stebbing CM6 3SG Great Dunmow Essex		May 12, 2000	Director	Town Frm High Street Stebbing CM6 3SG Great Dunmow Essex		British	1942-5	Secretary	7572330001
LODGE, David John Town Farm High Street Stebbing CM6 3SG Great Dunmow Essex		Sep 30, 2002	Director	Town Farm High Street Stebbing CM6 3SG Great Dunmow Essex		British	1944-10	Builder	7572340001
MCARTHUR, Alexander Nigel 138 King Charles Road KT5 8QN Surbiton Surrey	May 12, 2000	Oct 22, 2003	Director	138 King Charles Road KT5 8QN Surbiton Surrey	United Kingdom	British	1946-8	Chartered Accountant	1571200001
WILSON, Nigel Paul Springlarch House 8 Forest Park Maresfield TN22 2NA Uckfield East Sussex	Dec 01, 2001	Oct 22, 2003	Director	Springlarch House 8 Forest Park Maresfield TN22 2NA Uckfield East Sussex	United Kingdom	British	1959-2	Managing Director	73631150003

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of LODGE AND SONS (BUILDERS) LIMITED?

Persons with significant controls

Name

Notified On

Address

Ceased

Graljo Limited

Sep 07, 2023

Stebbing

CM6 3SG Dunmow

Town Farm High Street

United Kingdom

Legal Form	Private Company Limited By Shares
Country Registered	England And Wales
Legal Authority	Companies Act 2006
Place Registered	England And Wales
Registration Number	14392514

Natures of Control

The person holds, directly or indirectly, more than 75% of the shares in the company.
The person holds, directly or indirectly, more than 75% of the voting rights in the company.
The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.

Mr Roger Feast

Apr 06, 2016

Silks Way

CM7 3GB Braintree

3 Warners Mill

Essex

England

Yes

Nationality: British

Country of Residence: United Kingdom

Natures of Control

The person holds, directly or indirectly, more than 75% of the shares in the company.

View Detailed Information on Persons with Significant Control

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.
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