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LADY LODGE SYSTEMS LIMITED

LADY LODGE SYSTEMS LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Confirmation Statement
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source

    • Overview

    Company NameLADY LODGE SYSTEMS LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 02324536
    JurisdictionEngland/Wales
    Date of Creation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of LADY LODGE SYSTEMS LIMITED?

    • Other information technology service activities (62090) / Information and communication

    Where is LADY LODGE SYSTEMS LIMITED located?

    Registered Office Address
    Bridge House Bridge Street
    Kings Cliffe
    PE8 6XH Peterborough
    Cambs
    Undeliverable Registered Office AddressNo

    What are the latest accounts for LADY LODGE SYSTEMS LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnDec 31, 2025
    Next Accounts Due OnSep 30, 2026
    Last Accounts
    Last Accounts Made Up ToDec 31, 2024

    What is the status of the latest confirmation statement for LADY LODGE SYSTEMS LIMITED?

    Last Confirmation Statement Made Up ToMay 07, 2026
    Next Confirmation Statement DueMay 21, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToMay 07, 2025
    OverdueNo

    What are the latest filings for LADY LODGE SYSTEMS LIMITED?

    Filings
    DateDescriptionDocumentType

    Total exemption full accounts made up to Dec 31, 2024

    		11 pagesAA

    Confirmation statement made on May 07, 2025 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Dec 31, 2023

    		11 pagesAA

    Confirmation statement made on May 07, 2024 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Dec 31, 2022

    		11 pagesAA

    Confirmation statement made on May 07, 2023 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Dec 31, 2021

    		10 pagesAA

    Confirmation statement made on May 07, 2022 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Dec 31, 2020

    		11 pagesAA

    Confirmation statement made on May 07, 2021 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Dec 31, 2019

    		8 pagesAA

    Confirmation statement made on May 07, 2020 with updates

    		3 pagesCS01

    Total exemption full accounts made up to Dec 31, 2018

    		10 pagesAA

    Confirmation statement made on May 30, 2019 with updates

    		3 pagesCS01

    Total exemption full accounts made up to Dec 31, 2017

    		10 pagesAA

    Confirmation statement made on May 30, 2018 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Dec 31, 2016

    		8 pagesAA

    Confirmation statement made on May 30, 2017 with updates

    		6 pagesCS01

    Total exemption small company accounts made up to Dec 31, 2015

    		5 pagesAA

    Annual return made up to May 30, 2016 with full list of shareholders

    		5 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalJun 17, 2016

    Statement of capital on Jun 17, 2016

    • Capital: GBP 1,500
    		SH01

    Total exemption small company accounts made up to Dec 31, 2014

    		5 pagesAA

    Annual return made up to May 30, 2015 with full list of shareholders

    		5 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalJun 17, 2015

    Statement of capital on Jun 17, 2015

    • Capital: GBP 1,500
    		SH01

    Total exemption small company accounts made up to Dec 31, 2013

    		5 pagesAA

    Annual return made up to May 30, 2014 with full list of shareholders

    		5 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalJun 13, 2014

    Statement of capital on Jun 13, 2014

    • Capital: GBP 1,500
    		SH01

    Total exemption small company accounts made up to Dec 31, 2012

    		6 pagesAA
    View All Filings

    Who are the officers of LADY LODGE SYSTEMS LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    KING, Peter
    31 Church Drive
    Orton Waterville
    PE2 5AF Peterborough
    Cambridgeshire
    		Secretary
    31 Church Drive
    Orton Waterville
    PE2 5AF Peterborough
    Cambridgeshire
    		British59406830001
    BROWN, Russell Ian
    Bridge House Bridge Street
    Kings Cliffe
    PE8 6XH Peterborough
    		Director
    Bridge House Bridge Street
    Kings Cliffe
    PE8 6XH Peterborough
    		EnglandBritish10523690002
    KING, Peter
    31 Church Drive
    Orton Waterville
    PE2 5AF Peterborough
    Cambridgeshire
    		Director
    31 Church Drive
    Orton Waterville
    PE2 5AF Peterborough
    Cambridgeshire
    		United KingdomBritish59406830001
    KING, Robert
    4 Pinewood Drive
    Horning
    NR12 8LZ Norwich
    Norfolk
    		Director
    4 Pinewood Drive
    Horning
    NR12 8LZ Norwich
    Norfolk
    		EnglandBritish10523700001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of LADY LODGE SYSTEMS LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Russell Ian Brown
    Forder Way
    Cygnet Park, Hampton
    PE7 8GX Peterborough
    7 Swan Court
    England
    		May 30, 2017
    Forder Way
    Cygnet Park, Hampton
    PE7 8GX Peterborough
    7 Swan Court
    England
    		No
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 50% but not more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 50% but not 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 Peter King
    Forder Way
    Cygnet Park, Hampton
    PE7 8GX Peterborough
    7 Swan Court
    England
    		May 30, 2017
    Forder Way
    Cygnet Park, Hampton
    PE7 8GX Peterborough
    7 Swan Court
    England
    		No
    Nationality: British
    Country of Residence: United Kingdom
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights 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.
    • license: CC0