LACONLODGE LIMITED

Overview

Company Name	LACONLODGE LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	02541408
Jurisdiction	England/Wales
Date of Creation	Sep 20, 1990

Summary

Has Super Secure PSCs	No
Has Charges	No
Has Insolvency History	No
Registered Office is in Dispute	No

What is the purpose of LACONLODGE LIMITED?

Residents property management (98000) / Activities of households as employers; undifferentiated goods- and services-producing activities of households for own use

Where is LACONLODGE LIMITED located?

Registered Office Address	Suite 70 Capital Business Centre 22 Carlton Road CR2 0BS South Croydon Surrey
Undeliverable Registered Office Address	No

What are the latest accounts for LACONLODGE LIMITED?

Next Accounts
Overdue	No
Next Accounts Period End On	Sep 30, 2026
Next Accounts Due On	Jun 30, 2027
Last Accounts
Last Accounts Made Up To	Sep 30, 2025

What is the status of the latest confirmation statement for LACONLODGE LIMITED?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Sep 01, 2026
Next Confirmation Statement Due	Sep 15, 2026
Next Confirmation Statement Made Up To	Sep 01, 2025
Overdue	No

What are the latest filings for LACONLODGE LIMITED?

Filings
Date	Description	Document	Type
May 06, 2026	Accounts for a dormant company made up to Sep 30, 2025	4 pages	AA

Sep 19, 2025	Confirmation statement made on Sep 01, 2025 with no updates	3 pages	CS01

Jun 06, 2025	Micro company accounts made up to Sep 30, 2024	3 pages	AA

Sep 03, 2024	Confirmation statement made on Sep 01, 2024 with no updates	3 pages	CS01

Jun 25, 2024	Micro company accounts made up to Sep 30, 2023	3 pages	AA

Sep 25, 2023	Confirmation statement made on Sep 01, 2023 with no updates	3 pages	CS01

May 25, 2023	Micro company accounts made up to Sep 30, 2022	3 pages	AA

Oct 06, 2022	Confirmation statement made on Sep 01, 2022 with updates	4 pages	CS01

Jun 07, 2022	Micro company accounts made up to Sep 30, 2021	3 pages	AA

Oct 19, 2021	Termination of appointment of Diana Gladstone Smith as a director on Oct 19, 2021	1 pages	TM01

Oct 12, 2021	Appointment of Mr Daniel Stubbs as a director on Oct 11, 2021	2 pages	AP01

Sep 14, 2021	Confirmation statement made on Sep 01, 2021 with updates	4 pages	CS01

Sep 14, 2021	Appointment of Mr Gieob Lee as a director on Sep 01, 2021	2 pages	AP01

May 07, 2021	Micro company accounts made up to Sep 30, 2020	3 pages	AA

Sep 09, 2020	Confirmation statement made on Sep 01, 2020 with updates	4 pages	CS01

Apr 24, 2020	Micro company accounts made up to Sep 30, 2019	3 pages	AA

Sep 11, 2019	Confirmation statement made on Sep 01, 2019 with no updates	3 pages	CS01

May 14, 2019	Micro company accounts made up to Sep 30, 2018	3 pages	AA

Sep 12, 2018	Confirmation statement made on Sep 12, 2018 with no updates	3 pages	CS01

Apr 17, 2018	Micro company accounts made up to Sep 30, 2017	2 pages	AA

Sep 27, 2017	Confirmation statement made on Sep 20, 2017 with updates	4 pages	CS01

Mar 23, 2017	Total exemption small company accounts made up to Sep 30, 2016	4 pages	AA

Oct 12, 2016	Confirmation statement made on Sep 20, 2016 with updates	5 pages	CS01

Jun 09, 2016	Registered office address changed from Toronto House 49a South End Croydon Surrey CR9 1LT to Suite 70 Capital Business Centre 22 Carlton Road South Croydon Surrey CR2 0BS on Jun 09, 2016	2 pages	AD01

Mar 24, 2016	Total exemption small company accounts made up to Sep 30, 2015	4 pages	AA

View All Filings

Who are the officers of LACONLODGE LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
BRITTON, Noelle Amanda Offerton Road SW4 0DJ London Flat B 18	Jun 15, 2015		Secretary	Offerton Road SW4 0DJ London Flat B 18				201594960001
BRITTON, Noelle Amanaa 18 Offerton Road SW4 0DJ London Flat B United Kingdom	Apr 12, 2014		Director	18 Offerton Road SW4 0DJ London Flat B United Kingdom	United Kingdom	British	1962-1	187658750001
DE WARENNE WARREN, Sylvia Cherry 18 Offerton Road Clapham SW4 0DJ London	Dec 04, 1991		Director	18 Offerton Road Clapham SW4 0DJ London	United Kingdom	British	1939-11	24508740001
LEE, Gieob Capital Business Centre 22 Carlton Road CR2 0BS South Croydon Suite 70 Surrey	Sep 01, 2021		Director	Capital Business Centre 22 Carlton Road CR2 0BS South Croydon Suite 70 Surrey	United Kingdom	British	1989-10	287238130001
STUBBS, Daniel Capital Business Centre 22 Carlton Road CR2 0BS South Croydon Suite 70 Surrey	Oct 11, 2021		Director	Capital Business Centre 22 Carlton Road CR2 0BS South Croydon Suite 70 Surrey	England	British	1972-10	288233290001
BOTHWICK, Fleur Katherine 18 Offerton Road Clapham SW4 0DJ London	Dec 04, 1991	Aug 10, 1994	Secretary	18 Offerton Road Clapham SW4 0DJ London		British		23185490001
CLARK, Steven 18b Offerton Road SW4 0DJ London Greater London	Sep 01, 2005	Aug 29, 2008	Secretary	18b Offerton Road SW4 0DJ London Greater London		British		107437990001
DE WARENNE WARREN, Sylvia Cherry 18 Offerton Road Clapham SW4 0DJ London		Dec 04, 1991	Secretary	18 Offerton Road Clapham SW4 0DJ London		British		24508740001
EADES, Adam Nicholas 18a Offerton Road SW4 0DJ London	Aug 10, 1994	Sep 19, 1997	Secretary	18a Offerton Road SW4 0DJ London		British		40051300001
EVITTS, Mark Nicholas 18e Offerton Road Clapham SW4 0DJ London	Oct 01, 1997	Mar 23, 2000	Secretary	18e Offerton Road Clapham SW4 0DJ London		British		55242970001
LAWSON, Deborah 18e Offerton Road SW4 0DJ London	Mar 24, 2000	Dec 21, 2001	Secretary	18e Offerton Road SW4 0DJ London		British		72386070001
MACLEOD, Alison Sarita Offerton Road Clapham SW4 0DJ London 18e	Aug 29, 2008	Jun 18, 2015	Secretary	Offerton Road Clapham SW4 0DJ London 18e		British		137047390001
PETER INGHAM LAINE TONER, Mark 18e Offerton Road SW4 0DJ London	Apr 14, 2003	Aug 31, 2005	Secretary	18e Offerton Road SW4 0DJ London		British		89216610001
RUIZ, Cristina 18a Offerton Road SW4 0DJ London	Dec 21, 2001	Apr 14, 2003	Secretary	18a Offerton Road SW4 0DJ London		Italian		79764780001
BOTHWICK, Fleur Katherine 18 Offerton Road Clapham SW4 0DJ London		Dec 04, 1991	Director	18 Offerton Road Clapham SW4 0DJ London		British	1961-7	23185490001
CHARLESWORTH, Alexandra Jane 18g Offerton Road Clapham Common SW4 0DJ London	Sep 14, 1995	Oct 01, 1997	Director	18g Offerton Road Clapham Common SW4 0DJ London		British	1964-7	44677780001
CRAWFORD, Philippa Kate 18b Offerton Road SW4 0DJ London	Apr 14, 2003	Aug 31, 2005	Director	18b Offerton Road SW4 0DJ London		British	1976-3	89216310001
GUY, Nicholas John 18 Offerton Road Clapham SW4 0DJ London		Jan 01, 1993	Director	18 Offerton Road Clapham SW4 0DJ London		British	1959-10	36153150001
JERVIS, Tristan John Flat 4 26 Offerton Road SW4 0DJ Clapham London	Dec 21, 2001	Apr 14, 2003	Director	Flat 4 26 Offerton Road SW4 0DJ Clapham London		British	1967-10	91695280001
PROUDLOCK, Thomas Offerton Road SW4 0DJ London Flat 18a England	Jul 18, 2011	Jun 30, 2015	Director	Offerton Road SW4 0DJ London Flat 18a England	United Kingdom	British	1984-9	164189530001
RIGDEN, Stephen Philip 18 G Offerton Road Clapham SW4 0DJ London	Jan 01, 1993	Jun 10, 1995	Director	18 G Offerton Road Clapham SW4 0DJ London		British	1965-8	56764850001
RUIZ, Christina Offerton Road SW4 0DJ London 18a	Sep 20, 2008	Feb 28, 2011	Director	Offerton Road SW4 0DJ London 18a	United Kingdom	Italian	1971-10	138566320001
RVIZ, Cristina 18a Offerton Road SW4 0DJ London	Oct 02, 1997	Dec 21, 2001	Director	18a Offerton Road SW4 0DJ London		Italian	1971-10	55242880001
SMITH, Diana Gladstone Offerton Road SW4 0DJ London 18c	Oct 22, 2012	Oct 19, 2021	Director	Offerton Road SW4 0DJ London 18c	France	British	1952-2	174257830001

View Detailed Information on Officers and People with Significant Control

What are the latest statements on persons with significant control for LACONLODGE LIMITED?

Persons with signficant control statements
Notified On	Ceased On	Statement
Sep 20, 2016		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

View Detailed Information on Persons with Significant Control Statements

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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