LODDERS NOMINEES LIMITED

Overview

Company Name	LODDERS NOMINEES LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	04022398
Jurisdiction	England/Wales
Date of Creation	Jun 27, 2000

Summary

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

What is the purpose of LODDERS NOMINEES LIMITED?

Other business support service activities n.e.c. (82990) / Administrative and support service activities

Where is LODDERS NOMINEES LIMITED located?

Registered Office Address	Number Ten Elm Court Arden Street CV37 6PA Stratford Upon Avon Warwickshire
Undeliverable Registered Office Address	No

What are the latest accounts for LODDERS NOMINEES LIMITED?

Next Accounts
Overdue	No
Next Accounts Period End On	Jun 30, 2025
Next Accounts Due On	Mar 31, 2026
Last Accounts
Last Accounts Made Up To	Jun 30, 2024

What is the status of the latest confirmation statement for LODDERS NOMINEES LIMITED?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Sep 22, 2026
Next Confirmation Statement Due	Oct 06, 2026
Next Confirmation Statement Made Up To	Sep 22, 2025
Overdue	No

What are the latest filings for LODDERS NOMINEES LIMITED?

Filings
Date	Description	Document	Type
Sep 22, 2025	Confirmation statement made on Sep 22, 2025 with updates	4 pages	CS01

Sep 22, 2025	Termination of appointment of Victor Geoffrey Flavell Matts as a director on Sep 22, 2025	1 pages	TM01

Sep 22, 2025	Appointment of Mr Paul James Mourton as a director on Sep 22, 2025	2 pages	AP01

Sep 22, 2025	Cessation of Victor Geoffrey Flavell Matts as a person with significant control on Sep 22, 2025	1 pages	PSC07

Sep 22, 2025	Notification of Paul James Mourton as a person with significant control on Sep 22, 2025	2 pages	PSC01

Jul 10, 2025	Confirmation statement made on Jun 27, 2025 with no updates	3 pages	CS01

Mar 24, 2025	Accounts for a dormant company made up to Jun 30, 2024	2 pages	AA

Feb 03, 2025	Termination of appointment of Alistair Howard as a secretary on Feb 01, 2025	1 pages	TM02

Feb 03, 2025	Appointment of Mr William George Irving as a secretary on Feb 01, 2025	2 pages	AP03

Jul 08, 2024	Confirmation statement made on Jun 27, 2024 with no updates	3 pages	CS01

Mar 26, 2024	Accounts for a dormant company made up to Jun 30, 2023	2 pages	AA

Jul 05, 2023	Confirmation statement made on Jun 27, 2023 with no updates	3 pages	CS01

Mar 17, 2023	Accounts for a dormant company made up to Jun 30, 2022	2 pages	AA

Jul 08, 2022	Confirmation statement made on Jun 27, 2022 with no updates	3 pages	CS01

Mar 16, 2022	Accounts for a dormant company made up to Jun 30, 2021	2 pages	AA

Jul 06, 2021	Confirmation statement made on Jun 27, 2021 with no updates	3 pages	CS01

Mar 12, 2021	Accounts for a dormant company made up to Jun 30, 2020	2 pages	AA

Sep 14, 2020	Termination of appointment of Stephen Robert Brignull as a director on Sep 14, 2020	1 pages	TM01

Sep 14, 2020	Appointment of Mr Graham John Spalding as a director on Sep 14, 2020	2 pages	AP01

Jun 30, 2020	Confirmation statement made on Jun 27, 2020 with no updates	3 pages	CS01

Mar 06, 2020	Accounts for a dormant company made up to Jun 30, 2019	2 pages	AA

Jul 05, 2019	Confirmation statement made on Jun 27, 2019 with no updates	3 pages	CS01

Jul 04, 2019	Appointment of Mrs Louise Rebecca Igoe as a director on Jul 01, 2019	2 pages	AP01

Mar 01, 2019	Accounts for a dormant company made up to Jun 30, 2018	2 pages	AA

Jun 27, 2018	Confirmation statement made on Jun 27, 2018 with no updates	3 pages	CS01

View All Filings

Who are the officers of LODDERS NOMINEES LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
IRVING, William George Number Ten Elm Court Arden Street CV37 6PA Stratford Upon Avon Warwickshire	Feb 01, 2025		Secretary	Number Ten Elm Court Arden Street CV37 6PA Stratford Upon Avon Warwickshire				331918660001
IGOE, Louise Rebecca Number Ten Elm Court Arden Street CV37 6PA Stratford Upon Avon Warwickshire	Jul 01, 2019		Director	Number Ten Elm Court Arden Street CV37 6PA Stratford Upon Avon Warwickshire	England	British	1981-3	199474930001
MOURTON, Paul James Number Ten Elm Court Arden Street CV37 6PA Stratford Upon Avon Warwickshire	Sep 22, 2025		Director	Number Ten Elm Court Arden Street CV37 6PA Stratford Upon Avon Warwickshire	England	British	1978-4	161625850002
SPALDING, Graham John Number Ten Elm Court Arden Street CV37 6PA Stratford Upon Avon Warwickshire	Sep 14, 2020		Director	Number Ten Elm Court Arden Street CV37 6PA Stratford Upon Avon Warwickshire	United Kingdom	British	1968-6	256795140001
BORG, Michael 18 Kalfs Drive Cawston CV22 7FD Rugby Warwickshire	Jun 23, 2008	Dec 15, 2017	Secretary	18 Kalfs Drive Cawston CV22 7FD Rugby Warwickshire		British		113536180001
HOWARD, Alistair Number Ten Elm Court Arden Street CV37 6PA Stratford Upon Avon Warwickshire	Dec 16, 2017	Feb 01, 2025	Secretary	Number Ten Elm Court Arden Street CV37 6PA Stratford Upon Avon Warwickshire				241287010001
LITTLEFORD, Philip John Ryland Cottage Poolhead Lane, Tanworth In Arden B94 5EH Solihull West Midlands	Jun 27, 2000	Jun 23, 2008	Secretary	Ryland Cottage Poolhead Lane, Tanworth In Arden B94 5EH Solihull West Midlands		British		74357790001
L & A SECRETARIAL LIMITED 31 Corsham Street N1 6DR London	Jun 27, 2000	Jun 27, 2000	Nominee Secretary	31 Corsham Street N1 6DR London				900001450001
BORG, Michael 18 Kalfs Drive Cawston CV22 7FD Rugby Warwickshire	Jun 08, 2006	Dec 15, 2017	Director	18 Kalfs Drive Cawston CV22 7FD Rugby Warwickshire	England	British	1953-2	113536180001
BRIGNULL, Stephen Robert Number Ten Elm Court Arden Street CV37 6PA Stratford Upon Avon Warwickshire	Dec 16, 2017	Sep 14, 2020	Director	Number Ten Elm Court Arden Street CV37 6PA Stratford Upon Avon Warwickshire	England	British	1958-3	142187620001
MATTS, Victor Geoffrey Flavell Campden Hill Ilmington CV36 4JF Shipston-On-Stour The Cottage Warwickshire	Jun 27, 2000	Sep 22, 2025	Director	Campden Hill Ilmington CV36 4JF Shipston-On-Stour The Cottage Warwickshire	England	British	1955-5	51031910004
L & A REGISTRARS LIMITED 31 Corsham Street N1 6DR London	Jun 27, 2000	Jun 27, 2000	Nominee Director	31 Corsham Street N1 6DR London				900001440001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of LODDERS NOMINEES LIMITED?

Persons with significant controls
Name	Notified On	Address	Ceased
Mr Paul James Mourton Number Ten Elm Court Arden Street CV37 6PA Stratford Upon Avon Warwickshire	Sep 22, 2025	Number Ten Elm Court Arden Street CV37 6PA Stratford Upon Avon Warwickshire	No
	Nationality: British Country of Residence: England
	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.
Mr Victor Geoffrey Flavell Matts Number Ten Elm Court Arden Street CV37 6PA Stratford Upon Avon Warwickshire	Apr 07, 2016	Number Ten Elm Court Arden Street CV37 6PA Stratford Upon Avon Warwickshire	Yes
	Nationality: British Country of Residence: England
	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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