ROGER LUGG & CO. LIMITED
Overview
| Company Name | ROGER LUGG & CO. LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 04472516 |
| 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 ROGER LUGG & CO. LIMITED?
- Other letting and operating of own or leased real estate (68209) / Real estate activities
Where is ROGER LUGG & CO. LIMITED located?
| Registered Office Address | 12-14 High Street Caterham CR3 5UA Surrey |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for ROGER LUGG & CO. LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Apr 30, 2026 |
| Next Accounts Due On | Jan 31, 2027 |
| Last Accounts | |
| Last Accounts Made Up To | Apr 30, 2025 |
What is the status of the latest confirmation statement for ROGER LUGG & CO. LIMITED?
| Last Confirmation Statement Made Up To | Mar 15, 2026 |
|---|---|
| Next Confirmation Statement Due | Mar 29, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Mar 15, 2025 |
| Overdue | No |
What are the latest filings for ROGER LUGG & CO. LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Micro company accounts made up to Apr 30, 2025 | 4 pages | AA | ||
Confirmation statement made on Mar 15, 2025 with updates | 5 pages | CS01 | ||
Micro company accounts made up to Apr 30, 2024 | 4 pages | AA | ||
Confirmation statement made on Mar 15, 2024 with updates | 5 pages | CS01 | ||
Micro company accounts made up to Apr 30, 2023 | 4 pages | AA | ||
Confirmation statement made on Mar 15, 2023 with no updates | 3 pages | CS01 | ||
Micro company accounts made up to Apr 30, 2022 | 4 pages | AA | ||
Confirmation statement made on Mar 15, 2022 with updates | 5 pages | CS01 | ||
Micro company accounts made up to Apr 30, 2021 | 4 pages | AA | ||
Confirmation statement made on Mar 15, 2021 with updates | 5 pages | CS01 | ||
Satisfaction of charge 044725160002 in full | 1 pages | MR04 | ||
Change of details for Mr Bruce William Chapman as a person with significant control on Mar 25, 2019 | 2 pages | PSC04 | ||
Notification of Bruce Almighty Limited as a person with significant control on Apr 06, 2016 | 2 pages | PSC02 | ||
Micro company accounts made up to Apr 30, 2020 | 4 pages | AA | ||
Confirmation statement made on Mar 15, 2020 with updates | 5 pages | CS01 | ||
Cessation of Bruce William Chapman as a person with significant control on Mar 25, 2019 | 1 pages | PSC07 | ||
Micro company accounts made up to Apr 30, 2019 | 4 pages | AA | ||
Notification of Clair Chapman as a person with significant control on Mar 25, 2019 | 2 pages | PSC01 | ||
Confirmation statement made on Mar 15, 2019 with updates | 5 pages | CS01 | ||
Confirmation statement made on Jun 28, 2018 with updates | 5 pages | CS01 | ||
Micro company accounts made up to Apr 30, 2018 | 4 pages | AA | ||
Satisfaction of charge 1 in full | 4 pages | MR04 | ||
Appointment of Mrs Clair Chapman as a secretary on Apr 13, 2018 | 2 pages | AP03 | ||
Termination of appointment of Bruce William Chapman as a secretary on Apr 13, 2018 | 1 pages | TM02 | ||
Termination of appointment of Roger Bruce Lugg as a director on Apr 13, 2018 | 1 pages | TM01 | ||
Who are the officers of ROGER LUGG & CO. LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| CHAPMAN, Clair | Secretary | High Street Caterham CR3 5UA Surrey 12-14 United Kingdom | 245285320001 | |||||||
| CHAPMAN, Bruce William | Director | 12-14 High Street Caterham CR3 5UA Surrey | United Kingdom | British | Chartered Accountant | 91868530003 | ||||
| CHAPMAN, Bruce William | Secretary | 12-14 High Street Caterham CR3 5UA Surrey | British | Chartered Accountant | 91868530001 | |||||
| M W DOUGLAS & COMPANY LIMITED | Nominee Secretary | Regent House 316 Beulah Hill SE19 3HP London | 900007890001 | |||||||
| BARRETT, Hilary Denise | Director | 12-14 High Street Caterham CR3 5UA Surrey | England | British | Accountant | 77037520002 | ||||
| LUGG, Roger Bruce | Director | 12-14 High Street Caterham CR3 5UA Surrey | United Kingdom | British | Chartered Accountant | 19401000002 | ||||
| DOUGLAS NOMINEES LIMITED | Nominee Director | Regent House 316 Beulah Hill SE19 3HF London | 900007880001 |
Who are the persons with significant control of ROGER LUGG & CO. LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Mrs Clair Chapman | Mar 25, 2019 | High Street Caterham CR3 5UA Surrey 12-14 United Kingdom | No | ||||||||||
Nationality: British Country of Residence: United Kingdom | |||||||||||||
Natures of Control
| |||||||||||||
| Mr Bruce William Chapman | Mar 24, 2017 | High Street Caterham CR3 5UA Surrey 12-14 United Kingdom | Yes | ||||||||||
Nationality: British Country of Residence: United Kingdom | |||||||||||||
Natures of Control
| |||||||||||||
| Bruce Almighty Limited | Apr 06, 2016 | CR3 5UA Caterham 12/14 High Street England | No | ||||||||||
| |||||||||||||
Natures of 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