M A LODGE JEWELLERS LIMITED

M A LODGE JEWELLERS LIMITED

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

    Company NameM A LODGE JEWELLERS LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 04604499
    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 M A LODGE JEWELLERS LIMITED?

    • Retail sale of watches and jewellery in specialised stores (47770) / Wholesale and retail trade; repair of motor vehicles and motorcycles
    • Other retail sale of new goods in specialised stores (not commercial art galleries and opticians) (47789) / Wholesale and retail trade; repair of motor vehicles and motorcycles

    Where is M A LODGE JEWELLERS LIMITED located?

    Registered Office Address
    The Birdcage Shop, Church Hill
    Midhurst
    GU29 9NX West Sussex
    Undeliverable Registered Office AddressNo

    What are the latest accounts for M A LODGE JEWELLERS LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnMar 31, 2026
    Next Accounts Due OnDec 31, 2026
    Last Accounts
    Last Accounts Made Up ToMar 31, 2025

    What is the status of the latest confirmation statement for M A LODGE JEWELLERS LIMITED?

    Last Confirmation Statement Made Up ToDec 03, 2026
    Next Confirmation Statement DueDec 17, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToDec 03, 2025
    OverdueNo

    What are the latest filings for M A LODGE JEWELLERS LIMITED?

    Filings
    DateDescriptionDocumentType

    Confirmation statement made on Dec 03, 2025 with updates

    4 pagesCS01

    Confirmation statement made on Nov 29, 2025 with updates

    4 pagesCS01

    Micro company accounts made up to Mar 31, 2025

    7 pagesAA

    Micro company accounts made up to Mar 31, 2024

    7 pagesAA

    Confirmation statement made on Nov 29, 2024 with updates

    5 pagesCS01

    Secretary's details changed for Mrs Lynda Aleander on Jun 24, 2024

    1 pagesCH03

    Micro company accounts made up to Mar 31, 2023

    7 pagesAA

    Confirmation statement made on Nov 29, 2023 with no updates

    3 pagesCS01

    Confirmation statement made on Nov 29, 2022 with no updates

    3 pagesCS01

    Micro company accounts made up to Mar 31, 2022

    7 pagesAA

    Confirmation statement made on Nov 29, 2021 with no updates

    3 pagesCS01

    Micro company accounts made up to Mar 31, 2021

    7 pagesAA

    Notification of Lynda Anne Aleander as a person with significant control on Sep 14, 2021

    2 pagesPSC01

    Confirmation statement made on Nov 29, 2020 with no updates

    3 pagesCS01

    Micro company accounts made up to Mar 31, 2020

    7 pagesAA

    Confirmation statement made on Nov 29, 2019 with no updates

    3 pagesCS01

    Micro company accounts made up to Mar 31, 2019

    7 pagesAA

    Confirmation statement made on Nov 29, 2018 with no updates

    3 pagesCS01

    Micro company accounts made up to Mar 31, 2018

    7 pagesAA

    Micro company accounts made up to Mar 31, 2017

    2 pagesAA

    Confirmation statement made on Nov 29, 2017 with no updates

    3 pagesCS01

    Confirmation statement made on Nov 29, 2016 with updates

    5 pagesCS01

    Micro company accounts made up to Mar 31, 2016

    2 pagesAA

    Annual return made up to Nov 29, 2015 with full list of shareholders

    5 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalDec 01, 2015

    Statement of capital on Dec 01, 2015

    • Capital: GBP 200
    SH01

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

    4 pagesAA

    Who are the officers of M A LODGE JEWELLERS LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    ALEANDER, Lynda Anne
    Millburgh Hall, Selham Road
    Graffham
    GU28 0QH Petworth
    Apartment 7
    West Sussex
    United Kingdom
    Secretary
    Millburgh Hall, Selham Road
    Graffham
    GU28 0QH Petworth
    Apartment 7
    West Sussex
    United Kingdom
    British87429310001
    LODGE, Michael Anthony
    Apartment 7
    Millburgh Hall Selham Road, Graffham
    GU28 0QH Petworth
    West Sussex
    Director
    Apartment 7
    Millburgh Hall Selham Road, Graffham
    GU28 0QH Petworth
    West Sussex
    United KingdomBritish87429230002
    BRIGHTON SECRETARY LTD
    3 Marlborough Road
    Lancing Business Park
    BN15 8UF Lancing
    West Sussex
    Nominee Secretary
    3 Marlborough Road
    Lancing Business Park
    BN15 8UF Lancing
    West Sussex
    900023320001
    BRIGHTON DIRECTOR LTD
    3 Marlborough Road
    Lancing Business Park
    BN15 8UF Lancing
    West Sussex
    Nominee Director
    3 Marlborough Road
    Lancing Business Park
    BN15 8UF Lancing
    West Sussex
    900023310001

    Who are the persons with significant control of M A LODGE JEWELLERS LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mrs Lynda Anne Aleander
    The Birdcage Shop, Church Hill
    Midhurst
    GU29 9NX West Sussex
    Sep 14, 2021
    The Birdcage Shop, Church Hill
    Midhurst
    GU29 9NX West Sussex
    No
    Nationality: British
    Country of Residence: England
    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.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    Mr Michael Anthony Lodge
    Millburgh Hall, Selham Road
    Graffham
    GU28 0QH Petworth
    Apartment 7
    West Sussex
    England
    Nov 01, 2016
    Millburgh Hall, Selham Road
    Graffham
    GU28 0QH Petworth
    Apartment 7
    West Sussex
    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.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.

    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