M LODGE HEATING & PLUMBING SERVICES LIMITED

M LODGE HEATING & PLUMBING SERVICES LIMITED

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

    Company NameM LODGE HEATING & PLUMBING SERVICES LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 05941555
    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 LODGE HEATING & PLUMBING SERVICES LIMITED?

    • Plumbing, heat and air-conditioning installation (43220) / Construction

    Where is M LODGE HEATING & PLUMBING SERVICES LIMITED located?

    Registered Office Address
    Beech Croft
    Austwick
    LA2 8BE Lancaster
    Lancs
    Undeliverable Registered Office AddressNo

    What are the latest accounts for M LODGE HEATING & PLUMBING SERVICES LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnSep 30, 2025
    Next Accounts Due OnJun 30, 2026
    Last Accounts
    Last Accounts Made Up ToSep 30, 2024

    What is the status of the latest confirmation statement for M LODGE HEATING & PLUMBING SERVICES LIMITED?

    Last Confirmation Statement Made Up ToJun 15, 2026
    Next Confirmation Statement DueJun 29, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToJun 15, 2025
    OverdueNo

    What are the latest filings for M LODGE HEATING & PLUMBING SERVICES LIMITED?

    Filings
    DateDescriptionDocumentType

    Confirmation statement made on Jun 15, 2025 with no updates

    3 pagesCS01

    Micro company accounts made up to Sep 30, 2024

    3 pagesAA

    Confirmation statement made on Jun 15, 2024 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Sep 30, 2023

    8 pagesAA

    Notification of Tracy Lodge as a person with significant control on Apr 06, 2016

    2 pagesPSC01

    Total exemption full accounts made up to Sep 30, 2022

    8 pagesAA

    Confirmation statement made on Jun 15, 2023 with updates

    5 pagesCS01

    Confirmation statement made on Sep 20, 2022 with no updates

    3 pagesCS01

    Micro company accounts made up to Sep 30, 2021

    3 pagesAA

    Confirmation statement made on Sep 20, 2021 with no updates

    3 pagesCS01

    Micro company accounts made up to Sep 30, 2020

    5 pagesAA

    Confirmation statement made on Sep 20, 2020 with no updates

    3 pagesCS01

    Micro company accounts made up to Sep 30, 2019

    5 pagesAA

    Confirmation statement made on Sep 20, 2019 with no updates

    3 pagesCS01

    Micro company accounts made up to Sep 30, 2018

    5 pagesAA

    Confirmation statement made on Sep 20, 2018 with no updates

    3 pagesCS01

    Micro company accounts made up to Sep 30, 2017

    2 pagesAA

    Confirmation statement made on Sep 20, 2017 with no updates

    3 pagesCS01

    Total exemption small company accounts made up to Sep 30, 2016

    4 pagesAA

    Confirmation statement made on Sep 20, 2016 with updates

    5 pagesCS01

    Total exemption small company accounts made up to Sep 30, 2015

    5 pagesAA

    Appointment of Mrs Tracy Lodge as a director on Jan 08, 2016

    2 pagesAP01

    Termination of appointment of Tracy Lodge as a secretary on Jan 08, 2016

    1 pagesTM02

    Annual return made up to Sep 20, 2015 with full list of shareholders

    5 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalOct 15, 2015

    Statement of capital on Oct 15, 2015

    • Capital: GBP 99
    SH01

    Total exemption small company accounts made up to Sep 30, 2014

    5 pagesAA

    Who are the officers of M LODGE HEATING & PLUMBING SERVICES LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    LODGE, Michael Andrew
    Beech Croft
    Austwick
    LA2 8BE Lancaster
    Lancs
    Director
    Beech Croft
    Austwick
    LA2 8BE Lancaster
    Lancs
    EnglandBritishPlumber116074830001
    LODGE, Tracy
    Clapham Road
    Austwick
    LA2 8BE Lancaster
    Beech Croft
    England
    Director
    Clapham Road
    Austwick
    LA2 8BE Lancaster
    Beech Croft
    England
    EnglandBritishAdministrator204031910001
    BHARDWAJ, Ashok
    47-49 Green Lane
    HA6 3AE Northwood
    Middlesex
    Secretary
    47-49 Green Lane
    HA6 3AE Northwood
    Middlesex
    British66797680001
    LODGE, Tracy
    Beech Croft
    Austwick
    LA2 8BE Lancaster
    Lancs
    Secretary
    Beech Croft
    Austwick
    LA2 8BE Lancaster
    Lancs
    BritishSecretary116074780001
    BHARDWAJ CORPORATE SERVICES LIMITED
    47/49 Green Lane
    HA6 3AE Northwood
    Middlesex
    Director
    47/49 Green Lane
    HA6 3AE Northwood
    Middlesex
    40492290001

    Who are the persons with significant control of M LODGE HEATING & PLUMBING SERVICES LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Michael Andrew Lodge
    Beech Croft
    Austwick
    LA2 8BE Lancaster
    Lancs
    Sep 01, 2016
    Beech Croft
    Austwick
    LA2 8BE Lancaster
    Lancs
    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.
    Mrs Tracy Lodge
    Clapham Road
    Austwick
    LA2 8BE Lancaster
    Beech Croft
    England
    Apr 06, 2016
    Clapham Road
    Austwick
    LA2 8BE Lancaster
    Beech Croft
    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.

    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