LODGE SS LIMITED

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

    Company NameLODGE SS LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 06609350
    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 LODGE SS LIMITED?

    • Other letting and operating of own or leased real estate (68209) / Real estate activities

    Where is LODGE SS LIMITED located?

    Registered Office Address
    Brooklands Farm Pepperbox Lane
    Bramley
    GU5 0LW Guildford
    England
    Undeliverable Registered Office AddressNo

    What were the previous names of LODGE SS LIMITED?

    Previous Company Names
    Company NameFromUntil
    HINDLEY SELF STORAGE LIMITEDJul 16, 2008Jul 16, 2008
    CROSSCO (1108) LIMITEDJun 03, 2008Jun 03, 2008

    What are the latest accounts for LODGE SS LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnJun 30, 2025
    Next Accounts Due OnMar 31, 2026
    Last Accounts
    Last Accounts Made Up ToJun 30, 2024

    What is the status of the latest confirmation statement for LODGE SS LIMITED?

    Last Confirmation Statement Made Up ToJun 03, 2026
    Next Confirmation Statement DueJun 17, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToJun 03, 2025
    OverdueNo

    What are the latest filings for LODGE SS LIMITED?

    Filings
    DateDescriptionDocumentType

    Confirmation statement made on Jun 03, 2025 with no updates

    3 pagesCS01

    Accounts for a dormant company made up to Jun 30, 2024

    6 pagesAA

    Confirmation statement made on Jun 03, 2024 with no updates

    3 pagesCS01

    Accounts for a dormant company made up to Jun 30, 2023

    2 pagesAA

    Confirmation statement made on Jun 03, 2023 with no updates

    3 pagesCS01

    Appointment of Mrs Lara-Kate Bridgman Jones as a director on May 01, 2023

    2 pagesAP01

    Micro company accounts made up to Jun 30, 2022

    8 pagesAA

    Confirmation statement made on Jun 03, 2022 with no updates

    3 pagesCS01

    Micro company accounts made up to Jun 30, 2021

    9 pagesAA

    Confirmation statement made on Jun 03, 2021 with no updates

    3 pagesCS01

    Director's details changed for Mr Mark Glenn Bridgman Shaw on Jan 01, 2021

    2 pagesCH01

    Total exemption full accounts made up to Jun 30, 2020

    4 pagesAA

    Registered office address changed from The Lodge High Street Odell Bedford Bedfordshire MK43 7BB to Brooklands Farm Pepperbox Lane Bramley Guildford GU5 0LW on Sep 17, 2020

    1 pagesAD01

    Confirmation statement made on Jun 03, 2020 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Jun 30, 2019

    4 pagesAA

    Confirmation statement made on Jun 03, 2019 with no updates

    3 pagesCS01

    Micro company accounts made up to Jun 30, 2018

    3 pagesAA

    Confirmation statement made on Jun 03, 2018 with no updates

    3 pagesCS01

    Micro company accounts made up to Jun 30, 2017

    6 pagesAA

    Amended micro company accounts made up to Jun 30, 2016

    6 pagesAAMD

    Confirmation statement made on Jun 03, 2017 with updates

    5 pagesCS01

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

    4 pagesAA

    Annual return made up to Jun 03, 2016 with full list of shareholders

    3 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalJun 03, 2016

    Statement of capital on Jun 03, 2016

    • Capital: GBP 1
    SH01

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

    3 pagesAA

    Annual return made up to Jun 03, 2015 with full list of shareholders

    3 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalJul 03, 2015

    Statement of capital on Jul 03, 2015

    • Capital: GBP 1
    SH01

    Who are the officers of LODGE SS LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    BRIDGMAN JONES, Lara-Kate
    Pepperbox Lane
    Bramley
    GU5 0LW Guildford
    Brooklands Farm
    England
    Director
    Pepperbox Lane
    Bramley
    GU5 0LW Guildford
    Brooklands Farm
    England
    EnglandBritishDirector283194460001
    SHAW, Mark Glenn Bridgman
    Pepperbox Lane
    Bramley
    GU5 0LW Guildford
    Brooklands Farm
    England
    Director
    Pepperbox Lane
    Bramley
    GU5 0LW Guildford
    Brooklands Farm
    England
    EnglandBritishDirector146687830021
    LAPPING, Andrew Christopher
    Hindley House
    Hindley Estate
    NE43 7SA Stocksfield
    Northumberland
    Director
    Hindley House
    Hindley Estate
    NE43 7SA Stocksfield
    Northumberland
    United KingdomBritishDirector113467730001
    PRIMA DIRECTOR LIMITED
    St Anns Wharf
    112 Quayside
    NE1 3DX Newcastle Upon Tyne
    Tyne & Wear
    Director
    St Anns Wharf
    112 Quayside
    NE1 3DX Newcastle Upon Tyne
    Tyne & Wear
    81222080001

    Who are the persons with significant control of LODGE SS LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Mark Glenn Bridgman Shaw
    Pepperbox Lane
    Bramley
    GU5 0LW Guildford
    Brooklands Farm
    England
    Apr 06, 2016
    Pepperbox Lane
    Bramley
    GU5 0LW Guildford
    Brooklands Farm
    England
    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.

    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