Lady Lodge Systems Limited in Kings Cliffe PETERBOROUGH

Lady Lodge Systems Limited PETERBOROUGH

Founded in 1988, Lady Lodge Systems, classified under reg no. 02324536 is an active company. Currently registered at Bridge House Bridge Street PE8 6XH, Peterborough the company has been in the business for 36 years. Its financial year was closed on Tuesday 31st December and its latest financial statement was filed on Sat, 31st Dec 2022.

The firm has 2 directors, namely Peter K., Russell B.. Of them, Peter K., Russell B. have been with the company the longest, being appointed on 30 May 1991. As of 30 April 2024, there was 1 ex director - Robert K.. There were no ex secretaries.

Lady Lodge Systems Limited Address / Contact

Office Address	Bridge House Bridge Street
Office Address2	Kings Cliffe
Town	Peterborough
Post code	PE8 6XH
Country of origin	United Kingdom

Company Information / Profile

Registration Number	02324536
Date of Incorporation	Fri, 2nd Dec 1988
Industry	Other information technology service activities
End of financial Year	31st December
Company age	36 years old
Account next due date	Mon, 30th Sep 2024 (153 days left)
Account last made up date	Sat, 31st Dec 2022
Next confirmation statement due date	Tue, 21st May 2024 (2024-05-21)
Last confirmation statement dated	Sun, 7th May 2023

Company staff

Peter K.

Position: Secretary

Resigned:

Peter K.

Position: Director

Appointed: 30 May 1991

Russell B.

Position: Director

Appointed: 30 May 1991

Robert K.

Position: Director

Appointed: 30 May 1991

Resigned: 23 June 2003

People with significant control

The register of PSCs that own or control the company consists of 2 names. As BizStats discovered, there is Peter K. The abovementioned PSC has 25-50% voting rights and has 25-50% shares. Another one in the persons with significant control register is Russell B. This PSC owns 50,01-75% shares and has 50,01-75% voting rights.

Peter K.

Notified on	30 May 2017
Nature of control:	25-50% voting rights 25-50% shares

Russell B.

Notified on	30 May 2017
Nature of control:	50,01-75% shares 50,01-75% voting rights right to appoint and remove directors

Annual reports financial information

Profit & Loss
Accounts Information Date	2016-12-31	2017-12-31	2018-12-31	2019-12-31	2020-12-31	2021-12-31	2022-12-31

Balance Sheet
Cash Bank On Hand	1 312 185	1 407 073	1 876 095	2 171 441	2 504 489	2 455 181	2 759 409
Current Assets	1 767 498	2 079 776	2 235 961	2 638 555	2 602 979	3 152 227	3 442 427
Debtors	352 326	569 550	254 586	363 896	93 623	691 827	668 338
Net Assets Liabilities	1 867 273	2 096 391	2 241 921		2 759 614	3 183 591	3 483 248
Other Debtors		2 212	3 263	4 177	3 466	1 572
Property Plant Equipment	253 720	223 160	198 386	176 088	155 673	136 671	182 178
Total Inventories	2 987	3 153	5 280	3 218	4 867	5 219	14 680

Other
Accrued Liabilities Deferred Income		2 630	2 805
Accumulated Depreciation Impairment Property Plant Equipment	213 972	230 533	255 307	267 578	280 023	299 025	337 972
Amounts Owed To Directors		46	46
Average Number Employees During Period	5	5	5	5	4	4	4
Corporation Tax Payable	21 945	59 404	38 721	77 460	38 778	91 982	76 356
Creditors	153 245	206 545	192 426	208 867	166 087	262 628	300 265
Current Asset Investments	100 000	100 000	100 000	100 000
Depreciation Rate Used For Property Plant Equipment		20	20
Disposals Decrease In Depreciation Impairment Property Plant Equipment		11 508		10 018	7 970
Disposals Property Plant Equipment		13 999		10 027	7 970
Increase From Depreciation Charge For Year Property Plant Equipment		28 069	24 774	22 289	20 415	19 002	38 947
Net Current Assets Liabilities	1 614 253	1 873 231	2 043 535	2 429 688	2 436 892	2 889 598	3 142 162
Other Creditors	11 471	7 170	1 686	3 760	1 213	964	4 108
Other Taxation Social Security Payable	112 977	139 182	49 119	48 427	48 815	48 976	53 753
Property Plant Equipment Gross Cost	467 692	453 693	453 693	443 666	435 696	435 696	520 150
Taxation Including Deferred Taxation Balance Sheet Subtotal	700
Total Assets Less Current Liabilities	1 867 973	2 096 391	2 241 921	2 605 776	2 759 614	3 192 596	3 492 202
Trade Creditors Trade Payables	6 852	789	30 475	28	241	1 627	8 422
Trade Debtors Trade Receivables	352 326	567 338	251 323	359 719	90 157	690 255	668 338
Accrued Liabilities			2 805	3 210	3 200	3 300	3 300
Fixed Assets				176 088	322 722	302 997	350 040
Investments Fixed Assets					167 049	166 326	167 862
Number Shares Issued Fully Paid					1 500	1 500	1 500
Other Current Asset Investments Balance Sheet Subtotal			100 000	100 000
Other Investments Other Than Loans				100 000	167 049	166 326	167 862
Par Value Share					1	1	1
Profit Loss					153 838	423 976	299 657
Provisions For Liabilities Balance Sheet Subtotal						9 005	8 954
Total Additions Including From Business Combinations Property Plant Equipment							84 454

Company filings

Filing category

Type		Category	Free download
AA	Total exemption full company accounts data drawn up to Sat, 31st Dec 2022 filed on: 28th, September 2023	accounts	Free Download (11 pages)

Type		Category	Free download
AA	Total exemption full company accounts data drawn up to Sat, 31st Dec 2022 filed on: 28th, September 2023	accounts	Free Download (11 pages)
AA	Total exemption full company accounts data drawn up to Fri, 31st Dec 2021 filed on: 28th, September 2022	accounts	Free Download (10 pages)
AA	Total exemption full company accounts data drawn up to Thu, 31st Dec 2020 filed on: 24th, September 2021	accounts	Free Download (11 pages)
AA	Total exemption full company accounts data drawn up to Tue, 31st Dec 2019 filed on: 23rd, October 2020	accounts	Free Download (8 pages)
AA	Total exemption full company accounts data drawn up to Mon, 31st Dec 2018 filed on: 24th, September 2019	accounts	Free Download (10 pages)
AA	Total exemption full company accounts data drawn up to Sun, 31st Dec 2017 filed on: 19th, September 2018	accounts	Free Download (10 pages)
AA	Total exemption full company accounts data drawn up to Sat, 31st Dec 2016 filed on: 29th, September 2017	accounts	Free Download (8 pages)
AA	Total exemption small enterprise accounts information drawn up to Thu, 31st Dec 2015 filed on: 3rd, October 2016	accounts	Free Download (5 pages)
AR01	Annual return drawn up to Mon, 30th May 2016 with full list of members filed on: 17th, June 2016	annual return	Free Download (5 pages)
SH01	Capital declared on Fri, 17th Jun 2016: 1500.00 GBP	capital
AA	Total exemption small enterprise accounts information drawn up to Wed, 31st Dec 2014 filed on: 9th, October 2015	accounts	Free Download (5 pages)
AR01	Annual return drawn up to Sat, 30th May 2015 with full list of members filed on: 17th, June 2015	annual return	Free Download (5 pages)
AA	Total exemption small enterprise accounts information drawn up to Tue, 31st Dec 2013 filed on: 24th, September 2014	accounts	Free Download (5 pages)
AR01	Annual return drawn up to Fri, 30th May 2014 with full list of members filed on: 13th, June 2014	annual return	Free Download (5 pages)
AA	Total exemption small enterprise accounts information drawn up to Mon, 31st Dec 2012 filed on: 1st, October 2013	accounts	Free Download (6 pages)
AR01	Annual return drawn up to Thu, 30th May 2013 with full list of members filed on: 25th, June 2013	annual return	Free Download (5 pages)
AA	Total exemption small enterprise accounts information drawn up to Sat, 31st Dec 2011 filed on: 2nd, October 2012	accounts	Free Download (6 pages)
AR01	Annual return drawn up to Wed, 30th May 2012 with full list of members filed on: 10th, July 2012	annual return	Free Download (5 pages)
AA	Total exemption small enterprise accounts information drawn up to Fri, 31st Dec 2010 filed on: 4th, October 2011	accounts	Free Download (6 pages)
AR01	Annual return drawn up to Mon, 30th May 2011 with full list of members filed on: 21st, June 2011	annual return	Free Download (5 pages)
AA	Total exemption small enterprise accounts information drawn up to Thu, 31st Dec 2009 filed on: 30th, September 2010	accounts	Free Download (6 pages)
AR01	Annual return drawn up to Sun, 30th May 2010 with full list of members filed on: 23rd, June 2010	annual return	Free Download (5 pages)
AA	Total exemption small enterprise accounts information drawn up to Wed, 31st Dec 2008 filed on: 1st, October 2009	accounts	Free Download (5 pages)
363a	Annual return up to Fri, 26th Jun 2009 with shareholders record filed on: 26th, June 2009	annual return	Free Download (4 pages)
AA	Total exemption small enterprise accounts information drawn up to Mon, 31st Dec 2007 filed on: 25th, September 2008	accounts	Free Download (6 pages)
363s	Annual return up to Mon, 23rd Jun 2008 with shareholders record filed on: 23rd, June 2008	annual return	Free Download (7 pages)
AA	Total exemption small enterprise accounts information drawn up to Sun, 31st Dec 2006 filed on: 30th, October 2007	accounts	Free Download (6 pages)
363s	Annual return up to Mon, 25th Jun 2007 with shareholders record filed on: 25th, June 2007	annual return	Free Download (7 pages)
AA	Total exemption small enterprise accounts information drawn up to Sat, 31st Dec 2005 filed on: 17th, August 2006	accounts	Free Download (6 pages)
363s	Annual return up to Wed, 21st Jun 2006 with shareholders record filed on: 21st, June 2006	annual return	Free Download (7 pages)
363s	Annual return up to Wed, 15th Jun 2005 with shareholders record filed on: 15th, June 2005	annual return	Free Download (7 pages)
AA	Total exemption full company accounts data drawn up to Fri, 31st Dec 2004 filed on: 28th, April 2005	accounts	Free Download (12 pages)
363s	Annual return up to Wed, 9th Jun 2004 with shareholders record filed on: 9th, June 2004	annual return	Free Download (7 pages)
AA	Total exemption full company accounts data drawn up to Wed, 31st Dec 2003 filed on: 27th, May 2004	accounts	Free Download (12 pages)
363s	Annual return up to Fri, 13th Jun 2003 with shareholders record filed on: 13th, June 2003	annual return	Free Download (7 pages)
AA	Total exemption full company accounts data drawn up to Tue, 31st Dec 2002 filed on: 4th, May 2003	accounts	Free Download (12 pages)
363s	Annual return up to Thu, 13th Jun 2002 with shareholders record filed on: 13th, June 2002	annual return	Free Download (7 pages)
AA	Total exemption full company accounts data drawn up to Mon, 31st Dec 2001 filed on: 16th, April 2002	accounts	Free Download (12 pages)
363s	Annual return up to Thu, 21st Jun 2001 with shareholders record filed on: 21st, June 2001	annual return	Free Download (7 pages)
AA	Full accounts for the period ending Sun, 31st Dec 2000 filed on: 13th, April 2001	accounts	Free Download (12 pages)
363s	Annual return up to Thu, 22nd Jun 2000 with shareholders record filed on: 22nd, June 2000	annual return	Free Download (7 pages)
AA	Full accounts for the period ending Fri, 31st Dec 1999 filed on: 9th, May 2000	accounts	Free Download (12 pages)
AA	Full accounts for the period ending Thu, 31st Dec 1998 filed on: 4th, August 1999	accounts	Free Download (13 pages)
363s	Annual return up to Wed, 9th Jun 1999 with shareholders record filed on: 9th, June 1999	annual return	Free Download (6 pages)
363s	Annual return up to Wed, 10th Jun 1998 with shareholders record filed on: 10th, June 1998	annual return
363(288)	Wed, 10th Jun 1998 Annual return (Director's particulars changed)	annual return
AA	Full accounts for the period ending Wed, 31st Dec 1997 filed on: 29th, April 1998	accounts	Free Download (13 pages)
363s	Annual return up to Thu, 19th Jun 1997 with shareholders record filed on: 19th, June 1997	annual return	Free Download (4 pages)
AA	Full accounts for the period ending Tue, 31st Dec 1996 filed on: 26th, March 1997	accounts	Free Download (14 pages)
363s	Annual return up to Thu, 13th Jun 1996 with shareholders record filed on: 13th, June 1996	annual return	Free Download (6 pages)
363(287)	Registered office changed on 13/06/96	annual return
AA	Full accounts for the period ending Sun, 31st Dec 1995 filed on: 3rd, June 1996	accounts	Free Download (14 pages)
363s	Annual return up to Thu, 15th Jun 1995 with shareholders record filed on: 15th, June 1995	annual return
363(353)	Location of register of members address changed	annual return
AA	Small-sized company accounts made up to Sat, 31st Dec 1994 filed on: 24th, April 1995	accounts	Free Download (14 pages)
363s	Annual return up to Tue, 7th Jun 1994 with shareholders record filed on: 7th, June 1994	annual return
AA	Full accounts for the period ending Fri, 31st Dec 1993 filed on: 23rd, May 1994	accounts
AA	Full accounts for the period ending Thu, 31st Dec 1992 filed on: 15th, July 1993	accounts
363s	Annual return up to Tue, 8th Jun 1993 with shareholders record filed on: 8th, June 1993	annual return
363(288)	Tue, 8th Jun 1993 Annual return (Registered office changed on 08/06/93)	annual return
363s	Annual return up to Wed, 17th Jun 1992 with shareholders record filed on: 17th, June 1992	annual return
AA	Full accounts for the period ending Tue, 31st Dec 1991 filed on: 28th, April 1992	accounts
AA	Full accounts for the period ending Mon, 31st Dec 1990 filed on: 15th, June 1991	accounts
363a	Annual return up to Sat, 15th Jun 1991 with shareholders record filed on: 15th, June 1991	annual return
363	Return made up to 30/05/90; full list of members filed on: 19th, June 1990	annual return
AA	Full accounts for the period ending Sun, 31st Dec 1989 filed on: 8th, June 1990	accounts
224	Accounting reference date notified as 31/12 filed on: 13th, January 1989	accounts

Lady Lodge Systems Limited PETERBOROUGH

Lady Lodge Systems Limited Address / Contact

Company Information / Profile

Company staff

Peter K.

Peter K.

Russell B.

Robert K.

People with significant control

Annual reports financial information

Company filings

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