Founded in 2015, Lodge Logistics, classified under reg no. 09637730 is an active company. Currently registered at Pembroke Lodge HA4 8NQ, Ruislip the company has been in the business for nine years. Its financial year was closed on Sun, 30th Jun and its latest financial statement was filed on Thursday 30th June 2022.
The company has 2 directors, namely John B., Daniel D.. Of them, Daniel D. has been with the company the longest, being appointed on 15 June 2015 and John B. has been with the company for the least time - from 17 November 2020. As of 17 May 2024, our data shows no information about any ex officers on these positions.
| Office Address | Pembroke Lodge |
| Office Address2 | 3 Pembroke Road |
| Town | Ruislip |
| Post code | HA4 8NQ |
| Country of origin | United Kingdom |
| Registration Number | 09637730 |
| Date of Incorporation | Mon, 15th Jun 2015 |
| Industry | Freight transport by road |
| End of financial Year | 30th June |
| Company age | 9 years old |
| Account next due date | Sun, 31st Mar 2024 (47 days after) |
| Account last made up date | Thu, 30th Jun 2022 |
| Next confirmation statement due date | Sat, 10th Aug 2024 (2024-08-10) |
| Last confirmation statement dated | Thu, 27th Jul 2023 |
Position: Director
Appointed: 17 November 2020
Position: Director
Appointed: 15 June 2015
The register of persons with significant control that own or have control over the company consists of 2 names. As BizStats discovered, there is Daniel D. This PSC and has 75,01-100% shares. Another entity in the persons with significant control register is Daniel D. This PSC owns 75,01-100% shares and has 75,01-100% voting rights.
Daniel D.
| Notified on | 15 June 2016 |
| Nature of control: |
75,01-100% shares |
Daniel D.
| Notified on | 1 January 2017 |
| Ceased on | 16 March 2020 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
| Profit & Loss | ||||||||
|---|---|---|---|---|---|---|---|---|
| Accounts Information Date | 2016-06-30 | 2017-06-30 | 2018-06-30 | 2019-06-30 | 2020-06-30 | 2021-06-30 | 2022-06-30 | 2023-06-30 |
| Net Worth | 100 | 100 | ||||||
| Balance Sheet | ||||||||
| Current Assets | 100 | 23 100 | 56 559 | 34 106 | 23 715 | |||
| Net Assets Liabilities | 100 | 100 | 100 | 100 | 15 605 | 15 174 | 7 364 | |
| Cash Bank In Hand | 100 | 100 | ||||||
| Net Assets Liabilities Including Pension Asset Liability | 100 | 100 | ||||||
| Reserves/Capital | ||||||||
| Shareholder Funds | 100 | 100 | ||||||
| Other | ||||||||
| Average Number Employees During Period | 1 | 1 | ||||||
| Called Up Share Capital Not Paid Not Expressed As Current Asset | 100 | 100 | 100 | |||||
| Creditors | 23 000 | 24 824 | 15 159 | 17 064 | ||||
| Fixed Assets | 544 | 14 188 | ||||||
| Net Current Assets Liabilities | 100 | 100 | 31 735 | 18 947 | 6 651 | |||
| Number Shares Allotted | 100 | 100 | 100 | 100 | ||||
| Par Value Share | 1 | 1 | 1 | 1 | ||||
| Total Assets Less Current Liabilities | 100 | 100 | 31 735 | 19 491 | 20 839 | |||
| Share Capital Allotted Called Up Paid | 100 | 100 | ||||||
| Type | Category | Free download | |
|---|---|---|---|
| CS01 |
Confirmation statement with no updates Thursday 27th July 2023 filed on: 27th, July 2023 |
confirmation statement | Free Download (3 pages) |
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