Lodge 59 Limited BROMSGROVE


Founded in 1999, Lodge 59, classified under reg no. 03869338 is an active company. Currently registered at Meryll House B61 7DN, Bromsgrove the company has been in the business for twenty one years. Its financial year was closed on October 31 and its latest financial statement was filed on Wed, 31st Oct 2018. Since Thu, 2nd Apr 2015 Lodge 59 Limited is no longer carrying the name Landscape Plants.

There is a single director in the firm at the moment - Jennifer U., appointed on 31 August 2011. In addition, a secretary was appointed - Jennifer U., appointed on 1 November 1999. As of 12 July 2020, there was 1 ex director - Paul U.. There were no ex secretaries.

Lodge 59 Limited Address / Contact

Office Address Meryll House
Office Address2 57 Worcester Road
Town Bromsgrove
Post code B61 7DN
Country of origin United Kingdom

Company Information / Profile

Registration Number 03869338
Date of Incorporation Mon, 1st Nov 1999
Industry Wholesale of flowers and plants
End of financial Year 31st October
Company age 21 years old
Account next due date Sat, 31st Oct 2020 (111 days left)
Account last made up date Wed, 31st Oct 2018
Next confirmation statement due date Thu, 26th Nov 2020 (2020-11-26)
Last confirmation statement dated Tue, 15th Oct 2019

Company staff

Jennifer U.

Position: Director

Appointed: 31 August 2011

Jennifer U.

Position: Secretary

Appointed: 01 November 1999

Ar Nominees Limited

Position: Nominee Director

Appointed: 01 November 1999

Resigned: 01 November 1999

Paul U.

Position: Director

Appointed: 01 November 1999

Resigned: 31 August 2011

Ashburton Registrars Limited

Position: Nominee Secretary

Appointed: 01 November 1999

Resigned: 01 November 1999

People with significant control

The list of persons with significant control that own or have control over the company is made up of 2 names. As BizStats identified, there is Paul U. The abovementioned PSC and has 50,01-75% shares. Another entity in the persons with significant control register is Jennifer U. This PSC owns 25-50% shares.

Paul U.

Notified on 6 April 2016
Nature of control: 50,01-75% shares

Jennifer U.

Notified on 6 April 2016
Nature of control: 25-50% shares

Company previous names

Landscape Plants April 2, 2015

Annual reports financial information

Profit & Loss
Accounts Information Date 2013-10-312014-10-312015-10-312016-10-312017-10-312018-10-31
Net Worth282 69219 380102   
Balance Sheet
Cash Bank In Hand162 28816 3561 876   
Current Assets371 84847 7601 9552 1962 1962 196
Debtors205 28031 40479   
Net Assets Liabilities Including Pension Asset Liability282 69219 380    
Stocks Inventory4 280     
Tangible Fixed Assets235 347     
Reserves/Capital
Called Up Share Capital757575   
Profit Loss Account Reserve282 59219 2802   
Shareholder Funds282 69219 380102   
Other
Capital Redemption Reserve252525   
Creditors  1 8533 1003 1003 100
Creditors Due Within One Year315 94228 3801 853   
Net Current Assets Liabilities55 90619 380102-904-904-904
Number Shares Allotted 7575   
Par Value Share 11   
Provisions For Liabilities Charges8 561     
Share Capital Allotted Called Up Paid757575   
Tangible Fixed Assets Additions 9 973    
Tangible Fixed Assets Cost Or Valuation303 128     
Tangible Fixed Assets Depreciation67 781     
Tangible Fixed Assets Depreciation Charged In Period 8 940    
Tangible Fixed Assets Depreciation Decrease Increase On Disposals 76 721    
Tangible Fixed Assets Disposals 313 101    
Total Assets Less Current Liabilities291 25319 380102-904-904-904

Company filings

Filing category
Accounts Address Annual return Capital Change of name Confirmation statement Incorporation Officers Persons with significant control
Confirmation statement with no updates Tue, 15th Oct 2019
filed on: 30th, October 2019
Free Download (3 pages)

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