Lodge Close (edgware) Limited in 80 St Albans Road WATFORD

Lodge Close (edgware) Limited WATFORD

Lodge Close (edgware) started in year 1996 as Private Limited Company with registration number 03226612. The Lodge Close (edgware) company has been functioning successfully for 28 years now and its status is active. The firm's office is based in Watford at Egale 1. Postal code: WD17 1DL.

The company has 3 directors, namely Michael B., Janice D. and Susan B.. Of them, Susan B. has been with the company the longest, being appointed on 17 July 2014 and Michael B. has been with the company for the least time - from 1 June 2023. At the moment there are several former directors listed by the company. Their names might be found in the box below. In addition, there is one former secretary - Anita B. who worked with the the company until 14 April 1999.

Lodge Close (edgware) Limited Address / Contact

Office Address	Egale 1
Office Address2	80 St Albans Road
Town	Watford
Post code	WD17 1DL
Country of origin	United Kingdom

Company Information / Profile

Registration Number	03226612
Date of Incorporation	Thu, 18th Jul 1996
Industry	Management of real estate on a fee or contract basis
End of financial Year	31st December
Company age	28 years old
Account next due date	Mon, 30th Sep 2024 (158 days left)
Account last made up date	Sat, 31st Dec 2022
Next confirmation statement due date	Sat, 20th Jul 2024 (2024-07-20)
Last confirmation statement dated	Thu, 6th Jul 2023

Company staff

Michael B.

Position: Director

Appointed: 01 June 2023

Janice D.

Position: Director

Appointed: 27 June 2019

Susan B.

Position: Director

Appointed: 17 July 2014

Bushey Secretaries And Registrars Limited

Position: Corporate Secretary

Appointed: 01 November 2008

Neil G.

Position: Director

Appointed: 07 July 2016

Resigned: 01 June 2023

Roland F.

Position: Director

Appointed: 25 June 2015

Resigned: 27 June 2019

Monty C.

Position: Director

Appointed: 01 July 2013

Resigned: 25 June 2015

Roland F.

Position: Director

Appointed: 01 July 2013

Resigned: 17 July 2014

Mint Secretarial Limited

Position: Corporate Secretary

Appointed: 17 July 2007

Resigned: 01 November 2008

Charles G.

Position: Director

Appointed: 31 March 2006

Resigned: 08 July 2016

Bushey Secretaries And Registrars Limited

Position: Corporate Secretary

Appointed: 29 October 2004

Resigned: 17 July 2007

Monty C.

Position: Director

Appointed: 29 July 2002

Resigned: 07 March 2013

Anita B.

Position: Director

Appointed: 03 November 1999

Resigned: 05 April 2004

Sydney S.

Position: Director

Appointed: 03 November 1999

Resigned: 26 June 2013

Wood Managements Limited

Position: Corporate Secretary

Appointed: 14 April 1999

Resigned: 29 October 2004

Bertram G.

Position: Director

Appointed: 16 April 1997

Resigned: 30 March 2000

Sidney F.

Position: Director

Appointed: 18 July 1996

Resigned: 29 July 2002

Nominee Directors Ltd

Position: Corporate Nominee Director

Appointed: 18 July 1996

Resigned: 18 July 1996

Nominee Secretaries Ltd

Position: Corporate Nominee Secretary

Appointed: 18 July 1996

Resigned: 18 July 1996

Anita B.

Position: Secretary

Appointed: 18 July 1996

Resigned: 14 April 1999

People with significant control

The register of persons with significant control who own or have control over the company consists of 3 names. As BizStats established, there is Roland F. The abovementioned PSC has significiant influence or control over the company,. The second entity in the PSC register is Neil G. This PSC has significiant influence or control over the company,. Then there is Susan B., who also fulfils the Companies House requirements to be indexed as a PSC. This PSC has significiant influence or control over the company,.

Roland F.

Notified on	6 April 2016
Ceased on	5 July 2019
Nature of control:	significiant influence or control

Neil G.

Notified on	6 April 2016
Ceased on	5 July 2019
Nature of control:	significiant influence or control

Susan B.

Notified on	6 April 2016
Ceased on	5 July 2019
Nature of control:	significiant influence or control

Annual reports financial information

Profit & Loss
Accounts Information Date	2020-12-31	2021-12-31	2022-12-31

Balance Sheet
Current Assets	55 255	43 876	34 498
Net Assets Liabilities	7 794	9 981	10 834

Other
Creditors	17 462	13 896	13 665
Fixed Assets	1	1	1
Net Current Assets Liabilities	37 793	29 980	20 833
Total Assets Less Current Liabilities	37 794	29 981	20 834

Company filings

Filing category

Type		Category	Free download
AA	Micro company accounts made up to 2022-12-31 filed on: 16th, May 2023	accounts	Free Download (3 pages)

Type		Category	Free download
AA	Micro company accounts made up to 2022-12-31 filed on: 16th, May 2023	accounts	Free Download (3 pages)
AA	Micro company accounts made up to 2021-12-31 filed on: 26th, May 2022	accounts	Free Download (3 pages)
AA	Micro company accounts made up to 2020-12-31 filed on: 13th, July 2021	accounts	Free Download (1 page)
AA	Total exemption full accounts data made up to 2019-12-31 filed on: 23rd, September 2020	accounts	Free Download (2 pages)
AA	Micro company accounts made up to 2018-12-31 filed on: 11th, September 2019	accounts	Free Download (3 pages)
AA	Micro company accounts made up to 2017-12-31 filed on: 14th, June 2018	accounts	Free Download (2 pages)
AA	Micro company accounts made up to 2016-12-31 filed on: 6th, June 2017	accounts	Free Download (5 pages)
AA	Total exemption full accounts data made up to 2015-12-31 filed on: 22nd, July 2016	accounts	Free Download (7 pages)
AR01	Annual return with full list of company shareholders, made up to 2015-07-06 filed on: 16th, November 2015	annual return	Free Download (9 pages)
AA	Total exemption full accounts data made up to 2014-12-31 filed on: 14th, July 2015	accounts	Free Download (7 pages)
AR01	Annual return with full list of company shareholders, made up to 2014-07-06 filed on: 29th, July 2014	annual return	Free Download (10 pages)
SH01	Statement of Capital on 2014-07-29: 63.00 GBP	capital
AA	Total exemption full accounts data made up to 2013-12-31 filed on: 10th, June 2014	accounts	Free Download (7 pages)
AR01	Annual return with full list of company shareholders, made up to 2013-07-06 filed on: 10th, July 2013	annual return	Free Download (10 pages)
AA	Total exemption full accounts data made up to 2012-12-31 filed on: 21st, June 2013	accounts	Free Download (7 pages)
AR01	Annual return with full list of company shareholders, made up to 2012-07-18 filed on: 23rd, July 2012	annual return	Free Download (11 pages)
AA	Accounts for a dormant company made up to 2011-12-31 filed on: 3rd, May 2012	accounts	Free Download (7 pages)
AA	Total exemption small company accounts data made up to 2010-12-31 filed on: 1st, December 2011	accounts	Free Download (4 pages)
AR01	Annual return with full list of company shareholders, made up to 2011-07-18 filed on: 26th, July 2011	annual return	Free Download (11 pages)
AR01	Annual return with full list of company shareholders, made up to 2010-07-18 filed on: 9th, August 2010	annual return	Free Download (11 pages)
AA	Total exemption small company accounts data made up to 2009-12-31 filed on: 26th, April 2010	accounts	Free Download (4 pages)
363a	Period up to 2009-08-10 - Annual return with full member list filed on: 10th, August 2009	annual return	Free Download (24 pages)
AA	Accounts for a dormant company made up to 2008-12-31 filed on: 3rd, June 2009	accounts	Free Download (4 pages)
363a	Period up to 2008-10-09 - Annual return with full member list filed on: 9th, October 2008	annual return	Free Download (24 pages)
AA	Total exemption small company accounts data made up to 2007-12-31 filed on: 3rd, July 2008	accounts	Free Download (5 pages)
AA	Accounts for a dormant company made up to 2006-12-31 filed on: 26th, October 2007	accounts	Free Download (5 pages)
AA	Accounts for a dormant company made up to 2006-12-31 filed on: 26th, October 2007	accounts	Free Download (5 pages)
363s	Period up to 2007-10-16 - Annual return with full member list filed on: 16th, October 2007	annual return	Free Download (9 pages)
363s	Period up to 2007-10-16 - Annual return with full member list filed on: 16th, October 2007	annual return	Free Download (9 pages)
225	Accounting reference date shortened from 24/03/07 to 31/12/06 filed on: 22nd, August 2007	accounts	Free Download (1 page)
225	Accounting reference date shortened from 24/03/07 to 31/12/06 filed on: 22nd, August 2007	accounts	Free Download (1 page)
AA	Accounts for a dormant company made up to 2006-03-24 filed on: 9th, October 2006	accounts	Free Download (1 page)
363s	Period up to 2006-10-09 - Annual return with full member list filed on: 9th, October 2006	annual return	Free Download (7 pages)
AA	Accounts for a dormant company made up to 2006-03-24 filed on: 9th, October 2006	accounts	Free Download (1 page)
363s	Period up to 2006-10-09 - Annual return with full member list filed on: 9th, October 2006	annual return	Free Download (7 pages)
AA	Accounts for a dormant company made up to 2005-03-24 filed on: 15th, November 2005	accounts	Free Download (1 page)
AA	Accounts for a dormant company made up to 2005-03-24 filed on: 15th, November 2005	accounts	Free Download (1 page)
363s	Period up to 2005-09-30 - Annual return with full member list filed on: 30th, September 2005	annual return	Free Download (9 pages)
363s	Period up to 2005-09-30 - Annual return with full member list filed on: 30th, September 2005	annual return	Free Download (9 pages)
AA	Accounts for a dormant company made up to 2004-03-24 filed on: 23rd, December 2004	accounts	Free Download (1 page)
AA	Accounts for a dormant company made up to 2004-03-24 filed on: 23rd, December 2004	accounts	Free Download (1 page)
363s	Period up to 2004-10-14 - Annual return with full member list filed on: 14th, October 2004	annual return	Free Download (8 pages)
363(288)	Annual return drawn up to 2004-10-14 (Director resigned)	annual return
363s	Period up to 2004-10-14 - Annual return with full member list filed on: 14th, October 2004	annual return	Free Download (8 pages)
AA	Accounts for a dormant company made up to 2003-03-24 filed on: 10th, February 2004	accounts	Free Download (1 page)
AA	Accounts for a dormant company made up to 2003-03-24 filed on: 10th, February 2004	accounts	Free Download (1 page)
363s	Period up to 2004-01-28 - Annual return with full member list filed on: 28th, January 2004	annual return	Free Download (8 pages)
363s	Period up to 2004-01-28 - Annual return with full member list filed on: 28th, January 2004	annual return	Free Download (8 pages)
AA	Accounts for a dormant company made up to 2002-03-24 filed on: 23rd, January 2003	accounts	Free Download (2 pages)
AA	Accounts for a dormant company made up to 2002-03-24 filed on: 23rd, January 2003	accounts	Free Download (2 pages)
363s	Period up to 2002-10-28 - Annual return with full member list filed on: 28th, October 2002	annual return	Free Download (13 pages)
363(287)	Registered office changed on 28/10/02	annual return
363s	Period up to 2002-10-28 - Annual return with full member list filed on: 28th, October 2002	annual return	Free Download (13 pages)
363s	Period up to 2001-11-09 - Annual return with full member list filed on: 9th, November 2001	annual return	Free Download (7 pages)
363s	Period up to 2001-11-09 - Annual return with full member list filed on: 9th, November 2001	annual return	Free Download (7 pages)
AA	Accounts for a dormant company made up to 2001-03-24 filed on: 9th, November 2001	accounts	Free Download (2 pages)
AA	Accounts for a dormant company made up to 2001-03-24 filed on: 9th, November 2001	accounts	Free Download (2 pages)
363s	Period up to 2000-10-11 - Annual return with full member list filed on: 11th, October 2000	annual return	Free Download (5 pages)
363s	Period up to 2000-10-11 - Annual return with full member list filed on: 11th, October 2000	annual return	Free Download (5 pages)
363(288)	Annual return drawn up to 2000-10-11 (Director resigned)	annual return
AA	Accounts for a dormant company made up to 1998-07-31 filed on: 9th, November 1999	accounts	Free Download (2 pages)
225	Accounting reference date shortened from 31/07/99 to 24/03/99 filed on: 9th, November 1999	accounts	Free Download (1 page)
AA	Accounts for a dormant company made up to 1998-07-31 filed on: 9th, November 1999	accounts	Free Download (2 pages)
225	Accounting reference date shortened from 31/07/99 to 24/03/99 filed on: 9th, November 1999	accounts	Free Download (1 page)
363s	Period up to 1999-08-18 - Annual return with full member list filed on: 18th, August 1999	annual return	Free Download (10 pages)
363s	Period up to 1999-08-18 - Annual return with full member list filed on: 18th, August 1999	annual return	Free Download (10 pages)
363s	Period up to 1998-09-21 - Annual return with full member list filed on: 21st, September 1998	annual return	Free Download (4 pages)
363(288)	Annual return drawn up to 1998-09-21 (Secretary's particulars changed)	annual return
363s	Period up to 1998-09-21 - Annual return with full member list filed on: 21st, September 1998	annual return	Free Download (4 pages)
363(288)	Annual return drawn up to 1998-09-21 (Secretary's particulars changed)	annual return
AA	Accounts for a dormant company made up to 1997-07-31 filed on: 28th, April 1998	accounts	Free Download (2 pages)
AA	Accounts for a dormant company made up to 1997-07-31 filed on: 28th, April 1998	accounts	Free Download (2 pages)
363s	Period up to 1997-10-12 - Annual return with full member list filed on: 12th, October 1997	annual return	Free Download (8 pages)
363(287)	Registered office changed on 12/10/97	annual return
363s	Period up to 1997-10-12 - Annual return with full member list filed on: 12th, October 1997	annual return	Free Download (8 pages)
363(287)	Registered office changed on 12/10/97	annual return

Lodge Close (edgware) Limited WATFORD

Lodge Close (edgware) Limited Address / Contact

Company Information / Profile

Company staff

Michael B.

Janice D.

Susan B.

Bushey Secretaries And Registrars Limited

Neil G.

Roland F.

Monty C.

Roland F.

Mint Secretarial Limited

Charles G.

Bushey Secretaries And Registrars Limited

Monty C.

Anita B.

Sydney S.

Wood Managements Limited

Bertram G.

Sidney F.

Nominee Directors Ltd

Nominee Secretaries Ltd

Anita B.

People with significant control

Annual reports financial information

Company filings

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