Lodige Systems (UK) Limited in Eversley Way EGHAM

Lodige Systems (UK) Limited EGHAM

Lodige Systems (UK) started in year 2001 as Private Limited Company with registration number 04253803. The Lodige Systems (UK) company has been functioning successfully for twenty three years now and its status is active. The firm's office is based in Egham at Laxton House Crabtree Office Village. Postal code: TW20 8RY. Since Tue, 8th Nov 2005 Lodige Systems (UK) Limited is no longer carrying the name Lodige Integral.

At present there are 2 directors in the the firm, namely Philippe D. and Maxine W.. In addition one secretary - Maxine W. - is with the company. As of 30 April 2024, there were 7 ex directors - Jason V., Bjorn U. and others listed below. There were no ex secretaries.

Lodige Systems (UK) Limited Address / Contact

Office Address	Laxton House Crabtree Office Village
Office Address2	Eversley Way
Town	Egham
Post code	TW20 8RY
Country of origin	United Kingdom

Company Information / Profile

Registration Number	04253803
Date of Incorporation	Tue, 17th Jul 2001
Industry	Manufacture of other special-purpose machinery n.e.c.
End of financial Year	31st December
Company age	23 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	Wed, 17th Jul 2024 (2024-07-17)
Last confirmation statement dated	Mon, 3rd Jul 2023

Company staff

Philippe D.

Position: Director

Appointed: 01 January 2007

Maxine W.

Position: Director

Appointed: 01 October 2005

Maxine W.

Position: Secretary

Appointed: 02 August 2001

Jason V.

Position: Director

Appointed: 29 April 2009

Resigned: 13 April 2012

Bjorn U.

Position: Director

Appointed: 15 July 2006

Resigned: 31 December 2006

Neil T.

Position: Director

Appointed: 01 August 2005

Resigned: 31 December 2006

Jeffrey R.

Position: Director

Appointed: 01 November 2002

Resigned: 01 August 2005

Thomas N.

Position: Director

Appointed: 01 March 2002

Resigned: 04 December 2002

Rudolf L.

Position: Director

Appointed: 28 August 2001

Resigned: 17 May 2013

Philippe D.

Position: Director

Appointed: 02 August 2001

Resigned: 31 December 2001

Form 10 Directors Fd Ltd

Position: Corporate Nominee Director

Appointed: 17 July 2001

Resigned: 19 July 2001

Form 10 Secretaries Fd Ltd

Position: Corporate Nominee Secretary

Appointed: 17 July 2001

Resigned: 19 July 2001

People with significant control

The list of persons with significant control that own or have control over the company includes 1 name. As we discovered, there is Lodige (United Kingdom) Ltd from Egham, England. The abovementioned PSC is categorised as "a limited conmpany" and has 75,01-100% shares. The abovementioned PSC and has 75,01-100% shares.

Lodige (United Kingdom) Ltd

Laxton House, Crabtree Office Village, Eversley Way, Egham, Surrey, TW20 8RY, England

Legal authority	England
Legal form	Limited Conmpany
Country registered	United Kingdom
Place registered	Companies House
Registration number	1998269
Notified on	3 July 2016
Nature of control:	75,01-100% shares

Company previous names

Lodige Integral	November 8, 2005

Annual reports financial information

Profit & Loss
Accounts Information Date	2014-12-31	2015-12-31	2016-12-31	2017-12-31	2018-12-31	2019-12-31	2020-12-31	2021-12-31	2022-12-31	2023-12-31

Balance Sheet
Current Assets	10 000	10 000	10 000	10 000	10 000	10 000	10 000	10 000	10 000	10 000

Other
Capital Reserves	10 000	10 000
Net Current Assets Liabilities	10 000	10 000	10 000	10 000	10 000	10 000	10 000	10 000	10 000	10 000
Total Assets Less Current Liabilities	10 000	10 000	10 000	10 000	10 000	10 000	10 000	10 000	10 000	10 000

Company filings

Filing category

Type		Category	Free download
AA	Micro company financial statements for the year ending on Sat, 31st Dec 2022 filed on: 7th, July 2023	accounts	Free Download (5 pages)

Type		Category	Free download
AA	Micro company financial statements for the year ending on Sat, 31st Dec 2022 filed on: 7th, July 2023	accounts	Free Download (5 pages)
AA	Micro company financial statements for the year ending on Fri, 31st Dec 2021 filed on: 11th, April 2022	accounts	Free Download (5 pages)
AA	Micro company financial statements for the year ending on Thu, 31st Dec 2020 filed on: 22nd, March 2021	accounts	Free Download (5 pages)
AA	Micro company financial statements for the year ending on Tue, 31st Dec 2019 filed on: 10th, March 2020	accounts	Free Download (4 pages)
AA	Micro company financial statements for the year ending on Mon, 31st Dec 2018 filed on: 2nd, April 2019	accounts	Free Download (4 pages)
AA	Micro company financial statements for the year ending on Sun, 31st Dec 2017 filed on: 28th, August 2018	accounts	Free Download (5 pages)
AA	Micro company financial statements for the year ending on Sat, 31st Dec 2016 filed on: 13th, September 2017	accounts	Free Download (6 pages)
AA	Micro company financial statements for the year ending on Thu, 31st Dec 2015 filed on: 8th, August 2016	accounts	Free Download (5 pages)
AA	Medium company financial statements for the year ending on Wed, 31st Dec 2014 filed on: 15th, September 2015	accounts	Free Download (15 pages)
AR01	Annual return with complete list of members, drawn up to Fri, 3rd Jul 2015 filed on: 8th, July 2015	annual return	Free Download (4 pages)
AR01	Annual return with complete list of members, drawn up to Thu, 3rd Jul 2014 filed on: 30th, July 2014	annual return	Free Download (4 pages)
SH01	Capital declared on Wed, 30th Jul 2014: 10000.00 GBP	capital
AA	Medium company financial statements for the year ending on Tue, 31st Dec 2013 filed on: 8th, May 2014	accounts	Free Download (17 pages)
AR01	Annual return with complete list of members, drawn up to Wed, 3rd Jul 2013 filed on: 22nd, July 2013	annual return	Free Download (5 pages)
SH01	Capital declared on Mon, 22nd Jul 2013: 10,000 GBP	capital
AA	Small company accounts made up to Mon, 31st Dec 2012 filed on: 24th, April 2013	accounts	Free Download (7 pages)
AR01	Annual return with complete list of members, drawn up to Tue, 3rd Jul 2012 filed on: 7th, August 2012	annual return	Free Download (5 pages)
AA	Small company accounts made up to Sat, 31st Dec 2011 filed on: 18th, May 2012	accounts	Free Download (6 pages)
AR01	Annual return with complete list of members, drawn up to Sun, 3rd Jul 2011 filed on: 2nd, August 2011	annual return	Free Download (6 pages)
AA	Small company accounts made up to Fri, 31st Dec 2010 filed on: 11th, April 2011	accounts	Free Download (6 pages)
AR01	Annual return with complete list of members, drawn up to Sat, 3rd Jul 2010 filed on: 3rd, August 2010	annual return	Free Download (7 pages)
AA	Total exemption small enterprise accounts information drawn up to Thu, 31st Dec 2009 filed on: 5th, May 2010	accounts	Free Download (6 pages)
AA	Total exemption small enterprise accounts information drawn up to Wed, 31st Dec 2008 filed on: 4th, August 2009	accounts	Free Download (4 pages)
363a	Annual return drawn up to Tue, 21st Jul 2009 with complete member list filed on: 21st, July 2009	annual return	Free Download (4 pages)
AA	Small company accounts made up to Mon, 31st Dec 2007 filed on: 21st, October 2008	accounts	Free Download (6 pages)
363a	Annual return drawn up to Fri, 4th Jul 2008 with complete member list filed on: 4th, July 2008	annual return	Free Download (4 pages)
363a	Annual return drawn up to Fri, 10th Aug 2007 with complete member list filed on: 10th, August 2007	annual return	Free Download (3 pages)
363a	Annual return drawn up to Fri, 10th Aug 2007 with complete member list filed on: 10th, August 2007	annual return	Free Download (3 pages)
AA	Medium company financial statements for the year ending on Sun, 31st Dec 2006 filed on: 29th, April 2007	accounts	Free Download (15 pages)
AA	Medium company financial statements for the year ending on Sun, 31st Dec 2006 filed on: 29th, April 2007	accounts	Free Download (15 pages)
363a	Annual return drawn up to Mon, 21st Aug 2006 with complete member list filed on: 21st, August 2006	annual return	Free Download (3 pages)
363a	Annual return drawn up to Mon, 21st Aug 2006 with complete member list filed on: 21st, August 2006	annual return	Free Download (3 pages)
AA	Medium company financial statements for the year ending on Sat, 31st Dec 2005 filed on: 3rd, April 2006	accounts	Free Download (16 pages)
AA	Medium company financial statements for the year ending on Sat, 31st Dec 2005 filed on: 3rd, April 2006	accounts	Free Download (16 pages)
363a	Annual return drawn up to Fri, 29th Jul 2005 with complete member list filed on: 29th, July 2005	annual return	Free Download (2 pages)
363a	Annual return drawn up to Fri, 29th Jul 2005 with complete member list filed on: 29th, July 2005	annual return	Free Download (2 pages)
AA	Medium company financial statements for the year ending on Fri, 31st Dec 2004 filed on: 12th, May 2005	accounts	Free Download (16 pages)
AA	Medium company financial statements for the year ending on Fri, 31st Dec 2004 filed on: 12th, May 2005	accounts	Free Download (16 pages)
AA	Medium company financial statements for the year ending on Wed, 31st Dec 2003 filed on: 4th, October 2004	accounts	Free Download (15 pages)
AA	Medium company financial statements for the year ending on Wed, 31st Dec 2003 filed on: 4th, October 2004	accounts	Free Download (15 pages)
363s	Annual return drawn up to Mon, 2nd Aug 2004 with complete member list filed on: 2nd, August 2004	annual return	Free Download (7 pages)
363(288)	Annual return (Secretary's particulars changed) up to Mon, 2nd Aug 2004	annual return
363s	Annual return drawn up to Mon, 2nd Aug 2004 with complete member list filed on: 2nd, August 2004	annual return	Free Download (7 pages)
AA	Full accounts for the period ending Tue, 31st Dec 2002 filed on: 18th, September 2003	accounts	Free Download (15 pages)
AA	Full accounts for the period ending Tue, 31st Dec 2002 filed on: 18th, September 2003	accounts	Free Download (15 pages)
363s	Annual return drawn up to Tue, 29th Jul 2003 with complete member list filed on: 29th, July 2003	annual return	Free Download (7 pages)
363s	Annual return drawn up to Tue, 29th Jul 2003 with complete member list filed on: 29th, July 2003	annual return	Free Download (7 pages)
363(288)	Annual return (Secretary's particulars changed) up to Tue, 29th Jul 2003	annual return
AA	Small company accounts made up to Mon, 31st Dec 2001 filed on: 15th, October 2002	accounts	Free Download (6 pages)
AA	Small company accounts made up to Mon, 31st Dec 2001 filed on: 15th, October 2002	accounts	Free Download (6 pages)
363s	Annual return drawn up to Tue, 23rd Jul 2002 with complete member list filed on: 23rd, July 2002	annual return	Free Download (7 pages)
363s	Annual return drawn up to Tue, 23rd Jul 2002 with complete member list filed on: 23rd, July 2002	annual return	Free Download (7 pages)
225	Accounting reference date shortened from 31/07/02 to 31/12/01 filed on: 23rd, August 2001	accounts	Free Download (1 page)
225	Accounting reference date shortened from 31/07/02 to 31/12/01 filed on: 23rd, August 2001	accounts	Free Download (1 page)
NEWINC	Certificate of incorporation filed on: 17th, July 2001	incorporation	Free Download (11 pages)
NEWINC	Certificate of incorporation filed on: 17th, July 2001	incorporation	Free Download (11 pages)

Lodige Systems (UK) Limited EGHAM

Lodige Systems (UK) Limited Address / Contact

Company Information / Profile

Company staff

Philippe D.

Maxine W.

Maxine W.

Jason V.

Bjorn U.

Neil T.

Jeffrey R.

Thomas N.

Rudolf L.

Philippe D.

Form 10 Directors Fd Ltd

Form 10 Secretaries Fd Ltd

People with significant control

Company previous names

Annual reports financial information

Company filings

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