LODGELANE LIMITED - LONDON
Company Profile | Company Filings |
Overview
LODGELANE LIMITED is a Private Limited Company from LONDON and has the status: Active.
LODGELANE LIMITED was incorporated 15 years ago on 30/04/2009 and has the registered number: 06892649. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 31/12/2024.
LODGELANE LIMITED was incorporated 15 years ago on 30/04/2009 and has the registered number: 06892649. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 31/12/2024.
LODGELANE LIMITED - LONDON
This company is listed in the following categories:
68310 - Real estate agencies
68310 - Real estate agencies
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
31 / 3 | 31/03/2023 | 31/12/2024 |
Registered Office
3RD FLOOR PATERNOSTER HOUSE
LONDON
EC4M 8AB
This Company Originates in : United Kingdom
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
30/04/2023 | 14/05/2024 |
Map
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MRS WENDY ELIZABETH PENFOLD | Dec 1959 | British | Secretary | 2009-05-08 | CURRENT |
MR WARNER PETERMAN | Jul 1932 | British | Director | 2009-05-08 | CURRENT |
MR HOWARD ROBERT PETERMAN | Jul 1959 | British | Director | 2009-05-08 | CURRENT |
MRS WENDY ELIZABETH PENFOLD | Dec 1959 | British | Director | 2009-05-08 | CURRENT |
SIDNEY PETERMAN | Jun 1931 | British | Director | 2009-05-08 UNTIL 2022-06-03 | RESIGNED |
MR LAURENCE DOUGLAS ADAMS | Dec 1965 | British | Director | 2009-04-30 UNTIL 2009-05-08 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Mrs Wendy Elizabeth Penfold | 2016-05-01 | 12/1959 | London |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent |
Mr Howard Robert Peterman | 2016-05-01 | 7/1959 | Bushey Hertfordshire |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent |
Mrs Renata Peterman | 2016-05-01 | 9/1971 | Edgware Middlesex | Ownership of shares 25 to 50 percent |
Free Reports Available
Report | Date Filed | Date of Report | Assets |
---|---|---|---|
Lodgelane Limited - Accounts to registrar (filleted) - small 18.2 | 2018-12-21 | 31-03-2018 | £373,353 Cash £-9,823 equity |
Lodgelane Limited - Accounts to registrar (filleted) - small 17.3 | 2017-11-22 | 31-03-2017 | £305,279 Cash £85,642 equity |
Lodgelane Limited - Accounts to registrar - small 16.3d | 2016-12-23 | 31-03-2016 | £430,920 Cash £153,346 equity |