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 - LONDON

This company is listed in the following categories:
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

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RED BRICK STUDENT LETTINGS LTD SUTTON COLDFIELD ENGLAND Active TOTAL EXEMPTION FULL 68209 - Other letting and operating of own or leased real estate
S H & W PETERMAN LTD LONDON Active TOTAL EXEMPTION FULL 96090 - Other service activities n.e.c.

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

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