Charlton Lodge Limited

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Charlton Lodge Limited

05186580•Private Limited With Share Capital

Basepoint Business & Innovation, 110 Butterfield, Luton, LU28DL
Website08450041040

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Incorporated

22/07/2004

Company Age

21 years

Directors

5

Employees

5

SIC Code

98000

Risk

very low risk

Company Overview

Registration, classification & business activity

Charlton Lodge Limited (05186580) is a private limited with share capital incorporated on 22/07/2004 (21 years old) and registered in luton, LU28DL. The company operates under SIC code 98000 - residents property management.

Private Limited With Share Capital
SIC: 98000
Micro
Incorporated 22/07/2004
LU28DL
5 employees

Financial Overview

Total Assets

£72.4K

Liabilities

£15.9K

Net Assets

£56.5K

Cash

£0

Key Metrics

5

Employees

5

Directors

23

Shareholders

Board of Directors

5
J
jonathan arkush
director
S
susan shooter
director
M
martin colin kay
director
I
ivor lunzer
director
A
anne deborah cane
director

Filed Documents

100
Change Person Director Company With Change Date
Category:Officers
Date:07-10-2025
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:06-10-2025
Change Person Director Company With Change Date
Category:Officers
Date:06-10-2025
Change Person Director Company With Change Date
Category:Officers
Date:06-10-2025
Change Person Director Company With Change Date
Category:Officers
Date:06-10-2025
Change Person Director Company With Change Date
Category:Officers
Date:06-10-2025
Accounts With Accounts Type Micro Entity
Category:Accounts
Date:20-07-2025
Confirmation Statement With Updates
Category:Confirmation Statement
Date:30-06-2025
Accounts With Accounts Type Micro Entity
Category:Accounts
Date:24-09-2024
Confirmation Statement With Updates
Category:Confirmation Statement
Date:01-07-2024
Accounts With Accounts Type Micro Entity
Category:Accounts
Date:21-08-2023
Confirmation Statement With Updates
Category:Confirmation Statement
Date:08-08-2023
Change Person Director Company With Change Date
Category:Officers
Date:08-08-2023
Termination Director Company With Name Termination Date
Category:Officers
Date:14-06-2023
Appoint Person Director Company With Name Date
Category:Officers
Date:14-06-2023
Accounts With Accounts Type Micro Entity
Category:Accounts
Date:22-09-2022
Confirmation Statement With Updates
Category:Confirmation Statement
Date:01-07-2022
Termination Secretary Company With Name Termination Date
Category:Officers
Date:04-11-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:05-07-2021
Accounts With Accounts Type Micro Entity
Category:Accounts
Date:13-04-2021
Confirmation Statement With Updates
Category:Confirmation Statement
Date:07-07-2020
Accounts With Accounts Type Micro Entity
Category:Accounts
Date:24-03-2020
Appoint Person Director Company With Name Date
Category:Officers
Date:12-03-2020
Termination Director Company With Name Termination Date
Category:Officers
Date:09-03-2020
Capital Allotment Shares
Category:Capital
Date:04-03-2020
Appoint Person Director Company With Name Date
Category:Officers
Date:23-01-2020
Confirmation Statement With Updates
Category:Confirmation Statement
Date:05-07-2019
Accounts With Accounts Type Micro Entity
Category:Accounts
Date:05-07-2019
Appoint Person Director Company With Name Date
Category:Officers
Date:02-07-2019
Appoint Person Director Company With Name Date
Category:Officers
Date:28-05-2019
Appoint Person Director Company With Name Date
Category:Officers
Date:28-05-2019
Termination Director Company With Name Termination Date
Category:Officers
Date:28-01-2019
Accounts With Accounts Type Micro Entity
Category:Accounts
Date:13-09-2018
Confirmation Statement With Updates
Category:Confirmation Statement
Date:10-07-2018
Termination Director Company With Name Termination Date
Category:Officers
Date:22-06-2018
Appoint Person Director Company With Name Date
Category:Officers
Date:14-05-2018
Termination Director Company With Name Termination Date
Category:Officers
Date:27-11-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:10-07-2017
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:25-05-2017
Appoint Corporate Secretary Company With Name Date
Category:Officers
Date:13-07-2016
Confirmation Statement With Updates
Category:Confirmation Statement
Date:12-07-2016
Termination Secretary Company With Name Termination Date
Category:Officers
Date:11-07-2016
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:22-04-2016
Appoint Person Director Company With Name Date
Category:Officers
Date:10-02-2016
Termination Director Company With Name Termination Date
Category:Officers
Date:10-02-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:01-07-2015
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:12-05-2015
Appoint Person Director Company With Name Date
Category:Officers
Date:12-05-2015
Appoint Person Director Company With Name Date
Category:Officers
Date:12-01-2015
Termination Director Company With Name Termination Date
Category:Officers
Date:10-12-2014
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:12-09-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:15-07-2014
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:24-09-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:25-07-2013
Change Account Reference Date Company Previous Extended
Category:Accounts
Date:25-04-2013
Change Registered Office Address Company With Date Old Address
Category:Address
Date:16-11-2012
Change Person Director Company With Change Date
Category:Officers
Date:26-09-2012
Change Person Director Company With Change Date
Category:Officers
Date:25-09-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:25-09-2012
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:02-05-2012
Accounts Amended With Made Up Date
Category:Accounts
Date:04-08-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:29-07-2011
Change Person Director Company With Change Date
Category:Officers
Date:29-07-2011
Change Person Director Company With Change Date
Category:Officers
Date:29-07-2011
Change Person Secretary Company With Change Date
Category:Officers
Date:29-07-2011
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:06-05-2011
Capital Allotment Shares
Category:Capital
Date:18-10-2010
Capital Allotment Shares
Category:Capital
Date:18-10-2010
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:28-09-2010
Change Person Director Company With Change Date
Category:Officers
Date:28-09-2010
Change Person Director Company With Change Date
Category:Officers
Date:28-09-2010
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:29-04-2010
Legacy
Category:Annual Return
Date:29-07-2009
Legacy
Category:Officers
Date:19-06-2009
Accounts With Accounts Type Dormant
Category:Accounts
Date:02-06-2009
Legacy
Category:Officers
Date:19-03-2009
Legacy
Category:Officers
Date:19-03-2009
Legacy
Category:Officers
Date:07-02-2009
Legacy
Category:Annual Return
Date:05-08-2008
Accounts With Accounts Type Dormant
Category:Accounts
Date:20-05-2008
Legacy
Category:Address
Date:04-03-2008
Legacy
Category:Annual Return
Date:29-08-2007
Accounts With Made Up Date
Category:Accounts
Date:24-05-2007
Legacy
Category:Officers
Date:27-02-2007
Legacy
Category:Officers
Date:27-02-2007
Legacy
Category:Annual Return
Date:01-08-2006
Accounts With Made Up Date
Category:Accounts
Date:05-07-2006
Legacy
Category:Officers
Date:04-05-2006
Legacy
Category:Capital
Date:02-05-2006
Legacy
Category:Address
Date:25-04-2006
Legacy
Category:Officers
Date:25-04-2006
Legacy
Category:Officers
Date:25-04-2006
Legacy
Category:Officers
Date:25-04-2006
Legacy
Category:Officers
Date:25-04-2006
Memorandum Articles
Category:Incorporation
Date:19-04-2006
Resolution
Category:Resolution
Date:19-04-2006
Resolution
Category:Resolution
Date:19-04-2006
Resolution
Category:Resolution
Date:19-04-2006
Legacy
Category:Annual Return
Date:02-08-2005
Legacy
Category:Officers
Date:03-02-2005

Risk Assessment

very low risk

International Score

Accounts

Typemicro-entity accounts
Due Date24/09/2026
Filing Date20/07/2025
Latest Accounts24/12/2024

Trading Addresses

110 Butterfield, Great Marlings, Luton, Bedfordshire, LU28DLRegistered

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Contact

08450041040
anncharltonlodge.com
Basepoint Business & Innovation, 110 Butterfield, Luton, LU28DL