Lodway Service Station Limited

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Lodway Service Station Limited

00709206•Private Limited With Share Capital

Lodway, Pill, Bristol, BS200DH
Website01275372561

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Incorporated

28/11/1961

Company Age

64 years

Directors

3

Employees

5

SIC Code

47300

Risk

very low risk

Company Overview

Registration, classification & business activity

Lodway Service Station Limited (00709206) is a private limited with share capital incorporated on 28/11/1961 (64 years old) and registered in bristol, BS200DH. The company operates under SIC code 47300 - retail sale of automotive fuel in specialised stores.

Private Limited With Share Capital
SIC: 47300
Micro
Incorporated 28/11/1961
BS200DH
5 employees

Financial Overview

Total Assets

£463.9K

Liabilities

£347.1K

Net Assets

£116.8K

Est. Turnover

£2.68M

AI Estimated
Unreported
Cash

£114.0K

Key Metrics

5

Employees

3

Directors

3

Shareholders

Board of Directors

3
S
sam summerhayes
director
K
keith william summerhayes
director
L
laura joy summerhayes
director

Charges

2

Registered

1

Outstanding

0

Part Satisfied

1

Satisfied

Filed Documents

100
Change Person Director Company With Change Date
Category:Officers
Date:28-04-2026
Change Person Director Company With Change Date
Category:Officers
Date:28-04-2026
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:28-04-2026
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:28-04-2026
Confirmation Statement With Updates
Category:Confirmation Statement
Date:15-04-2026
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:13-04-2026
Confirmation Statement With Updates
Category:Confirmation Statement
Date:04-04-2025
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:03-04-2025
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:28-05-2024
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:18-04-2024
Confirmation Statement With Updates
Category:Confirmation Statement
Date:17-04-2024
Capital Variation Of Rights Attached To Shares
Category:Capital
Date:12-03-2024
Memorandum Articles
Category:Incorporation
Date:12-03-2024
Resolution
Category:Resolution
Date:12-03-2024
Capital Name Of Class Of Shares
Category:Capital
Date:12-03-2024
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:28-06-2023
Confirmation Statement With Updates
Category:Confirmation Statement
Date:19-04-2023
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:23-11-2022
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:23-11-2022
Mortgage Satisfy Charge Full
Category:Mortgage
Date:23-11-2022
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:22-11-2022
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:27-06-2022
Confirmation Statement With Updates
Category:Confirmation Statement
Date:06-04-2022
Appoint Person Director Company With Name Date
Category:Officers
Date:17-02-2022
Change Person Director Company With Change Date
Category:Officers
Date:06-12-2021
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:21-06-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:15-04-2021
Change Person Director Company With Change Date
Category:Officers
Date:21-01-2021
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:21-01-2021
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:25-06-2020
Termination Director Company With Name Termination Date
Category:Officers
Date:11-05-2020
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:01-05-2020
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:29-05-2019
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:15-04-2019
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:26-04-2018
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:13-02-2018
Confirmation Statement With Updates
Category:Confirmation Statement
Date:25-04-2017
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:22-01-2017
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:25-05-2016
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:01-04-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:13-05-2015
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:17-02-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:15-04-2014
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:12-02-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:11-04-2013
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:13-02-2013
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:29-05-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:19-04-2012
Appoint Person Director Company With Name
Category:Officers
Date:03-06-2011
Termination Director Company With Name
Category:Officers
Date:03-06-2011
Termination Secretary Company With Name
Category:Officers
Date:03-06-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:27-05-2011
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:14-01-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:26-04-2010
Change Person Director Company With Change Date
Category:Officers
Date:26-04-2010
Change Person Director Company With Change Date
Category:Officers
Date:26-04-2010
Change Person Director Company With Change Date
Category:Officers
Date:26-04-2010
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:26-01-2010
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:12-05-2009
Legacy
Category:Annual Return
Date:30-04-2009
Legacy
Category:Officers
Date:03-06-2008
Legacy
Category:Officers
Date:03-06-2008
Legacy
Category:Annual Return
Date:02-05-2008
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:14-03-2008
Legacy
Category:Annual Return
Date:05-07-2007
Legacy
Category:Officers
Date:05-07-2007
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:28-04-2007
Legacy
Category:Annual Return
Date:06-11-2006
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:02-08-2006
Legacy
Category:Annual Return
Date:12-04-2005
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:24-03-2005
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:02-06-2004
Legacy
Category:Annual Return
Date:26-05-2004
Legacy
Category:Annual Return
Date:18-04-2003
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:27-03-2003
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:14-06-2002
Legacy
Category:Annual Return
Date:02-05-2002
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:19-07-2001
Legacy
Category:Annual Return
Date:19-07-2001
Accounts With Accounts Type Small
Category:Accounts
Date:18-05-2000
Legacy
Category:Annual Return
Date:17-04-2000
Accounts With Accounts Type Small
Category:Accounts
Date:06-05-1999
Legacy
Category:Annual Return
Date:06-05-1999
Accounts With Accounts Type Small
Category:Accounts
Date:18-04-1998
Legacy
Category:Annual Return
Date:18-04-1998
Accounts With Accounts Type Full
Category:Accounts
Date:17-07-1997
Legacy
Category:Annual Return
Date:13-06-1997
Accounts With Accounts Type Small
Category:Accounts
Date:15-07-1996
Legacy
Category:Annual Return
Date:16-05-1996
Accounts With Accounts Type Full
Category:Accounts
Date:23-05-1995
Legacy
Category:Annual Return
Date:23-05-1995
Legacy
Category:Annual Return
Date:04-08-1994
Accounts With Accounts Type Full
Category:Accounts
Date:28-04-1994
Accounts With Accounts Type Small
Category:Accounts
Date:24-05-1993
Legacy
Category:Annual Return
Date:24-05-1993
Accounts With Accounts Type Full
Category:Accounts
Date:22-04-1992
Legacy
Category:Annual Return
Date:22-04-1992
Accounts With Accounts Type Full
Category:Accounts
Date:01-07-1991
Legacy
Category:Annual Return
Date:12-05-1991
Accounts With Accounts Type Full
Category:Accounts
Date:23-04-1990

Risk Assessment

very low risk

International Score

Future Factor

fair

Performance Rating

Accounts

Typetotal exemption full
Due Date30/06/2026
Filing Date03/04/2025
Latest Accounts30/09/2024

Trading Addresses

Lodway, Pill, Bristol, Avon, BS200DHRegistered

Contact

01275372561
lodwayservicestation.co.uk
Lodway, Pill, Bristol, BS200DH