Marlex Lodge Limited

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Marlex Lodge Limited

01442546•Private Limited With Share Capital

Suite 2C, Brosnan House, 175, Darkes Lane, Potters Bar, EN61BW

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Incorporated

08/08/1979

Company Age

46 years

Directors

1

Employees

2

SIC Code

98000

Risk

very low risk

Company Overview

Registration, classification & business activity

Marlex Lodge Limited (01442546) is a private limited with share capital incorporated on 08/08/1979 (46 years old) and registered in potters bar, EN61BW. The company operates under SIC code 98000 - residents property management.

Private Limited With Share Capital
SIC: 98000
Micro
Incorporated 08/08/1979
EN61BW
2 employees

Financial Overview

Total Assets

£8.4K

Liabilities

£1.3K

Net Assets

£7.1K

Cash

£3.6K

Key Metrics

2

Employees

1

Directors

8

Shareholders

Board of Directors

1
P
peter-joseph helfer
director

Filed Documents

100
Confirmation Statement With Updates
Category:Confirmation Statement
Date:13-01-2026
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:19-06-2025
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:21-11-2024
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:05-06-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:20-11-2023
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:15-06-2023
Confirmation Statement With Updates
Category:Confirmation Statement
Date:21-11-2022
Appoint Person Director Company With Name Date
Category:Officers
Date:15-08-2022
Termination Director Company With Name Termination Date
Category:Officers
Date:27-07-2022
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:20-06-2022
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:10-05-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:06-12-2021
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:16-06-2021
Appoint Person Director Company With Name Date
Category:Officers
Date:06-01-2021
Termination Director Company With Name Termination Date
Category:Officers
Date:06-01-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:18-12-2020
Appoint Person Director Company With Name Date
Category:Officers
Date:18-08-2020
Notification Of A Person With Significant Control Statement
Category:Persons With Significant Control
Date:17-08-2020
Termination Director Company With Name Termination Date
Category:Officers
Date:17-08-2020
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:16-06-2020
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:17-12-2019
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:15-11-2019
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:24-06-2019
Appoint Person Director Company With Name Date
Category:Officers
Date:20-05-2019
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:21-11-2018
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:21-11-2018
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:28-06-2018
Termination Director Company With Name Termination Date
Category:Officers
Date:26-04-2018
Confirmation Statement With Updates
Category:Confirmation Statement
Date:01-12-2017
Capital Allotment Shares
Category:Capital
Date:11-07-2017
Termination Director Company With Name Termination Date
Category:Officers
Date:05-07-2017
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:22-06-2017
Appoint Person Director Company With Name Date
Category:Officers
Date:15-06-2017
Termination Director Company With Name Termination Date
Category:Officers
Date:15-06-2017
Termination Secretary Company With Name Termination Date
Category:Officers
Date:15-06-2017
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:15-06-2017
Capital Allotment Shares
Category:Capital
Date:25-01-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:16-11-2016
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:20-10-2016
Appoint Person Director Company With Name
Category:Officers
Date:06-09-2016
Appoint Person Director Company With Name Date
Category:Officers
Date:05-09-2016
Appoint Person Director Company With Name Date
Category:Officers
Date:05-09-2016
Termination Secretary Company With Name Termination Date
Category:Officers
Date:01-09-2016
Termination Secretary Company With Name Termination Date
Category:Officers
Date:25-08-2016
Termination Director Company With Name Termination Date
Category:Officers
Date:25-08-2016
Appoint Person Secretary Company With Name Date
Category:Officers
Date:25-08-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:24-12-2015
Change Person Director Company With Change Date
Category:Officers
Date:24-12-2015
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:05-11-2015
Appoint Person Secretary Company With Name Date
Category:Officers
Date:04-11-2015
Appoint Person Director Company With Name Date
Category:Officers
Date:07-10-2015
Termination Secretary Company With Name Termination Date
Category:Officers
Date:11-09-2015
Termination Director Company With Name Termination Date
Category:Officers
Date:04-09-2015
Appoint Person Secretary Company With Name Date
Category:Officers
Date:13-08-2015
Annual Return Company With Made Up Date
Category:Annual Return
Date:23-01-2015
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:06-01-2015
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:19-12-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:19-12-2013
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:31-12-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:31-12-2012
Annual Return Company With Made Up Date
Category:Annual Return
Date:05-01-2012
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:05-01-2012
Termination Director Company With Name
Category:Officers
Date:05-01-2012
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:19-01-2011
Annual Return Company With Made Up Date
Category:Annual Return
Date:07-01-2011
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:24-12-2009
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:24-12-2009
Legacy
Category:Annual Return
Date:08-01-2009
Legacy
Category:Officers
Date:08-01-2009
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:17-12-2008
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:09-01-2008
Legacy
Category:Annual Return
Date:18-12-2007
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:19-12-2006
Legacy
Category:Annual Return
Date:19-12-2006
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:15-12-2005
Legacy
Category:Annual Return
Date:15-12-2005
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:17-05-2005
Legacy
Category:Annual Return
Date:13-12-2004
Legacy
Category:Officers
Date:30-01-2004
Legacy
Category:Officers
Date:30-01-2004
Legacy
Category:Annual Return
Date:15-12-2003
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:15-12-2003
Legacy
Category:Officers
Date:15-12-2003
Legacy
Category:Officers
Date:15-12-2003
Legacy
Category:Annual Return
Date:03-01-2003
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:02-01-2003
Legacy
Category:Officers
Date:19-12-2001
Legacy
Category:Annual Return
Date:12-12-2001
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:12-12-2001
Accounts With Accounts Type Full
Category:Accounts
Date:31-01-2001
Legacy
Category:Annual Return
Date:20-12-2000
Accounts With Accounts Type Small
Category:Accounts
Date:07-06-2000
Legacy
Category:Officers
Date:10-12-1999
Legacy
Category:Annual Return
Date:10-12-1999
Legacy
Category:Officers
Date:20-01-1999
Legacy
Category:Officers
Date:04-01-1999
Accounts With Accounts Type Small
Category:Accounts
Date:04-01-1999
Legacy
Category:Annual Return
Date:04-01-1999
Accounts With Accounts Type Small
Category:Accounts
Date:27-11-1997
Legacy
Category:Annual Return
Date:27-11-1997

Risk Assessment

very low risk

International Score

Accounts

Typetotal exemption full
Due Date28/06/2026
Filing Date19/06/2025
Latest Accounts28/09/2024

Trading Addresses

Marlex Lodge, 50A Long Lane, London, N32PZ
Suite 2C, Brosnan House, 175, Darkes Lane, Potters Bar, En6 1Bw, EN61BWRegistered

Contact

Suite 2C, Brosnan House, 175, Darkes Lane, Potters Bar, EN61BW