Sunsave 25 (Wix Lodge Farm) Limited

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Sunsave 25 (wix Lodge Farm) Limited

08543122•Private Limited With Share Capital

Beaufort Court Egg Farm Lane, Off Station Road, Kings Langley, WD48LR
Website

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Incorporated

24/05/2013

Company Age

12 years

Directors

9

Employees

—

SIC Code

35110

Risk

very low risk

Company Overview

Registration, classification & business activity

Sunsave 25 (wix Lodge Farm) Limited (08543122) is a private limited with share capital incorporated on 24/05/2013 (12 years old) and registered in kings langley, WD48LR. The company operates under SIC code 35110 and is classified as Small.

Private Limited With Share Capital
SIC: 35110
Small
Incorporated 24/05/2013
WD48LR

Financial Overview

Total Assets

£15.56M

Liabilities

£12.21M

Net Assets

£3.35M

Turnover

£3.04M

Cash

£2.63M

Key Metrics

9

Directors

1

Shareholders

Board of Directors

5
L
laura elspeth hoddell
director
G
giorgia martina
director
J
john crawford
director
S
stewart james andrews
director
R
richie john cotton
director

Charges

1

Registered

1

Outstanding

0

Part Satisfied

0

Satisfied

Filed Documents

83
Accounts With Accounts Type Full
Category:Accounts
Date:04-10-2025
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:11-06-2025
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:27-05-2025
Change Person Director Company With Change Date
Category:Officers
Date:07-04-2025
Change Person Director Company With Change Date
Category:Officers
Date:26-02-2025
Termination Director Company With Name Termination Date
Category:Officers
Date:25-11-2024
Accounts With Accounts Type Full
Category:Accounts
Date:11-10-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:28-05-2024
Appoint Person Director Company With Name Date
Category:Officers
Date:24-05-2024
Termination Director Company With Name Termination Date
Category:Officers
Date:24-05-2024
Termination Director Company With Name Termination Date
Category:Officers
Date:08-05-2024
Termination Director Company With Name Termination Date
Category:Officers
Date:08-05-2024
Termination Director Company With Name Termination Date
Category:Officers
Date:08-05-2024
Appoint Person Director Company With Name Date
Category:Officers
Date:03-05-2024
Appoint Person Director Company With Name Date
Category:Officers
Date:03-05-2024
Appoint Person Director Company With Name Date
Category:Officers
Date:03-05-2024
Appoint Person Director Company With Name Date
Category:Officers
Date:24-04-2024
Change Person Director Company With Change Date
Category:Officers
Date:12-04-2024
Accounts With Accounts Type Full
Category:Accounts
Date:13-10-2023
Termination Director Company With Name Termination Date
Category:Officers
Date:01-06-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:26-05-2023
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:15-11-2022
Accounts With Accounts Type Full
Category:Accounts
Date:24-08-2022
Appoint Person Director Company With Name Date
Category:Officers
Date:08-07-2022
Termination Director Company With Name Termination Date
Category:Officers
Date:07-07-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:26-05-2022
Accounts With Accounts Type Full
Category:Accounts
Date:21-06-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:26-05-2021
Second Filing Of Director Appointment With Name
Category:Officers
Date:03-02-2021
Change Person Director Company With Change Date
Category:Officers
Date:02-02-2021
Appoint Person Director Company With Name Date
Category:Officers
Date:29-01-2021
Termination Director Company With Name Termination Date
Category:Officers
Date:12-10-2020
Appoint Person Director Company With Name Date
Category:Officers
Date:09-10-2020
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:26-06-2020
Accounts With Accounts Type Full
Category:Accounts
Date:18-06-2020
Change Person Director Company With Change Date
Category:Officers
Date:24-02-2020
Appoint Person Director Company With Name Date
Category:Officers
Date:23-12-2019
Termination Director Company With Name Termination Date
Category:Officers
Date:10-12-2019
Accounts With Accounts Type Full
Category:Accounts
Date:25-07-2019
Confirmation Statement With Updates
Category:Confirmation Statement
Date:12-06-2019
Appoint Person Director Company With Name Date
Category:Officers
Date:22-11-2018
Appoint Person Director Company With Name Date
Category:Officers
Date:22-11-2018
Termination Director Company With Name Termination Date
Category:Officers
Date:21-11-2018
Accounts With Accounts Type Full
Category:Accounts
Date:09-07-2018
Confirmation Statement With Updates
Category:Confirmation Statement
Date:01-06-2018
Termination Director Company With Name Termination Date
Category:Officers
Date:13-04-2018
Appoint Person Director Company With Name Date
Category:Officers
Date:12-04-2018
Accounts With Accounts Type Full
Category:Accounts
Date:18-07-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:05-06-2017
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:21-12-2016
Legacy
Category:Capital
Date:09-12-2016
Capital Statement Capital Company With Date Currency Figure
Category:Capital
Date:09-12-2016
Legacy
Category:Insolvency
Date:09-12-2016
Resolution
Category:Resolution
Date:09-12-2016
Accounts With Accounts Type Full
Category:Accounts
Date:21-08-2016
Appoint Person Director Company With Name Date
Category:Officers
Date:04-08-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:29-06-2016
Termination Director Company With Name Termination Date
Category:Officers
Date:28-06-2016
Appoint Person Director Company With Name Date
Category:Officers
Date:22-01-2016
Appoint Person Director Company With Name Date
Category:Officers
Date:22-01-2016
Termination Director Company With Name Termination Date
Category:Officers
Date:22-01-2016
Accounts With Accounts Type Full
Category:Accounts
Date:14-10-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:12-06-2015
Change Person Director Company With Change Date
Category:Officers
Date:12-06-2015
Change Person Director Company With Change Date
Category:Officers
Date:12-06-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:08-08-2014
Capital Allotment Shares
Category:Capital
Date:01-08-2014
Termination Director Company With Name
Category:Officers
Date:25-06-2014
Termination Director Company With Name
Category:Officers
Date:19-06-2014
Appoint Person Director Company With Name
Category:Officers
Date:02-04-2014
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:02-04-2014
Appoint Person Director Company With Name
Category:Officers
Date:28-03-2014
Capital Allotment Shares
Category:Capital
Date:28-03-2014
Appoint Person Secretary Company With Name
Category:Officers
Date:28-03-2014
Change Registered Office Address Company With Date Old Address
Category:Address
Date:28-03-2014
Termination Director Company With Name
Category:Officers
Date:28-03-2014
Termination Director Company With Name
Category:Officers
Date:28-03-2014
Termination Secretary Company With Name
Category:Officers
Date:28-03-2014
Appoint Person Director Company With Name
Category:Officers
Date:20-01-2014
Change Account Reference Date Company Previous Shortened
Category:Accounts
Date:13-01-2014
Termination Director Company With Name
Category:Officers
Date:19-12-2013
Appoint Person Director Company With Name
Category:Officers
Date:15-08-2013
Incorporation Company
Category:Incorporation
Date:24-05-2013

Import / Export

Imports
12 Months0
60 Months1
Exports
12 Months0
60 Months0

Risk Assessment

very low risk

International Score

Future Factor

excellent

Performance Rating

Accounts

Typefull accounts
Due Date30/09/2026
Filing Date30/09/2025
Latest Accounts31/12/2024

Trading Addresses

Beaufort Court Egg Farm Lane, Off Station Road, Kings Langley, Hertfordshire Wd4 8L, WD48LRRegistered

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Contact

trig-ltd.com
Beaufort Court Egg Farm Lane, Off Station Road, Kings Langley, WD48LR