The Lodge House Properties Limited

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The Lodge House Properties Limited

08032828•Private Limited With Share Capital

167-169 Great Portland Street, 5Th Floor, London, W1W5PF

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Incorporated

17/04/2012

Company Age

14 years

Directors

1

Employees

1

SIC Code

41100

Risk

low risk

Company Overview

Registration, classification & business activity

The Lodge House Properties Limited (08032828) is a private limited with share capital incorporated on 17/04/2012 (14 years old) and registered in london, W1W5PF. The company operates under SIC code 41100 - development of building projects.

Private Limited With Share Capital
SIC: 41100
Micro
Incorporated 17/04/2012
W1W5PF
1 employees

Financial Overview

Total Assets

£1.94M

Liabilities

£1.66M

Net Assets

£277.7K

Cash

£8.6K

Key Metrics

1

Employees

1

Directors

1

Shareholders

Board of Directors

1
F
federica monsone
director

Filed Documents

43
Confirmation Statement With Updates
Category:Confirmation Statement
Date:02-02-2026
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:27-09-2025
Confirmation Statement With Updates
Category:Confirmation Statement
Date:05-02-2025
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:22-11-2024
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:22-11-2024
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:24-09-2024
Confirmation Statement With Updates
Category:Confirmation Statement
Date:07-02-2024
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:29-08-2023
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:28-06-2023
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:28-06-2023
Confirmation Statement With Updates
Category:Confirmation Statement
Date:07-02-2023
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:10-08-2022
Confirmation Statement With Updates
Category:Confirmation Statement
Date:01-02-2022
Accounts With Accounts Type Unaudited Abridged
Category:Accounts
Date:30-09-2021
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:16-08-2021
Termination Secretary Company With Name Termination Date
Category:Officers
Date:14-07-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:02-02-2021
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:09-10-2020
Confirmation Statement With Updates
Category:Confirmation Statement
Date:14-02-2020
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:21-06-2019
Confirmation Statement With Updates
Category:Confirmation Statement
Date:04-02-2019
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:28-09-2018
Confirmation Statement With Updates
Category:Confirmation Statement
Date:13-03-2018
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:12-05-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:03-03-2017
Termination Director Company With Name Termination Date
Category:Officers
Date:03-03-2017
Appoint Corporate Secretary Company With Name Date
Category:Officers
Date:03-03-2017
Appoint Corporate Director Company With Name Date
Category:Officers
Date:27-02-2017
Termination Secretary Company With Name Termination Date
Category:Officers
Date:27-02-2017
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:28-09-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:06-04-2016
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:29-07-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:02-04-2015
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:13-08-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:25-04-2014
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:03-05-2013
Change Person Director Company With Change Date
Category:Officers
Date:30-04-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:30-04-2013
Change Person Director Company With Change Date
Category:Officers
Date:29-04-2013
Change Person Secretary Company With Change Date
Category:Officers
Date:29-04-2013
Change Person Director Company With Change Date
Category:Officers
Date:29-04-2013
Change Account Reference Date Company Current Shortened
Category:Accounts
Date:21-06-2012
Incorporation Company
Category:Incorporation
Date:17-04-2012

Risk Assessment

low risk

International Score

Future Factor

fair

Performance Rating

Accounts

Typetotal exemption full
Due Date30/09/2026
Filing Date27/09/2025
Latest Accounts31/12/2024

Trading Addresses

109 Station Road The Annexe, Beaconsfield, Buckinghamshire, HP91UT
167-169 Great Portland Street, London, W1W5PFRegistered

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Contact

167-169 Great Portland Street, 5Th Floor, London, W1W5PF