Lodders Secretaries Limited

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General information

Name:

Lodders Secretaries Ltd

Office Address:

Number Ten Elm Court Arden Street CV37 6PA Stratford Upon Avon

Number: 05181356

Incorporation date: 2004-07-16

End of financial year: 31 July

Category: Private Limited Company

Status: Active

Description

Data updated on:

Lodders Secretaries has been operating offering its services for 21 years. Established under number 05181356, the company is considered a Private Limited Company. You can reach the main office of this firm during its opening times at the following address: Number Ten Elm Court Arden Street, CV37 6PA Stratford Upon Avon. This company's declared SIC number is 74990 and their NACE code stands for Non-trading company. Lodders Secretaries Ltd reported its account information for the period that ended on 2022-07-31. The company's latest annual confirmation statement was submitted on 2023-07-16.

There seems to be a single managing director at the moment overseeing the company, namely Graham S. who's been carrying out the director's obligations for 21 years. The company had been directed by Stephen B. up until 2020. As a follow-up a different director, namely Michael B. quit on 2017-12-15. Additionally, the managing director's efforts are constantly supported by a secretary - William I., who was appointed by this company in 2025.

Financial data based on annual reports

Company staff

William I.

Role: Secretary

Appointed: 01 February 2025

Latest update: 22 May 2025

Graham S.

Role: Director

Appointed: 14 September 2020

Latest update: 22 May 2025

People with significant control

Victor M. is the individual who controls this firm, owns over 3/4 of company shares.

Victor M.
Notified on 1 July 2016
Nature of control:
over 3/4 of shares

Accounts Documents

Account next due date 30 April 2024
Account last made up date 31 July 2022
Confirmation statement next due date 30 July 2024
Confirmation statement last made up date 16 July 2023
Annual Accounts 26 March 2013
Start Date For Period Covered By Report 2011-08-01
End Date For Period Covered By Report 2012-07-31
Date Approval Accounts 26 March 2013
Annual Accounts 26 March 2014
Start Date For Period Covered By Report 2012-08-01
End Date For Period Covered By Report 2013-07-31
Date Approval Accounts 26 March 2014
Annual Accounts 26 March 2015
Start Date For Period Covered By Report 2013-08-01
End Date For Period Covered By Report 2014-07-31
Date Approval Accounts 26 March 2015
Annual Accounts 30 March 2016
Start Date For Period Covered By Report 2014-08-01
End Date For Period Covered By Report 2015-07-31
Date Approval Accounts 30 March 2016
Annual Accounts 29 March 2017
Start Date For Period Covered By Report 2015-08-01
End Date For Period Covered By Report 2016-07-31
Date Approval Accounts 29 March 2017
Annual Accounts 27 March 2018
Start Date For Period Covered By Report 2016-08-01
End Date For Period Covered By Report 2017-07-31
Date Approval Accounts 27 March 2018
Annual Accounts
Start Date For Period Covered By Report 2017-08-01
End Date For Period Covered By Report 2018-07-31
Annual Accounts
Start Date For Period Covered By Report 2018-08-01
End Date For Period Covered By Report 2019-07-31
Annual Accounts
Start Date For Period Covered By Report 2019-08-01
End Date For Period Covered By Report 2020-07-31
Annual Accounts
Start Date For Period Covered By Report 2020-08-01
End Date For Period Covered By Report 2021-07-31
Annual Accounts
Start Date For Period Covered By Report 2021-08-01
End Date For Period Covered By Report 2022-07-31
Annual Accounts
Start Date For Period Covered By Report 2022-08-01
End Date For Period Covered By Report 2023-07-31
Annual Accounts
Start Date For Period Covered By Report 2023-08-01
End Date For Period Covered By Report 2024-07-31

Company filings

Filing category

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Accounts Address Annual return Confirmation statement Incorporation Officers
Free Download
Current accounting period shortened from 31st July 2025 to 30th June 2025 (AA01)
filed on: 1st, April 2025
accounts
Free Download Download filing (1 page)

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Services (by SIC Code)

  • 74990 : Non-trading company
21
Company Age

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