General information

Name:

Lodge Logistics Ltd

Office Address:

Pembroke Lodge 3 Pembroke Road HA4 8NQ Ruislip

Number: 09637730

Incorporation date: 2015-06-15

End of financial year: 30 June

Category: Private Limited Company

Status: Active

Description

Data updated on:

09637730 is a reg. no. of Lodge Logistics Limited. The company was registered as a Private Limited Company on 2015-06-15. The company has been active on the British market for the last nine years. The company can be contacted at Pembroke Lodge 3 Pembroke Road in Ruislip. The office's post code assigned to this place is HA4 8NQ. The company's declared SIC number is 49410 and has the NACE code: Freight transport by road. Lodge Logistics Ltd released its account information for the financial period up to 30th June 2022. The most recent confirmation statement was released on 27th July 2023.

From the information we have gathered, this specific business was formed in June 2015 and has been managed by two directors.

Daniel D. is the individual who has control over this firm, owns over 3/4 of company shares.

Financial data based on annual reports

Company staff

John B.

Role: Director

Appointed: 17 November 2020

Latest update: 16 February 2024

Daniel D.

Role: Director

Appointed: 15 June 2015

Latest update: 16 February 2024

People with significant control

Daniel D.
Notified on 15 June 2016
Nature of control:
over 3/4 of shares
Daniel D.
Notified on 1 January 2017
Ceased on 16 March 2020
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
right to manage directors

Accounts Documents

Account next due date 31 March 2024
Account last made up date 30 June 2022
Confirmation statement next due date 10 August 2024
Confirmation statement last made up date 27 July 2023
Annual Accounts 5 July 2016
Start Date For Period Covered By Report 2015-06-15
End Date For Period Covered By Report 2016-06-30
Date Approval Accounts 5 July 2016
Annual Accounts 26 March 2018
Start Date For Period Covered By Report 2016-07-01
End Date For Period Covered By Report 2017-06-30
Date Approval Accounts 26 March 2018
Annual Accounts
Start Date For Period Covered By Report 2017-07-01
End Date For Period Covered By Report 2018-06-30
Annual Accounts
Start Date For Period Covered By Report 2018-07-01
End Date For Period Covered By Report 2019-06-30
Annual Accounts
Start Date For Period Covered By Report 2019-07-01
End Date For Period Covered By Report 2020-06-30
Annual Accounts
Start Date For Period Covered By Report 2020-07-01
End Date For Period Covered By Report 2021-06-30
Annual Accounts
Start Date For Period Covered By Report 2021-07-01
End Date For Period Covered By Report 2022-06-30

Company filings

Filing category

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Accounts Address Annual return Confirmation statement Incorporation Officers Persons with significant control
Free Download
Confirmation statement with no updates Thursday 27th July 2023 (CS01)
filed on: 27th, July 2023
confirmation statement
Free Download Download filing (3 pages)

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Services (by SIC Code)

  • 49410 : Freight transport by road
8
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