Lodgefield Security Solutions Ltd

General information

Name:

Lodgefield Security Solutions Limited

Office Address:

71 Lodgefield Road Halesowen B62 8AT Birmingham

Number: 09208413

Incorporation date: 2014-09-08

End of financial year: 30 September

Category: Private Limited Company

Status: Active

Description

Data updated on:

Lodgefield Security Solutions is a business with it's headquarters at B62 8AT Birmingham at 71 Lodgefield Road. The enterprise was established in 2014 and is established as reg. no. 09208413. The enterprise has been present on the UK market for 10 years now and company status at the time is active. The enterprise's SIC code is 80200 which means Security systems service activities. The firm's most recent accounts cover the period up to 2022-09-30 and the latest confirmation statement was submitted on 2023-09-08.

Our information describing the following firm's executives suggests the existence of two directors: Paul B. and David P. who became members of the Management Board on 2014-09-08. In order to support the directors in their duties, this limited company has been using the skills of David P. as a secretary for the last 10 years.

Financial data based on annual reports

Company staff

David P.

Role: Secretary

Appointed: 08 September 2014

Latest update: 12 January 2024

Paul B.

Role: Director

Appointed: 08 September 2014

Latest update: 12 January 2024

David P.

Role: Director

Appointed: 08 September 2014

Latest update: 12 January 2024

People with significant control

Executives who have control over the firm are as follows: Paul B. has substantial control or influence over the company owns 1/2 or less of company shares. David P. has substantial control or influence over the company owns 1/2 or less of company shares.

Paul B.
Notified on 6 April 2016
Nature of control:
substantial control or influence
1/2 or less of shares
David P.
Notified on 6 April 2016
Nature of control:
substantial control or influence
1/2 or less of shares

Accounts Documents

Account next due date 30 June 2024
Account last made up date 30 September 2022
Confirmation statement next due date 22 September 2024
Confirmation statement last made up date 08 September 2023
Annual Accounts 7 June 2016
Start Date For Period Covered By Report 2014-09-08
End Date For Period Covered By Report 2015-09-30
Date Approval Accounts 7 June 2016
Annual Accounts 27 June 2017
Start Date For Period Covered By Report 2015-10-01
End Date For Period Covered By Report 2016-09-30
Date Approval Accounts 27 June 2017
Annual Accounts 29 June 2018
Start Date For Period Covered By Report 2016-10-01
End Date For Period Covered By Report 2017-09-30
Date Approval Accounts 29 June 2018
Annual Accounts
Start Date For Period Covered By Report 2017-10-01
End Date For Period Covered By Report 2018-09-30
Annual Accounts
Start Date For Period Covered By Report 2018-10-01
End Date For Period Covered By Report 2019-09-30
Annual Accounts
Start Date For Period Covered By Report 2019-10-01
End Date For Period Covered By Report 2020-09-30
Annual Accounts
Start Date For Period Covered By Report 2020-10-01
End Date For Period Covered By Report 2021-09-30
Annual Accounts
Start Date For Period Covered By Report 2021-10-01
End Date For Period Covered By Report 2022-09-30

Company filings

Filing category

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Accounts Annual return Confirmation statement Gazette Incorporation
Free Download
Confirmation statement with no updates Friday 8th September 2023 (CS01)
filed on: 21st, September 2023
confirmation statement
Free Download Download filing (3 pages)

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Services (by SIC Code)

  • 80200 : Security systems service activities
9
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