Lodige Systems (UK) Limited

General information

Name:

Lodige Systems (UK) Ltd

Office Address:

Laxton House Crabtree Office Village Eversley Way TW20 8RY Egham

Number: 04253803

Incorporation date: 2001-07-17

End of financial year: 31 December

Category: Private Limited Company

Status: Active

Description

Data updated on:

Lodige Systems (UK) Limited can be found at Egham at Laxton House Crabtree Office Village. You can look up the firm by the area code - TW20 8RY. This enterprise has been operating on the UK market for twenty years. This enterprise is registered under the number 04253803 and their last known status is active. The company now known as Lodige Systems (UK) Limited was known as Lodige Integral until 2005-11-08 when the name was changed. The firm's classified under the NACE and SIC code 28990: Manufacture of other special-purpose machinery n.e.c.. 2020-12-31 is the last time when company accounts were filed.

In order to be able to match the demands of the clientele, this specific business is continually guided by a group of two directors who are Philippe D. and Maxine P.. Their joint efforts have been of crucial use to the following business since 2007. To find professional help with legal documentation, the business has been utilizing the skills of Maxine P. as a secretary since August 2001.

  • Previous company's names
  • Lodige Systems (UK) Limited 2005-11-08
  • Lodige Integral Limited 2001-07-17

Financial data based on annual reports

Company staff

Philippe D.

Role: Director

Appointed: 01 January 2007

Latest update: 1 May 2021

Maxine P.

Role: Director

Appointed: 01 October 2005

Latest update: 1 May 2021

Maxine P.

Role: Secretary

Appointed: 02 August 2001

Latest update: 1 May 2021

People with significant control

The companies with significant control over this firm are: Lodige (United Kingdom) Ltd owns over 3/4 of company shares. This business can be reached in Egham at Crabtree Office Village, Eversley Way, TW20 8RY, Surrey and was registered as a PSC under the reg no 1998269.

Lodige (United Kingdom) Ltd
Address: Laxton House, Crabtree Office Village, Eversley Way, Egham, Surrey, TW20 8RY, England
Legal authority England
Legal form Limited Conmpany
Country registered United Kingdom
Place registered Companies House
Registration number 1998269
Notified on 3 July 2016
Nature of control:
over 3/4 of shares

Accounts Documents

Account next due date 30 September 2022
Account last made up date 31 December 2020
Confirmation statement next due date 17 July 2021
Confirmation statement last made up date 03 July 2020
Annual Accounts 31 March 2016
Start Date For Period Covered By Report 01 January 2015
End Date For Period Covered By Report 31 December 2015
Date Approval Accounts 31 March 2016
Annual Accounts
Start Date For Period Covered By Report 01 January 2016
End Date For Period Covered By Report 31 December 2016
Annual Accounts
Start Date For Period Covered By Report 01 January 2017
End Date For Period Covered By Report 31 December 2017
Annual Accounts
Start Date For Period Covered By Report 01 January 2018
End Date For Period Covered By Report 31 December 2018
Annual Accounts
Start Date For Period Covered By Report 01 January 2019
End Date For Period Covered By Report 31 December 2019
Annual Accounts
Start Date For Period Covered By Report 01 January 2020
End Date For Period Covered By Report 31 December 2020

Company filings

Filing category

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Accounts Address Annual return Capital Change of name Confirmation statement Incorporation Officers Resolution
Free Download
Micro company financial statements for the year ending on Thu, 31st Dec 2020 (AA)
filed on: 22nd, March 2021
accounts
Free Download Download filing (5 pages)

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Services (by SIC Code)

  • 28990 : Manufacture of other special-purpose machinery n.e.c.
20
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