Sussex Lodge Properties Limited

General information

Name:

Sussex Lodge Properties Ltd

Office Address:

32a Warren Road GU1 2HB Guildford

Number: 03795570

Incorporation date: 1999-06-24

End of financial year: 30 November

Category: Private Limited Company

Status: Active

Description

Data updated on:

Sussex Lodge Properties started conducting its operations in 1999 as a Private Limited Company under the following Company Registration No.: 03795570. This firm has operated for 25 years and the present status is active. This firm's registered office is located in Guildford at 32a Warren Road. You could also locate this business using its zip code of GU1 2HB. This business's Standard Industrial Classification Code is 68209 : Other letting and operating of own or leased real estate. The firm's most recent financial reports cover the period up to Wed, 30th Nov 2022 and the most recent confirmation statement was filed on Sat, 23rd Sep 2023.

For this specific company, a number of director's responsibilities up till now have been carried out by Sergey L. and Alexey S.. Amongst these two managers, Sergey L. has carried on with the company the longest, having been a vital part of directors' team for seventeen years. To support the directors in their duties, this particular company has been utilizing the skillset of Sergey L. as a secretary since the appointment on Thu, 19th Apr 2007.

Financial data based on annual reports

Company staff

Sergey L.

Role: Director

Appointed: 19 April 2007

Latest update: 22 March 2024

Sergey L.

Role: Secretary

Appointed: 19 April 2007

Latest update: 22 March 2024

Alexey S.

Role: Director

Appointed: 19 April 2007

Latest update: 22 March 2024

People with significant control

Sergey L. is the individual with significant control over this firm.

Sergey L.
Notified on 1 May 2016
Nature of control:
right to manage directors

Accounts Documents

Account next due date 31 August 2024
Account last made up date 30 November 2022
Confirmation statement next due date 07 October 2024
Confirmation statement last made up date 23 September 2023
Annual Accounts
Start Date For Period Covered By Report 01 July 2012
Annual Accounts 5 August 2014
Start Date For Period Covered By Report 01 July 2013
End Date For Period Covered By Report 30 June 2014
Date Approval Accounts 5 August 2014
Annual Accounts 16 February 2015
Start Date For Period Covered By Report 01 July 2014
End Date For Period Covered By Report 30 November 2014
Date Approval Accounts 16 February 2015
Annual Accounts 31 August 2017
Start Date For Period Covered By Report 01 July 2014
End Date For Period Covered By Report 30 November 2015
Date Approval Accounts 31 August 2017
Annual Accounts
Start Date For Period Covered By Report 01 December 2016
End Date For Period Covered By Report 30 November 2017
Annual Accounts
Start Date For Period Covered By Report 01 December 2017
End Date For Period Covered By Report 30 November 2018
Annual Accounts
Start Date For Period Covered By Report 01 December 2018
End Date For Period Covered By Report 30 November 2019
Annual Accounts
Start Date For Period Covered By Report 01 December 2019
End Date For Period Covered By Report 30 November 2020
Annual Accounts
Start Date For Period Covered By Report 01 December 2020
End Date For Period Covered By Report 30 November 2021
Annual Accounts
Start Date For Period Covered By Report 01 December 2021
End Date For Period Covered By Report 30 November 2022
Annual Accounts 29 March 2013
End Date For Period Covered By Report 30 June 2012
Date Approval Accounts 29 March 2013
Annual Accounts 20 March 2014
End Date For Period Covered By Report 30 June 2013
Date Approval Accounts 20 March 2014
Annual Accounts 15 January 2016
End Date For Period Covered By Report 30 November 2015
Date Approval Accounts 15 January 2016

Company filings

Filing category

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Accounts Address Annual return Confirmation statement Gazette Incorporation Mortgage Officers
Free Download
Total exemption full company accounts data drawn up to Wed, 30th Nov 2022 (AA)
filed on: 31st, August 2023
accounts
Free Download Download filing (8 pages)

Additional Information

Accountant/Auditor,
2012

Name:

Taxless (uk) Ltd

Address:

96 Kensington High Street

Post code:

W8 4SG

City / Town:

London

Accountant/Auditor,
2013

Name:

Taxless (uk) Ltd

Address:

Chartered Certified Accountants 71 Eccleston Square

Post code:

SW1V 1PJ

City / Town:

London

Accountant/Auditor,
2015

Name:

Taxless (uk) Ltd

Address:

Redlands St Mary's Road Worcester Park

Post code:

KT4 7JL

Accountant/Auditor,
2014 - 2014

Name:

Taxless (uk) Ltd

Address:

Redlands St Mary's Road

Post code:

KT4 7JL

City / Town:

Worcester Park

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Services (by SIC Code)

  • 68209 : Other letting and operating of own or leased real estate
24
Company Age

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