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Lodige Systems (Uk) LTD

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Reports

Extended Company Report with Annual Accounts LODIGE SYSTEMS (UK) LIMITED Extended Company Report with Annual Accounts PDF Includes financial data LODIGE SYSTEMS (UK) LIMITED Extended Company Report with Annual Accounts Excel
Includes
  • latest filed accounts (original document), financial statement with balance sheet, assets, etc... (original documents+Excel and CSV formats) (year ending Dec 31, 2023)
  • shareholder details and share percentages
  • original incorporation documents
  • complete list of titles of filed documents
  • full registry information with list of directors and secretaries, addresses and available company phone numbers
  • related company news
  • information about these directors and secretaries in other companies
VAT Number of Lodige Systems (Uk) Limited

Financials

Financial Statement (Annual Accounts) Financial Statement (Annual Accounts) Includes financial data
Last balance sheet date2023-12-31
Employees£0 0%
Total assets£10,000 0%

LODIGE INTEGRAL LIMITED

Details

Company type Private Limited Company, Active
Company Number 04253803
Record last updated Friday, September 9, 2016 1:19:12 AM UTC
Official Address Laxton House Crabtree Office Village Eversley Way Thorpe
There are 4 companies registered at this street
Postal Code TW208RY
Sector Manufacture of other special-purpose machinery n.e.c.

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LODIGE SYSTEMS (UK) LIMITED (United Kingdom) Page visits 2024

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Directors

Document Type Publication date Download link
Registry Jul 3, 2016 Appointment of a person as Shareholder (Above 75%) Appointment of a person as Shareholder (Above 75%)
Registry Jul 30, 2014 Annual return Annual return
Financials May 8, 2014 Annual accounts Annual accounts
Registry Jul 24, 2013 Resignation of one Director Resignation of one Director
Registry Jul 22, 2013 Annual return Annual return
Registry May 17, 2013 Resignation of one Ceo and one Director (a man) Resignation of one Ceo and one Director (a man)
Financials Apr 24, 2013 Annual accounts Annual accounts
Registry Aug 7, 2012 Annual return Annual return
Registry Aug 7, 2012 Change of particulars for director Change of particulars for director
Financials May 18, 2012 Annual accounts Annual accounts
Registry Apr 27, 2012 Resignation of one Director Resignation of one Director
Registry Apr 13, 2012 Resignation of one Director (a man) Resignation of one Director (a man)
Registry Aug 2, 2011 Annual return Annual return
Registry Aug 2, 2011 Change of particulars for director Change of particulars for director
Registry Aug 2, 2011 Change of particulars for secretary Change of particulars for secretary
Financials Apr 11, 2011 Annual accounts Annual accounts
Registry Aug 3, 2010 Annual return Annual return
Registry Aug 3, 2010 Change of particulars for director Change of particulars for director
Financials May 5, 2010 Annual accounts Annual accounts
Financials Aug 4, 2009 Annual accounts 4253... Annual accounts 4253...
Registry Jul 21, 2009 Annual return Annual return
Registry May 19, 2009 Change in situation or address of registered office Change in situation or address of registered office
Registry Apr 30, 2009 Appointment of a man as Director Appointment of a man as Director
Registry Apr 29, 2009 Appointment of a man as Director 4253... Appointment of a man as Director 4253...
Financials Oct 21, 2008 Annual accounts Annual accounts
Registry Jul 4, 2008 Annual return Annual return
Registry Aug 10, 2007 Annual return 4253... Annual return 4253...
Registry Jun 4, 2007 Notice of change of directors or secretaries or in their particulars Notice of change of directors or secretaries or in their particulars
Financials Apr 29, 2007 Annual accounts Annual accounts
Registry Jan 21, 2007 Appointment of a director Appointment of a director
Registry Jan 17, 2007 Resignation of a director Resignation of a director
Registry Jan 17, 2007 Resignation of a director 4253... Resignation of a director 4253...
Registry Jan 1, 2007 Appointment of a man as M D and Director Appointment of a man as M D and Director
Registry Dec 31, 2006 Resignation of 2 people: one M D, one Managing Director and one Director (a man) Resignation of 2 people: one M D, one Managing Director and one Director (a man)
Registry Aug 21, 2006 Annual return Annual return
Registry Jul 19, 2006 Appointment of a director Appointment of a director
Registry Jul 15, 2006 Appointment of a man as Director and Managing Director Appointment of a man as Director and Managing Director
Financials Apr 3, 2006 Annual accounts Annual accounts
Registry Mar 29, 2006 Notice of change of directors or secretaries or in their particulars Notice of change of directors or secretaries or in their particulars
Registry Feb 21, 2006 Change in situation or address of registered office Change in situation or address of registered office
Registry Feb 13, 2006 Authority- purchase shares other than from capital Authority- purchase shares other than from capital
Registry Feb 9, 2006 Notice of consolidation, division, sub-division, redemption or cancellation of shares, or conversion, re-conversion of stock into shares Notice of consolidation, division, sub-division, redemption or cancellation of shares, or conversion, re-conversion of stock into shares
Registry Jan 31, 2006 Declaration in relation to the redemption or purchase of shares out of capital Declaration in relation to the redemption or purchase of shares out of capital
Registry Jan 10, 2006 Return by a company purchasing its own shares Return by a company purchasing its own shares
Registry Dec 6, 2005 Appointment of a director Appointment of a director
Registry Nov 8, 2005 Company name change Company name change
Registry Nov 8, 2005 Change of name certificate Change of name certificate
Registry Oct 1, 2005 Appointment of a woman Appointment of a woman
Registry Aug 30, 2005 Appointment of a director Appointment of a director
Registry Aug 16, 2005 Resignation of a director Resignation of a director
Registry Aug 1, 2005 Resignation of one Managing Director and one Director (a man) Resignation of one Managing Director and one Director (a man)
Registry Jul 29, 2005 Annual return Annual return
Financials May 12, 2005 Annual accounts Annual accounts
Financials Oct 4, 2004 Annual accounts 4253... Annual accounts 4253...
Registry Aug 17, 2004 Notice of increase in nominal capital Notice of increase in nominal capital
Registry Aug 17, 2004 Return of allotment of shares issued for cash or by way of capitalisation of reserves Return of allotment of shares issued for cash or by way of capitalisation of reserves
Registry Aug 17, 2004 £ nc 1000/1500000 £ nc 1000/1500000
Registry Aug 2, 2004 Annual return Annual return
Financials Sep 18, 2003 Annual accounts Annual accounts
Registry Jul 29, 2003 Annual return Annual return
Registry Jan 8, 2003 Appointment of a director Appointment of a director
Registry Dec 23, 2002 Resignation of a director Resignation of a director
Registry Dec 4, 2002 Resignation of one Director (a man) Resignation of one Director (a man)
Registry Nov 1, 2002 Appointment of a man as Director and Managing Director Appointment of a man as Director and Managing Director
Financials Oct 15, 2002 Annual accounts Annual accounts
Registry Aug 13, 2002 £ nc 1000/1500000 £ nc 1000/1500000
Registry Jul 23, 2002 Annual return Annual return
Registry Jun 14, 2002 Change in situation or address of registered office Change in situation or address of registered office
Registry Mar 22, 2002 Appointment of a director Appointment of a director
Registry Mar 1, 2002 Appointment of a man as Director Appointment of a man as Director
Registry Jan 18, 2002 Resignation of a director Resignation of a director
Registry Jan 11, 2002 Appointment of a director Appointment of a director
Registry Dec 31, 2001 Resignation of one Managing Director and one Director (a man) Resignation of one Managing Director and one Director (a man)
Registry Aug 28, 2001 Appointment of a man as Director and Ceo Appointment of a man as Director and Ceo
Registry Aug 23, 2001 Appointment of a director Appointment of a director
Registry Aug 23, 2001 Appointment of a secretary Appointment of a secretary
Registry Aug 23, 2001 Change of accounting reference date Change of accounting reference date
Registry Aug 2, 2001 Two appointments: a man and a woman,: a man and a woman Two appointments: a man and a woman,: a man and a woman
Registry Jul 19, 2001 Resignation of 2 people: one Nominee Secretary and one Nominee Director Resignation of 2 people: one Nominee Secretary and one Nominee Director
Registry Jul 19, 2001 Resignation of a secretary Resignation of a secretary
Registry Jul 19, 2001 Resignation of a director Resignation of a director
Registry Jul 17, 2001 Two appointments: 2 companies Two appointments: 2 companies

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