LODGE SYSTEMS LIMITED
BROUGH

Hellopages » East Riding of Yorkshire » East Riding of Yorkshire » HU15 1JQ

Company number 02856787
Status Active
Incorporation Date 24 September 1993
Company Type Private Limited Company
Address 31 STOCKBRIDGE PARK, ELLOUGHTON, BROUGH, EAST YORKSHIRE,, HU15 1JQ
Home Country United Kingdom
Nature of Business 62020 - Information technology consultancy activities, 70229 - Management consultancy activities other than financial management
Phone, email, etc

Since the company registration fifty-seven events have happened. The last three records are Confirmation statement made on 24 September 2016 with updates; Total exemption small company accounts made up to 31 October 2015; Annual return made up to 24 September 2015 with full list of shareholders Statement of capital on 2015-09-24 GBP 2 . The most likely internet sites of LODGE SYSTEMS LIMITED are www.lodgesystems.co.uk, and www.lodge-systems.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-two years and four months. The distance to to Ferriby Rail Station is 3.2 miles; to Broomfleet Rail Station is 4 miles; to Hessle Rail Station is 5.7 miles; to Barton-on-Humber Rail Station is 6.5 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Lodge Systems Limited is a Private Limited Company. The company registration number is 02856787. Lodge Systems Limited has been working since 24 September 1993. The present status of the company is Active. The registered address of Lodge Systems Limited is 31 Stockbridge Park Elloughton Brough East Yorkshire Hu15 1jq. The company`s financial liabilities are £63.75k. It is £-40.15k against last year. The cash in hand is £65.42k. It is £-38.14k against last year. And the total assets are £66.23k, which is £-39.61k against last year. CROWTHER, John Leslie is a Secretary of the company. CROWTHER, Clare Frances is a Director of the company. Nominee Secretary WATERLOW SECRETARIES LIMITED has been resigned. Nominee Director WATERLOW NOMINEES LIMITED has been resigned. The company operates in "Information technology consultancy activities".


lodge systems Key Finiance

LIABILITIES £63.75k
-39%
CASH £65.42k
-37%
TOTAL ASSETS £66.23k
-38%
All Financial Figures

Current Directors

Secretary
CROWTHER, John Leslie
Appointed Date: 28 October 1993
Director
CROWTHER, Clare Frances
Appointed Date: 28 October 1993
72 years old

Resigned Directors

Nominee Secretary
WATERLOW SECRETARIES LIMITED
Resigned: 28 October 1993
Appointed Date: 24 September 1993
Nominee Director
WATERLOW NOMINEES LIMITED
Resigned: 28 October 1993
Appointed Date: 24 September 1993

Persons With Significant Control

Mrs Clare Frances Crowther
Notified on: 24 September 2016
72 years old
Nature of control: Ownership of shares – 75% or more

LODGE SYSTEMS LIMITED Events

28 Sep 2016
Confirmation statement made on 24 September 2016 with updates
02 Feb 2016
Total exemption small company accounts made up to 31 October 2015
24 Sep 2015
Annual return made up to 24 September 2015 with full list of shareholders
Statement of capital on 2015-09-24
  • GBP 2
21 Jul 2015
Total exemption small company accounts made up to 31 October 2014
01 Oct 2014
Annual return made up to 24 September 2014
Statement of capital on 2014-10-01
  • GBP 2
...
... and 47 more events
08 Dec 1994
Return made up to 24/09/94; full list of members
30 Nov 1993
Registered office changed on 30/11/93 from: classic house 174-180 old street london EC1V 9BP
16 Nov 1993
Accounting reference date notified as 31/10
15 Nov 1993
Secretary resigned;new secretary appointed;director resigned;new director appointed
24 Sep 1993
Incorporation

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