Menna Overview
Here’s a quick overview of LODIGE SYSTEMS (UK) LIMITED 👀 — a Chertsey, Surrey based business that started in 2001.
LODIGE SYSTEMS (UK) LIMITED
- Company statusactive
- Company No04253803
- Age25 years Incorporated 17 July 2001
- Officers3
Address
Floor 2, Chertsey Gate East, London Street, Chertsey, Surrey, KT16 8AP, England
LODIGE SYSTEMS (UK) LIMITED is an active company incorporated on 17 July 2001 and based in Chertsey, Surrey, England. The company was registered 25 years ago.
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- Score change0
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- CCJs0
Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
28990 Manufacture of other special-purpose machinery n.e.c.
Accounts
Available to 31 December 2025. Next accounts due by 30 September 2026
See filing history on Companies House
Latest Activity
Accounts With Accounts Type Micro Entity
11 Months Ago on 21 Aug 2025
Confirmation Statement With No Updates
1 Year Ago on 03 Jul 2025
Change Registered Office Address Company With Date Old Address New Address
1 Year Ago on 04 Dec 2024
Change Registered Office Address Company With Date Old Address New Address
1 Year Ago on 04 Dec 2024
Confirmation Statement With No Updates
2 Years Ago on 09 Jul 2024
Accounts With Accounts Type Micro Entity
2 Years Ago on 10 Apr 2024
Accounts With Accounts Type Micro Entity
3 Years Ago on 07 Jul 2023
Confirmation Statement With No Updates
3 Years Ago on 03 Jul 2023
Confirmation Statement With No Updates
4 Years Ago on 04 Jul 2022
Accounts With Accounts Type Micro Entity
4 Years Ago on 11 Apr 2022
Confirmation Statement With No Updates
5 Years Ago on 05 Jul 2021
Accounts With Accounts Type Micro Entity
5 Years Ago on 22 Mar 2021
Confirmation Statement With No Updates
6 Years Ago on 07 Jul 2020
Accounts With Accounts Type Micro Entity
6 Years Ago on 10 Mar 2020
Confirmation Statement With No Updates
7 Years Ago on 04 Jul 2019
Accounts With Accounts Type Micro Entity
7 Years Ago on 02 Apr 2019
Accounts With Accounts Type Micro Entity
7 Years Ago on 28 Aug 2018
Confirmation Statement With No Updates
8 Years Ago on 10 Jul 2018
Accounts With Accounts Type Micro Entity
8 Years Ago on 13 Sep 2017
Confirmation Statement With No Updates
9 Years Ago on 06 Jul 2017
Accounts With Accounts Type Micro Entity
9 Years Ago on 08 Aug 2016
Confirmation Statement With Updates
10 Years Ago on 14 Jul 2016
Accounts With Accounts Type Medium
10 Years Ago on 15 Sep 2015
Annual Return Company With Made Up Date Full List Shareholders
11 Years Ago on 08 Jul 2015
Annual Return Company With Made Up Date Full List Shareholders
12 Years Ago on 30 Jul 2014
People
Officers3
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| WELLS, Maxine Joanna | secretary | 02 Aug 2001 | |
| DE BACKER, Philippe Paul | director | Jan 1970 | 01 Jan 2007 |
| WELLS, Maxine Joanna | director | Aug 1975 | 01 Oct 2005 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Lodige (United Kingdom) Ltd | 03 Jul 2016 |
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WELLS, Maxine Joanna, DE BACKER, Philippe Paul, DE BACKER, Philippe, VEITCH, Jason Michael are mutual persons.
WELLS, Maxine Joanna are mutual persons.
WELLS, Maxine Joanna are mutual persons.
FORM 10 SECRETARIES FD LTD, FORM 10 DIRECTORS FD LTD are mutual persons.
FORM 10 SECRETARIES FD LTD, FORM 10 DIRECTORS FD LTD are mutual persons.
FORM 10 SECRETARIES FD LTD, FORM 10 DIRECTORS FD LTD are mutual persons.
FORM 10 SECRETARIES FD LTD, FORM 10 DIRECTORS FD LTD are mutual persons.
FORM 10 SECRETARIES FD LTD, FORM 10 DIRECTORS FD LTD are mutual persons.
FORM 10 SECRETARIES FD LTD, FORM 10 DIRECTORS FD LTD are mutual persons.
FORM 10 SECRETARIES FD LTD, FORM 10 DIRECTORS FD LTD are mutual persons.
FORM 10 SECRETARIES FD LTD, FORM 10 DIRECTORS FD LTD are mutual persons.
FORM 10 SECRETARIES FD LTD, FORM 10 DIRECTORS FD LTD are mutual persons.
FORM 10 SECRETARIES FD LTD, FORM 10 DIRECTORS FD LTD are mutual persons.
FORM 10 SECRETARIES FD LTD, FORM 10 DIRECTORS FD LTD are mutual persons.
TIMBERWEST PROPERTIES LTD
FORM 10 SECRETARIES FD LTD, FORM 10 DIRECTORS FD LTD are mutual persons.
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Menna Overview
Here’s a quick overview of LODIGE SYSTEMS (UK) LIMITED 👀 — a Chertsey, Surrey based business that started in 2001.