Menna Overview
Here’s a quick overview of ROGER LUGG & CO. LIMITED 👀 — a Surrey based business that started in 2002.
ROGER LUGG & CO. LIMITED
- Company statusactive
- Company No04472516
- Age24 years 1 month Incorporated 28 June 2002
- Officers2
Address
12-14 High Street, Caterham, Surrey, CR3 5UA
ROGER LUGG & CO. LIMITED is an active company incorporated on 28 June 2002 and based in Surrey. The company was registered 24 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)
68209 Other letting and operating of own or leased real estate
Accounts
Available to 30 April 2026. Next accounts due by 31 January 2027
See filing history on Companies House
Latest Activity
Accounts With Accounts Type Micro Entity
1 Year Ago on 01 May 2025
Confirmation Statement With Updates
1 Year Ago on 18 Mar 2025
Accounts With Accounts Type Micro Entity
2 Years Ago on 17 May 2024
Confirmation Statement With Updates
2 Years Ago on 20 Mar 2024
Accounts With Accounts Type Micro Entity
3 Years Ago on 12 May 2023
Confirmation Statement With No Updates
3 Years Ago on 15 Mar 2023
Accounts With Accounts Type Micro Entity
4 Years Ago on 25 May 2022
Confirmation Statement With Updates
4 Years Ago on 22 Mar 2022
Accounts With Accounts Type Micro Entity
5 Years Ago on 04 May 2021
Confirmation Statement With Updates
5 Years Ago on 25 Mar 2021
Mortgage Satisfy Charge Full
5 Years Ago on 15 Feb 2021
Change To A Person With Significant Control
5 Years Ago on 30 Sep 2020
Notification Of A Person With Significant Control
5 Years Ago on 30 Sep 2020
Accounts With Accounts Type Micro Entity
6 Years Ago on 09 Jun 2020
Confirmation Statement With Updates
6 Years Ago on 18 Mar 2020
Cessation Of A Person With Significant Control
6 Years Ago on 02 Oct 2019
Accounts With Accounts Type Micro Entity
7 Years Ago on 01 May 2019
Notification Of A Person With Significant Control
7 Years Ago on 25 Mar 2019
Confirmation Statement With Updates
7 Years Ago on 15 Mar 2019
Confirmation Statement With Updates
8 Years Ago on 02 Jul 2018
Accounts With Accounts Type Micro Entity
8 Years Ago on 18 May 2018
Mortgage Satisfy Charge Full
8 Years Ago on 14 Apr 2018
Appoint Person Secretary Company With Name Date
8 Years Ago on 13 Apr 2018
Termination Secretary Company With Name Termination Date
8 Years Ago on 13 Apr 2018
Termination Director Company With Name Termination Date
8 Years Ago on 13 Apr 2018
People
Officers2
Significant control (PSC)2
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| CHAPMAN, Clair | secretary | 13 Apr 2018 | |
| CHAPMAN, Bruce William | director | Aug 1972 | 28 Jun 2002 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Mrs Clair Chapman | Mar 1976 | 25 Mar 2019 |
| Mr Bruce William Chapman | Aug 1972 | 24 Mar 2017 |
| Bruce Almighty Limited | 06 Apr 2016 |
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CHAPMAN, Bruce William, BARRETT, Hilary Denise are mutual persons.
CHAPMAN, Bruce William are mutual persons.
CHAPMAN, Bruce William, BARRETT, Hilary Denise, LUGG, Roger Bruce are mutual persons.
CHAPMAN, Bruce William are mutual persons.
CHAPMAN, Bruce William are mutual persons.
CHAPMAN, Bruce William are mutual persons.
CHAPMAN, Bruce William are mutual persons.
CHAPMAN, Bruce William are mutual persons.
M W DOUGLAS & COMPANY LIMITED is a mutual person.
M W DOUGLAS & COMPANY LIMITED is a mutual person.
M W DOUGLAS & COMPANY LIMITED is a mutual person.
M W DOUGLAS & COMPANY LIMITED, DOUGLAS NOMINEES LIMITED are mutual persons.
M W DOUGLAS & COMPANY LIMITED, DOUGLAS NOMINEES LIMITED are mutual persons.
M W DOUGLAS & COMPANY LIMITED, DOUGLAS NOMINEES LIMITED are mutual persons.
M W DOUGLAS & COMPANY LIMITED, DOUGLAS NOMINEES LIMITED are mutual persons.
LUGG, Roger Bruce are mutual persons.
DOUGLAS NOMINEES LIMITED is a mutual person.
DOUGLAS NOMINEES LIMITED is a mutual person.
DOUGLAS NOMINEES LIMITED is a mutual person.
BRUCE CHAPMAN LIMITED
CHAPMAN, Bruce William are mutual persons.
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Menna Overview
Here’s a quick overview of ROGER LUGG & CO. LIMITED 👀 — a Surrey based business that started in 2002.