Menna Overview
Here’s a quick overview of LODE PRODUCTS AND SERVICES LIMITED 👀 — a Maidenhead, Berkshire based business that started in 2008.
LODE PRODUCTS AND SERVICES LIMITED
- Company statusactive
- Company No06574086
- Age18 years 3 months Incorporated 23 April 2008
- Officers1
Address
C/O Wilson Partners Limited, Tor, Saint-Cloud Way, Maidenhead, Berkshire, SL6 8BN, England
LODE PRODUCTS AND SERVICES LIMITED is an active company incorporated on 23 April 2008 and based in Maidenhead, Berkshire, England. The company was registered 18 years ago.
- Credit score0
- Score change0
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- Credit limit£
- CCJs0
Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
46410 Wholesale of textiles
Accounts
Available to 31 December 2024. Next accounts due by 30 September 2025
See filing history on Companies House
Latest Activity
Confirmation Statement With Updates
1 Year Ago on 16 Apr 2025
Change To A Person With Significant Control
1 Year Ago on 15 Apr 2025
Accounts With Accounts Type Total Exemption Full
1 Year Ago on 27 Sep 2024
Confirmation Statement With No Updates
2 Years Ago on 24 Apr 2024
Accounts With Accounts Type Total Exemption Full
2 Years Ago on 30 Sep 2023
Change To A Person With Significant Control
2 Years Ago on 25 Sep 2023
Change Person Director Company With Change Date
2 Years Ago on 25 Sep 2023
Change Registered Office Address Company With Date Old Address New Address
2 Years Ago on 07 Sep 2023
Confirmation Statement With No Updates
3 Years Ago on 23 May 2023
Change Registered Office Address Company With Date Old Address New Address
3 Years Ago on 18 Dec 2022
Accounts With Accounts Type Total Exemption Full
3 Years Ago on 29 Sep 2022
Notification Of A Person With Significant Control
4 Years Ago on 10 May 2022
Cessation Of A Person With Significant Control
4 Years Ago on 10 May 2022
Confirmation Statement With Updates
4 Years Ago on 05 May 2022
Resolution
4 Years Ago on 07 Dec 2021
Resolution
4 Years Ago on 07 Dec 2021
Certificate Change Of Name Company
4 Years Ago on 02 Dec 2021
Change Person Director Company With Change Date
4 Years Ago on 30 Nov 2021
Change To A Person With Significant Control
4 Years Ago on 30 Nov 2021
Change Registered Office Address Company With Date Old Address New Address
4 Years Ago on 30 Nov 2021
Capital Allotment Shares
4 Years Ago on 30 Nov 2021
Mortgage Satisfy Charge Full
5 Years Ago on 18 Jun 2021
Mortgage Create With Deed With Charge Number Charge Creation Date
5 Years Ago on 15 Jun 2021
Accounts With Accounts Type Total Exemption Full
5 Years Ago on 20 May 2021
Confirmation Statement With Updates
5 Years Ago on 28 Apr 2021
People
Officers1
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| MELLING, Philip | director | Feb 1962 | 23 Apr 2008 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Shearwater Group Holdings Ltd | 20 Apr 2022 | |
| Philip Melling | Feb 1962 | 06 Apr 2016 |
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MELLING, Philip are mutual persons.
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MELLING, Philip are mutual persons.
SHEARWATER GROUP HOLDINGS LTD
MELLING, Philip, MELLING, Diana are mutual persons.
BIG DOG MAIDENHEAD LIMITED
MELLING, Diana are mutual persons.
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Menna Overview
Here’s a quick overview of LODE PRODUCTS AND SERVICES LIMITED 👀 — a Maidenhead, Berkshire based business that started in 2008.