LODIGE (UNITED KINGDOM) LIMITED - EGHAM


Company Profile Company Filings

Overview

LODIGE (UNITED KINGDOM) LIMITED is a Private Limited Company from EGHAM and has the status: Active.
LODIGE (UNITED KINGDOM) LIMITED was incorporated 38 years ago on 11/03/1986 and has the registered number: 01998269. The accounts status is GROUP and accounts are next due on 30/09/2024.

LODIGE (UNITED KINGDOM) LIMITED - EGHAM

This company is listed in the following categories:
28220 - Manufacture of lifting and handling equipment

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 12 31/12/2022 30/09/2024

Registered Office

LAXTON HOUSE CRABTREE OFFICE VILLAGE
EGHAM
SURREY
TW20 8RY

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
21/02/2023 06/03/2024

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR MICHAEL ANTONY BAUL May 1968 British Director 2014-05-01 CURRENT
PHILIPPE PAUL DE BACKER Jan 1970 French Director 2006-12-31 CURRENT
MAXINE JOANNA WELLS British Director 2001-07-27 CURRENT
MAXINE JOANNA WELLS British Secretary 2006-03-31 CURRENT
HERR GUNTER VOGT Apr 1946 Director 1991-10-01 UNTIL 2006-03-31 RESIGNED
MR PETER JOHN COLES Mar 1963 British Director 2012-05-01 UNTIL 2013-03-31 RESIGNED
DR RAINER BASTERT Dec 1956 German Director 1996-11-29 UNTIL 1999-08-15 RESIGNED
IAN DOUGLAS MARSOM British Secretary RESIGNED
HERR GUNTER VOGT Apr 1946 Secretary 1993-11-04 UNTIL 2006-03-31 RESIGNED
DAVID HADDOW May 1938 British Director RESIGNED
MR JASON MICHAEL VEITCH Mar 1969 British Director 2005-01-01 UNTIL 2012-04-13 RESIGNED
LAURENCE TURNER Oct 1952 British Director 2001-07-27 UNTIL 2004-10-05 RESIGNED
MANAGING DIRECTOR GARY MARTIN MORRIS Sep 1957 British Director 1993-01-01 UNTIL 1993-08-01 RESIGNED
DILWYN MONK Jun 1938 British Director 1996-09-01 UNTIL 1998-12-31 RESIGNED
RUDOLF LODIGE Feb 1948 German Director RESIGNED
PHILIPPE DE BACKER Jan 1970 French Director 1998-04-01 UNTIL 2001-12-31 RESIGNED
MATHIEU DE SCHWARTZ May 1938 Dutch Director RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Lodige Industries Gmbh 2016-04-06 Warburg   Warburg Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
DEERBROOK MANAGEMENT COMPANY LIMITED ASHFORD ENGLAND Active UNAUDITED ABRIDGED 98000 - Residents property management
LODIGE SYSTEMS (UK) LIMITED EGHAM Active MICRO ENTITY 28990 - Manufacture of other special-purpose machinery n.e.c.
ALAN WELLS CAMERA SERVICES LTD CAMBERLEY ENGLAND Active TOTAL EXEMPTION FULL 59113 - Television programme production activities
MAB VENTURES LIMITED BRACKLEY Active TOTAL EXEMPTION FULL 70229 - Management consultancy activities other than financial management

Free Reports Available

Report Date Filed Date of Report Assets
Lodige (United Kingdom) Limited - Accounts to registrar (filleted) - small 18.2 2022-08-25 31-12-2021 £199,672 Cash £2,377,297 equity
Lodige (United Kingdom) Limited - Accounts to registrar (filleted) - small 18.2 2021-08-25 31-12-2020 £29 Cash £1,919,218 equity
Lodige (United Kingdom) Limited - Accounts to registrar (filleted) - small 18.2 2020-03-11 31-12-2019 £67,242 Cash £1,451,706 equity
Lodige (United Kingdom) Limited - Accounts to registrar (filleted) - small 18.2 2019-04-12 31-12-2018 £200,082 Cash £1,124,672 equity

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LODIGE SYSTEMS (UK) LIMITED EGHAM Active MICRO ENTITY 28990 - Manufacture of other special-purpose machinery n.e.c.
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NAVSON GROUP LIMITED EGHAM UNITED KINGDOM Active TOTAL EXEMPTION FULL 64209 - Activities of other holding companies n.e.c.
NAVSON (UK) LIMITED EGHAM UNITED KINGDOM Active DORMANT 46341 - Wholesale of fruit and vegetable juices, mineral water and soft drinks
NAVSON PAPER LIMITED EGHAM ENGLAND Active NO ACCOUNTS FILED 17120 - Manufacture of paper and paperboard