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 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
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 |
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 |