LODN LIMITED - FARINGDON
Company Profile | Company Filings |
Overview
LODN LIMITED is a Private Limited Company from FARINGDON UNITED KINGDOM and has the status: Active.
LODN LIMITED was incorporated 14 years ago on 18/09/2009 and has the registered number: 07023413. The accounts status is AUDIT EXEMPTION SUBSI and accounts are next due on 30/09/2024.
LODN LIMITED was incorporated 14 years ago on 18/09/2009 and has the registered number: 07023413. The accounts status is AUDIT EXEMPTION SUBSI and accounts are next due on 30/09/2024.
LODN LIMITED - FARINGDON
This company is listed in the following categories:
82990 - Other business support service activities n.e.c.
82990 - Other business support service activities n.e.c.
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
THE OLD RAILWAY STATION THE OLD STATION NURSERY
FARINGDON
OXFORDSHIRE
SN7 7BP
UNITED KINGDOM
This Company Originates in : United Kingdom
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
08/09/2023 | 22/09/2024 |
Map
UNITED KINGDOM
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MR ANDREW DAVID THOMAS | Jan 1981 | British | Director | 2024-06-01 | CURRENT |
MS ADELLE LOUISE TAYLOR | Nov 1986 | British | Director | 2024-06-01 | CURRENT |
MS SARAH JANE STEEL | Nov 1969 | British | Director | 2021-10-26 | CURRENT |
MR SYLVAIN FORESTIER | Apr 1960 | French | Director | 2021-10-26 | CURRENT |
HIGGS SECRETARIAL LIMITED | Corporate Secretary | 2021-11-23 | CURRENT | ||
MR SIMON DAVID EGERTON | Jan 1958 | British | Director | 2009-09-18 UNTIL 2020-09-01 | RESIGNED |
MRS CHRISTINE JUNE SHARRON EGERTON | Jan 1958 | British | Director | 2009-09-18 UNTIL 2020-09-01 | RESIGNED |
MRS CATRIONA MARIE SAVAGE | Jul 1964 | British | Director | 2020-09-01 UNTIL 2021-10-26 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
My First Friends Holdings Limited | 2020-09-01 | Birmingham |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |
|
Mrs Christine June Sharron Egerton | 2016-06-01 - 2020-09-01 | 1/1958 | Malvern | Ownership of shares 25 to 50 percent |
Mr Simon David Egerton | 2016-06-01 - 2020-09-01 | 1/1958 | Malvern | Ownership of shares 25 to 50 percent |
Free Reports Available
Report | Date Filed | Date of Report | Assets |
---|---|---|---|
Lodn Limited - Accounts to registrar (filleted) - small 18.2 | 2021-10-20 | 31-08-2021 | £129,002 Cash £143,631 equity |
Lodn Limited - Accounts to registrar (filleted) - small 18.2 | 2021-05-21 | 31-08-2020 | £41,266 Cash £49,819 equity |
LODN Limited - Accounts to registrar (filleted) - small 18.2 | 2020-05-30 | 31-08-2019 | £3,132 Cash £26,841 equity |
LODN Limited - Accounts to registrar (filleted) - small 18.2 | 2019-01-22 | 31-08-2018 | £19,156 Cash £37,904 equity |
LODN Limited - Accounts to registrar - small 17.2 | 2017-10-10 | 31-08-2017 | £7,119 Cash £42,440 equity |
LODN Limited - Abbreviated accounts 16.3 | 2017-02-04 | 31-08-2016 | £17,034 Cash £37,155 equity |
LODN Limited - Limited company - abbreviated - 11.9 | 2016-02-25 | 31-08-2015 | £4,473 Cash £20,018 equity |
LODN Limited - Limited company - abbreviated - 11.6 | 2015-01-29 | 31-08-2014 | £8,856 Cash £22,266 equity |