Filing status
- Accounts due
- 28 June 2027
- Last accounts
- 28 September 2025
- Conf. stmt due
- 30 November 2026
- Last conf. stmt
- 16 November 2025
Marlex Lodge Limited
- Incorporated
- 8 August 1979 (47 years)
- Industry
- Residents property management (98000)
- Directors
- Peter-Joseph Helfer
- Accounts type
- Total exemption full
- Address
- Suite 2CBrosnan House175Darkes LanePotters BarEN6 1BW
Officers 2 active
Officer details are public data from the Companies House register.
British
Born May 1968 (58)
Helfer, Peter-Joseph
Director · Appointed 4 January 2021
British
Born January 1947 (79)
Officer history (21 former)
13 August 2022
27 July 2022
Resigned Sunshine, Russell Gary as Director
4 January 2021
Appointed Helfer, Peter-Joseph as Director
4 January 2021
Resigned Harjit Singh, Aujla as Director
18 August 2020
Appointed Sunshine, Russell Gary as Director
14 August 2020
17 May 2019
Appointed Harjit Singh, Aujla as Director
26 April 2018
Resigned Sunshine, Russell Gary as Director
15 June 2017
24 May 2017
30 September 2016
Resigned Alphandary, Thelma as Secretary
30 September 2016
5 September 2016
Appointed Sunshine, Russell Gary as Director
5 September 2016
1 September 2016
Resigned Alphandary, Thelma as Secretary
18 August 2016
Resigned Pratt, Edward Stephen as Director
17 August 2016
Appointed Alphandary, Thelma as Secretary
16 August 2016
Resigned Pratt, Edward Stephen as Secretary
29 September 2015
Appointed Pratt, Edward Stephen as Secretary
29 September 2015
Appointed Pratt, Edward Stephen as Director
11 August 2015
Appointed Alphandary, Thelma as Secretary
11 August 2015
Resigned Dunbar, Ian James as Secretary
11 August 2015
Resigned Dunbar, Ian James as Director
1 August 2011
Resigned Helfer, Rosemary Margaret as Director
23 January 2004
Resigned Basu, Lina as Secretary
23 January 2004
Appointed Dunbar, Ian James as Secretary
18 July 2003
Appointed Basu, Lina as Secretary
3 July 2003
Resigned Henning, Dorothy Lilian as Director
3 July 2003
Resigned Henning, Dorothy Lilian as Secretary
21 April 2000
Resigned Kyiat, Ada as Director
15 November 1999
Appointed Dunbar, Ian James as Director
3 December 1998
Appointed Henning, Dorothy Lilian as Director
3 December 1998
Resigned Shah, Rashmika as Secretary
3 December 1998
Resigned Shah, Rashmika as Director
3 December 1998
Appointed Henning, Dorothy Lilian as Secretary
19 November 1993
Appointed Shah, Rashmika as Secretary
19 November 1993
Appointed Shah, Rashmika as Director
19 November 1993
Resigned Helfer, Rosemary Margaret as Secretary
19 November 1993
Resigned Roberts, Elaine as Director
Ownership 0 active
People and entities with significant control, from the Companies House PSC register
The company has declared that it has no person with significant control.
Former controllers (2)
15 November 2019
26 April 2018
Ceased Russell Gary Sunshine — Owns 25–50% of shares
Financials
Balance sheet as at 28 September 2025 · total exemption full accounts
- Net Assets
- £12,938
- Cash
- £8,187
- Employees
- 2
Trend
Cash
Balance sheet detail
| 2025 | 2024 | 2023 | 2022 | 2021 | 2020 | |
|---|---|---|---|---|---|---|
| Current Assets | £13,847 | £8,437 | £19,006 | £15,748 | £14,927 | |
| Debtors | £5,660 | £4,855 | £5,798 | £3,783 | £2,787 | |
| Cash | £8,187 | £3,582 | £13,208 | £11,965 | £12,140 | £79,871 |
| Creditors (< 1 year) | £1,319 | £659 | £660 | £659 | £74,187 | |
| Net Current Assets | £12,938 | £7,118 | £18,347 | £15,088 | £14,268 | £5,684 |
| Net Assets | £12,938 | |||||
| Shareholder Funds | £7,118 | £18,347 | £15,088 | £14,268 | £5,684 |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 26 June 2026 | Total exemption full accounts | 28 September 2025 | ||
| 13 January 2026 | Confirmation statement with updates | 16 November 2025 | ||
| 19 June 2025 | Total exemption full accounts | 28 September 2024 | ||
| 21 November 2024 | Confirmation statement with no updates | 16 November 2024 | ||
| 5 June 2024 | Total exemption full accounts | 28 September 2023 |
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