Filing status
- Accounts due
- 30 September 2027
- Last accounts
- 31 December 2025
- Conf. stmt due
- 21 May 2027
- Last conf. stmt
- 7 May 2026
Lady Lodge Systems Limited
- Incorporated
- 2 December 1988 (37 years)
- Industry
- Other information technology service activities (62090)
- Directors
- Owned by
- Russell Ian Brown
- Accounts type
- Total exemption full
- Address
- Bridge House Bridge StreetKings CliffePeterboroughPE8 6XH
Officers 1 active
Officer details are public data from the Companies House register.
British
Born July 1959 (67)
Officer history (3 former)
13 April 2026
13 April 2026
23 June 2003
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Individual · Notified 30 May 2017
Owns 50–75% of shares
Holds 50–75% of voting rights
Right to appoint and remove directors
British
Born July 1959 (67)
Former controllers (1)
13 April 2026
Financials
Figures from 2024 accounts. Newer accounts, made up to 31 December 2025, are filed but not read yet. See them on Companies House
- Net Assets
- £4,421,802
- Cash
- £3,697,271
- Profit
- £458,696
- Employees
- 4
- Debt Ratio
- 9%
- Current Ratio
- 10.8x
- Return on Equity
- 10%
Trend
Net Assets
Balance sheet detail
| 2024 | 2023 | 2022 | 2021 | 2020 | 2019 | |
|---|---|---|---|---|---|---|
| Fixed Assets | £372,530 | £400,149 | £350,040 | £302,997 | £322,722 | £176,088 |
| Current Assets | £4,498,299 | £3,987,424 | £3,442,427 | £3,152,227 | £2,602,979 | £2,638,556 |
| Debtors | £793,638 | £1,025,716 | £668,338 | £691,827 | £93,623 | £363,896 |
| Cash | £3,697,271 | £2,955,288 | £2,759,409 | £2,455,181 | £2,504,489 | £2,171,442 |
| Creditors (< 1 year) | £417,959 | £391,147 | £300,265 | £262,629 | £166,087 | £208,868 |
| Net Current Assets | £4,080,340 | £3,596,277 | £3,142,162 | £2,889,598 | £2,436,892 | £2,429,688 |
| Net Assets | £4,421,802 | £3,963,106 | £3,483,248 | £3,183,590 | ||
| Shareholder Funds | £4,421,802 | £3,963,106 | £3,483,248 | £3,183,590 | £2,759,614 | £2,605,776 |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 18 May 2026 | Confirmation statement with no updates | 7 May 2026 | ||
| 14 April 2026 | Cessation of a person with significant control | |||
| 14 April 2026 | Termination of appointment of a director | |||
| 14 April 2026 | Termination of appointment of a secretary | |||
| 30 September 2025 | Total exemption full accounts | 31 December 2024 |
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