Lodge Close (Edgware) Limited

Active03226612 Private limited company
Incorporated
18 July 1996 (30 years)
Industry
Management of real estate on a fee or contract basis (68320)
Directors
Michael Alan Becker
Janice Alexandra Donoff
Accounts type
Micro entity
Address
52 Brighton Road
Surbiton
Surrey
KT6 5PL

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
20 July 2027
Last conf. stmt
6 July 2026

Officers 3 active

Officer details are public data from the Companies House register.

Becker, Michael Alan
Director · Appointed 1 June 2023
British
Born August 1937 (89)
Donoff, Janice Alexandra
Director · Appointed 27 June 2019
British
Born April 1952 (74)
Director · Appointed 17 July 2014
British
Born June 1947 (79)
Officer history (17 former)
22 April 2026
Resigned Bushey Secretaries And Registrars Limited as Corporate Secretary
1 June 2023
Resigned Gordon, Neil Barrie as Director
1 June 2023
Appointed Becker, Michael Alan as Director
27 June 2019
Appointed Donoff, Janice Alexandra as Director
27 June 2019
Resigned Franks, Roland as Director
8 July 2016
Resigned Graham, Charles as Director
7 July 2016
Appointed Gordon, Neil Barrie as Director
25 June 2015
Resigned Cohen, Monty Isaac as Director
25 June 2015
Appointed Franks, Roland as Director
17 July 2014
Resigned Franks, Roland as Director
17 July 2014
Appointed Bennett, Susan Marilyn as Director
1 July 2013
Appointed Franks, Roland as Director
1 July 2013
Appointed Cohen, Monty Isaac as Director
26 June 2013
Resigned Shaw, Sydney Peter as Director
7 March 2013
Resigned Cohen, Monty Isaac as Director
1 November 2008
Appointed Bushey Secretaries And Registrars Limited as Corporate Secretary
1 November 2008
Resigned Mint Secretarial Limited as Corporate Secretary
17 July 2007
Resigned Bushey Secretaries And Registrars Limited as Corporate Secretary
17 July 2007
Appointed Mint Secretarial Limited as Corporate Secretary
31 March 2006
Appointed Graham, Charles as Director
29 October 2004
Appointed Bushey Secretaries And Registrars Limited as Corporate Secretary
29 October 2004
Resigned Wood Managements Limited as Corporate Secretary
5 April 2004
Resigned Bendix, Anita as Director
29 July 2002
Appointed Cohen, Monty Isaac as Director
29 July 2002
Resigned Frosh, Sidney as Director
30 March 2000
Resigned Green, Bertram as Director
3 November 1999
Appointed Bendix, Anita as Director
3 November 1999
Appointed Shaw, Sydney Peter as Director
14 April 1999
Resigned Bendix, Anita as Secretary
14 April 1999
Appointed Wood Managements Limited as Corporate Secretary
16 April 1997
Appointed Green, Bertram as Director
18 July 1996
Appointed Nominee Secretaries Ltd as Corporate Nominee Secretary
18 July 1996
Resigned Nominee Directors Ltd as Corporate Nominee Director
18 July 1996
Appointed Bendix, Anita as Secretary
18 July 1996
Appointed Nominee Directors Ltd as Corporate Nominee Director
18 July 1996
Appointed Frosh, Sidney as Director
18 July 1996
Resigned Nominee Secretaries Ltd as Corporate Nominee Secretary

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.

Holdings 1

Companies where Lodge Close (Edgware) Limited is registered as a person with significant control

Owns 75–100% of shares
Active
Former controllers (3)
5 July 2019
Ceased Neil Barrie Gordon — Has significant influence or control
5 July 2019
Ceased Roland Franks — Has significant influence or control
5 July 2019
Ceased Susan Marilyn Bennett — Has significant influence or control

Financials

Net Assets
£11,199
Debt Ratio
13%
Current Ratio
7.6x

Trend

Net Assets
£0 £5k £10k £15k 2021 2022 2023 2024 £9,981 £10,834 £11,195 £11,199
Balance sheet detail
2024202320222021
Fixed Assets£1£1£1£1
Current Assets£12,888£12,851£34,498£43,876
Creditors (< 1 year)£1,690£1,657£13,665£13,896
Creditors (> 1 year)£0£10,000£20,000
Net Current Assets£11,198£11,194£20,833£29,980
Net Assets£11,199£11,195£10,834£9,981
Shareholder Funds£11,199£11,195£10,834£9,981

Filings

Filing history not loaded yet. See it on Companies House

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