Lodge House Limited

Active03400200 Private limited company
Incorporated
8 July 1997 (29 years)
Industry
Buying and selling of own real estate (68100)
Directors
Michael John Durant
Owned by
Michael Durant
Accounts type
Total exemption full
Region
Greater London
Address
C/o Sterlings Ltd
Lawford House
Albert Place
London
N3 1QA

Filing status

Accounts due
30 April 2027
Last accounts
31 July 2025
Conf. stmt due
15 February 2027
Last conf. stmt
1 February 2026

Charges

Total
51
Outstanding
25
Part satisfied
0
Satisfied
26

Officers 1 active

Officer details are public data from the Companies House register.

Durant, Michael John
Director · Appointed 27 February 2000
British
Born January 1956 (70)
Officer history (4 former)
16 November 2009
Resigned Guinan, Elaine Joy as Secretary
16 November 2009
Resigned Guinan, Gerard as Director
27 February 2000
Appointed Durant, Michael John as Director
8 July 1997
Appointed Theydon Secretaries Limited as Corporate Nominee Secretary
8 July 1997
Resigned Theydon Secretaries Limited as Corporate Nominee Secretary
8 July 1997
Appointed Theydon Nominees Limited as Corporate Nominee Director
8 July 1997
Resigned Theydon Nominees Limited as Corporate Nominee Director
8 July 1997
Appointed Guinan, Elaine Joy as Secretary
8 July 1997
Appointed Guinan, Gerard as Director

Ownership 1 active

People and entities with significant control, from the Companies House PSC register

Michael Durant
Individual · Notified 1 February 2017
Owns 75–100% of shares
British
Born January 1956 (70)

Financials

Balance sheet as at 31 July 2025 · total exemption full accounts

Net Assets
£794,678
Cash
£35,789
Employees
2
Debt Ratio
62%
Current Ratio
2.2x

Trend

Net Assets
£0 £500k £1.0M 2019 2020 2021 2022 2023 2024 2025 £534,045 £407,156 £541,244 £782,857 £791,066 £789,608 £794,678
Balance sheet detail
2025202420232022202120202019
Fixed Assets£7,234£9,645£12,860£422£562£750
Current Assets£2,069,278£2,004,722£2,476,270£1,922,161£2,037,428£1,784,901£1,607,726
Debtors£43,328£142,620
Cash£35,789£491,946£43,988£158,135£237,799
Creditors (< 1 year)£926,400£1,003,111£1,185,759£842,062£1,113,383£493,229£426,641
Creditors (> 1 year)£355,434£221,648£512,305£297,664£383,363£882,552£644,077
Net Current Assets£1,142,878£1,001,611£1,290,511£1,080,099£924,045£1,291,672£1,181,085
Net Assets£794,678£789,608£791,066£782,857£541,244£407,156£534,045
Shareholder Funds£407,156£534,045

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
6 August 2026Satisfaction of a charge in full
28 April 2026Total exemption full accounts31 July 2025
2 February 2026Confirmation statement with no updates1 February 2026
29 April 2025Total exemption full accounts31 July 2024
3 February 2025Confirmation statement with no updates1 February 2025
Show all recent filings

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