Sussex Lodge Properties Limited

Active03795570 Private limited company
Incorporated
24 June 1999 (27 years)
Industry
Other letting and operating of own or leased real estate (68209)
Directors
Alexey Storozhev
Owned by
Alexey Storozhev Golovushkin
Accounts type
Micro entity
Region
South East
Address
32A Warren Road
Guildford
GU1 2HB

Filing status

Accounts due
31 August 2027
Last accounts
30 November 2025
Conf. stmt due
7 October 2027
Last conf. stmt
23 September 2026

Charges

Total
1
Outstanding
1
Part satisfied
0
Satisfied
0

Officers 3 active

Officer details are public data from the Companies House register.

Secretary · Appointed 19 April 2007
British
Director · Appointed 19 April 2007
British
Born January 1978 (48)
Storozhev, Alexey
Director · Appointed 19 April 2007
British
Born December 1975 (50)
Officer history (6 former)
29 April 2007
Resigned Fomin, Alexi Borisovitch as Secretary
29 April 2007
Resigned Allen Vercoe, Jennifer Jane as Secretary
29 April 2007
Resigned Fomin, Alexi Borisovitch as Director
29 April 2007
Resigned Allen-Vercoe, Leslie Charles as Director
19 April 2007
Appointed Litovchenko, Sergey as Director
19 April 2007
Appointed Storozhev, Alexey as Director
19 April 2007
Appointed Litovchenko, Sergey as Secretary
28 November 2006
Appointed Allen Vercoe, Jennifer Jane as Secretary
24 June 1999
Resigned Wayne, Harold as Nominee Secretary
24 June 1999
Appointed Fomin, Alexi Borisovitch as Secretary
24 June 1999
Resigned Wayne, Yvonne as Nominee Director
24 June 1999
Appointed Allen-Vercoe, Leslie Charles as Director
24 June 1999
Appointed Wayne, Yvonne as Nominee Director
24 June 1999
Appointed Fomin, Alexi Borisovitch as Director
24 June 1999
Appointed Wayne, Harold as Nominee Secretary

Ownership 2 active

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

Individual · Notified 1 May 2016
Right to appoint and remove directors
Right to appoint and remove directors (as a trust)
Right to appoint and remove directors (as a firm)
British
Born January 1978 (48)
Alexey Storozhev Golovushkin
Individual · Notified 6 April 2016
Owns 25–50% of shares
British
Born December 1975 (50)

Financials

Trend

Employees
0 1 2019 2020 2021 2022 2023 2024 0 0 0 0 0 0
Balance sheet detail
202420232022202120202019
Fixed Assets£15,000£15,000£15,000
Current Assets£22,648£22,553£22,441
Debtors£22,366£22,271£22,193
Cash£282£282£248
Creditors (< 1 year)£1,872£1,571£1,004
Net Current Assets£20,776£20,982£21,437
Shareholder Funds£35,776£35,982£36,437

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
5 September 2026Notification of a person with significant control
21 August 2026Micro company accounts30 November 2025
7 October 2025Confirmation statement with no updates23 September 20253
17 August 2025Micro company accounts30 November 2024
5 October 2024Confirmation statement with no updates23 September 20243
Show all recent filings

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