Filing status
- Accounts due
- 30 September 2027
- Last accounts
- 31 December 2025
- Conf. stmt due
- 17 July 2027
- Last conf. stmt
- 3 July 2026
Lodige Systems (UK) Limited
- Incorporated
- 17 July 2001 (25 years)
- Industry
- Manufacture of other special-purpose machinery n.e.c. (28990)
- Owned by
- Accounts type
- Micro entity
- Region
- South East
- Address
- Watermans House 1st Floor Watermans Court4 Lotus ParkKingsbury CrescentStaines-Upon-ThamesTW18 3AG
Officers 3 active
Officer details are public data from the Companies House register.
French
Born January 1970 (56)
Director · Appointed 1 October 2005
British
Born August 1975 (51)
Secretary · Appointed 2 August 2001
British
Officer history (9 former)
17 May 2013
Resigned Lodige, Rudolf, Dr as Director
13 April 2012
29 April 2009
1 January 2007
31 December 2006
Resigned Turner, Neil Richard David as Director
31 December 2006
Resigned Ussat, Bjorn Andreas Frank as Director
15 July 2006
Appointed Ussat, Bjorn Andreas Frank as Director
1 October 2005
1 August 2005
Resigned Read, Jeffrey John as Director
1 August 2005
Appointed Turner, Neil Richard David as Director
4 December 2002
Resigned Noelle, Thomas as Director
1 November 2002
Appointed Read, Jeffrey John as Director
1 March 2002
Appointed Noelle, Thomas as Director
31 December 2001
28 August 2001
Appointed Lodige, Rudolf, Dr as Director
2 August 2001
2 August 2001
19 July 2001
19 July 2001
17 July 2001
17 July 2001
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Limited Conmpany
Reg. no. 1998269
Group structure 3 companies
Ownership group derived from the Companies House PSC register
Lodige Systems (UK) Limited This company Owns 75–100% of shares
Northern Elevator Limited Owns 75–100% of shares
Financials
Balance sheet as at 31 December 2025 · micro entity accounts
Trend
Shareholder Funds
Balance sheet detail
| 2025 | 2024 | 2023 | 2022 | 2021 | 2020 | 2019 | |
|---|---|---|---|---|---|---|---|
| Current Assets | £10,000 | £10,000 | £10,000 | £10,000 | £10,000 | £10,000 | £10,000 |
| Net Current Assets | £10,000 | £10,000 | £10,000 | £10,000 | £10,000 | £10,000 | £10,000 |
| Shareholder Funds | £10,000 | £10,000 | £10,000 | £10,000 | £10,000 | £10,000 | £10,000 |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 7 July 2026 | Confirmation statement with no updates | 3 July 2026 | ||
| 2 June 2026 | Registered office address changed | |||
| 27 May 2026 | Registered office address changed | |||
| 27 May 2026 | Micro company accounts | 31 December 2025 | ||
| 21 August 2025 | Micro company accounts | 31 December 2024 |
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