Filing status
- Accounts due
- 31 January 2028
- Last accounts
- 30 April 2026
- Conf. stmt due
- 29 March 2027
- Last conf. stmt
- 15 March 2026
Roger Lugg & Co. Limited
- Incorporated
- 28 June 2002 (24 years)
- Industry
- Other letting and operating of own or leased real estate (68209)
- Directors
- Owned by
- Clair Chapman
- Accounts type
- Micro entity
- Address
- 12-14 High StreetCaterhamSurreyCR3 5UA
Charges
- Total
- 2
- Outstanding
- 0
- Part satisfied
- 0
- Satisfied
- 2
Officers 2 active
Officer details are public data from the Companies House register.
Director · Appointed 3 October 2026
British
Born March 1976 (50)
Chapman, Clair
Secretary · Appointed 13 April 2018
Officer history (6 former)
3 October 2026
3 October 2026
13 April 2018
13 April 2018
Appointed Chapman, Clair as Secretary
13 April 2018
24 March 2017
3 June 2005
28 June 2002
28 June 2002
28 June 2002
28 June 2002
28 June 2002
28 June 2002
28 June 2002
Ownership 2 active
People and entities with significant control, from the Companies House PSC register
Clair Chapman
Individual · Notified 25 March 2019
Owns 25–50% of shares
Holds 25–50% of voting rights
British
Born March 1976 (50)
Corporate entity · Notified 6 April 2016
Owns 25–50% of shares
Holds 25–50% of voting rights
Limited Company
Reg. no. 03991705
Former controllers (1)
25 March 2019
Financials
Balance sheet as at 30 April 2026 · micro entity accounts
- Net Assets
- £272,313
- Debt Ratio
- 57%
- Current Ratio
- 29.2x
Trend
Net Assets
Balance sheet detail
| 2026 | 2025 | 2024 | 2023 | 2022 | 2021 | 2020 | |
|---|---|---|---|---|---|---|---|
| Fixed Assets | £464,221 | £464,221 | £464,221 | £464,221 | £464,221 | £433,900 | £214,878 |
| Current Assets | £166,825 | £170,298 | £171,449 | £186,227 | £194,094 | £274,047 | £274,496 |
| Creditors (< 1 year) | £5,721 | £4,641 | £0 | £934 | £35,079 | ||
| Creditors (> 1 year) | £353,012 | £376,372 | £404,916 | £425,006 | £425,565 | £466,040 | £213,305 |
| Net Current Assets | £161,104 | £165,657 | £194,094 | £273,113 | £239,417 | ||
| Net Assets | £272,313 | £252,256 | £232,750 | £240,973 | £240,990 | ||
| Shareholder Funds | £272,313 | £252,256 | £229,504 | £225,442 | £232,750 | £240,973 | £240,990 |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 28 October 2026 | Appointment of a director | |||
| 28 October 2026 | Termination of appointment of a director | |||
| 12 May 2026 | Micro company accounts | 30 April 2026 | ||
| 26 March 2026 | Confirmation statement with no updates | 15 March 2026 | ||
| 1 May 2025 | Micro company accounts | 30 April 2025 |
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