Spencer Lodge Limited

Active04871576 Private limited company
Incorporated
19 August 2003 (23 years)
Industry
Other letting and operating of own or leased real estate (68209)
Directors
Giuliana Ferri
Owned by
Michael John Isaac Freeman
Accounts type
Total exemption full
Region
South East
Address
C/o Charles Cox Limited Enterprise Centre
Denton Island
Newhaven
BN9 9BA

Filing status

Accounts due
28 June 2027
Last accounts
28 September 2025
Conf. stmt due
9 September 2027
Last conf. stmt
26 August 2026

Officers 4 active

Officer details are public data from the Companies House register.

Corporate Secretary · Appointed 12 August 2025
Ferri, Giuliana, Dr
Director · Appointed 4 September 2022
Italian
Born September 1972 (54)
Director · Appointed 19 August 2003
British
Born November 1948
Secretary · Appointed 19 August 2003
British
Officer history (4 former)
12 August 2025
Appointed Charles Cox Limited as Corporate Secretary
4 September 2022
Appointed Ferri, Giuliana, Dr as Director
20 August 2021
Resigned Marr, Ian Alexander as Director
19 August 2003
Appointed Freeman, Michael John Isaac as Director
19 August 2003
Appointed Freeman, Michael John Isaac as Secretary
19 August 2003
Appointed Swift Incorporations Limited as Corporate Nominee Secretary
19 August 2003
Resigned Swift Incorporations Limited as Corporate Nominee Secretary
19 August 2003
Appointed Instant Companies Limited as Corporate Nominee Director
19 August 2003
Resigned Instant Companies Limited as Corporate Nominee Director
19 August 2003
Appointed Swift Incorporations Limited as Corporate Nominee Director
19 August 2003
Resigned Swift Incorporations Limited as Corporate Nominee Director
19 August 2003
Appointed Marr, Ian Alexander as Director

Ownership 1 active

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

Individual · Notified 6 April 2016
Owns 25–50% of shares
British
Born November 1948

Financials

Balance sheet as at 28 September 2025 · total exemption full accounts

Net Assets
£7,361
Cash
£177
Debt Ratio
12%
Current Ratio
0.2x

Trend

Net Assets
£0 £20k £40k 2020 2021 2024 2025 £16,213 £20,331 £8,204 £7,361
Balance sheet detail
202520242023202220212020
Fixed Assets£8,204£8,204£8,204£13,329£16,403
Current Assets£177£8,204£439£2,328£9,469£237
Cash£177
Creditors (< 1 year)£1,020£1,618£3,253£1,385
Creditors (> 1 year)£482£182
Net Current Assets(£843)£8,204(£1,179)(£925)£8,084£237
Net Assets£7,361£8,204£20,331£16,213
Shareholder Funds£7,361£8,204£7,025£7,279£20,331£16,213

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
26 August 2026Confirmation statement with no updates26 August 2026
10 December 2025Total exemption full accounts28 September 2025
19 August 2025Confirmation statement with no updates19 August 2025
12 August 2025Appointment of a secretary
12 August 2025Registered office address changed
Show all recent filings

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