Website & contact details
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Lodders Secretaries Limited
- Incorporated
- 16 July 2004 (22 years)
- Industry
- Non-trading company (74990)
- Directors
- Owned by
- Accounts type
- Dormant
- Region
- West Midlands
- Address
- Number Ten Elm CourtArden StreetStratford Upon AvonCV37 6PA
Filing status
- Accounts due
- 31 March 2027
- Last accounts
- 30 June 2025
- Conf. stmt due
- 26 March 2027
- Last conf. stmt
- 12 March 2026
Officers 2 active
Officer details are public data from the Companies House register.
Irving, William George
Secretary · Appointed 1 February 2025
Director · Appointed 14 September 2020
British
Born June 1968 (58)
Officer history (9 former)
1 February 2025
Appointed Irving, William George as Secretary
1 February 2025
Resigned Howard, Alistair David as Secretary
14 September 2020
14 September 2020
5 July 2019
17 December 2017
16 December 2017
Appointed Howard, Alistair David as Secretary
15 December 2017
15 December 2017
30 June 2012
1 July 2008
30 June 2008
8 June 2006
16 July 2004
16 July 2004
16 July 2004
16 July 2004
16 July 2004
16 July 2004
16 July 2004
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Corporate entity · Notified 2 March 2026
Owns 75–100% of shares
Holds 75–100% of voting rights
Limited Liability Partnership
Reg. no. Oc306995
Former controllers (1)
2 March 2026
Group structure 12 companies
Ownership group derived from the Companies House PSC register
Lodders Nominees Limited Owns 75–100% of shares
Lodders Secretaries Limited This company Owns 75–100% of shares
Lodders Services Limited Owns 75–100% of shares
Lodders Trust Corporation Limited Owns 75–100% of shares
AL3001 Limited Owns 75–100% of shares
Stir Food Ltd Owns 50–75% of shares
Barnes Lincoln Investments Limited Owns 75–100% of shares (as a trust)
Fox Lima Holdings Limited Owns 25–50% of shares
Investhom Limited Owns 75–100% of shares (as a trust)
Gad Gully Ltd Owns 75–100% of shares
Lakeside Classics Ltd Owns 75–100% of shares
Financials
Balance sheet as at 30 June 2025 · dormant accounts · dormant
- Net Assets
- £1
Trend
Net Assets
Balance sheet detail
| 2025 | 2024 | 2023 | 2022 | 2021 | 2020 | 2019 | |
|---|---|---|---|---|---|---|---|
| Net Assets | £1 | £1 | £1 | £1 | £1 | £1 | £1 |
| Shareholder Funds | £1 | £1 | £1 | £1 | £1 | £1 | £1 |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 12 March 2026 | Confirmation statement with updates | 12 March 2026 | ||
| 12 March 2026 | Accounts for a dormant company | 30 June 2025 | ||
| 2 March 2026 | Notification of a person with significant control | |||
| 2 March 2026 | Cessation of a person with significant control | |||
| 10 July 2025 | Confirmation statement with no updates | 10 July 2025 |
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