Lodge House UK Limited

Active05221041 Private limited company
Incorporated
2 September 2004 (22 years)
Industry
Other letting and operating of own or leased real estate (68209)
Owned by
Rachel Margaret Samways
Accounts type
Total exemption full
Region
East Midlands
Address
157 London Road
Kettering
NN15 6NQ

Filing status

Accounts due
30 June 2027
Last accounts
30 September 2025
Conf. stmt due
26 September 2027
Last conf. stmt
12 September 2026

Charges

Total
2
Outstanding
2
Part satisfied
0
Satisfied
0

Officers 1 active

Officer details are public data from the Companies House register.

Director · Appointed 2 September 2004
British
Born April 1950 (76)
Officer history (5 former)
11 September 2023
Resigned Samways, Beverley Rachel as Director
5 December 2022
Appointed Samways, Beverley Rachel as Director
20 April 2019
Resigned Samways, Paul Albert as Director
1 May 2015
Resigned Samways, Rachel Margaret as Secretary
3 September 2004
Resigned Brighton Secretary Ltd as Corporate Nominee Secretary
3 September 2004
Resigned Brighton Director Ltd as Corporate Nominee Director
2 September 2004
Appointed Samways, Rachel Margaret as Director
2 September 2004
Appointed Brighton Secretary Ltd as Corporate Nominee Secretary
2 September 2004
Appointed Brighton Director Ltd as Corporate Nominee Director
2 September 2004
Appointed Samways, Rachel Margaret as Secretary
2 September 2004
Appointed Samways, Paul Albert as Director

Ownership 1 active

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

Individual · Notified 6 April 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
British
Born April 1950 (76)

Financials

Balance sheet as at 30 September 2025 · total exemption full accounts

Net Assets
£19,013
Cash
£3,573
Employees
1
Debt Ratio
84%

Trend

Net Assets
£0 £5k £10k £15k £20k 2019 2020 2021 2022 2023 2024 2025 £9,104 £11,582 £8,736 £7,214 £11,384 £16,887 £19,013
Balance sheet detail
2025202420232022202120202019
Fixed Assets£117,950£117,950£117,950£117,950£117,950£117,950£117,950
Current Assets£3,573£3,176£3,494£1,758£1,279£4,664£1,537
Cash£3,573£3,176£3,494£1,758£1,279£4,664£1,537
Creditors (> 1 year)£91,493£91,493£91,493£91,493£91,408£87,496£87,496
Net Current Assets(£7,444)(£9,570)(£15,073)(£19,243)(£17,806)(£18,872)(£21,350)
Net Assets£19,013£16,887£11,384£7,214£8,736£11,582£9,104

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
17 September 2026Confirmation statement with no updates12 September 2026
24 June 2026Total exemption full accounts30 September 2025
25 September 2025Confirmation statement with no updates12 September 2025
23 May 2025Total exemption full accounts30 September 2024
22 November 2024Registered office address changed
Show all recent filings

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