Filing status
- Accounts due
- 31 May 2027
- Last accounts
- 31 August 2025
- Conf. stmt due
- 30 May 2027
- Last conf. stmt
- 16 May 2026
The Lozenge Limited
- Incorporated
- 9 November 2009 (17 years)
- Industry
- Other letting and operating of own or leased real estate (68209)
- Directors
- Owned by
- Alan James Fall
- Accounts type
- Micro entity
- Region
- South East
- Address
- Rectory House Church LaneWarfieldBracknellRG42 6EE
Charges
- Total
- 3
- Outstanding
- 3
- Part satisfied
- 0
- Satisfied
- 0
Officers 1 active
Officer details are public data from the Companies House register.
Director · Appointed 8 August 2011
British
Born March 1965 (61)
Officer history (4 former)
2 July 2020
Resigned Wilkins, Graham as Secretary
12 August 2014
18 July 2014
8 August 2011
8 August 2011
23 July 2010
9 December 2009
9 November 2009
9 November 2009
Appointed Wilkins, Graham as Secretary
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 March 1965 (61)
Holdings 1
Companies where The Lozenge Limited is registered as a person with significant control
Owns 75–100% of shares
Active
Financials
Balance sheet as at 31 August 2025 · micro entity accounts
- Net Assets
- £2,793,378
- Employees
- 1
- Current Ratio
- 0.0x
Trend
Net Assets
Balance sheet detail
| 2025 | 2024 | 2023 | 2022 | 2021 | 2020 | 2019 | |
|---|---|---|---|---|---|---|---|
| Fixed Assets | £4,323,178 | £4,323,178 | £4,323,178 | £4,323,178 | £4,323,178 | £4,323,178 | £1 |
| Current Assets | £51,108 | £284,562 | £193,025 | £109,996 | £58,479 | £4,465,552 | |
| Debtors | £106,898 | £51,517 | £131,730 | ||||
| Cash | £128,639 | £284,562 | £86,127 | £58,479 | £58,479 | £10,645 | |
| Creditors (< 1 year) | £1,580,908 | £1,819,121 | £2,239,939 | £2,286,392 | £2,579,842 | £2,830,090 | £2,875,820 |
| Net Current Assets | (£1,529,800) | (£1,690,482) | (£1,955,377) | (£2,093,367) | (£2,469,846) | (£2,771,611) | £1,589,732 |
| Net Assets | £2,793,378 | £2,543,067 | £2,319,426 | £2,229,811 | £1,853,332 | £1,551,567 | £1,589,733 |
| Shareholder Funds | £2,793,378 | £2,229,811 | £1,853,332 | £1,551,567 |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 23 June 2026 | Micro company accounts | 31 August 2025 | ||
| 29 May 2026 | Confirmation statement with no updates | 16 May 2026 | ||
| 31 May 2025 | Total exemption full accounts | 31 August 2024 | ||
| 19 May 2025 | Confirmation statement with no updates | 16 May 2025 | ||
| 30 October 2024 | Compulsory strike-off action has been discontinued |
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