LODEMATIC LIMITED
UNIT 3-5 FOXFIELDS, WHALLEY ROAD, STONYHURST BB7 9PN- Active
- Private Limited Company
- Company No. 00716807
- Last Updated: 01 Mar 2024
Company Profile
LODEMATIC LIMITED was incorporated on Thursday, March 1, 1962 as a Private Limited Company with registered address in STONYHURST. LODEMATIC LIMITED has the status: Active and it's listed in the following category: Activities of other holding companies n.e.c.. This Private Limited Company has been operating for 62 years 11 months and 21 days.
| Name | LODEMATIC LIMITED |
|---|---|
| Company number | 00716807 |
| Company type | Private Limited Company |
| Incorporation date | 01 Mar 1962 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
UNIT 3-5 FOXFIELDS WHALLEY ROAD STONYHURST BB7 9PN |
|---|---|
| Country Of Origin | ENGLAND |
Map based on PostCode
Ownership Information
Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.
| Name | Nature of Control |
|---|---|
| Mr Steve Gunn Kennedy Nationality: British |
Dates: Friday, November 22, 2019 - present
ownership of shares 75 to 100 percent
|
| Mr John Miles Thompson Nationality: British |
Dates: Saturday, September 17, 2016 - Friday, November 22, 2019
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
| Mr Clive Matthew Thompson Nationality: British |
Dates: Saturday, September 17, 2016 - Friday, November 22, 2019
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
| Mr Clive Matthew Thompson Nationality: British |
Dates: Wednesday, April 6, 2016 - Friday, November 22, 2019
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
| Mr John Miles Thompson Nationality: British |
Dates: Wednesday, April 6, 2016 - Friday, November 22, 2019
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
Accounts and Confirmation
| Type of accounts | TOTAL EXEMPTION FULL |
|---|---|
| End of financial Year | 30 December |
| Next annual accounts due | 30 September 2023, (-511 days left) |
| Latest accounts | 30 December 2021 |
| Next confirmation statement due | 15 October 2016 |
| Last confirmation statement dated | 17 September 2015 |
Mortgages
No mortgages have been registered against LODEMATIC LIMITED.
Previous Names
| Name | Change Date |
|---|---|
| LODEMATIC LIMITED | 01 Mar 1962 |
| LODEMATIC (COMPONENTS) LIMITED | 04 Jan 2005 |