LADY LODGE SYSTEMS LIMITED
BRIDGE HOUSE BRIDGE STREET, KINGS CLIFFE, PETERBOROUGH PE8 6XH- Active
- Private Limited Company
- Company No. 02324536
- Last Updated: 01 Mar 2024
Company Profile
LADY LODGE SYSTEMS LIMITED was incorporated on Friday, December 2, 1988 as a Private Limited Company with registered address in PETERBOROUGH. LADY LODGE SYSTEMS LIMITED has the status: Active and it's listed in the following category: Other information technology service activities. This Private Limited Company has been operating for 36 years 2 months and 21 days.
| Name | LADY LODGE SYSTEMS LIMITED |
|---|---|
| Company number | 02324536 |
| Company type | Private Limited Company |
| Incorporation date | 02 Dec 1988 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
BRIDGE HOUSE BRIDGE STREET KINGS CLIFFE PETERBOROUGH PE8 6XH |
|---|---|
| Country Of Origin |
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 Peter King Nationality: British |
Dates: Tuesday, May 30, 2017 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
| Mr Russell Ian Brown Nationality: British |
Dates: Tuesday, May 30, 2017 - present
ownership of shares 50 to 75 percent
voting rights 50 to 75 percent
right to appoint and remove directors
|
Accounts and Confirmation
| Type of accounts | TOTAL EXEMPTION FULL |
|---|---|
| End of financial Year | 31 December |
| Next annual accounts due | 30 September 2024, (-146 days left) |
| Latest accounts | 31 December 2022 |
| Next confirmation statement due | 27 June 2017 |
| Last confirmation statement dated | 30 May 2016 |
Mortgages
No mortgages have been registered against LADY LODGE SYSTEMS LIMITED.
Previous Names
| Name | Change Date |
|---|---|
| LADY LODGE SYSTEMS LIMITED | 02 Dec 1988 |