Lodge Garage (Edgware) Limited

Company Name	Lodge Garage (Edgware) Limited
Director	Alain Michael Bannon
Company Status	Active
Company Number	01592705
Category	Private Limited Company
Incorporation Date	21 October 1981(42 years, 6 months ago)

Business Activity

Section G	Wholesale and retail trade; repair of motor vehicles and motorcycles
SIC 5020	Maintenance & repair of motors
SIC 45200	Maintenance and repair of motor vehicles

Directors

Director Name	Mr Alain Michael Bannon
Date of Birth	June 1967 (Born 56 years ago)
Nationality	British
Status	Current
Appointed	10 December 1999(18 years, 1 month after company formation)
Appointment Duration	24 years, 5 months
Role	Car Servicing & Repairs
Country of Residence	England
Correspondence Address	495 Green Lanes Palmers Green London N13 4BS

Secretary Name	Alain Michael Bannon
Nationality	French
Status	Current
Appointed	10 December 1999(18 years, 1 month after company formation)
Appointment Duration	24 years, 5 months
Role	Car Servicing & Repairs
Correspondence Address	495 Green Lanes Palmers Green London N13 4BS

Director Name	Robert Charles Horsey
Date of Birth	February 1942 (Born 82 years ago)
Nationality	British
Status	Resigned
Appointed	31 December 1991(10 years, 2 months after company formation)
Appointment Duration	7 years, 11 months (resigned 10 December 1999)
Role	Book Keeper
Correspondence Address	10 Hartley Close Mill Hill London NW7 2HY

Director Name	Mr David James Rollo
Date of Birth	July 1941 (Born 82 years ago)
Nationality	British
Status	Resigned
Appointed	31 December 1991(10 years, 2 months after company formation)
Appointment Duration	7 years, 11 months (resigned 10 December 1999)
Role	Motor Engineer
Correspondence Address	32 Tudor Manor Gardens Watford Hertfordshire WD2 7PP

Director Name	Mr Anthony William Harniman
Date of Birth	June 1948 (Born 75 years ago)
Nationality	British
Status	Resigned
Appointed	31 December 1991(10 years, 2 months after company formation)
Appointment Duration	27 years, 1 month (resigned 30 January 2019)
Role	Motor Engineer
Country of Residence	United Kingdom
Correspondence Address	495 Green Lanes London N13 4BS

Secretary Name	Mr David James Rollo
Nationality	British
Status	Resigned
Appointed	31 December 1991(10 years, 2 months after company formation)
Appointment Duration	7 years, 11 months (resigned 10 December 1999)
Role	Company Director
Correspondence Address	32 Tudor Manor Gardens Watford Hertfordshire WD2 7PP

Contact

Website	lodgegarage.com
Telephone	020 89059851
Telephone region	London

Location

Registered Address	495 Green Lanes London N13 4BS
Region	London
Constituency	Enfield, Southgate
County	Greater London
Ward	Winchmore Hill
Built Up Area	Greater London
Address Matches	Over 100 other UK companies use this postal address

Shareholders

95 at £1	Alain Michael Bannon 95.00% Ordinary
5 at £1	Mr Antony William Harniman 5.00% Ordinary

Financials

Year	2014
Net Worth	£2,438
Cash	£19,604
Current Liabilities	£105,365

Accounts

Latest Accounts	31 October 2022 (1 year, 6 months ago)
Next Accounts Due	31 July 2024 (2 months, 4 weeks from now)
Accounts Category	Total Exemption Full
Accounts Year End	31 October

Returns

Latest Return	31 December 2023 (4 months ago)
Next Return Due	14 January 2025 (8 months, 2 weeks from now)

Charges

10 October 1988	Delivered on: 13 October 1988 Persons entitled: Midland Bank PLC Classification: Fixed and floating charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Fixed & floating charge over the undertaking and all property and assets present and future including bookdebts & other debts uncalled capital. Outstanding
27 October 1981	Delivered on: 12 November 1981 Satisfied on: 23 February 1989 Persons entitled: Barclays Bank PLC Classification: Debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Fixed & floating charge on undertaking and all property and assets present and future including goodwill & book debts uncalled capital. Together with fixed and moveable plant machinery fixtures implements and utensils. Fully Satisfied

10 October 1988

Delivered on: 13 October 1988
Persons entitled: Midland Bank PLC

Classification: Fixed and floating charge
Secured details: All monies due or to become due from the company to the chargee on any account whatsoever.
Particulars: Fixed & floating charge over the undertaking and all property and assets present and future including bookdebts & other debts uncalled capital.
Outstanding

27 October 1981

Delivered on: 12 November 1981
Satisfied on: 23 February 1989
Persons entitled: Barclays Bank PLC

Classification: Debenture
Secured details: All monies due or to become due from the company to the chargee on any account whatsoever.
Particulars: Fixed & floating charge on undertaking and all property and assets present and future including goodwill & book debts uncalled capital. Together with fixed and moveable plant machinery fixtures implements and utensils.
Fully Satisfied

Filing History

23 January 2024	Confirmation statement made on 31 December 2023 with no updates (3 pages)
19 July 2023	Total exemption full accounts made up to 31 October 2022 (9 pages)
11 January 2023	Confirmation statement made on 31 December 2022 with no updates (3 pages)
7 February 2022	Total exemption full accounts made up to 31 October 2021 (9 pages)
24 January 2022	Confirmation statement made on 31 December 2021 with no updates (3 pages)
26 July 2021	Total exemption full accounts made up to 31 October 2020 (9 pages)
28 January 2021	Confirmation statement made on 31 December 2020 with no updates (3 pages)
27 May 2020	Total exemption full accounts made up to 31 October 2019 (9 pages)
13 January 2020	Confirmation statement made on 31 December 2019 with updates (5 pages)
23 July 2019	Termination of appointment of Anthony William Harniman as a director on 30 January 2019 (1 page)
23 July 2019	Total exemption full accounts made up to 31 October 2018 (9 pages)
14 February 2019	Confirmation statement made on 31 December 2018 with no updates (3 pages)
26 July 2018	Total exemption full accounts made up to 31 October 2017 (9 pages)
24 January 2018	Confirmation statement made on 31 December 2017 with no updates (3 pages)
4 July 2017	Total exemption small company accounts made up to 31 October 2016 (10 pages)
4 July 2017	Total exemption small company accounts made up to 31 October 2016 (10 pages)
7 January 2017	Confirmation statement made on 31 December 2016 with updates (6 pages)
7 January 2017	Confirmation statement made on 31 December 2016 with updates (6 pages)
21 September 2016	Director's details changed for Mr Anthony William Harniman on 21 September 2016 (2 pages)
21 September 2016	Director's details changed for Mr Anthony William Harniman on 21 September 2016 (2 pages)
12 July 2016	Total exemption small company accounts made up to 31 October 2015 (8 pages)
12 July 2016	Total exemption small company accounts made up to 31 October 2015 (8 pages)
7 July 2016	Secretary's details changed for Alain Michael Bannon on 6 July 2016 (1 page)
7 July 2016	Secretary's details changed for Alain Michael Bannon on 6 July 2016 (1 page)
7 July 2016	Director's details changed for Alain Michael Bannon on 6 July 2016 (2 pages)
7 July 2016	Director's details changed for Alain Michael Bannon on 6 July 2016 (2 pages)
6 July 2016	Director's details changed for Alain Michael Bannon on 1 January 2016 (2 pages)
6 July 2016	Director's details changed for Alain Michael Bannon on 1 January 2016 (2 pages)
12 January 2016	Annual return made up to 31 December 2015 with a full list of shareholders Statement of capital on 2016-01-12 GBP 100 (5 pages)
12 January 2016	Annual return made up to 31 December 2015 with a full list of shareholders Statement of capital on 2016-01-12 GBP 100 (5 pages)
29 July 2015	Total exemption small company accounts made up to 31 October 2014 (8 pages)
29 July 2015	Total exemption small company accounts made up to 31 October 2014 (8 pages)
26 January 2015	Annual return made up to 31 December 2014 with a full list of shareholders Statement of capital on 2015-01-26 GBP 100 (5 pages)
26 January 2015	Annual return made up to 31 December 2014 with a full list of shareholders Statement of capital on 2015-01-26 GBP 100 (5 pages)
15 July 2014	Total exemption small company accounts made up to 31 October 2013 (8 pages)
15 July 2014	Total exemption small company accounts made up to 31 October 2013 (8 pages)
16 January 2014	Annual return made up to 31 December 2013 with a full list of shareholders Statement of capital on 2014-01-16 GBP 100 (5 pages)
16 January 2014	Annual return made up to 31 December 2013 with a full list of shareholders Statement of capital on 2014-01-16 GBP 100 (5 pages)
12 July 2013	Total exemption small company accounts made up to 31 October 2012 (8 pages)
12 July 2013	Total exemption small company accounts made up to 31 October 2012 (8 pages)
8 January 2013	Annual return made up to 31 December 2012 with a full list of shareholders (5 pages)
8 January 2013	Annual return made up to 31 December 2012 with a full list of shareholders (5 pages)
23 July 2012	Total exemption small company accounts made up to 31 October 2011 (6 pages)
23 July 2012	Total exemption small company accounts made up to 31 October 2011 (6 pages)
12 January 2012	Annual return made up to 31 December 2011 (5 pages)
12 January 2012	Annual return made up to 31 December 2011 (5 pages)
7 June 2011	Total exemption small company accounts made up to 31 October 2010 (6 pages)
7 June 2011	Total exemption small company accounts made up to 31 October 2010 (6 pages)
12 January 2011	Annual return made up to 31 December 2010 (5 pages)
12 January 2011	Annual return made up to 31 December 2010 (5 pages)
22 July 2010	Total exemption small company accounts made up to 31 October 2009 (8 pages)
22 July 2010	Total exemption small company accounts made up to 31 October 2009 (8 pages)
2 February 2010	Annual return made up to 31 December 2009 with a full list of shareholders (5 pages)
2 February 2010	Annual return made up to 31 December 2009 with a full list of shareholders (5 pages)
23 January 2010	Director's details changed for Alain Michael Bannon on 1 January 2009 (1 page)
23 January 2010	Director's details changed for Alain Michael Bannon on 1 January 2009 (1 page)
23 January 2010	Secretary's details changed for Alain Michael Bannon on 1 January 2009 (1 page)
23 January 2010	Secretary's details changed for Alain Michael Bannon on 1 January 2009 (1 page)
23 January 2010	Secretary's details changed for Alain Michael Bannon on 1 January 2009 (1 page)
23 January 2010	Director's details changed for Alain Michael Bannon on 1 January 2009 (1 page)
1 July 2009	Total exemption small company accounts made up to 31 October 2008 (6 pages)
1 July 2009	Total exemption small company accounts made up to 31 October 2008 (6 pages)
27 April 2009	Registered office changed on 27/04/2009 from avco house 6 albert road barnet hertfordshire EN4 9SH (1 page)
27 April 2009	Registered office changed on 27/04/2009 from avco house 6 albert road barnet hertfordshire EN4 9SH (1 page)
16 January 2009	Return made up to 31/12/08; full list of members (5 pages)
16 January 2009	Return made up to 31/12/08; full list of members (5 pages)
17 October 2008	Total exemption small company accounts made up to 31 October 2007 (7 pages)
17 October 2008	Total exemption small company accounts made up to 31 October 2007 (7 pages)
17 January 2008	Secretary's particulars changed;director's particulars changed (1 page)
17 January 2008	Secretary's particulars changed;director's particulars changed (1 page)
10 January 2008	Return made up to 31/12/07; full list of members (5 pages)
10 January 2008	Return made up to 31/12/07; full list of members (5 pages)
21 June 2007	Total exemption small company accounts made up to 31 October 2006 (7 pages)
21 June 2007	Total exemption small company accounts made up to 31 October 2006 (7 pages)
18 January 2007	Return made up to 31/12/06; full list of members (5 pages)
18 January 2007	Return made up to 31/12/06; full list of members (5 pages)
4 July 2006	Total exemption small company accounts made up to 31 October 2005 (7 pages)
4 July 2006	Total exemption small company accounts made up to 31 October 2005 (7 pages)
16 January 2006	Return made up to 31/12/05; full list of members (5 pages)
16 January 2006	Return made up to 31/12/05; full list of members (5 pages)
9 August 2005	Total exemption small company accounts made up to 31 October 2004 (7 pages)
9 August 2005	Total exemption small company accounts made up to 31 October 2004 (7 pages)
16 June 2005	Secretary's particulars changed;director's particulars changed (1 page)
16 June 2005	Secretary's particulars changed;director's particulars changed (1 page)
8 February 2005	Return made up to 31/12/04; full list of members (5 pages)
8 February 2005	Return made up to 31/12/04; full list of members (5 pages)
10 December 2004	Registered office changed on 10/12/04 from: avco house, 6 albert road, barnet, hertfordshire EN4 9SH (1 page)
10 December 2004	Registered office changed on 10/12/04 from: avco house, 6 albert road, barnet, hertfordshire EN4 9SH (1 page)
5 July 2004	Registered office changed on 05/07/04 from: 49 watford way, london, NW4 3JH (1 page)
5 July 2004	Total exemption small company accounts made up to 31 October 2003 (7 pages)
5 July 2004	Registered office changed on 05/07/04 from: 49 watford way, london, NW4 3JH (1 page)
5 July 2004	Total exemption small company accounts made up to 31 October 2003 (7 pages)
7 May 2004	Total exemption small company accounts made up to 31 October 2002 (5 pages)
7 May 2004	Total exemption small company accounts made up to 31 October 2002 (5 pages)
25 February 2004	Return made up to 31/12/03; full list of members (7 pages)
25 February 2004	Return made up to 31/12/03; full list of members (7 pages)
17 March 2003	Return made up to 31/12/02; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (7 pages)
17 March 2003	Return made up to 31/12/02; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (7 pages)
25 March 2002	Total exemption small company accounts made up to 31 October 2001 (5 pages)
25 March 2002	Registered office changed on 25/03/02 from: 106-114 borough high street, london, SE1 1LB (1 page)
25 March 2002	Registered office changed on 25/03/02 from: 106-114 borough high street, london, SE1 1LB (1 page)
25 March 2002	Total exemption small company accounts made up to 31 October 2001 (5 pages)
29 January 2002	Return made up to 31/12/01; full list of members 363(288) ‐ Director's particulars changed (6 pages)
29 January 2002	Return made up to 31/12/01; full list of members 363(288) ‐ Director's particulars changed (6 pages)
18 May 2001	Accounts for a small company made up to 31 October 2000 (4 pages)
18 May 2001	Accounts for a small company made up to 31 October 2000 (4 pages)
18 January 2001	Return made up to 31/12/00; full list of members (6 pages)
18 January 2001	Return made up to 31/12/00; full list of members (6 pages)
21 August 2000	Accounts for a small company made up to 31 October 1999 (4 pages)
21 August 2000	Accounts for a small company made up to 31 October 1999 (4 pages)
11 February 2000	Return made up to 31/12/99; full list of members 363(287) ‐ Registered office changed on 11/02/00 (7 pages)
11 February 2000	Return made up to 31/12/99; full list of members 363(287) ‐ Registered office changed on 11/02/00 (7 pages)
14 January 2000	Secretary resigned;director resigned (1 page)
14 January 2000	Secretary resigned;director resigned (1 page)
14 January 2000	Registered office changed on 14/01/00 from: c/o simons kaplin & co, 19 carlisle road, london, NW9 0HD (1 page)
14 January 2000	New secretary appointed;new director appointed (2 pages)
14 January 2000	Director resigned (1 page)
14 January 2000	New secretary appointed;new director appointed (2 pages)
14 January 2000	Registered office changed on 14/01/00 from: c/o simons kaplin & co, 19 carlisle road, london, NW9 0HD (1 page)
14 January 2000	Director resigned (1 page)
17 August 1999	Accounts for a small company made up to 31 October 1998 (7 pages)
17 August 1999	Accounts for a small company made up to 31 October 1998 (7 pages)
25 January 1999	Return made up to 31/12/98; full list of members 363(287) ‐ Registered office changed on 25/01/99 363(288) ‐ Director's particulars changed (6 pages)
25 January 1999	Return made up to 31/12/98; full list of members 363(287) ‐ Registered office changed on 25/01/99 363(288) ‐ Director's particulars changed (6 pages)
26 August 1998	Registered office changed on 26/08/98 from: allweather house, high st, edgware, middlesex HA8 5AB (1 page)
26 August 1998	Accounts for a small company made up to 31 October 1997 (7 pages)
26 August 1998	Registered office changed on 26/08/98 from: allweather house, high st, edgware, middlesex HA8 5AB (1 page)
26 August 1998	Accounts for a small company made up to 31 October 1997 (7 pages)
12 January 1998	Return made up to 31/12/97; full list of members (6 pages)
12 January 1998	Return made up to 31/12/97; full list of members (6 pages)
28 August 1997	Accounts for a small company made up to 31 October 1996 (7 pages)
28 August 1997	Accounts for a small company made up to 31 October 1996 (7 pages)
16 January 1997	Return made up to 31/12/96; full list of members (6 pages)
16 January 1997	Return made up to 31/12/96; full list of members (6 pages)
2 September 1996	Accounts for a small company made up to 31 October 1995 (7 pages)
2 September 1996	Accounts for a small company made up to 31 October 1995 (7 pages)
23 January 1996	Return made up to 31/12/95; full list of members (6 pages)
23 January 1996	Return made up to 31/12/95; full list of members (6 pages)
29 September 1995	Accounts for a small company made up to 31 October 1994 (7 pages)
29 September 1995	Accounts for a small company made up to 31 October 1994 (7 pages)
21 October 1981	Incorporation (18 pages)
21 October 1981	Incorporation (18 pages)
21 October 1981	Certificate of incorporation (1 page)
21 October 1981	Certificate of incorporation (1 page)