Egham
Surrey
TW20 8RY
Secretary Name | Maxine Joanna Wells |
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Nationality | British |
Status | Current |
Appointed | 31 March 2006(20 years after company formation) |
Appointment Duration | 18 years |
Role | Finance Director |
Country of Residence | United Kingdom |
Correspondence Address | Laxton House Crabtree Office Village Eversley Way Egham Surrey TW20 8RY |
Director Name | Philippe Paul De Backer |
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Date of Birth | January 1970 (Born 54 years ago) |
Nationality | French |
Status | Current |
Appointed | 31 December 2006(20 years, 10 months after company formation) |
Appointment Duration | 17 years, 3 months |
Role | Company Director |
Country of Residence | Germany |
Correspondence Address | Laxton House Crabtree Office Village Eversley Way Egham Surrey TW20 8RY |
Director Name | Mr Michael Antony Baul |
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Date of Birth | May 1968 (Born 56 years ago) |
Nationality | British |
Status | Current |
Appointed | 01 May 2014(28 years, 1 month after company formation) |
Appointment Duration | 9 years, 11 months |
Role | Manufacturer |
Country of Residence | England |
Correspondence Address | Laxton House Crabtree Office Village Eversley Way Egham Surrey TW20 8RY |
Director Name | Rudolf Lodige |
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Date of Birth | February 1948 (Born 76 years ago) |
Nationality | German |
Status | Resigned |
Appointed | 31 December 1990(4 years, 9 months after company formation) |
Appointment Duration | 9 months (resigned 01 October 1991) |
Role | Engineer |
Correspondence Address | Kasseler St 6 D 3530 Warburg Foreign |
Director Name | David Haddow |
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Date of Birth | May 1938 (Born 86 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 31 December 1990(4 years, 9 months after company formation) |
Appointment Duration | 1 year, 8 months (resigned 31 August 1992) |
Role | Engineer |
Correspondence Address | 13 Dene Way Ashurst Southampton Hampshire SO40 7DA |
Director Name | Mathieu De Schwartz |
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Date of Birth | May 1938 (Born 86 years ago) |
Nationality | Dutch |
Status | Resigned |
Appointed | 31 December 1990(4 years, 9 months after company formation) |
Appointment Duration | 5 years, 10 months (resigned 31 October 1996) |
Role | Engineer |
Correspondence Address | 3c Morgendreef 19 5223 Nj 5 Hertogenbosch Foreign |
Secretary Name | Ian Douglas Marsom |
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Nationality | British |
Status | Resigned |
Appointed | 31 December 1990(4 years, 9 months after company formation) |
Appointment Duration | 2 years, 10 months (resigned 04 November 1993) |
Role | Company Director |
Correspondence Address | Firdene Boughton Hall Avenue Send Woking Surrey GU23 7DF |
Director Name | Herr Gunter Vogt |
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Date of Birth | April 1946 (Born 78 years ago) |
Nationality | German |
Status | Resigned |
Appointed | 01 October 1991(5 years, 6 months after company formation) |
Appointment Duration | 14 years, 6 months (resigned 31 March 2006) |
Role | Financial Manager |
Correspondence Address | Karl Arnold Str 22 Paderborn N Nordrhein Westfallen 4790 |
Director Name | Gary Martin Morris |
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Date of Birth | September 1957 (Born 66 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 01 January 1993(6 years, 9 months after company formation) |
Appointment Duration | 7 months (resigned 01 August 1993) |
Role | Engineer |
Correspondence Address | 17 Courtenay Road Worcester Park Surrey KT4 8RY |
Secretary Name | Herr Gunter Vogt |
---|---|
Nationality | German |
Status | Resigned |
Appointed | 04 November 1993(7 years, 8 months after company formation) |
Appointment Duration | 12 years, 4 months (resigned 31 March 2006) |
Role | Financial Manager |
Correspondence Address | Karl Arnold Str 22 Paderborn N Nordrhein Westfallen 4790 |
Director Name | Dilwyn Monk |
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Date of Birth | June 1938 (Born 85 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 01 September 1996(10 years, 5 months after company formation) |
Appointment Duration | 2 years, 4 months (resigned 31 December 1998) |
Role | Engineering |
Correspondence Address | 5 Welton Drive Wilmslow Cheshire SK9 6HF |
Director Name | Dr Rainer Bastert |
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Date of Birth | December 1956 (Born 67 years ago) |
Nationality | German |
Status | Resigned |
Appointed | 29 November 1996(10 years, 8 months after company formation) |
Appointment Duration | 2 years, 8 months (resigned 15 August 1999) |
Role | Engineer |
Correspondence Address | Fichtenweg 7 Warburg 34414 |
Director Name | Philippe De Backer |
---|---|
Date of Birth | January 1970 (Born 54 years ago) |
Nationality | French |
Status | Resigned |
Appointed | 01 April 1998(12 years after company formation) |
Appointment Duration | 3 years, 9 months (resigned 31 December 2001) |
Role | Engineering |
Correspondence Address | 72 Fountain Gardens Windsor Berkshire SL4 3SX |
Director Name | Laurence Turner |
---|---|
Date of Birth | October 1952 (Born 71 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 27 July 2001(15 years, 4 months after company formation) |
Appointment Duration | 3 years, 2 months (resigned 05 October 2004) |
Role | Managing Director |
Correspondence Address | Swiss Cottage Lingfield Road Baldwins Hill East Grinstead West Sussex RH19 2ED |
Director Name | Mr Jason Michael Veitch |
---|---|
Date of Birth | March 1969 (Born 55 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 01 January 2005(18 years, 10 months after company formation) |
Appointment Duration | 7 years, 3 months (resigned 13 April 2012) |
Role | Managing Director |
Country of Residence | United Kingdom |
Correspondence Address | Laxton House Crabtree Office Village Eversley Way Egham Surrey TW20 8RY |
Director Name | Mr Peter John Coles |
---|---|
Date of Birth | March 1963 (Born 61 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 01 May 2012(26 years, 1 month after company formation) |
Appointment Duration | 11 months (resigned 31 March 2013) |
Role | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | Laxton House Crabtree Office Village Eversley Way Egham Surrey TW20 8RY |
Website | lodige.co.uk |
---|---|
Telephone | 0845 0589009 |
Telephone region | Unknown |
Registered Address | Laxton House Crabtree Office Village Eversley Way Egham Surrey TW20 8RY |
---|---|
Region | South East |
Constituency | Runnymede and Weybridge |
County | Surrey |
Ward | Thorpe |
Built Up Area | Greater London |
Address Matches | 2 other UK companies use this postal address |
400k at £1 | Lodige Systems Gbmh 100.00% Ordinary |
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Year | 2014 |
---|---|
Turnover | £12,861,042 |
Net Worth | £338,983 |
Cash | £862,704 |
Current Liabilities | £3,261,905 |
Latest Accounts | 31 December 2022 (1 year, 3 months ago) |
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Next Accounts Due | 30 September 2024 (5 months, 2 weeks from now) |
Accounts Category | Group |
Accounts Year End | 31 December |
Latest Return | 21 February 2024 (1 month, 3 weeks ago) |
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Next Return Due | 7 March 2025 (10 months, 3 weeks from now) |
22 January 2024 | Confirmation statement made on 21 February 2023 with no updates (3 pages) |
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4 July 2023 | Group of companies' accounts made up to 31 December 2022 (28 pages) |
20 January 2023 | Confirmation statement made on 20 January 2023 with no updates (3 pages) |
24 August 2022 | Accounts for a small company made up to 31 December 2021 (10 pages) |
20 January 2022 | Confirmation statement made on 20 January 2022 with no updates (3 pages) |
24 August 2021 | Accounts for a small company made up to 31 December 2020 (9 pages) |
20 January 2021 | Confirmation statement made on 20 January 2021 with no updates (3 pages) |
10 March 2020 | Accounts for a small company made up to 31 December 2019 (10 pages) |
29 January 2020 | Confirmation statement made on 20 January 2020 with no updates (3 pages) |
11 April 2019 | Accounts for a small company made up to 31 December 2018 (10 pages) |
25 January 2019 | Confirmation statement made on 20 January 2019 with no updates (3 pages) |
18 April 2018 | Full accounts made up to 31 December 2017 (20 pages) |
6 February 2018 | Confirmation statement made on 20 January 2018 with no updates (3 pages) |
20 September 2017 | Full accounts made up to 31 December 2016 (21 pages) |
20 September 2017 | Full accounts made up to 31 December 2016 (21 pages) |
24 January 2017 | Confirmation statement made on 20 January 2017 with updates (5 pages) |
24 January 2017 | Confirmation statement made on 20 January 2017 with updates (5 pages) |
21 April 2016 | Accounts for a medium company made up to 31 December 2015 (20 pages) |
21 April 2016 | Accounts for a medium company made up to 31 December 2015 (20 pages) |
15 February 2016 | Annual return made up to 20 January 2016 with a full list of shareholders Statement of capital on 2016-02-15
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15 February 2016 | Annual return made up to 20 January 2016 with a full list of shareholders Statement of capital on 2016-02-15
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18 September 2015 | Accounts for a medium company made up to 31 December 2014 (19 pages) |
18 September 2015 | Accounts for a medium company made up to 31 December 2014 (19 pages) |
10 March 2015 | Annual return made up to 20 January 2015 with a full list of shareholders Statement of capital on 2015-03-10
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10 March 2015 | Annual return made up to 20 January 2015 with a full list of shareholders Statement of capital on 2015-03-10
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22 May 2014 | Appointment of Mr Michael Antony Baul as a director (2 pages) |
22 May 2014 | Appointment of Mr Michael Antony Baul as a director (2 pages) |
8 May 2014 | Accounts for a medium company made up to 31 December 2013 (18 pages) |
8 May 2014 | Accounts for a medium company made up to 31 December 2013 (18 pages) |
27 February 2014 | Annual return made up to 20 January 2014 with a full list of shareholders Statement of capital on 2014-02-27
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27 February 2014 | Annual return made up to 20 January 2014 with a full list of shareholders Statement of capital on 2014-02-27
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7 January 2014 | Resolutions
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7 January 2014 | Resolutions
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7 January 2014 | Resolutions
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7 January 2014 | Statement of capital following an allotment of shares on 31 December 2013
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7 January 2014 | Statement of capital following an allotment of shares on 31 December 2013
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7 January 2014 | Resolutions
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24 July 2013 | Termination of appointment of Peter Coles as a director (1 page) |
24 July 2013 | Termination of appointment of Peter Coles as a director (1 page) |
24 April 2013 | Accounts for a small company made up to 31 December 2012 (8 pages) |
24 April 2013 | Accounts for a small company made up to 31 December 2012 (8 pages) |
6 March 2013 | Annual return made up to 20 January 2013 with a full list of shareholders (4 pages) |
6 March 2013 | Annual return made up to 20 January 2013 with a full list of shareholders (4 pages) |
20 July 2012 | Appointment of Mr Peter John Coles as a director (2 pages) |
20 July 2012 | Appointment of Mr Peter John Coles as a director (2 pages) |
18 May 2012 | Accounts for a small company made up to 31 December 2011 (7 pages) |
18 May 2012 | Accounts for a small company made up to 31 December 2011 (7 pages) |
27 April 2012 | Termination of appointment of Jason Veitch as a director (1 page) |
27 April 2012 | Termination of appointment of Jason Veitch as a director (1 page) |
5 March 2012 | Director's details changed for Mr Jason Michael Veitch on 24 October 2011 (2 pages) |
5 March 2012 | Director's details changed for Mr Jason Michael Veitch on 24 October 2011 (2 pages) |
5 March 2012 | Annual return made up to 20 January 2012 with a full list of shareholders (4 pages) |
5 March 2012 | Director's details changed for Philippe Paul De Backer on 20 January 2012 (2 pages) |
5 March 2012 | Director's details changed for Philippe Paul De Backer on 20 January 2012 (2 pages) |
5 March 2012 | Annual return made up to 20 January 2012 with a full list of shareholders (4 pages) |
5 April 2011 | Accounts for a medium company made up to 31 December 2010 (16 pages) |
5 April 2011 | Accounts for a medium company made up to 31 December 2010 (16 pages) |
17 February 2011 | Director's details changed for Maxine Joanna Wells on 1 January 2011 (2 pages) |
17 February 2011 | Director's details changed for Maxine Joanna Wells on 1 January 2011 (2 pages) |
17 February 2011 | Secretary's details changed for Maxine Joanna Wells on 1 January 2011 (1 page) |
17 February 2011 | Annual return made up to 20 January 2011 with a full list of shareholders (5 pages) |
17 February 2011 | Secretary's details changed for Maxine Joanna Wells on 1 January 2011 (1 page) |
17 February 2011 | Secretary's details changed for Maxine Joanna Wells on 1 January 2011 (1 page) |
17 February 2011 | Annual return made up to 20 January 2011 with a full list of shareholders (5 pages) |
17 February 2011 | Director's details changed for Maxine Joanna Wells on 1 January 2011 (2 pages) |
22 July 2010 | Accounts for a medium company made up to 31 December 2009 (17 pages) |
22 July 2010 | Accounts for a medium company made up to 31 December 2009 (17 pages) |
16 February 2010 | Annual return made up to 20 January 2010 with a full list of shareholders (5 pages) |
16 February 2010 | Director's details changed for Maxine Joanna Wells on 1 January 2010 (2 pages) |
16 February 2010 | Director's details changed for Philippe Paul De Backer on 1 January 2010 (2 pages) |
16 February 2010 | Director's details changed for Philippe Paul De Backer on 1 January 2010 (2 pages) |
16 February 2010 | Director's details changed for Philippe Paul De Backer on 1 January 2010 (2 pages) |
16 February 2010 | Director's details changed for Mr Jason Michael Veitch on 1 January 2010 (2 pages) |
16 February 2010 | Director's details changed for Maxine Joanna Wells on 1 January 2010 (2 pages) |
16 February 2010 | Director's details changed for Maxine Joanna Wells on 1 January 2010 (2 pages) |
16 February 2010 | Director's details changed for Mr Jason Michael Veitch on 1 January 2010 (2 pages) |
16 February 2010 | Director's details changed for Mr Jason Michael Veitch on 1 January 2010 (2 pages) |
16 February 2010 | Annual return made up to 20 January 2010 with a full list of shareholders (5 pages) |
4 May 2009 | Accounts for a medium company made up to 31 December 2008 (17 pages) |
4 May 2009 | Accounts for a medium company made up to 31 December 2008 (17 pages) |
17 February 2009 | Return made up to 20/01/09; full list of members (4 pages) |
17 February 2009 | Return made up to 20/01/09; full list of members (4 pages) |
22 September 2008 | Registered office changed on 22/09/2008 from knyvett house watermans business park kingsbury crescent the causeway staines MIDDLESEXTW18 3BA (1 page) |
22 September 2008 | Registered office changed on 22/09/2008 from knyvett house watermans business park kingsbury crescent the causeway staines MIDDLESEXTW18 3BA (1 page) |
20 May 2008 | Accounts for a medium company made up to 31 December 2007 (17 pages) |
20 May 2008 | Accounts for a medium company made up to 31 December 2007 (17 pages) |
15 February 2008 | Return made up to 20/01/08; full list of members (3 pages) |
15 February 2008 | Return made up to 20/01/08; full list of members (3 pages) |
4 June 2007 | Director's particulars changed (1 page) |
4 June 2007 | Director's particulars changed (1 page) |
29 April 2007 | Accounts for a medium company made up to 31 December 2006 (17 pages) |
29 April 2007 | Accounts for a medium company made up to 31 December 2006 (17 pages) |
15 March 2007 | New director appointed (2 pages) |
15 March 2007 | New director appointed (2 pages) |
25 January 2007 | Return made up to 20/01/07; full list of members (3 pages) |
25 January 2007 | Return made up to 20/01/07; full list of members (3 pages) |
24 January 2007 | Director resigned (1 page) |
24 January 2007 | Director resigned (1 page) |
12 April 2006 | New secretary appointed (1 page) |
12 April 2006 | New secretary appointed (1 page) |
3 April 2006 | Secretary resigned (1 page) |
3 April 2006 | Accounts for a medium company made up to 31 December 2005 (18 pages) |
3 April 2006 | Secretary resigned (1 page) |
3 April 2006 | Accounts for a medium company made up to 31 December 2005 (18 pages) |
29 March 2006 | Director's particulars changed (1 page) |
29 March 2006 | Director's particulars changed (1 page) |
22 February 2006 | Registered office changed on 22/02/06 from: 11 high street egham surrey TW20 9EA (1 page) |
22 February 2006 | Registered office changed on 22/02/06 from: 11 high street egham surrey TW20 9EA (1 page) |
14 February 2006 | Return made up to 20/01/06; full list of members (3 pages) |
14 February 2006 | Return made up to 20/01/06; full list of members (3 pages) |
13 February 2006 | Resolutions
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13 February 2006 | Resolutions
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13 February 2006 | Resolutions
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13 February 2006 | Resolutions
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9 February 2006 | £ nc 380000/140000 30/11/05 (1 page) |
9 February 2006 | £ nc 380000/140000 30/11/05 (1 page) |
27 January 2006 | Declaration of shares redemption:auditor's report (5 pages) |
27 January 2006 | Declaration of shares redemption:auditor's report (5 pages) |
17 January 2006 | Director's particulars changed (1 page) |
17 January 2006 | Director's particulars changed (1 page) |
10 January 2006 | £ ic 340000/100000 30/11/05 £ sr 240000@1=240000 (2 pages) |
10 January 2006 | £ ic 340000/100000 30/11/05 £ sr 240000@1=240000 (2 pages) |
12 May 2005 | Accounts for a medium company made up to 31 December 2004 (18 pages) |
12 May 2005 | Accounts for a medium company made up to 31 December 2004 (18 pages) |
28 February 2005 | Return made up to 20/01/05; full list of members (7 pages) |
28 February 2005 | Return made up to 20/01/05; full list of members (7 pages) |
13 January 2005 | New director appointed (2 pages) |
13 January 2005 | New director appointed (2 pages) |
26 October 2004 | Director resigned (1 page) |
26 October 2004 | Director resigned (1 page) |
4 October 2004 | Accounts for a medium company made up to 31 December 2003 (18 pages) |
4 October 2004 | Accounts for a medium company made up to 31 December 2003 (18 pages) |
17 August 2004 | Ad 18/06/04--------- £ si 240000@1=240000 £ ic 100000/340000 (2 pages) |
17 August 2004 | Nc inc already adjusted 18/06/04 (1 page) |
17 August 2004 | Ad 18/06/04--------- £ si 240000@1=240000 £ ic 100000/340000 (2 pages) |
17 August 2004 | Nc inc already adjusted 18/06/04 (1 page) |
17 August 2004 | Resolutions
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17 August 2004 | Resolutions
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28 January 2004 | Return made up to 20/01/04; full list of members (7 pages) |
28 January 2004 | Return made up to 20/01/04; full list of members (7 pages) |
19 September 2003 | Full accounts made up to 31 December 2002 (18 pages) |
19 September 2003 | Full accounts made up to 31 December 2002 (18 pages) |
29 January 2003 | Return made up to 20/01/03; full list of members
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29 January 2003 | Return made up to 20/01/03; full list of members
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15 October 2002 | Accounts for a medium company made up to 31 December 2001 (17 pages) |
15 October 2002 | Accounts for a medium company made up to 31 December 2001 (17 pages) |
14 June 2002 | Registered office changed on 14/06/02 from: unit 6 griffin centre staines road feltham middlesex TW14 0HS (1 page) |
14 June 2002 | Registered office changed on 14/06/02 from: unit 6 griffin centre staines road feltham middlesex TW14 0HS (1 page) |
27 February 2002 | Return made up to 31/12/01; full list of members (7 pages) |
27 February 2002 | Return made up to 31/12/01; full list of members (7 pages) |
18 January 2002 | Director resigned (1 page) |
18 January 2002 | Director resigned (1 page) |
23 October 2001 | Accounts for a medium company made up to 31 December 2000 (15 pages) |
23 October 2001 | Accounts for a medium company made up to 31 December 2000 (15 pages) |
24 August 2001 | New director appointed (2 pages) |
24 August 2001 | New director appointed (2 pages) |
24 August 2001 | New director appointed (2 pages) |
24 August 2001 | New director appointed (2 pages) |
17 January 2001 | Return made up to 31/12/00; full list of members
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17 January 2001 | Return made up to 31/12/00; full list of members
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1 November 2000 | Accounts for a small company made up to 31 December 1999 (7 pages) |
1 November 2000 | Accounts for a small company made up to 31 December 1999 (7 pages) |
13 July 2000 | Director's particulars changed (1 page) |
13 July 2000 | Director's particulars changed (1 page) |
23 February 2000 | Registered office changed on 23/02/00 from: unit 6 the griffin centre staines road feltham middlesex TW14 0HS (1 page) |
23 February 2000 | Registered office changed on 23/02/00 from: unit 6 the griffin centre staines road feltham middlesex TW14 0HS (1 page) |
14 February 2000 | Return made up to 31/12/99; full list of members
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14 February 2000 | Return made up to 31/12/99; full list of members
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12 August 1999 | Director resigned (1 page) |
12 August 1999 | Director resigned (1 page) |
14 July 1999 | Accounts for a small company made up to 31 December 1998 (7 pages) |
14 July 1999 | Accounts for a small company made up to 31 December 1998 (7 pages) |
14 January 1999 | Director resigned (1 page) |
14 January 1999 | Return made up to 31/12/98; full list of members (6 pages) |
14 January 1999 | Director resigned (1 page) |
14 January 1999 | Return made up to 31/12/98; full list of members (6 pages) |
31 October 1998 | Accounts for a small company made up to 31 December 1997 (7 pages) |
31 October 1998 | Accounts for a small company made up to 31 December 1997 (7 pages) |
26 August 1998 | Director's particulars changed (1 page) |
26 August 1998 | Director's particulars changed (1 page) |
16 January 1998 | Return made up to 31/12/97; no change of members (4 pages) |
16 January 1998 | Return made up to 31/12/97; no change of members (4 pages) |
11 August 1997 | Accounts for a small company made up to 31 December 1996 (8 pages) |
11 August 1997 | Accounts for a small company made up to 31 December 1996 (8 pages) |
8 January 1997 | Return made up to 31/12/96; no change of members (4 pages) |
8 January 1997 | Return made up to 31/12/96; no change of members (4 pages) |
27 December 1996 | New director appointed (2 pages) |
27 December 1996 | New director appointed (2 pages) |
14 November 1996 | Director resigned (1 page) |
14 November 1996 | Director resigned (1 page) |
14 November 1996 | New director appointed (2 pages) |
14 November 1996 | New director appointed (2 pages) |
14 June 1996 | Accounts for a small company made up to 31 December 1995 (7 pages) |
14 June 1996 | Accounts for a small company made up to 31 December 1995 (7 pages) |
19 January 1996 | Return made up to 31/12/95; full list of members (6 pages) |
19 January 1996 | Return made up to 31/12/95; full list of members (6 pages) |
6 September 1995 | Accounts for a small company made up to 31 December 1994 (8 pages) |
6 September 1995 | Accounts for a small company made up to 31 December 1994 (8 pages) |
14 June 1995 | Registered office changed on 14/06/95 from: 229 chertsey road addlestone weybridge surrey KT15 2EW (1 page) |
14 June 1995 | Registered office changed on 14/06/95 from: 229 chertsey road addlestone weybridge surrey KT15 2EW (1 page) |
1 January 1995 | A selection of documents registered before 1 January 1995 (44 pages) |
22 November 1988 | Company name changed lsi lodige systems international LIMITED\certificate issued on 23/11/88 (1 page) |
22 November 1988 | Company name changed lsi lodige systems international LIMITED\certificate issued on 23/11/88 (1 page) |