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Lodgelane Limited

06892649

active
ltd
england wales
Companies House
Health Score
65 / 100

Some Concerns

25/30
Filing
0/30
Financial
40/40
Risk

No risk factors detected.

Details

3rd Floor Paternoster House, 65 St Paul's Churchyard, London, EC4M 8AB
Incorporated 30/04/2009

Compliance

Last accounts

31/03/2025

total exemption full

Next accounts due

31/12/2026

On track

Confirmation statement

Last: 30/04/2026

Due 14/05/2027

On track

Industry

68310
Real estate agencies

Officers

Mrs Wendy Elizabeth Penfold

secretary · Since 08/05/2009

CO DIRECTOR

BRITISH · ENGLAND

Also on 5 other boards

Mrs Wendy Elizabeth Penfold

director · Since 08/05/2009

CO DIRECTOR

BRITISH · ENGLAND

Also on 5 other boards

Mr Howard Robert Peterman

director · Since 08/05/2009

CO DIRECTOR

BRITISH · UNITED KINGDOM

Also on 10 other boards

Mr Warner Peterman

director · Since 08/05/2009

PROPERTY CONSULTANT

BRITISH · UNITED KINGDOM

Also on 4 other boards

Wendy Elizabeth Penfold

secretary · Since 08/05/2009

British

Wendy Elizabeth Penfold

director · Since 08/05/2009

British · England

Howard Robert Peterman

director · Since 08/05/2009

British · United Kingdom

Warner Peterman

director · Since 08/05/2009

British · United Kingdom

Former

Laurence Douglas Adams

director · Resigned 08/05/2009

Sidney Peterman

director · Resigned 03/06/2022

Persons with Significant Control

Mr Howard Robert Peterman

25–50% shares
25–50% votes

British · United Kingdom

Notified 01/05/2016

Mrs Renata Peterman

25–50% shares

British · England

Notified 01/05/2016

Mrs Wendy Elizabeth Penfold

25–50% shares
25–50% votes

British · United Kingdom

Notified 01/05/2016

Change History

officer appointed → PENFOLD, Wendy Elizabeth
2026-09-24
officer appointed → PENFOLD, Wendy Elizabeth
2026-09-24
officer appointed → PETERMAN, Howard Robert
2026-09-24
officer appointed → PETERMAN, Warner
2026-09-24
status → active
2026-09-24

Active

type → ltd
2026-09-24

Private Limited Company

address line1 → 3rd Floor Paternoster House
2026-09-24

3RD FLOOR PATERNOSTER HOUSE

post town → London
2026-09-24

LONDON

Filing History53 filings

Confirmation statement

confirmation statement with no updates

01/05/20263 pages · PDF
Accounts filed

accounts with accounts type total exemption full

11/04/202611 pages · PDF
Confirmation statement

confirmation statement with no updates

06/05/20253 pages · PDF
Accounts filed

accounts with accounts type total exemption full

12/12/202411 pages · PDF
Confirmation statement

confirmation statement with no updates

09/05/20243 pages · PDF
PSC changed

change to a person with significant control

09/05/20242 pages · PDF
PSC changed

change to a person with significant control

09/05/20242 pages · PDF
Accounts filed

accounts with accounts type total exemption full

27/11/202311 pages · PDF
Confirmation statement

confirmation statement with updates

30/05/20235 pages · PDF
PSC notified

notification of a person with significant control

30/05/20232 pages · PDF
Accounts filed

accounts with accounts type total exemption full

24/01/202310 pages · PDF
Shares allotted

capital allotment shares

01/11/20224 pages · PDF
Director resigned

termination director company with name termination date

08/09/20221 page · PDF
Shares allotted

capital allotment shares

26/08/20224 pages · PDF
Confirmation statement

confirmation statement with no updates

17/05/20223 pages · PDF
Accounts filed

accounts with accounts type total exemption full

07/01/20229 pages · PDF
Confirmation statement

confirmation statement with no updates

11/05/20213 pages · PDF
Accounts filed

accounts with accounts type total exemption full

16/02/20218 pages · PDF
Confirmation statement

confirmation statement with no updates

18/05/20203 pages · PDF
Accounts filed

accounts with accounts type total exemption full

02/01/20209 pages · PDF
Confirmation statement

confirmation statement with updates

02/05/20194 pages · PDF
Address changed

change registered office address company with date old address new address

19/03/20192 pages · PDF
Accounts filed

accounts with accounts type total exemption full

20/12/20188 pages · PDF
Confirmation statement

confirmation statement with updates

03/05/20184 pages · PDF
Accounts filed

accounts with accounts type total exemption full

21/11/20178 pages · PDF
Confirmation statement

confirmation statement with updates

04/05/20176 pages · PDF
Accounts filed

accounts with accounts type total exemption full

22/12/20168 pages · PDF
Annual return

annual return company with made up date full list shareholders

16/05/20167 pages · PDF
Accounts filed

accounts with accounts type total exemption small

06/01/20167 pages · PDF
Annual return

annual return company with made up date full list shareholders

20/05/20157 pages · PDF
Accounts filed

accounts with accounts type total exemption small

09/01/20157 pages · PDF
Annual return

annual return company with made up date full list shareholders

12/05/20147 pages · PDF
Accounts filed

accounts with accounts type total exemption small

07/10/20136 pages · PDF
Annual return

annual return company with made up date full list shareholders

09/05/20137 pages · PDF
Accounts filed

accounts with accounts type total exemption small

02/01/20136 pages · PDF
Annual return

annual return company with made up date full list shareholders

10/05/20127 pages · PDF
Accounts filed

accounts with accounts type total exemption small

01/11/20116 pages · PDF
Annual return

annual return company with made up date full list shareholders

17/05/20117 pages · PDF
Accounts filed

accounts with accounts type total exemption small

08/11/20105 pages · PDF
Annual return

annual return company with made up date full list shareholders

20/05/20106 pages · PDF
Director details changed

change person director company with change date

20/05/20102 pages · PDF
Director details changed

change person director company with change date

20/05/20102 pages · PDF
Director details changed

change person director company with change date

20/05/20102 pages · PDF
Director details changed

change person director company with change date

20/05/20102 pages · PDF
CH03

change person secretary company with change date

20/05/20101 page · PDF
225

legacy

11/06/20091 page · PDF
288a

legacy

08/06/20092 pages · PDF
288a

legacy

08/06/20092 pages · PDF
288a

legacy

08/06/20092 pages · PDF
288a

legacy

08/06/20092 pages · PDF
288b

legacy

11/05/20091 page · PDF
287

legacy

11/05/20091 page · PDF
Incorporated

incorporation company

30/04/200914 pages · PDF