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Lodge Close ( Property) Ltd

08881181

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

52 Brighton Road, Surbiton, Surrey, KT6 5PL
Incorporated 07/02/2014

Compliance

Last accounts

31/12/2024

total exemption full

Next accounts due

30/09/2026

On track

Confirmation statement

Last: 07/02/2026

Due 21/02/2027

On track

Industry

98000
Undifferentiated goods-and services-producing activities of private households for own use

Officers

Mrs Susan Marilyn Bennett

director · Since 30/04/2015

NONE

BRITISH · ENGLAND · Age 79

Mrs Janice Alexandra Donoff

director · Since 27/06/2019

DIRECTOR

BRITISH · UNITED KINGDOM · Age 74

Also on 1 other board

Mr Michael Alan Becker

director · Since 01/06/2023

RETIRED

BRITISH · ENGLAND · Age 89

Also on 1 other board

Susan Marilyn Bennett

director · Since 30/04/2015

British · England · Age 79

Janice Alexandra Donoff

director · Since 27/06/2019

British · United Kingdom · Age 74

Michael Alan Becker

director · Since 01/06/2023

British · England · Age 89

Former

Roland Franks

director · Resigned 29/07/2014

Monty Isaac Cohen

director · Resigned 24/06/2016

Charles Graham

director · Resigned 08/07/2016

Roland Franks

director · Resigned 27/06/2019

Neil Barrie Gordon

director · Resigned 01/06/2023

Persons with Significant Control

Lodge Close (Edgware) Limited

75–100% shares

Egale 1, 80 St. Albans Road, Watford, WD17 1DL

Reg: 03226612 · England & Wales · Limited Company

Notified 01/07/2016

Charges0 outstanding

Charge
satisfied

CHARLES GRAHAM

Created 04/12/2014Registered 22/12/2014Satisfied 02/05/2023
Charge
satisfied

PETER BENNETT AND SUSAN MARILYN BENNETT

Created 04/12/2014Registered 22/12/2014Satisfied 05/05/2022
Charge
satisfied

MONY COHEN

Created 04/12/2014Registered 22/12/2014Satisfied 05/05/2022
Charge
satisfied

BRIAN SILVER

Created 04/12/2014Registered 22/12/2014Satisfied 05/05/2022

Change History

statusactive
2026-07-13

Active

typeltd
2026-07-13

Private Limited Company

address line152 Brighton Road
2026-07-13

52 BRIGHTON ROAD

post townSurrey
2026-07-13

SURREY