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Quantum Lodge Systems Ltd
16444800
active
ltd
england wales
Health Score
65 / 100
Some Concerns
25/30
Filing
0/30
Financial
40/40
Risk
No risk factors detected.
Details
20 Wenlock Road, London, N1 7GU
Incorporated 12/05/2025
Compliance
Next accounts due
12/02/2027
On track
Confirmation statement
Last: 11/05/2026
Due 25/05/2027
On track
Industry
62012
Business and domestic software development62090
Other information technology service activities63110
Data processing, hosting and related activities64999
Other financial service activitiesOfficers
Mrs Beverley Anne Jones
director · Since 12/05/2025
DIRECTOR
BRITISH · UNITED KINGDOM · Age 69
Also on 2 other boards
Mr James Michael Antony Drew
director · Since 30/03/2026
BRITISH · UNITED KINGDOM · Age 29
Also on 1 other board
Former
Beverley Anne Jones
director · Resigned 29/05/2026
Persons with Significant Control
Mr Luke Groves
25–50% shares
25–50% votes
British · Wales · Age 47
20, Wenlock Road, London, N1 7GU
Notified 12/05/2025
Former PSCs
Mrs Beverley Anne Jones
Ceased 18/06/2026
Change History
status → active
2026-08-06Active
type → ltd
2026-08-06Private Limited Company
address line1 → 20 Wenlock Road
2026-08-0620 WENLOCK ROAD
post town → London
2026-08-06LONDON
officer appointed → DREW, James Michael Antony
2026-08-06officer appointed → GROVES, Luke
2026-08-06