RL

ROGER LUGG & CO. LIMITED

Active

Company number 04472516

Surrey · Incorporated 28 June 2002

12-14 High Street, Caterham, Surrey, CR3 5UA

Last updated on 17 April 2026

Other letting and operating of own or leased real estate · SIC 68209

Status
Active
Company age
24 years
Company type
Private limited
Accounts
Up to date

Company overview

No company summary available yet.

Compliance

Annual accounts Up to date
Last filed
30 April 2025
Next due
31 January 2027
5 months left
Confirmation statement Up to date
Last filed
15 March 2026
Next due
29 March 2027
7 months left

Financial snapshot

Last accounts type
Micro Entity
Period end
30 April 2025

Detailed figures (assets, liabilities, net worth) are available in the full credit report.

Officers

No officers on record.

Persons with significant control

PS
Mrs Clair Chapman
Born March 1976
Ownership Of Shares 25 To 50 Percent
Voting Rights 25 To 50 Percent
25 March 2019
PS
Bruce Almighty Limited
Ownership Of Shares 25 To 50 Percent
Voting Rights 25 To 50 Percent
6 April 2016

Funding

0 funding rounds

No funding rounds on record.

Filing history

Confirmation Statement With No Updates
Confirmation Statement
26 March 2026 View
Accounts With Accounts Type Micro Entity
Accounts
1 May 2025 View
Confirmation Statement With Updates
Confirmation Statement
18 March 2025 View
Accounts With Accounts Type Micro Entity
Accounts
17 May 2024 View
Confirmation Statement With Updates
Confirmation Statement
20 March 2024 View
Accounts With Accounts Type Micro Entity
Accounts
12 May 2023 View
Confirmation Statement With No Updates
Confirmation Statement
15 March 2023 View
Accounts With Accounts Type Micro Entity
Accounts
25 May 2022 View
Confirmation Statement With Updates
Confirmation Statement
22 March 2022 View
Accounts With Accounts Type Micro Entity
Accounts
4 May 2021 View
Confirmation Statement With Updates
Confirmation Statement
25 March 2021 View
Mortgage Satisfy Charge Full
Mortgage
15 February 2021 View
Notification Of A Person With Significant Control
Persons With Significant Control
30 September 2020 View
Change To A Person With Significant Control
Persons With Significant Control
30 September 2020 View
Accounts With Accounts Type Micro Entity
Accounts
9 June 2020 View
Confirmation Statement With Updates
Confirmation Statement
18 March 2020 View
Cessation Of A Person With Significant Control
Persons With Significant Control
2 October 2019 View
Accounts With Accounts Type Micro Entity
Accounts
1 May 2019 View
Notification Of A Person With Significant Control
Persons With Significant Control
25 March 2019 View
Confirmation Statement With Updates
Confirmation Statement
15 March 2019 View
Confirmation Statement With Updates
Confirmation Statement
2 July 2018 View
Accounts With Accounts Type Micro Entity
Accounts
18 May 2018 View
Mortgage Satisfy Charge Full
Mortgage
14 April 2018 View
Termination Director Company With Name Termination Date
Officers
13 April 2018 View
Termination Secretary Company With Name Termination Date
Officers
13 April 2018 View
Appoint Person Secretary Company With Name Date
Officers
13 April 2018 View
Accounts With Accounts Type Micro Entity
Accounts
16 November 2017 View
Cessation Of A Person With Significant Control
Persons With Significant Control
11 July 2017 View
Confirmation Statement With Updates
Confirmation Statement
10 July 2017 View
Notification Of A Person With Significant Control
Persons With Significant Control
10 July 2017 View
Termination Director Company With Name Termination Date
Officers
24 March 2017 View
Accounts With Accounts Type Micro Entity
Accounts
29 January 2017 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
30 November 2016 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
7 July 2016 View
Accounts With Accounts Type Micro Entity
Accounts
10 January 2016 View
Change Person Director Company With Change Date
Officers
31 December 2015 View
Change Person Secretary Company With Change Date
Officers
31 December 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
29 June 2015 View
Accounts With Accounts Type Total Exemption Small
Accounts
12 January 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
8 July 2014 View
Accounts With Accounts Type Total Exemption Small
Accounts
18 September 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
1 July 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
28 June 2012 View
Accounts With Accounts Type Total Exemption Small
Accounts
20 June 2012 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
1 July 2011 View
Accounts With Accounts Type Total Exemption Small
Accounts
20 June 2011 View
Accounts With Accounts Type Total Exemption Small
Accounts
17 November 2010 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
29 June 2010 View
Change Person Director Company With Change Date
Officers
29 June 2010 View
Change Person Director Company With Change Date
Officers
29 June 2010 View
Change Person Director Company With Change Date
Officers
29 June 2010 View
Change Person Secretary Company With Change Date
Officers
29 June 2010 View
Legacy
Mortgage
6 February 2010 View
Legacy
Annual Return
1 July 2009 View
Accounts With Accounts Type Total Exemption Small
Accounts
25 June 2009 View
Accounts With Accounts Type Total Exemption Small
Accounts
4 September 2008 View
Legacy
Annual Return
3 July 2008 View
Legacy
Annual Return
28 June 2007 View
Accounts With Accounts Type Total Exemption Small
Accounts
15 May 2007 View
Accounts With Accounts Type Total Exemption Small
Accounts
21 August 2006 View
Legacy
Annual Return
11 July 2006 View
Legacy
Officers
11 July 2006 View
Legacy
Accounts
31 May 2006 View
Accounts With Accounts Type Total Exemption Small
Accounts
24 January 2006 View
Legacy
Annual Return
4 July 2005 View
Legacy
Officers
13 June 2005 View
Legacy
Annual Return
5 August 2004 View
Accounts With Accounts Type Total Exemption Small
Accounts
9 July 2004 View
Accounts With Accounts Type Total Exemption Small
Accounts
16 August 2003 View
Legacy
Annual Return
29 June 2003 View
Legacy
Officers
15 July 2002 View
Legacy
Officers
15 July 2002 View
Legacy
Officers
15 July 2002 View
Legacy
Officers
15 July 2002 View
Legacy
Address
15 July 2002 View
Legacy
Address
6 July 2002 View
Legacy
Officers
6 July 2002 View
Legacy
Officers
6 July 2002 View
Incorporation Company
Incorporation
28 June 2002 View

Risk at a glance

  • Company active
  • Accounts up to date
  • Confirmation statement up to date
  • No insolvency history
  • No registered charges
  • Credit score
  • Recommended limit
  • Payment risk

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