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THE LOZENGE LIMITED (07070279)

THE LOZENGE LIMITED (07070279) is an active UK company. incorporated on 9 November 2009. with registered office in Bracknell. The company operates in the Real Estate Activities sector, engaged in other letting and operating of own or leased real estate. THE LOZENGE LIMITED has been registered for 16 years. Current directors include FALL, Alan James.

Company Number
07070279
Status
active
Type
ltd
Incorporated
9 November 2009
Age
16 years
Address
Rectory House Church Lane, Bracknell, RG42 6EE
Industry Sector
Real Estate Activities
Business Activity
Other letting and operating of own or leased real estate
Directors
FALL, Alan James
SIC Codes
68209

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Introduction
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THE LOZENGE LIMITED

THE LOZENGE LIMITED is an active company incorporated on 9 November 2009 with the registered office located in Bracknell. The company operates in the Real Estate Activities sector, specifically engaged in other letting and operating of own or leased real estate. THE LOZENGE LIMITED was registered 16 years ago.(SIC: 68209)

Status

active

Active since 16 years ago

Company No

07070279

LTD Company

Age

16 Years

Incorporated 9 November 2009

Size

N/A

Accounts

ARD: 31/8

Up to Date

7 weeks left

Last Filed

Made up to 31 August 2024 (1 year ago)
Submitted on 31 May 2025 (11 months ago)
Period: 1 September 2023 - 31 August 2024(13 months)
Type: Total Exemption (Full)

Next Due

Due by 31 May 2026
Period: 1 September 2024 - 31 August 2025

Confirmation Statement

Up to Date

7 weeks left

Last Filed

Made up to 16 May 2025 (11 months ago)
Submitted on 19 May 2025 (11 months ago)

Next Due

Due by 30 May 2026
For period ending 16 May 2026
Contact
Address

Rectory House Church Lane Warfield Bracknell, RG42 6EE,

Previous Addresses

Kelly Park St Dominick Saltash Cornwall PL12 6SQ
From: 9 November 2009To: 2 July 2020
Timeline

9 key events • 2009 - 2014

Funding Officers Ownership
Company Founded
Nov 09
Funding Round
Dec 09
Director Joined
Dec 09
Funding Round
Aug 10
Director Joined
Aug 10
Director Left
Aug 11
Director Joined
Aug 11
Director Left
Jul 14
Director Left
Aug 14
2
Funding
6
Officers
0
Ownership
0
Accounts
Capital Table
People

Officers

5

1 Active
4 Resigned

FALL, Alan James

Active
Church Lane, BracknellRG42 6EE
Born March 1965
Director
Appointed 08 Aug 2011

WILKINS, Graham

Resigned
St Dominick, SaltashPL12 6SQ
Secretary
Appointed 09 Nov 2009
Resigned 02 Jul 2020

PILLAR, Richard James

Resigned
St Dominick, SaltashPL12 6SQ
Born April 1966
Director
Appointed 09 Nov 2009
Resigned 12 Aug 2014

TRINDALL, Barry John, Dr

Resigned
St Dominick, SaltashPL12 6SQ
Born July 1942
Director
Appointed 09 Dec 2009
Resigned 18 Jul 2014

WALKER, Alistair Ian, Mr.

Resigned
St Dominick, SaltashPL12 6SQ
Born December 1965
Director
Appointed 23 Jul 2010
Resigned 08 Aug 2011

Persons with significant control

1

Mr Alan James Fall

Active
Church Lane, BracknellRG42 6EE
Born March 1965

Nature of Control

Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 06 Apr 2016
Fundings
Financials
Latest Activities

Filing History

54

Accounts With Accounts Type Total Exemption Full
31 May 2025
AAAnnual Accounts
Confirmation Statement With No Updates
19 May 2025
CS01Confirmation Statement
Gazette Filings Brought Up To Date
30 October 2024
DISS40First Gazette Notice for Voluntary Strike Off
Gazette Notice Compulsory
29 October 2024
GAZ1First Gazette Notice for Compulsory Strike Off
Accounts With Accounts Type Total Exemption Full
25 October 2024
AAAnnual Accounts
Confirmation Statement With No Updates
17 May 2024
CS01Confirmation Statement
Accounts With Accounts Type Unaudited Abridged
31 August 2023
AAAnnual Accounts
Confirmation Statement With Updates
16 May 2023
CS01Confirmation Statement
Confirmation Statement With No Updates
30 November 2022
CS01Confirmation Statement
Accounts With Accounts Type Unaudited Abridged
31 August 2022
AAAnnual Accounts
Confirmation Statement With No Updates
17 January 2022
CS01Confirmation Statement
Accounts With Accounts Type Unaudited Abridged
1 June 2021
AAAnnual Accounts
Confirmation Statement With No Updates
3 December 2020
CS01Confirmation Statement
Change Registered Office Address Company With Date Old Address New Address
2 July 2020
AD01Change of Registered Office Address
Termination Secretary Company With Name Termination Date
2 July 2020
TM02Termination of Secretary
Accounts With Accounts Type Total Exemption Full
27 March 2020
AAAnnual Accounts
Confirmation Statement With Updates
19 November 2019
CS01Confirmation Statement
Accounts With Accounts Type Total Exemption Full
23 May 2019
AAAnnual Accounts
Confirmation Statement With Updates
13 November 2018
CS01Confirmation Statement
Accounts With Accounts Type Micro Entity
31 May 2018
AAAnnual Accounts
Confirmation Statement With No Updates
9 November 2017
CS01Confirmation Statement
Accounts With Accounts Type Total Exemption Small
14 December 2016
AAAnnual Accounts
Confirmation Statement With Updates
10 November 2016
CS01Confirmation Statement
Accounts With Accounts Type Total Exemption Small
5 January 2016
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
12 November 2015
AR01AR01
Change Account Reference Date Company Current Shortened
4 June 2015
AA01Change of Accounting Reference Date
Accounts With Accounts Type Total Exemption Small
10 April 2015
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
10 November 2014
AR01AR01
Termination Director Company With Name Termination Date
13 August 2014
TM01Termination of Director
Termination Director Company With Name Termination Date
24 July 2014
TM01Termination of Director
Accounts With Accounts Type Total Exemption Small
26 June 2014
AAAnnual Accounts
Change Person Director Company With Change Date
6 March 2014
CH01Change of Director Details
Annual Return Company With Made Up Date Full List Shareholders
12 November 2013
AR01AR01
Accounts With Accounts Type Total Exemption Small
13 June 2013
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
13 November 2012
AR01AR01
Accounts With Accounts Type Small
20 June 2012
AAAnnual Accounts
Change Person Director Company With Change Date
29 November 2011
CH01Change of Director Details
Annual Return Company With Made Up Date Full List Shareholders
14 November 2011
AR01AR01
Accounts With Accounts Type Total Exemption Small
26 August 2011
AAAnnual Accounts
Appoint Person Director Company With Name
25 August 2011
AP01Appointment of Director
Termination Director Company With Name
22 August 2011
TM01Termination of Director
Legacy
5 January 2011
MG01MG01
Annual Return Company With Made Up Date Full List Shareholders
9 November 2010
AR01AR01
Change Person Director Company With Change Date
9 November 2010
CH01Change of Director Details
Legacy
9 November 2010
MG01MG01
Legacy
28 October 2010
MG01MG01
Resolution
18 August 2010
RESOLUTIONSResolutions
Appoint Person Director Company With Name
17 August 2010
AP01Appointment of Director
Capital Allotment Shares
3 August 2010
SH01Allotment of Shares
Change Person Director Company With Change Date
2 August 2010
CH01Change of Director Details
Capital Allotment Shares
22 December 2009
SH01Allotment of Shares
Appoint Person Director Company With Name
22 December 2009
AP01Appointment of Director
Change Account Reference Date Company Current Extended
9 December 2009
AA01Change of Accounting Reference Date
Incorporation Company
9 November 2009
NEWINCIncorporation