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THE LOZENGE LIMITED

Active

Company number 07070279

Bracknell, England · Incorporated 9 November 2009

Rectory House Church Lane, Warfield, Bracknell, Berkshire, RG42 6EE, England

Last updated on 21 September 2026

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

Status
Active
Company age
16 years
Company type
Private limited
Accounts
Up to date
Total raised
—
Shares allotted
0
Latest round
5 July 2010

Company overview

Incorporated on 9 November 2009 and registered in England and Wales, THE LOZENGE LIMITED remains an active private limited company, now trading for 16 years. Its registered office is at Rectory House Church Lane, Warfield, Bracknell, Berkshire, RG42 6EE, England. Its principal activity is other letting and operating of own or leased real estate (SIC 68209).

Mr Alan James Fall is a person with significant control who holds 75-100% of the shares and voting rights and has the right to appoint and remove directors. The sole director is FALL, Alan James (appointed 8 August 2011). The company has been served by four former officers who have since resigned.

Its regulatory record is clean, with no charges, no insolvency proceedings and no liquidation history. The company filed its most recent micro-entity accounts, covering the period to 31 August 2025, on 23 June 2026. The next accounts are due by 31 May 2027. Its most recent confirmation statement was made up to 16 May 2026. The next is due by 30 May 2027. 56 filings are recorded against the company at Companies House, most recently an accounts filing on 23 June 2026.

Compliance

Annual accounts Up to date
Last filed
31 August 2025
Next due
31 May 2027
9 months left
Confirmation statement Up to date
Last filed
16 May 2026
Next due
30 May 2027
9 months left

Financial snapshot

Last accounts type
Micro Entity
Period end
31 August 2025

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

Officers

FA
FALL, Alan James
Director
8 August 2011
WA
WALKER, Alistair Ian, Mr.
Director · Resigned
23 July 2010
TB
TRINDALL, Barry John, Dr
Director · Resigned
9 December 2009
PR
PILLAR, Richard James
Director · Resigned
9 November 2009
WG
WILKINS, Graham
Secretary · Resigned
9 November 2009

Persons with significant control

PS
Mr Alan James Fall
Born March 1965
Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
6 April 2016

Funding

2 funding rounds
5 July 2010
Shares allotted · 0 shares allotted
—
9 December 2009
Shares allotted · 0 shares allotted
—
Total (2 rounds, 0 shares)
—

Filing history

Accounts With Accounts Type Micro Entity
Accounts
23 June 2026 View
Confirmation Statement With No Updates
Confirmation Statement
29 May 2026 View
Accounts With Accounts Type Total Exemption Full
Accounts
31 May 2025 View
Confirmation Statement With No Updates
Confirmation Statement
19 May 2025 View
Gazette Filings Brought Up To Date
Gazette
30 October 2024 View
Gazette Notice Compulsory
Gazette
29 October 2024 View
Accounts With Accounts Type Total Exemption Full
Accounts
25 October 2024 View
Confirmation Statement With No Updates
Confirmation Statement
17 May 2024 View
Accounts With Accounts Type Unaudited Abridged
Accounts
31 August 2023 View
Confirmation Statement With Updates
Confirmation Statement
16 May 2023 View
Confirmation Statement With No Updates
Confirmation Statement
30 November 2022 View
Accounts With Accounts Type Unaudited Abridged
Accounts
31 August 2022 View
Confirmation Statement With No Updates
Confirmation Statement
17 January 2022 View
Accounts With Accounts Type Unaudited Abridged
Accounts
1 June 2021 View
Confirmation Statement With No Updates
Confirmation Statement
3 December 2020 View
Change Registered Office Address Company With Date Old Address New Address
Address
2 July 2020 View
Termination Secretary Company With Name Termination Date
Officers
2 July 2020 View
Accounts With Accounts Type Total Exemption Full
Accounts
27 March 2020 View
Confirmation Statement With Updates
Confirmation Statement
19 November 2019 View
Accounts With Accounts Type Total Exemption Full
Accounts
23 May 2019 View
Confirmation Statement With Updates
Confirmation Statement
13 November 2018 View
Accounts With Accounts Type Micro Entity
Accounts
31 May 2018 View
Confirmation Statement With No Updates
Confirmation Statement
9 November 2017 View
Accounts With Accounts Type Total Exemption Small
Accounts
14 December 2016 View
Confirmation Statement With Updates
Confirmation Statement
10 November 2016 View
Accounts With Accounts Type Total Exemption Small
Accounts
5 January 2016 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
12 November 2015 View
Change Account Reference Date Company Current Shortened
Accounts
4 June 2015 View
Accounts With Accounts Type Total Exemption Small
Accounts
10 April 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
10 November 2014 View
Termination Director Company With Name Termination Date
Officers
13 August 2014 View
Termination Director Company With Name Termination Date
Officers
24 July 2014 View
Accounts With Accounts Type Total Exemption Small
Accounts
26 June 2014 View
Change Person Director Company With Change Date
Officers
6 March 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
12 November 2013 View
Accounts With Accounts Type Total Exemption Small
Accounts
13 June 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
13 November 2012 View
Accounts With Accounts Type Small
Accounts
20 June 2012 View
Change Person Director Company With Change Date
Officers
29 November 2011 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
14 November 2011 View
Accounts With Accounts Type Total Exemption Small
Accounts
26 August 2011 View
Appoint Person Director Company With Name
Officers
25 August 2011 View
Termination Director Company With Name
Officers
22 August 2011 View
Legacy
Mortgage
5 January 2011 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
9 November 2010 View
Change Person Director Company With Change Date
Officers
9 November 2010 View
Legacy
Mortgage
9 November 2010 View
Legacy
Mortgage
28 October 2010 View
Resolution
Resolution
18 August 2010 View
Appoint Person Director Company With Name
Officers
17 August 2010 View
Capital Allotment Shares
Capital
3 August 2010 View
Change Person Director Company With Change Date
Officers
2 August 2010 View
Capital Allotment Shares
Capital
22 December 2009 View
Appoint Person Director Company With Name
Officers
22 December 2009 View
Change Account Reference Date Company Current Extended
Accounts
9 December 2009 View
Incorporation Company
Incorporation
9 November 2009 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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