Introduction
Watch Company
L
LODGE ESTATES (GT. AMWELL) LIMITED
LODGE ESTATES (GT. AMWELL) LIMITED is an active company incorporated on 26 February 2016 with the registered office located in Ware. The company operates in the Real Estate Activities sector, specifically engaged in buying and selling of own real estate. LODGE ESTATES (GT. AMWELL) LIMITED was registered 10 years ago.(SIC: 68100)
Status
active
Active since 10 years ago
Company No
10028746
LTD Company
Age
10 Years
Incorporated 26 February 2016
Size
N/A
Accounts
ARD: 29/2Up to Date
Last Filed
Made up to 28 February 2026 (2 months ago)
Submitted on 2 March 2026 (1 month ago)
Period: 1 March 2025 - 28 February 2026(13 months)
Type: Micro Entity
Next Due
Due by 30 November 2027
Period: 1 March 2026 - 28 February 2027
Confirmation Statement
Up to Date
Last Filed
Made up to 25 February 2026 (2 months ago)
Submitted on 26 February 2026 (2 months ago)
Next Due
Due by 11 March 2027
For period ending 25 February 2027
Address
42 Gypsy Lane Great Amwell Ware, SG12 9RN,
Previous Addresses
Unit 4 Limes Court Conduit Lane Hoddesdon Hertfordshire EN11 8ER England
From: 8 February 2018To: 2 March 2018
Amwell House 19 Amwell Street Hoddesdon EN11 8TS United Kingdom
From: 26 February 2016To: 8 February 2018
4 key events • 2016 - 2017
Funding Officers Ownership
Company Founded
Feb 16
Incorporation Company
Director Left
Mar 16
Termination Director Company With Name T...
Director Joined
Mar 16
Appoint Person Director Company With Nam...
Funding Round
Feb 17
Capital Allotment Shares
1
Funding
2
Officers
0
Ownership
0
Accounts
Officers
2
1 Active
1 Resigned
Name
Role
Appointed
Status
LODGE, Derek Reginald
ActiveGypsy Lane, WareSG12 9RN
Born April 1956
Director
Appointed 26 Feb 2016
LODGE, Derek Reginald
Gypsy Lane, WareSG12 9RN
Born April 1956
Director
26 Feb 2016
Active
WING, Clifford Donald
Resigned41 Walsingham Road, EnfieldEN2 6EY
Born April 1960
Director
Appointed 26 Feb 2016
Resigned 26 Feb 2016
WING, Clifford Donald
41 Walsingham Road, EnfieldEN2 6EY
Born April 1960
Director
26 Feb 2016
Resigned 26 Feb 2016
Resigned
Persons with significant control
2
Name
Nature of Control
Notified
Status
Ms Madeleine Katherine Lodge
ActiveGypsy Lane, WareSG12 9RN
Born June 1991
Nature of Control
Ownership of shares 25 to 50 percent
Notified 06 Apr 2016
Ms Madeleine Katherine Lodge
Gypsy Lane, WareSG12 9RN
Born June 1991
Ownership of shares 25 to 50 percent
06 Apr 2016
Active
Mr Alexander Derek Lodge
ActiveGypsy Lane, WareSG12 9RN
Born December 1989
Nature of Control
Ownership of shares 25 to 50 percent
Notified 06 Apr 2016
Mr Alexander Derek Lodge
Gypsy Lane, WareSG12 9RN
Born December 1989
Ownership of shares 25 to 50 percent
06 Apr 2016
Active
Filing History
27
Description
Type
Date Filed
Document
2 March 2018
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
2 March 2018
8 February 2018
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
8 February 2018
Termination Director Company With Name Termination Date
TM01Termination of Director
16 March 2016