LAMERTON LODGE (FREEHOLD) LIMITED

Key Data

Status

Active

Company No.

03296645

Incorporation date

19/12/1996

Size

Total Exemption Full

Classification

Residents property management (98.00 - SIC 2007);

Contacts

Registered address

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Latest events (Record since 19/12/1996)

20/01/2026

Termination of appointment of Crabtree Pm Limited as a secretary on 2026-01-20

View PDF (1 pages)

20/01/2026

Appointment of Fps Group Services Limited as a secretary on 2026-01-20

View PDF (2 pages)

24/12/2025

Confirmation statement made on 2025-12-19 with updates

View PDF (4 pages)

05/08/2025

Total exemption full accounts made up to 2024-12-31

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23/12/2024

Confirmation statement made on 2024-12-19 with updates

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19/08/2024

Appointment of Miss Claire Lydia Carter as a director on 2024-08-10

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07/08/2024

Appointment of Mr Richard Michael Hesketh-Prichard as a director on 2024-08-06

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22/06/2024

Total exemption full accounts made up to 2023-12-31

View PDF (7 pages)

20/12/2023

Confirmation statement made on 2023-12-19 with updates

View PDF (6 pages)

13/09/2023

Secretary's details changed for Crabtree Pm Limited on 2023-09-13

View PDF (1 pages)

12/09/2023

Registered office address changed from Marlborough House 298 Regents Park Road London N3 2UU England to Fisher House 84 Fisherton Street Salisbury SP2 7QY on 2023-09-12

View PDF (1 pages)

04/07/2023

Total exemption full accounts made up to 2022-12-31

View PDF (7 pages)

21/12/2022

Confirmation statement made on 2022-12-19 with updates

View PDF (5 pages)

25/07/2022

Total exemption full accounts made up to 2021-12-31

View PDF (7 pages)

28/01/2022

Termination of appointment of Michael George Jarvis as a director on 2022-01-25

View PDF (1 pages)

04/01/2022

Confirmation statement made on 2021-12-19 with no updates

View PDF (3 pages)

23/07/2021

Total exemption full accounts made up to 2020-12-31

View PDF (7 pages)

10/03/2021

Micro company accounts made up to 2019-12-31

View PDF (3 pages)

22/12/2020

Confirmation statement made on 2020-12-19 with no updates

View PDF (3 pages)

10/12/2020

Previous accounting period shortened from 2019-12-31 to 2019-12-30

View PDF (1 pages)

20/12/2019

Register(s) moved to registered office address Marlborough House 298 Regents Park Road London N3 2UU

View PDF (1 pages)

20/12/2019

Confirmation statement made on 2019-12-19 with updates

View PDF (5 pages)

27/09/2019

Registered office address changed from 298 Regents Park Road London N3 2UU United Kingdom to Marlborough House 298 Regents Park Road London N3 2UU on 2019-09-27

View PDF (1 pages)

26/09/2019

Appointment of Crabtree Pm Ltd as a secretary on 2019-09-26

View PDF (2 pages)

10/09/2019

Termination of appointment of Hml Company Secretarial Services Ltd as a secretary on 2019-09-01

View PDF (1 pages)

10/09/2019

Registered office address changed from 94 Park Lane Croydon Surrey CR0 1JB to 298 Regents Park Road London N3 2UU on 2019-09-10

View PDF (1 pages)

04/09/2019

Total exemption full accounts made up to 2018-12-31

View PDF (7 pages)

03/01/2019

Confirmation statement made on 2018-12-19 with no updates

View PDF (3 pages)

31/05/2018

Total exemption full accounts made up to 2017-12-31

View PDF (7 pages)

27/12/2017

Confirmation statement made on 2017-12-19 with updates

View PDF (6 pages)

15/09/2017

Total exemption full accounts made up to 2016-12-31

View PDF (7 pages)

13/03/2017

Termination of appointment of Janet Marion Dowding as a director on 2017-03-13

View PDF (1 pages)

20/12/2016

Confirmation statement made on 2016-12-19 with updates

View PDF (7 pages)

14/10/2016

Secretary's details changed for Hml Company Secretarial Services Ltd on 2016-10-13

View PDF (1 pages)

23/09/2016

Total exemption full accounts made up to 2015-12-31

View PDF (6 pages)

22/12/2015

Annual return made up to 2015-12-19 with full list of shareholders

View PDF (7 pages)

15/06/2015

Total exemption full accounts made up to 2014-12-31

View PDF (6 pages)

19/12/2014

Annual return made up to 2014-12-19 with full list of shareholders

View PDF (7 pages)

05/08/2014

Total exemption full accounts made up to 2013-12-31

View PDF (6 pages)

24/12/2013

Annual return made up to 2013-12-19 with full list of shareholders

View PDF (7 pages)

02/10/2013

Total exemption full accounts made up to 2012-12-31

View PDF (6 pages)

23/09/2013

Appointment of Michael George Jarvis as a director

View PDF (2 pages)

16/09/2013

Appointment of Janet Marion Dowding as a director

View PDF (2 pages)

04/01/2013

Annual return made up to 2012-12-19 with full list of shareholders

View PDF (5 pages)

07/11/2012

Registered office address changed from 1St Floor 9-11 the Quadrant Richmond Surrey TW9 1BP United Kingdom on 2012-11-07

View PDF (1 pages)

04/10/2012

Total exemption full accounts made up to 2011-12-31

View PDF (6 pages)

14/08/2012

Registered office address changed from Hmlshaw First Floor 9 - 11 the Quadrant Richmond Surrey TW9 1BP on 2012-08-14

View PDF (1 pages)

14/08/2012

Appointment of Hml Company Secretarial Services Ltd as a secretary

View PDF (2 pages)

04/01/2012

Annual return made up to 2011-12-19 with full list of shareholders

View PDF (5 pages)

23/08/2011

Total exemption full accounts made up to 2010-12-31

View PDF (6 pages)

25/01/2011

Annual return made up to 2010-12-19 with full list of shareholders

View PDF (5 pages)

25/01/2011

Termination of appointment of Mateus Burgers as a director

View PDF (1 pages)

24/05/2010

Total exemption full accounts made up to 2009-12-31

View PDF (6 pages)

21/01/2010

Annual return made up to 2009-12-19 with full list of shareholders

View PDF (9 pages)

21/01/2010

Register(s) moved to registered inspection location

View PDF (1 pages)

21/01/2010

Register inspection address has been changed

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21/01/2010

Director's details changed for Colin James Burridge on 2009-12-19

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21/01/2010

Director's details changed for Matthew Burgers on 2009-12-19

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10/11/2009

Total exemption full accounts made up to 2008-12-31

View PDF (6 pages)

30/12/2008

Return made up to 19/12/08; full list of members

View PDF (10 pages)

30/12/2008

Location of register of members

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30/12/2008

Registered office changed on 30/12/2008 from 1ST floor 9-11 the quadrant richmond surrey CR0 1QG

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23/09/2008

Registered office changed on 23/09/2008 from christopher wren yard 117 high street croydon surrey CR0 1QG

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23/09/2008

Appointment terminated secretary hml company secretarial services

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04/06/2008

Appointment terminated director bryan messer

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03/06/2008

Total exemption full accounts made up to 2007-12-31

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29/02/2008

Registered office changed on 29/02/2008 from 25-27 kew road richmond surrey TW9 2NQ

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16/01/2008

Return made up to 19/12/07; full list of members

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16/01/2008

Director's particulars changed

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27/10/2007

Total exemption full accounts made up to 2006-12-31

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08/06/2007

Registered office changed on 08/06/07 from: 25-27 kew road richmond surrey TW9 2NQ

View PDF (1 pages)

23/01/2007

Secretary resigned

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23/01/2007

New secretary appointed

View PDF (1 pages)

06/01/2007

Return made up to 19/12/06; change of members

View PDF (7 pages)

06/11/2006

Total exemption full accounts made up to 2005-12-31

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27/06/2006

Return made up to 19/12/05; full list of members

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07/02/2006

New director appointed

View PDF (2 pages)

05/02/2006

Full accounts made up to 2004-12-31

View PDF (9 pages)

06/01/2005

Return made up to 19/12/04; no change of members

View PDF (7 pages)

02/11/2004

Full accounts made up to 2003-12-31

View PDF (10 pages)

20/02/2004

Return made up to 19/12/03; full list of members

View PDF (10 pages)

10/10/2003

Full accounts made up to 2002-12-31

View PDF (8 pages)

30/12/2002

Return made up to 19/12/02; change of members

View PDF (7 pages)

29/06/2002

Director resigned

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18/06/2002

Secretary resigned

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07/05/2002

Full accounts made up to 2001-12-31

View PDF (8 pages)

02/01/2002

Return made up to 19/12/01; full list of members

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20/11/2001

New director appointed

View PDF (2 pages)

15/11/2001

New secretary appointed

View PDF (2 pages)

15/11/2001

Secretary resigned

View PDF (1 pages)

16/10/2001

Full accounts made up to 2000-12-31

View PDF (8 pages)

20/12/2000

Return made up to 19/12/00; full list of members

View PDF (13 pages)

05/07/2000

Full accounts made up to 1999-12-31

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29/02/2000

Miscellaneous

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30/12/1999

New secretary appointed

View PDF (2 pages)

30/12/1999

Secretary resigned

View PDF (1 pages)

30/12/1999

Return made up to 19/12/99; no change of members

View PDF (7 pages)

03/12/1999

Ad 27/10/97--------- £ si 16@1

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22/04/1999

Full accounts made up to 1998-12-31

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16/12/1998

Return made up to 19/12/98; change of members

View PDF (6 pages)

02/09/1998

Full accounts made up to 1997-12-31

View PDF (8 pages)

05/08/1998

New director appointed

View PDF (2 pages)

13/07/1998

New director appointed

View PDF (2 pages)

27/05/1998

Director resigned

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05/01/1998

Return made up to 19/12/97; full list of members

View PDF (8 pages)

19/09/1997

Resolutions

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26/03/1997

Resolutions

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26/03/1997

New secretary appointed

View PDF (2 pages)

26/03/1997

New director appointed

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26/03/1997

New director appointed

View PDF (2 pages)

26/03/1997

Registered office changed on 26/03/97 from: 16 st. John street london EC1M 4AY

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26/03/1997

Director resigned

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26/03/1997

Secretary resigned

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19/12/1996

Incorporation

View PDF (15 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

Last made up date

31/12/2024

Next confirmation date

19/12/2026

Last change occurred

31/12/2024

Accounts

Total Exemption Full

Last made up date

31/12/2024

Next account date

30/12/2025

Next due on

30/09/2026

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Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

Person	Title	Period	Connections
B-HIVE COMPANY SECRETARIAL SERVICES LIMITED	Corporate Secretary	14/08/2012 - 01/09/2019	126
CRABTREE PM LIMITED	Corporate Secretary	26/09/2019 - 20/01/2026	292
Stidworthy, Ian Robert	Director	28/05/1998 - 21/06/2002	3
Dowding, Janet Marion	Director	06/09/2013 - 13/03/2017	1
Bird, Anthony Vernon	Secretary	07/12/1999 - 21/09/2001	-

Persons with Significant Control

This information is available in our reports and to subscription users.

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Description

About LAMERTON LODGE (FREEHOLD) LIMITED

LAMERTON LODGE (FREEHOLD) LIMITED is an(a) Active company incorporated on 19/12/1996 with the registered office located at Fisher House, 84 Fisherton Street, Salisbury SP2 7QY. There are currently 4 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of LAMERTON LODGE (FREEHOLD) LIMITED?

LAMERTON LODGE (FREEHOLD) LIMITED is currently Active. It was registered on 19/12/1996 .

Where is LAMERTON LODGE (FREEHOLD) LIMITED located?

LAMERTON LODGE (FREEHOLD) LIMITED is registered at Fisher House, 84 Fisherton Street, Salisbury SP2 7QY.

What does LAMERTON LODGE (FREEHOLD) LIMITED do?

LAMERTON LODGE (FREEHOLD) LIMITED operates in the Residents property management (98.00 - SIC 2007) sector.

What is the latest filing for LAMERTON LODGE (FREEHOLD) LIMITED?

The latest filing was on 20/01/2026: Termination of appointment of Crabtree Pm Limited as a secretary on 2026-01-20.