LODGE SECURITY LIMITED

Company number 05876592 ·

Active

69 filings

Date Filing
16 Jul 2026 Confirmation statement made on 2026-07-15 with no updates · 3 pages View document
30 Apr 2026 Full accounts made up to 2025-07-31 · 24 pages View document
1 Aug 2025 Director's details changed for Mr Stuart Roy Lodge on 2025-07-28 · 2 pages View document
31 Jul 2025 Annual accounts for the year ending 31 July 2025 View accounts
18 Jul 2025 Confirmation statement made on 2025-07-15 with updates · 4 pages View document
30 Apr 2025 Full accounts made up to 2024-07-31 · 24 pages View document
28 Feb 2025 Register(s) moved to registered inspection location 130 Shaftesbury Avenue 2nd Floor London W1D 5EU · 1 page View document
28 Feb 2025 Change of details for Mr Stuart Roy Lodge as a person with significant control on 2016-07-16 · 2 pages View document
28 Feb 2025 Notification of Lodge Service Uk Limited as a person with significant control on 2016-07-16 · 2 pages View document
28 Feb 2025 Register inspection address has been changed to 130 Shaftesbury Avenue 2nd Floor London W1D 5EU · 1 page View document
31 Jul 2024 Annual accounts for the year ending 31 July 2024 View accounts
16 Jul 2024 Confirmation statement made on 2024-07-15 with no updates · 3 pages View document
30 Apr 2024 Full accounts made up to 2023-07-31 · 25 pages View document
31 Jul 2023 Annual accounts for the year ending 31 July 2023 View accounts
18 Jul 2023 Confirmation statement made on 2023-07-15 with no updates · 3 pages View document
19 Apr 2023 Full accounts made up to 2022-07-31 · 24 pages View document
31 Jul 2022 Annual accounts for the year ending 31 July 2022 View accounts
31 Jul 2021 Annual accounts for the year ending 31 July 2021 View accounts
23 Jul 2021 Confirmation statement made on 2021-07-15 with no updates · 3 pages View document
28 Apr 2021 FULL ACCOUNTS MADE UP TO 31/07/20 View document
10 Aug 2020 FULL ACCOUNTS MADE UP TO 31/07/19 View document
31 Jul 2020 Annual accounts for the year ending 31 July 2020 View accounts
29 Jul 2020 CONFIRMATION STATEMENT MADE ON 15/07/20, WITH UPDATES View document
26 Aug 2019 DIRECTOR APPOINTED MR JAMES MANNERSON View document
26 Jul 2019 CONFIRMATION STATEMENT MADE ON 15/07/19, NO UPDATES View document
8 May 2019 FULL ACCOUNTS MADE UP TO 31/07/18 View document
25 Aug 2018 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 View document
20 Jul 2018 CONFIRMATION STATEMENT MADE ON 15/07/18, NO UPDATES View document
3 May 2018 FULL ACCOUNTS MADE UP TO 31/07/17 View document
23 Feb 2018 REGISTRATION OF A CHARGE / CHARGE CODE 058765920002 View document
4 Aug 2017 APPOINTMENT TERMINATED, DIRECTOR SIMON CHAPMAN View document
26 Jul 2017 CONFIRMATION STATEMENT MADE ON 15/07/17, NO UPDATES View document
12 Jun 2017 DIRECTOR'S CHANGE OF PARTICULARS / MR SIMON JOHN CHAPMAN / 31/03/2017 View document
9 Jun 2017 DIRECTOR'S CHANGE OF PARTICULARS / MR SIMON PETER CHAPMAN / 31/03/2017 View document
9 Jun 2017 APPOINTMENT TERMINATED, SECRETARY THOMAS MORRISON View document
9 Jun 2017 APPOINTMENT TERMINATED, DIRECTOR THOMAS MORRISON View document
18 Apr 2017 FULL ACCOUNTS MADE UP TO 31/07/16 View document
22 Jul 2016 CONFIRMATION STATEMENT MADE ON 15/07/16, WITH UPDATES View document
8 May 2016 FULL ACCOUNTS MADE UP TO 31/07/15 View document
23 Jul 2015 Annual return made up to 15 July 2015 with full list of shareholders View document
29 Apr 2015 FULL ACCOUNTS MADE UP TO 31/07/14 View document
11 Aug 2014 Annual return made up to 15 July 2014 with full list of shareholders View document
4 Mar 2014 FULL ACCOUNTS MADE UP TO 31/07/13 View document
2 Aug 2013 Annual return made up to 15 July 2013 with full list of shareholders View document
1 Aug 2013 DIRECTOR'S CHANGE OF PARTICULARS / MR STUART ROY LODGE / 17/06/2013 View document
14 Mar 2013 FULL ACCOUNTS MADE UP TO 31/07/12 View document
25 Jul 2012 COMPANY NAME CHANGED LODGE SERVICE GUARDING LIMITED CERTIFICATE ISSUED ON 25/07/12 View document
23 Jul 2012 Annual return made up to 14 July 2012 with full list of shareholders View document
20 Dec 2011 FULL ACCOUNTS MADE UP TO 31/07/11 View document
26 Jul 2011 Annual return made up to 14 July 2011 with full list of shareholders View document
26 Apr 2011 FULL ACCOUNTS MADE UP TO 31/07/10 View document
16 Aug 2010 DIRECTOR APPOINTED SIMON CHAPMAN View document
11 Aug 2010 Annual return made up to 14 July 2010 with full list of shareholders View document
26 Apr 2010 FULL ACCOUNTS MADE UP TO 31/07/09 View document
31 Jul 2009 RETURN MADE UP TO 14/07/09; FULL LIST OF MEMBERS View document
1 Jun 2009 FULL ACCOUNTS MADE UP TO 31/07/08 View document
7 Apr 2009 APPOINTMENT TERMINATED DIRECTOR PAUL SPITERI View document
21 Jul 2008 RETURN MADE UP TO 14/07/08; FULL LIST OF MEMBERS View document
6 Feb 2008 FULL ACCOUNTS MADE UP TO 31/07/07 View document
14 Aug 2007 RETURN MADE UP TO 14/07/07; FULL LIST OF MEMBERS View document
25 Jan 2007 PARTICULARS OF MORTGAGE/CHARGE View document
12 Sep 2006 REGISTERED OFFICE CHANGED ON 12/09/06 FROM: 280 GRAYS INN ROAD LONDON WC1X 8EB View document
12 Sep 2006 DIRECTOR RESIGNED View document
12 Sep 2006 NEW DIRECTOR APPOINTED View document
12 Sep 2006 NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED View document
12 Sep 2006 SECRETARY RESIGNED View document
12 Sep 2006 NEW DIRECTOR APPOINTED View document
17 Aug 2006 COMPANY NAME CHANGED CHOICERECRUIT LIMITED CERTIFICATE ISSUED ON 17/08/06 View document
14 Jul 2006 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View document