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The Lodge Group Limited

The Lodge Group Limited is an active company incorporated on 31 March 1999 with the registered office located in Horsham, West Sussex. The Lodge Group Limited was registered 26 years ago.
Status
Active
Active since 20 years ago
Company No
03744918
Private limited company
Age
26 years
Incorporated 31 March 1999
Size
Medium
Turnover is under £54M
Balance sheet is under £27M
Under 250 employees
Confirmation
Submitted
Dated 17 February 2025 (8 months ago)
Next confirmation dated 17 February 2026
Due by 3 March 2026 (3 months remaining)
Last change occurred 8 months ago
Accounts
Submitted
For period 1 Jun31 May 2024 (1 year)
Accounts type is Group
Next accounts for period 31 May 2025
Due by 28 February 2026 (3 months remaining)
Address
Slinfold Lodge
Slinfold
Horsham
West Sussex
RH13 0RN
England
Same address for the past 4 years
Telephone
Unreported
Email
Unreported
Website
People
Officers
4
Shareholders
2
Controllers (PSC)
1
Director • Secretary • British • Lives in England • Born in Oct 1948
Director • British • Lives in UK • Born in Jul 1950
Director • British • Lives in Spain • Born in Jan 1965
Mrs Rosemary Jane Lane
PSC • British • Lives in England • Born in Oct 1948
Shareholders, PSCs & Group Structure
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Mutual Companies
F.C. Lane Electronics Limited
Rosemary Jane Lane and Jacqueline Anne Lane are mutual people.
Active
Weald Electronics Limited
Rosemary Jane Lane and are mutual people.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
31 May 2024
For period 31 May31 May 2024
Traded for 12 months
Cash in Bank
£7.35M
Increased by £1.38M (+23%)
Turnover
£16.32M
Increased by £488K (+3%)
Employees
72
Decreased by 8 (-10%)
Total Assets
£19.06M
Increased by £1.63M (+9%)
Total Liabilities
-£2.64M
Decreased by £568K (-18%)
Net Assets
£16.42M
Increased by £2.2M (+15%)
Debt Ratio (%)
14%
Decreased by 4.56% (-25%)
Latest Activity
Group Accounts Submitted
8 Months Ago on 26 Feb 2025
Confirmation Submitted
8 Months Ago on 17 Feb 2025
Frederick Charles Lane (PSC) Resigned
10 Months Ago on 1 Jan 2025
Rosemary Jane Lane (PSC) Appointed
10 Months Ago on 1 Jan 2025
Confirmation Submitted
1 Year 6 Months Ago on 17 Apr 2024
Frederick Charles Lane Resigned
1 Year 7 Months Ago on 28 Mar 2024
Group Accounts Submitted
1 Year 8 Months Ago on 29 Feb 2024
Confirmation Submitted
2 Years 7 Months Ago on 5 Apr 2023
Group Accounts Submitted
2 Years 8 Months Ago on 1 Mar 2023
Confirmation Submitted
3 Years Ago on 7 Apr 2022
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Documents
Group of companies' accounts made up to 31 May 2024
Submitted on 26 Feb 2025
Confirmation statement made on 17 February 2025 with updates
Submitted on 17 Feb 2025
Notification of Rosemary Jane Lane as a person with significant control on 1 January 2025
Submitted on 17 Feb 2025
Cessation of Frederick Charles Lane as a person with significant control on 1 January 2025
Submitted on 17 Feb 2025
Second filing of Confirmation Statement dated 31 March 2024
Submitted on 14 Feb 2025
Confirmation statement made on 31 March 2024 with no updates
Submitted on 17 Apr 2024
Termination of appointment of Frederick Charles Lane as a director on 28 March 2024
Submitted on 28 Mar 2024
Group of companies' accounts made up to 31 May 2023
Submitted on 29 Feb 2024
Confirmation statement made on 31 March 2023 with no updates
Submitted on 5 Apr 2023
Group of companies' accounts made up to 31 May 2022
Submitted on 1 Mar 2023
Repayment History
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