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Lodders Nominees Limited

Lodders Nominees Limited is a dormant company incorporated on 27 June 2000 with the registered office located in Stratford-upon-Avon, Warwickshire. Lodders Nominees Limited was registered 25 years ago.
Status
Dormant
Dormant since incorporation
Company No
04022398
Private limited company
Age
25 years
Incorporated 27 June 2000
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 22 September 2025 (1 month ago)
Next confirmation dated 22 September 2026
Due by 6 October 2026 (11 months remaining)
Last change occurred 1 month ago
Accounts
Submitted
For period 1 Jul30 Jun 2024 (1 year)
Accounts type is Dormant
Next accounts for period 30 June 2025
Due by 31 March 2026 (4 months remaining)
Address
Number Ten Elm Court
Arden Street
Stratford Upon Avon
Warwickshire
CV37 6PA
Same address for the past 24 years
Telephone
01789293259
Email
Available in Endole App
People
Officers
6
Shareholders
1
Controllers (PSC)
1
Director • Solicitor • British • Lives in England • Born in May 1955
Director • Solicitor • British • Lives in UK • Born in Jun 1968
Director • Solicitor • British • Lives in England • Born in Mar 1981
Director • British • Lives in England • Born in Apr 1978
Shareholders, PSCs & Group Structure
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Mutual Companies
LRS (Financial Services) Limited
Mrs Louise Rebecca Igoe, Mr Graham John Spalding, and 1 more are mutual people.
Active
Lodders Trust Corporation Limited
Mrs Louise Rebecca Igoe, Mr Graham John Spalding, and 1 more are mutual people.
Active
Fish File Storage Limited
Victor Geoffrey Flavell Matts is a mutual person.
Active
Lodders Solicitors LLP
Mr Graham John Spalding and Paul James Mourton are mutual people.
Active
Northern Minerals And Estates Limited
Victor Geoffrey Flavell Matts is a mutual person.
Active
B.D.H.T. Limited
Victor Geoffrey Flavell Matts is a mutual person.
Active
Alcester Estates Limited
Victor Geoffrey Flavell Matts is a mutual person.
Active
Self Financial Planners Limited
Victor Geoffrey Flavell Matts is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
30 Jun 2024
For period 30 Jun30 Jun 2024
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£1
Same as previous period
Total Liabilities
£0
Same as previous period
Net Assets
£1
Same as previous period
Debt Ratio (%)
0%
Same as previous period
Latest Activity
Confirmation Submitted
1 Month Ago on 22 Sep 2025
Victor Geoffrey Flavell Matts Resigned
1 Month Ago on 22 Sep 2025
Mr Paul James Mourton Appointed
1 Month Ago on 22 Sep 2025
Victor Geoffrey Flavell Matts (PSC) Resigned
1 Month Ago on 22 Sep 2025
Paul James Mourton (PSC) Appointed
1 Month Ago on 22 Sep 2025
Confirmation Submitted
3 Months Ago on 10 Jul 2025
Dormant Accounts Submitted
7 Months Ago on 24 Mar 2025
Alistair Howard Resigned
9 Months Ago on 1 Feb 2025
Mr William George Irving Appointed
9 Months Ago on 1 Feb 2025
Confirmation Submitted
1 Year 3 Months Ago on 8 Jul 2024
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Documents
Appointment of Mr Paul James Mourton as a director on 22 September 2025
Submitted on 22 Sep 2025
Cessation of Victor Geoffrey Flavell Matts as a person with significant control on 22 September 2025
Submitted on 22 Sep 2025
Termination of appointment of Victor Geoffrey Flavell Matts as a director on 22 September 2025
Submitted on 22 Sep 2025
Confirmation statement made on 22 September 2025 with updates
Submitted on 22 Sep 2025
Notification of Paul James Mourton as a person with significant control on 22 September 2025
Submitted on 22 Sep 2025
Confirmation statement made on 27 June 2025 with no updates
Submitted on 10 Jul 2025
Accounts for a dormant company made up to 30 June 2024
Submitted on 24 Mar 2025
Termination of appointment of Alistair Howard as a secretary on 1 February 2025
Submitted on 3 Feb 2025
Appointment of Mr William George Irving as a secretary on 1 February 2025
Submitted on 3 Feb 2025
Confirmation statement made on 27 June 2024 with no updates
Submitted on 8 Jul 2024
Repayment History
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