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Charlton Lodge Limited

Charlton Lodge Limited is an active company incorporated on 22 July 2004 with the registered office located in Luton, Bedfordshire. Charlton Lodge Limited was registered 21 years ago.
Status
Active
Active since 16 years ago
Company No
05186580
Private limited company
Age
21 years
Incorporated 22 July 2004
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 30 June 2025 (4 months ago)
Next confirmation dated 30 June 2026
Due by 14 July 2026 (8 months remaining)
Last change occurred 4 months ago
Accounts
Submitted
For period 25 Dec24 Dec 2024 (1 year)
Accounts type is Micro Entity
Next accounts for period 24 December 2025
Due by 24 September 2026 (10 months remaining)
Address
C/O Streets, Suite B1 Building 210
Butterfield
Great Marlings
Luton
LU2 8DL
England
Address changed on 6 Oct 2025 (1 month ago)
Previous address was C/O Sj Males & Co Limited Basepoint Business & Innovation Centre 110 Butterfield Great Marlings Luton Bedfordshire LU2 8DL
Telephone
08450041040
Email
Unreported
Website
Unreported
People
Officers
5
Shareholders
23
Controllers (PSC)
1
Director • British • Lives in England • Born in Dec 1947
Director • British • Lives in England • Born in Feb 1940
Director • British • Lives in England • Born in Jun 1954
Director • British • Lives in England • Born in Jul 1956
Director • British • Lives in England • Born in Mar 1960
Shareholders, PSCs & Group Structure
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Mutual Companies
Blakelaw Director Services Limited
Martin Colin Kay is a mutual person.
Active
Blakelaw Secretaries Limited
Martin Colin Kay is a mutual person.
Active
Blackbird Plc
Martin Colin Kay is a mutual person.
Active
Blake Lapthorn LLP
Martin Colin Kay is a mutual person.
Active
Blake Morgan LLP
Martin Colin Kay is a mutual person.
Active
Blake Morgan Group LLP
Martin Colin Kay is a mutual person.
Active
Tarlo Lyons Secretaries Limited
Martin Colin Kay is a mutual person.
Dissolved
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
24 Dec 2024
For period 24 Dec24 Dec 2024
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
5
Same as previous period
Total Assets
£72.4K
Decreased by £5.54K (-7%)
Total Liabilities
-£15.87K
Decreased by £310 (-2%)
Net Assets
£56.53K
Decreased by £5.23K (-8%)
Debt Ratio (%)
22%
Increased by 1.16% (+6%)
Latest Activity
Mr Jonathan Arkush Details Changed
1 Month Ago on 6 Oct 2025
Registered Address Changed
1 Month Ago on 6 Oct 2025
Mrs Susan Shooter Details Changed
1 Month Ago on 6 Oct 2025
Mr Martin Colin Kay Details Changed
1 Month Ago on 6 Oct 2025
Ivor Lunzer Details Changed
1 Month Ago on 6 Oct 2025
Mrs Anne Deborah Cane Details Changed
1 Month Ago on 6 Oct 2025
Micro Accounts Submitted
3 Months Ago on 20 Jul 2025
Confirmation Submitted
4 Months Ago on 30 Jun 2025
Micro Accounts Submitted
1 Year 1 Month Ago on 24 Sep 2024
Confirmation Submitted
1 Year 4 Months Ago on 1 Jul 2024
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Documents
Director's details changed for Mr Jonathan Arkush on 6 October 2025
Submitted on 7 Oct 2025
Director's details changed for Mrs Susan Shooter on 6 October 2025
Submitted on 6 Oct 2025
Registered office address changed from C/O Sj Males & Co Limited Basepoint Business & Innovation Centre 110 Butterfield Great Marlings Luton Bedfordshire LU2 8DL to C/O Streets, Suite B1 Building 210 Butterfield Great Marlings Luton LU2 8DL on 6 October 2025
Submitted on 6 Oct 2025
Director's details changed for Mrs Anne Deborah Cane on 6 October 2025
Submitted on 6 Oct 2025
Director's details changed for Ivor Lunzer on 6 October 2025
Submitted on 6 Oct 2025
Director's details changed for Mr Martin Colin Kay on 6 October 2025
Submitted on 6 Oct 2025
Micro company accounts made up to 24 December 2024
Submitted on 20 Jul 2025
Confirmation statement made on 30 June 2025 with updates
Submitted on 30 Jun 2025
Micro company accounts made up to 24 December 2023
Submitted on 24 Sep 2024
Confirmation statement made on 30 June 2024 with updates
Submitted on 1 Jul 2024
Repayment History
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