LODIGE SYSTEMS (UK) LIMITED

LODIGE SYSTEMS (UK) LIMITED is an active private limited company, incorporated on 17 July 2001. The nature of the business is Manufacture of other special-purpose machinery n.e.c.. The company's registered office is on Eversley Way, Egham. The company's accounts were last made up to 31 December 2022, are next due on 30 September 2024, and fall under the accounts category: Micro Entity. LODIGE SYSTEMS (UK) LIMITED previously had the company name LODIGE INTEGRAL LIMITED. The company has no mortgage charges, outstanding or otherwise.

Company Information

Company Number04253803
Company CategoryPrivate Limited Company
Company StatusActive
Incorporation Date17/07/2001
Country of OriginUnited Kingdom

Registered Office

Address Line 1LAXTON HOUSE CRABTREE OFFICE VILLAGE
Address Line 2EVERSLEY WAY
Post TownEGHAM
CountySURREY
PostcodeTW20 8RY

Accounts

Accounting Reference Date31st December
Accounts Next Due Date30/09/2024
Accounts Last Made Up Date31/12/2022
Accounts CategoryMICRO ENTITY

Confirmation Statement

Next Due Date17/07/2024
Last Made Up Date03/07/2023

Return

Next Due Date31/07/2016
Last Made Up Date03/07/2015

Mortgages

Number of Mortgage Charges0
Number of Outstanding Charges0
Number of Satisfied Charges0
Number of Partially Satisfied Charges0

Nature of Business (SIC Codes)

28990 - Manufacture of other special-purpose machinery n.e.c.

Company Name History

From 08/11/2005 onwards:
LODIGE SYSTEMS (UK) LIMITED
Prior to 08/11/2005:
LODIGE INTEGRAL LIMITED

Directors

(The company's officers)
PHILIPPE PAUL DE BACKER
(~54 year old French national)
HERRMANN KIRCHHOFF STRASSE 2, PADERBORN, 33102, GERMANY
  • Current Director
  • Gives occupation as M D
  • Usually resident in GERMANY
Appointed on 01/01/2007
MAXINE JOANNA WELLS
(~48 year old British national)
LAXTON HOUSE CRABTREE OFFICE VILLAGE, EVERSLEY WAY, EGHAM, SURREY, TW20 8RY
  • Current Director
  • Gives occupation as FINANCE DIRECTOR
  • Usually resident in UNITED KINGDOM
Appointed on 01/10/2005
MAXINE JOANNA WELLS
(~48 year old British national)
LAXTON HOUSE CRABTREE OFFICE VILLAGE, EVERSLEY WAY, EGHAM, SURREY, TW20 8RY
  • Current Secretary
  • Gives occupation as FINANCE MANAGER
  • Usually resident in UNITED KINGDOM
Appointed on 02/08/2001

Connections

(Shared officers)
ALAN WELLS CAMERA SERVICES LTD
  • MAXINE JOANNA WELLS
  • PHILIPPE PAUL DE BACKER
  • MAXINE JOANNA WELLS
Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)

LODIGE SYSTEMS (UK) LIMITED: Maps

Maps show the location of the postcode of the registered office, TW20 8RY.

Map of LODIGE SYSTEMS (UK) LIMITED at local scale
Map of LODIGE SYSTEMS (UK) LIMITED at local scale
Map of LODIGE SYSTEMS (UK) LIMITED at district scale
Map of LODIGE SYSTEMS (UK) LIMITED at district scale
Source: OS OpenMap – Local (Ordnance Survey)
Source: OS VectorMap District (Ordnance Survey)
Licence: Open Government Licence (requires attribution)

More Companies in TW20 8RY

Other companies with registered offices in TW20 8RY:

Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)