LODIGE (UNITED KINGDOM) LIMITED
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Next accounts due
2026-09-30 (in 4mo)
Last filed for 2024-12-31
Confirmation statement due
2027-03-07 (in 10mo)
Last made up 2026-02-21
Watchouts
None on the register
Cash
£204K
-11.1% vs 2023
Net assets
£2M
-14% vs 2023
Employees
89
+23.6% highest in 4 filed years
Profit before tax
—
Period ending 2024-12-31
Name history
Renamed 2 times since incorporation
- LODIGE (UNITED KINGDOM) LIMITED 1988-11-23 → present
- LSI LODIGE SYSTEMS INTERNATIONAL LIMITED 1986-05-28 → 1988-11-23
- HOPEANGEL LIMITED 1986-03-11 → 1986-05-28
Net assets
6-year trend · vs Industrials median
Accounts
6-year trend · latest reflected 2024-12-31
| Metric | Trend | 2019-12-31 | 2020-12-31 | 2021-12-31 | 2022-12-31 | 2023-12-31 | 2024-12-31 |
|---|---|---|---|---|---|---|---|
| Turnover | — | — | — | — | — | — | |
| Operating profit | — | — | — | — | — | — | |
| Profit before tax | — | — | — | — | — | — | |
| Net profit | — | — | — | — | — | — | |
| Cash | £67,242 | £29 | — | — | £229,701 | £204,224 | |
| Total assets less current liabilities | £1,451,706 | £1,919,218 | — | — | £2,311,831 | £1,991,317 | |
| Net assets | — | — | — | — | £2,311,831 | £1,989,100 | |
| Equity | £1,451,706 | £1,919,218 | £2,377,297 | £2,413,068 | £2,311,831 | £1,989,100 | |
| Average employees | 26 | 27 | — | — | 72 | 89 | |
| Wages | — | — | — | — | — | — |
Values shown as filed in the company's annual accounts. — indicates the figure wasn't present under that line item in that period. About these numbers
People
4 active · 13 resigned
| Name | Role | Appointed | Born | Nationality |
|---|---|---|---|---|
| WELLS, Maxine Joanna | Secretary | 2006-03-31 | — | British |
| BAUL, Michael Antony | Director | 2014-05-01 | May 1968 | British |
| DE BACKER, Philippe Paul | Director | 2006-12-31 | Jan 1970 | French |
| WELLS, Maxine Joanna | Director | 2001-07-27 | Aug 1975 | British |
Show 13 resigned officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| MARSOM, Ian Douglas | Secretary | — | 1993-11-04 |
| VOGT, Gunter, Herr | Secretary | 1993-11-04 | 2006-03-31 |
| BASTERT, Rainer, Dr | Director | 1996-11-29 | 1999-08-15 |
| COLES, Peter John | Director | 2012-05-01 | 2013-03-31 |
| DE BACKER, Philippe | Director | 1998-04-01 | 2001-12-31 |
| DE SCHWARTZ, Mathieu | Director | — | 1996-10-31 |
| HADDOW, David | Director | — | 1992-08-31 |
| LODIGE, Rudolf | Director | — | 1991-10-01 |
| MONK, Dilwyn | Director | 1996-09-01 | 1998-12-31 |
| MORRIS, Gary Martin, Managing Director | Director | 1993-01-01 | 1993-08-01 |
| TURNER, Laurence | Director | 2001-07-27 | 2004-10-05 |
| VEITCH, Jason Michael | Director | 2005-01-01 | 2012-04-13 |
| VOGT, Gunter, Herr | Director | 1991-10-01 | 2006-03-31 |
Ownership
Persons with significant control
| Name | Kind | Nature of control | Notified | Status |
|---|---|---|---|---|
| Lodige Industries Gmbh | Corporate entity | Shares 75–100%, Voting 75–100%, Appoints directors | 2016-04-06 | Active |
Filing timeline
Last 20 of 154 total filings
| Date | Type | Category | Description | |
|---|---|---|---|---|
| 2026-03-18 | CS01 | confirmation-statement | Confirmation statement with updates | |
| 2025-07-08 | AA | accounts | Accounts with accounts type group | |
| 2025-02-24 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2024-12-04 | AD01 | address | Change registered office address company with date old address new address | |
| 2024-09-03 | AA | accounts | Accounts with accounts type group | |
| 2024-02-28 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2024-01-22 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2023-07-04 | AA | accounts | Accounts with accounts type group | |
| 2023-01-20 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2022-08-24 | AA | accounts | Accounts with accounts type small | |
| 2022-01-20 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2021-08-24 | AA | accounts | Accounts with accounts type small | |
| 2021-01-20 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2020-03-10 | AA | accounts | Accounts with accounts type small | |
| 2020-01-29 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2019-04-11 | AA | accounts | Accounts with accounts type small | |
| 2019-01-25 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2018-04-18 | AA | accounts | Accounts with accounts type full | |
| 2018-02-06 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2017-09-20 | AA | accounts | Accounts with accounts type full |
Public-record activity
Raw counts from Companies House — last 12–24 months
- Filings
- 2
- Capital events
- 0
- Officers appointed
- 0
- Officers resigned
- 0
last 12 months
last 24 months
last 12 months
last 12 months
Direct counts from the register. No score, no rating — see the Filing timeline for the underlying events.
Year-on-year
FY2023 → FY2024 · period ending 2024-12-31 vs 2023-12-31
-
Turnover
—
Not reported
-
Cash
-11.1%
£229,701 £204,224
-
Net assets
-14%
£2,311,831 £1,989,100
-
Employees
+23.6%
72 89
highest in 4 filed years
Each % is (latest − prior) ÷ |prior| for the line item as filed. Periods don't have to be exactly 12 months apart — a long or short period (typical around incorporation or year-end changes) will distort the comparison. Lines a company doesn't report are omitted. About these numbers