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Company Information for

LODWICK HOMES LIMITED

457 SOUTHCHURCH ROAD, SOUTHEND ON SEA, ESSEX, SS1 2PH,
Company Registration Number
03320376
Private Limited Company
Active

Company Overview

About Lodwick Homes Ltd
LODWICK HOMES LIMITED was founded on 1997-02-18 and has its registered office in Essex. The organisation's status is listed as "Active". Lodwick Homes Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION FULL
  • Company qualifies as a small company
  • Company has filed full accounts
  • Company is exempt from audit
  • Annual turnover is less than £6.5 million
  • The balance sheet total is less than £ 3.26 million
  • Employs less than 50 employees
Key Data
Company Name
LODWICK HOMES LIMITED
 
Legal Registered Office
457 SOUTHCHURCH ROAD
SOUTHEND ON SEA
ESSEX
SS1 2PH
Other companies in SS1
 
Filing Information
Company Number 03320376
Company ID Number 03320376
Date formed 1997-02-18
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 30/06/2017
Account next due 31/03/2019
Latest return 18/02/2016
Return next due 18/03/2017
Type of accounts TOTAL EXEMPTION FULL
Last Datalog update: 2018-09-05 10:08:10
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for LODWICK HOMES LIMITED

Company Officers of LODWICK HOMES LIMITED

Current Directors
Officer Role Date Appointed
ERIKA JUSTINE ALTHASEN
Director 2015-03-16
LISA DEBRA ALTHASEN
Director 2013-04-30
PAUL SIMON ALTHASEN
Director 1997-02-18
Previous Officers
Officer Role Date Appointed Date Resigned
GERALD HYMAN ALTHASEN
Company Secretary 1997-02-18 2015-03-16
SHAN ALTHASEN
Director 1999-06-09 2006-09-07
GERALD HYMAN ALTHASEN
Director 1997-02-18 2000-01-31
SWIFT INCORPORATIONS LIMITED
Nominated Secretary 1997-02-18 1997-02-18

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
PAUL SIMON ALTHASEN LODWICK WHITE LODGE LIMITED Director 2017-06-01 CURRENT 2017-06-01 Active

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2018-07-04MR01REGISTRATION OF A CHARGE / CHARGE CODE 033203760006
2018-07-04MR01REGISTRATION OF A CHARGE / CHARGE CODE 033203760007
2018-02-26LATEST SOC26/02/18 STATEMENT OF CAPITAL;GBP 7261840
2018-02-26CS01CONFIRMATION STATEMENT MADE ON 18/02/18, WITH UPDATES
2018-02-26AA30/06/17 TOTAL EXEMPTION FULL
2018-01-22CH01DIRECTOR'S CHANGE OF PARTICULARS / LISA DEBRA ALTHASEN / 20/01/2018
2018-01-20CH01DIRECTOR'S CHANGE OF PARTICULARS / MR PAUL SIMON ALTHASEN / 20/01/2018
2018-01-20PSC04PSC'S CHANGE OF PARTICULARS / MR PAUL SIMON ALTHASEN / 20/01/2018
2018-01-20CH01DIRECTOR'S CHANGE OF PARTICULARS / MR PAUL SIMON ALTHASEN / 20/01/2018
2017-03-31AA30/06/16 TOTAL EXEMPTION SMALL
2017-03-02LATEST SOC02/03/17 STATEMENT OF CAPITAL;GBP 7261840
2017-03-02CS01CONFIRMATION STATEMENT MADE ON 18/02/17, WITH UPDATES
2016-11-17MR01REGISTRATION OF A CHARGE / CHARGE CODE 033203760005
2016-11-12MR01REGISTRATION OF A CHARGE / CHARGE CODE 033203760004
2016-03-30AA30/06/15 TOTAL EXEMPTION SMALL
2016-02-29LATEST SOC29/02/16 STATEMENT OF CAPITAL;GBP 7261840
2016-02-29AR0118/02/16 FULL LIST
2015-09-29AP01DIRECTOR APPOINTED ERIKA JUSTINE ALTHASEN
2015-09-16TM02APPOINTMENT TERMINATED, SECRETARY GERALD ALTHASEN
2015-03-27AA30/06/14 TOTAL EXEMPTION SMALL
2015-03-10MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1
2015-03-02LATEST SOC02/03/15 STATEMENT OF CAPITAL;GBP 7261840
2015-03-02AR0118/02/15 FULL LIST
2015-02-28MR01REGISTRATION OF A CHARGE / CHARGE CODE 033203760003
2015-02-28MR01REGISTRATION OF A CHARGE / CHARGE CODE 033203760002
2014-03-31AA30/06/13 TOTAL EXEMPTION SMALL
2014-02-26LATEST SOC26/02/14 STATEMENT OF CAPITAL;GBP 7261840
2014-02-26AR0118/02/14 FULL LIST
2013-05-22AP01DIRECTOR APPOINTED LISA DEBRA ALTHASEN
2013-03-28AR0118/02/13 FULL LIST
2013-03-20AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/12
2012-04-02AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/11
2012-03-01AR0118/02/12 FULL LIST
2011-03-31AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/10
2011-03-09AR0118/02/11 FULL LIST
2010-03-10AR0118/02/10 FULL LIST
2010-03-10CH01DIRECTOR'S CHANGE OF PARTICULARS / MR PAUL SIMON ALTHASEN / 18/02/2010
2010-02-18AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/09
2009-05-06AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/08
2009-03-05363aRETURN MADE UP TO 18/02/09; FULL LIST OF MEMBERS
2008-08-20363aRETURN MADE UP TO 18/02/08; FULL LIST OF MEMBERS
2008-08-20288cDIRECTOR'S CHANGE OF PARTICULARS / PAUL ALTHASEN / 01/03/2007
2008-06-17AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/07
2007-05-31363sRETURN MADE UP TO 18/02/07; FULL LIST OF MEMBERS
2007-05-15288bDIRECTOR RESIGNED
2007-05-10AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/06
2006-09-25AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/05
2006-03-28363sRETURN MADE UP TO 18/02/06; FULL LIST OF MEMBERS
2005-10-06287REGISTERED OFFICE CHANGED ON 06/10/05 FROM: 86-88 BAXTER AVENUE SOUTHEND ON SEA ESSEX SS2 6HZ
2005-03-17363sRETURN MADE UP TO 18/02/05; FULL LIST OF MEMBERS
2004-11-18AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/04
2004-03-17363sRETURN MADE UP TO 18/02/04; FULL LIST OF MEMBERS
2004-01-08AAACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 30/06/03
2003-04-02363sRETURN MADE UP TO 18/02/03; FULL LIST OF MEMBERS
2002-12-17AAACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 30/06/02
2002-04-17288cDIRECTOR'S PARTICULARS CHANGED
2002-04-17288cDIRECTOR'S PARTICULARS CHANGED
2002-03-20363sRETURN MADE UP TO 18/02/02; FULL LIST OF MEMBERS
2002-03-13395PARTICULARS OF MORTGAGE/CHARGE
2002-02-12AAACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 30/06/01
2001-12-20287REGISTERED OFFICE CHANGED ON 20/12/01 FROM: 2ND FLOOR CUMBERLAND HOUSE 24 BAXTER AVENUE SOUTHEND ON SEA ESSEX SS2 6HZ
2001-02-23363sRETURN MADE UP TO 18/02/01; FULL LIST OF MEMBERS
2000-11-03AAFULL ACCOUNTS MADE UP TO 30/06/00
2000-10-31288bDIRECTOR RESIGNED
2000-02-16363sRETURN MADE UP TO 18/02/00; FULL LIST OF MEMBERS
1999-12-13AAFULL ACCOUNTS MADE UP TO 30/06/99
1999-07-13288aNEW DIRECTOR APPOINTED
1999-02-15363sRETURN MADE UP TO 18/02/99; FULL LIST OF MEMBERS
1998-12-02AAFULL ACCOUNTS MADE UP TO 30/06/98
1998-05-18287REGISTERED OFFICE CHANGED ON 18/05/98 FROM: 13A WESTON ROAD SOUTHEND ON SEA SS1 1AS
1998-03-10363sRETURN MADE UP TO 18/02/98; FULL LIST OF MEMBERS
1998-03-06MEM/ARTSMEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
1998-03-0688(2)RAD 04/03/98--------- £ SI 2761840@1=2761840 £ IC 4500000/7261840
1998-02-25ORES10AUTH. ALLOTMENT OF SHARES AND DEBENTURES 17/02/98
1998-02-25123£ NC 5000000/8000000 17/02/98
1998-02-25ORES04NC INC ALREADY ADJUSTED 17/02/98
1997-06-2488(2)RAD 17/06/97--------- £ SI 3750000@1=3750000 £ IC 750000/4500000
1997-03-2688(2)RAD 18/02/97--------- £ SI 749998@1=749998 £ IC 2/750000
1997-03-12225ACC. REF. DATE EXTENDED FROM 28/02/98 TO 30/06/98
1997-02-24288bSECRETARY RESIGNED
1997-02-18NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
41 - Construction of buildings
411 - Development of building projects
41100 - Development of building projects




Licences & Regulatory approval
We could not find any licences issued to LODWICK HOMES LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against LODWICK HOMES LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 7
Mortgages/Charges outstanding 6
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 1
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
2016-10-28 Outstanding BANCO BILBAO VIZCAYA ARGENTARIA S.A.
2016-10-28 Outstanding BANCO BILBAO VIZCAYA ARGENTARIA S.A.
2015-02-26 Outstanding SVENSKA HANDELSBANKEN AB (PUBL)
2015-02-26 Outstanding SVENSKA HANDELSBANKEN AB (PUBL)
DEPOSIT AGREEMENT TO SECURE LIABILITIES OF A THIRD PARTY 2002-03-13 Satisfied LLOYDS TSB BANK PLC
Filed Financial Reports
Annual Accounts
2013-06-30
Annual Accounts
2015-06-30
Annual Accounts
2016-06-30
Annual Accounts
2017-06-30

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on LODWICK HOMES LIMITED

Intangible Assets
Patents
We have not found any records of LODWICK HOMES LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for LODWICK HOMES LIMITED
Trademarks
We have not found any records of LODWICK HOMES LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for LODWICK HOMES LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (41100 - Development of building projects) as LODWICK HOMES LIMITED are:

WILLMOTT DIXON PUBLIC & COMMERCIAL LIMITED £ 8,920,310
WILLMOTT DIXON HOLDINGS LIMITED £ 8,814,745
WILDGOOSE CONSTRUCTION LIMITED £ 6,134,540
CONTRACT TRADING SERVICES LIMITED £ 1,477,168
THOMAS SINDEN LIMITED £ 1,420,566
APEX HOUSING SOLUTIONS LTD £ 1,051,661
WEST END ROOFING AND CONSTRUCTION LIMITED £ 1,016,564
TOLENT SOLUTIONS LIMITED £ 1,008,574
LONDON RESIDENTIAL HEALTHCARE LIMITED £ 887,566
THAMESWEY HOUSING LIMITED £ 774,657
Outgoings
Business Rates/Property Tax
No properties were found where LODWICK HOMES LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded LODWICK HOMES LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded LODWICK HOMES LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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