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Company Information for

50 LODE LANE LIMITED

7 LINDUM TERRACE, LINCOLN, LINCOLNSHIRE, LN2 5RP,
Company Registration Number
04262881
Private Limited Company
Active

Company Overview

About 50 Lode Lane Ltd
50 LODE LANE LIMITED was founded on 2001-08-01 and has its registered office in Lincoln. The organisation's status is listed as "Active". 50 Lode Lane Limited is a Private Limited Company registered in ENGLAND 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
50 LODE LANE LIMITED
 
Legal Registered Office
7 LINDUM TERRACE
LINCOLN
LINCOLNSHIRE
LN2 5RP
Other companies in B91
 
Filing Information
Company Number 04262881
Company ID Number 04262881
Date formed 2001-08-01
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 30/04/2024
Account next due 31/01/2026
Latest return 01/08/2015
Return next due 29/08/2016
Type of accounts TOTAL EXEMPTION FULL
Last Datalog update: 2024-12-05 08:44:39
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for 50 LODE LANE LIMITED
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Company Officers of 50 LODE LANE LIMITED

Current Directors
Officer Role Date Appointed
IAN ANDREW CUNLIFFE
Company Secretary 2012-01-09
MARK TIMOTHY BENSON
Director 2001-08-01
IAN ANDREW CUNLIFFE
Director 2001-08-01
TINA ATHINA KIPIOTI
Director 2017-07-18
TRISTAN TITUS QUIRINUS REUSER
Director 2001-08-01
SUNIL SHAH
Director 2001-08-01
RAMESH RAGHAVENDRAN SIVARAJ
Director 2017-07-18
Previous Officers
Officer Role Date Appointed Date Resigned
JONATHAN MARK GIBSON
Director 2001-08-01 2017-07-18
JONATHAN MARK GIBSON
Company Secretary 2001-08-01 2012-01-09
BRISTOL LEGAL SERVICES LIMITED
Nominated Secretary 2001-08-01 2001-08-01

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
MARK TIMOTHY BENSON WORTH FARM BARNS LIMITED Director 2011-09-23 CURRENT 2008-06-09 Active
MARK TIMOTHY BENSON TIMOTHYBEE LTD Director 2011-03-16 CURRENT 2011-03-16 Active
MARK TIMOTHY BENSON EYE-DOCS LIMITED Director 2002-05-01 CURRENT 2002-04-11 Active
IAN ANDREW CUNLIFFE IN ICTU OCULI LTD Director 2015-03-25 CURRENT 2015-03-25 Active - Proposal to Strike off
IAN ANDREW CUNLIFFE FISHERBECK VIEW LIMITED Director 2013-11-01 CURRENT 2013-11-01 Active
IAN ANDREW CUNLIFFE I S C VENTURES LIMITED Director 2011-03-21 CURRENT 2011-03-21 Liquidation
IAN ANDREW CUNLIFFE EYE-DOCS LIMITED Director 2010-10-01 CURRENT 2002-04-11 Active
TINA ATHINA KIPIOTI EYE-DOCS LIMITED Director 2016-09-17 CURRENT 2002-04-11 Active
TRISTAN TITUS QUIRINUS REUSER IN ICTU OCULI LTD Director 2015-03-25 CURRENT 2015-03-25 Active - Proposal to Strike off
TRISTAN TITUS QUIRINUS REUSER REUSER CONSULTANCY LIMITED Director 2011-03-30 CURRENT 2011-03-30 Active
TRISTAN TITUS QUIRINUS REUSER EYE-DOCS LIMITED Director 2002-05-01 CURRENT 2002-04-11 Active
SUNIL SHAH BCLA TRADING COMPANY LIMITED Director 2018-06-10 CURRENT 1990-08-20 Active
SUNIL SHAH PRESBYOPIA TREATMENTS LIMITED Director 2015-12-11 CURRENT 2015-12-11 Active
SUNIL SHAH BRITISH CONTACT LENS ASSOCIATION LIMITED(THE) Director 2015-05-31 CURRENT 1977-10-27 Active
SUNIL SHAH S S LASER CONSULTANCY LIMITED Director 2011-01-13 CURRENT 2011-01-13 Active
SUNIL SHAH PHOTON THERAPEUTICS LTD Director 2010-10-05 CURRENT 2010-10-05 Active
SUNIL SHAH THE LASER AND LENS NETWORK LIMITED Director 2009-01-23 CURRENT 2009-01-23 Active
SUNIL SHAH THE EYE DOCTORS LIMITED Director 2008-07-03 CURRENT 2008-07-03 Active
SUNIL SHAH EYE-DOCS LIMITED Director 2002-05-01 CURRENT 2002-04-11 Active
RAMESH RAGHAVENDRAN SIVARAJ PROSPER INC LTD Director 2018-01-22 CURRENT 2018-01-22 Active
RAMESH RAGHAVENDRAN SIVARAJ EYE-DOCS LIMITED Director 2016-09-16 CURRENT 2002-04-11 Active
RAMESH RAGHAVENDRAN SIVARAJ OPHTHALMOLOGY INNOVATIONS LTD. Director 2012-01-04 CURRENT 2012-01-04 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
2024-11-2530/04/24 ACCOUNTS TOTAL EXEMPTION FULL
2024-08-01CONFIRMATION STATEMENT MADE ON 01/08/24, WITH UPDATES
2023-09-1930/04/23 ACCOUNTS TOTAL EXEMPTION FULL
2023-08-14CONFIRMATION STATEMENT MADE ON 03/08/23, WITH NO UPDATES
2023-02-08Director's details changed for Dr Sunil Shah on 2023-02-08
2023-02-08Director's details changed for Dr Ramesh Raghavendran Sivaraj on 2023-02-08
2023-02-08Director's details changed for Mr Mark Timothy Benson on 2023-02-08
2023-02-08Director's details changed for Mr Ian Andrew Cunliffe on 2023-02-08
2023-02-08Director's details changed for Mr Tristan Titus Quirinus Reuser on 2023-02-08
2023-02-08Director's details changed for Professor Sunil Shah on 2023-02-08
2022-08-3130/04/22 ACCOUNTS TOTAL EXEMPTION FULL
2022-08-31AA30/04/22 ACCOUNTS TOTAL EXEMPTION FULL
2022-08-05CS01CONFIRMATION STATEMENT MADE ON 03/08/22, WITH NO UPDATES
2021-10-07AA30/04/21 ACCOUNTS TOTAL EXEMPTION FULL
2021-08-10CS01CONFIRMATION STATEMENT MADE ON 03/08/21, WITH NO UPDATES
2021-01-05AA30/04/20 ACCOUNTS TOTAL EXEMPTION FULL
2020-08-03CS01CONFIRMATION STATEMENT MADE ON 03/08/20, WITH NO UPDATES
2019-12-02AA30/04/19 ACCOUNTS TOTAL EXEMPTION FULL
2019-10-22CS01CONFIRMATION STATEMENT MADE ON 22/10/19, WITH UPDATES
2019-10-22CS01CONFIRMATION STATEMENT MADE ON 22/10/19, WITH UPDATES
2019-08-23CH01Director's details changed for Mr Mark Timothy Benson on 2019-08-22
2019-08-01CS01CONFIRMATION STATEMENT MADE ON 01/08/19, WITH NO UPDATES
2018-10-11AA30/04/18 ACCOUNTS TOTAL EXEMPTION FULL
2018-08-06CS01CONFIRMATION STATEMENT MADE ON 01/08/18, WITH NO UPDATES
2017-11-20AA30/04/17 ACCOUNTS TOTAL EXEMPTION FULL
2017-08-17AP01DIRECTOR APPOINTED MS TINA ATHINA KIPIOTI
2017-08-17AP01DIRECTOR APPOINTED MR RAMESH RAGHAVENDRAN SIVARAJ
2017-08-01CS01CONFIRMATION STATEMENT MADE ON 01/08/17, WITH UPDATES
2017-07-18TM01APPOINTMENT TERMINATED, DIRECTOR JONATHAN MARK GIBSON
2016-11-21AA30/04/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-08-16LATEST SOC16/08/16 STATEMENT OF CAPITAL;GBP 100
2016-08-16CS01CONFIRMATION STATEMENT MADE ON 01/08/16, WITH UPDATES
2015-11-03AA30/04/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-08-10LATEST SOC10/08/15 STATEMENT OF CAPITAL;GBP 100
2015-08-10AR0101/08/15 ANNUAL RETURN FULL LIST
2014-12-22AA30/04/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-08-01LATEST SOC01/08/14 STATEMENT OF CAPITAL;GBP 100
2014-08-01AR0101/08/14 ANNUAL RETURN FULL LIST
2014-01-08AA30/04/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-08-06AR0101/08/13 ANNUAL RETURN FULL LIST
2013-01-11AA30/04/12 ACCOUNTS TOTAL EXEMPTION SMALL
2012-08-10AR0101/08/12 ANNUAL RETURN FULL LIST
2012-08-07AP03Appointment of Mr Ian Andrew Cunliffe as company secretary
2012-08-07TM02APPOINTMENT TERMINATION COMPANY SECRETARY JONATHAN GIBSON
2011-12-29AA30/04/11 ACCOUNTS TOTAL EXEMPTION SMALL
2011-08-09AR0101/08/11 ANNUAL RETURN FULL LIST
2011-01-28AA30/04/10 ACCOUNTS TOTAL EXEMPTION SMALL
2010-10-06AR0101/08/10 ANNUAL RETURN FULL LIST
2010-01-22AA30/04/09 ACCOUNTS TOTAL EXEMPTION FULL
2009-10-23AR0101/08/09 ANNUAL RETURN FULL LIST
2009-01-21AA30/04/08 TOTAL EXEMPTION SMALL
2008-09-05363sRETURN MADE UP TO 01/08/08; NO CHANGE OF MEMBERS
2008-01-24AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/04/07
2007-09-08363sRETURN MADE UP TO 01/08/07; NO CHANGE OF MEMBERS
2006-12-13AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/04/06
2006-08-31363sRETURN MADE UP TO 01/08/06; FULL LIST OF MEMBERS
2006-03-01AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/04/05
2005-09-28363sRETURN MADE UP TO 01/08/05; FULL LIST OF MEMBERS
2005-01-07AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/04/04
2004-12-13287REGISTERED OFFICE CHANGED ON 13/12/04 FROM: C/O IAN YARWOOD & CO 2 STATION ROAD SOLIHULL WEST MIDLANDS B91 3SB
2004-08-10363sRETURN MADE UP TO 01/08/04; FULL LIST OF MEMBERS
2004-03-05AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/04/03
2003-10-29395PARTICULARS OF MORTGAGE/CHARGE
2003-09-05363sRETURN MADE UP TO 01/08/03; FULL LIST OF MEMBERS
2003-05-23AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/08/02
2003-05-02225ACC. REF. DATE SHORTENED FROM 31/08/03 TO 30/04/03
2002-09-13363sRETURN MADE UP TO 01/08/02; FULL LIST OF MEMBERS
2002-06-2888(2)RAD 29/05/02--------- £ SI 99@1=99 £ IC 1/100
2001-08-08288bSECRETARY RESIGNED
2001-08-01NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
68 - Real estate activities
682 - Renting and operating of own or leased real estate
68209 - Other letting and operating of own or leased real estate




Licences & Regulatory approval
We could not find any licences issued to 50 LODE LANE 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 50 LODE LANE LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 1
Mortgages/Charges outstanding 1
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
LEGAL CHARGE 2003-10-29 Outstanding BARCLAYS BANK PLC
Creditors
Creditors Due After One Year 2013-04-30 £ 451,920
Creditors Due After One Year 2012-04-30 £ 484,333
Creditors Due After One Year 2012-04-30 £ 484,333
Creditors Due After One Year 2011-04-30 £ 514,414
Creditors Due Within One Year 2013-04-30 £ 41,213
Creditors Due Within One Year 2012-04-30 £ 38,478
Creditors Due Within One Year 2012-04-30 £ 38,478
Creditors Due Within One Year 2011-04-30 £ 39,460

Creditors and other liabilities

Filed Financial Reports
Annual Accounts
2012-04-30
Annual Accounts
2013-04-30
Annual Accounts
2014-04-30
Annual Accounts
2014-04-30
Annual Accounts
2015-04-30
Annual Accounts
2016-04-30
Annual Accounts
2017-04-30
Annual Accounts
2018-04-30
Annual Accounts
2019-04-30
Annual Accounts
2020-04-30
Annual Accounts
2021-04-30
Annual Accounts
2022-04-30

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 50 LODE LANE LIMITED

Financial Assets
Balance Sheet
Cash Bank In Hand 2013-04-30 £ 12,468
Cash Bank In Hand 2012-04-30 £ 39,963
Cash Bank In Hand 2012-04-30 £ 39,963
Cash Bank In Hand 2011-04-30 £ 31,944
Current Assets 2013-04-30 £ 13,328
Current Assets 2012-04-30 £ 40,788
Current Assets 2012-04-30 £ 40,788
Current Assets 2011-04-30 £ 31,944
Shareholder Funds 2013-04-30 £ 100,195
Shareholder Funds 2012-04-30 £ 97,977
Shareholder Funds 2012-04-30 £ 97,977
Shareholder Funds 2011-04-30 £ 58,070
Tangible Fixed Assets 2013-04-30 £ 580,000
Tangible Fixed Assets 2012-04-30 £ 580,000
Tangible Fixed Assets 2012-04-30 £ 580,000
Tangible Fixed Assets 2011-04-30 £ 580,000

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of 50 LODE LANE LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for 50 LODE LANE LIMITED
Trademarks
We have not found any records of 50 LODE LANE LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for 50 LODE LANE 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 (68209 - Other letting and operating of own or leased real estate) as 50 LODE LANE LIMITED are:

XPE ELDON SQUARE LIMITED £ 1,902,071
TEW BROS. (CONTRACTORS) LIMITED £ 1,870,221
SANCTUARY MANAGEMENT SERVICES LIMITED £ 1,760,575
BELLE GROVE ESTATES LIMITED £ 1,661,672
JACK SMITH PROPERTIES LIMITED £ 936,825
UXBRIDGE ESTATE AGENTS LTD £ 703,322
LEE GRENVILLE LIMITED £ 519,747
CAPSTONE LIMITED £ 409,140
HOLLY RENTALS LIMITED £ 375,233
HUBBARD & HOUGHTON LIMITED £ 327,949
GREATER LONDON AUTHORITY HOLDINGS LIMITED £ 1,246,516,857
PROLOGIS UK LIMITED £ 48,523,608
SEAFORT EALING LIMITED £ 47,531,082
S.L.M. LIMITED £ 14,606,421
BOLTON FUNDCO 1 LIMITED £ 14,583,689
TOTAL SCHOOL SOLUTIONS (SANDWELL) LIMITED £ 12,693,051
ASSETGROVE LETTINGS LIMITED £ 11,602,867
XPE ELDON SQUARE LIMITED £ 9,419,282
LOUISIANNA PROPERTIES LIMITED £ 8,279,059
MIDOS ESTATES LTD £ 7,645,335
GREATER LONDON AUTHORITY HOLDINGS LIMITED £ 1,246,516,857
PROLOGIS UK LIMITED £ 48,523,608
SEAFORT EALING LIMITED £ 47,531,082
S.L.M. LIMITED £ 14,606,421
BOLTON FUNDCO 1 LIMITED £ 14,583,689
TOTAL SCHOOL SOLUTIONS (SANDWELL) LIMITED £ 12,693,051
ASSETGROVE LETTINGS LIMITED £ 11,602,867
XPE ELDON SQUARE LIMITED £ 9,419,282
LOUISIANNA PROPERTIES LIMITED £ 8,279,059
MIDOS ESTATES LTD £ 7,645,335
GREATER LONDON AUTHORITY HOLDINGS LIMITED £ 1,246,516,857
PROLOGIS UK LIMITED £ 48,523,608
SEAFORT EALING LIMITED £ 47,531,082
S.L.M. LIMITED £ 14,606,421
BOLTON FUNDCO 1 LIMITED £ 14,583,689
TOTAL SCHOOL SOLUTIONS (SANDWELL) LIMITED £ 12,693,051
ASSETGROVE LETTINGS LIMITED £ 11,602,867
XPE ELDON SQUARE LIMITED £ 9,419,282
LOUISIANNA PROPERTIES LIMITED £ 8,279,059
MIDOS ESTATES LTD £ 7,645,335
Outgoings
Business Rates/Property Tax
No properties were found where 50 LODE LANE 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 50 LODE LANE 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 50 LODE LANE LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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