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Public company register page

LODGE AND SONS (BUILDERS) LIMITED

Companies House number 01263306. This page summarizes the public-register confirmation statement deadline and due date for this company, alongside officers, PSCs, and recent filing history from Companies House.

Confirmation statement due soonStatus activeType ltdDeadline 25 Apr 2026
Verification status

The next confirmation statement is due 25 Apr 2026. Active PSCs are listed on the public register.

Active officers

4 active officers currently exposed on the public register.

Active PSCs

1 active people with significant control currently exposed on the public register.

Latest filing

Total exemption full accounts made up to 2024-09-30 on 11 Sept 2025

Entity Watch briefing

LODGE AND SONS (BUILDERS) LIMITED is currently listed as active and recorded as a ltd on the public register. The next confirmation statement is due 25 Apr 2026, which is the next obvious register deadline to watch. The freshest filing signal is total exemption full accounts made up to 2024-09-30 on 11 Sept 2025.

Deadline pressure

The next confirmation statement is due 25 Apr 2026, 12 days from today, so this is the next obvious compliance checkpoint for the company record.

Control picture

Only one active PSC is currently exposed on the public register, which points to a concentrated control profile rather than a broad shareholder picture.

Latest register movement

The latest filing is accounts-related: Total exemption full accounts made up to 2024-09-30 on 11 Sept 2025. That is more useful as a financial-reporting freshness signal than a control or officer-change signal.

Register continuity

This company has been on the public register since 16 Jun 1976 - roughly 49 years - which helps separate an established record from a newly formed one.

Quick answers about LODGE AND SONS (BUILDERS) LIMITED

These answer the exact register questions people usually search first.

When is the next confirmation statement due for LODGE AND SONS (BUILDERS) LIMITED?

The next confirmation statement due date currently shown on the public record is 25 Apr 2026.

Is LODGE AND SONS (BUILDERS) LIMITED overdue?

Entity Watch currently reads this company as confirmation statement due soon. The next confirmation statement is due 25 Apr 2026. Active PSCs are listed on the public register.

Who are the active officers of LODGE AND SONS (BUILDERS) LIMITED?

The public register currently shows 4 active officers: EVELING, Peter Geoffrey, EVELING, Wendy Anne, HAYHOW, Michael Phillip, HAYHOW, Veronica Evelyn.

Who are the PSCs of LODGE AND SONS (BUILDERS) LIMITED?

The public register currently shows 1 active PSC: Graljo Limited.

What was the latest filing for LODGE AND SONS (BUILDERS) LIMITED?

The latest filing currently shown is Total exemption full accounts made up to 2024-09-30 dated 11 Sept 2025 with filing code AA.

What changed recently at LODGE AND SONS (BUILDERS) LIMITED?

LODGE AND SONS (BUILDERS) LIMITED is currently listed as active and recorded as a ltd on the public register. The next confirmation statement is due 25 Apr 2026, which is the next obvious register deadline to watch. The freshest filing signal is total exemption full accounts made up to 2024-09-30 on 11 Sept 2025.

Company facts

Registered office

3 Warners Mill, Silks Way, Braintree, Essex, CM7 3GB

Date of creation

16 Jun 1976

Confirmation statement deadline

25 Apr 2026

Confirmation statement made up to

11 Apr 2026

Officers

Current public-register officers for this company.

EVELING, Peter Geoffrey

Director

Appointed 7 Sept 2023

EVELING, Wendy Anne

Director

Appointed 7 Sept 2023

HAYHOW, Michael Phillip

Director

Appointed 7 Sept 2023

HAYHOW, Veronica Evelyn

Director

Appointed 7 Sept 2023

Recent filing history

Latest filing events exposed through the Companies House filing-history API.

Total exemption full accounts made up to 2024-09-3011 Sept 2025

Form AA. Filed on 2025-09-11.

Type AARef MzQ4MDU4OTk3MmFkaXF6a2N4
Confirmation statement made on 2025-04-11 with no updates24 Apr 2025

Form CS01. Filed on 2025-04-24.

Type CS01What CS01 meansRef MzQ2MzgwMzQ2OGFkaXF6a2N4
Change of details for Graljo Limited as a person with significant control on 2025-04-1414 Apr 2025

Form PSC05. Filed on 2025-04-14.

Type PSC05What PSC05 meansRef MzQ2MjQ5MDQ2MmFkaXF6a2N4
Total exemption full accounts made up to 2023-09-3030 Sept 2024

Form AA. Filed on 2024-09-30.

Type AARef MzQzNzc5MDY5MmFkaXF6a2N4
Confirmation statement made on 2024-04-11 with updates16 Apr 2024

Form CS01. Filed on 2024-04-16.

Type CS01What CS01 meansRef MzQxODUzNTczNWFkaXF6a2N4
Termination of appointment of Penelope Jane Feast as a secretary on 2023-09-0721 Sept 2023

Form TM02. Filed on 2023-09-21.

Type TM02Ref MzM5Mzk2MTcxNmFkaXF6a2N4
Termination of appointment of Roger Feast as a director on 2023-09-0721 Sept 2023

Form TM01. Filed on 2023-09-21.

Type TM01What TM01 meansRef MzM5Mzk2MTYyMWFkaXF6a2N4
Appointment of Mrs Veronica Evelyn Hayhow as a director on 2023-09-0721 Sept 2023

Form AP01. Filed on 2023-09-21.

Type AP01What AP01 meansRef MzM5Mzk2MTYwNGFkaXF6a2N4
Cessation of Roger Feast as a person with significant control on 2023-09-0721 Sept 2023

Form PSC07. Filed on 2023-09-21.

Type PSC07What PSC07 meansRef MzM5Mzk2MTYxOGFkaXF6a2N4
Notification of Graljo Limited as a person with significant control on 2023-09-0721 Sept 2023

Form PSC02. Filed on 2023-09-21.

Type PSC02What PSC02 meansRef MzM5Mzk2MTYwOGFkaXF6a2N4
Appointment of Mr Michael Phillip Hayhow as a director on 2023-09-0721 Sept 2023

Form AP01. Filed on 2023-09-21.

Type AP01What AP01 meansRef MzM5Mzk2MTU2OWFkaXF6a2N4
Appointment of Mrs Wendy Anne Eveling as a director on 2023-09-0721 Sept 2023

Form AP01. Filed on 2023-09-21.

Type AP01What AP01 meansRef MzM5Mzk2MTU2MGFkaXF6a2N4

PSC register

People with significant control currently exposed through the public register.

Graljo Limited

Notified 7 Sept 2023

Ownership OF Shares 75 TO 100 Percent, Voting Rights 75 TO 100 Percent, Right TO Appoint AND Remove Directors

What this page means

This is a public-register summary page, not an official Companies House profile replacement.

The Entity Watch briefing above is a derived reading of public register data, designed to explain what stands out rather than just repeat raw fields.

The verification label above is an Entity Watch timing read from public data, not a claim that Companies House exposes an official identity-verification status for the company.

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