Ea Langley (Funerals) Limited

Company details

Type

Private Limited Company

Incorporated

2000-06-09

Country of origin

United Kingdom

Accounts & filings

Accounts last filed

2024-12-31 · DORMANT

Next accounts due

2026-09-30 in 101 days

Confirmation statement

last made up 2025-06-09 · next due 2026-06-23

View full filing history at Companies House →

Registered office

Industry (SIC codes)

Officers (10)

• Williams, George Owen · Secretary appointed 2024-12-31
• Williams, George Owen · Director appointed 2024-12-31
• Lodge, Robert John · Director appointed 2000-08-15
• Lodge, Michael · Secretary appointed 2009-12-18 resigned 2024-12-31
• Lodge, Michael James · Director appointed 2004-01-13 resigned 2024-12-31
• Lodge, Andrew John · Director appointed 2000-08-15 resigned 2023-12-31
• Goff, Ian John · Secretary appointed 2000-08-15 resigned 2009-12-18
• Lodge, John Robert · Director appointed 2000-08-15 resigned 2004-06-30
• Palmer, Lorna Catherine · Director appointed 2000-06-09 resigned 2000-08-15
• Mundays Company Secretaries Limited · Corporate Secretary appointed 2000-06-09 resigned 2000-08-15

People with significant control (2)

• Mr Michael James Lodge Ceased 2023-12-31
  Individual Psc · British · resident in Scotland · born 5/1966 · notified 2016-04-06
  Significant influence or control
• Lodge Bros. (Funerals) Limited Active
  Corporate Entity Psc · notified 2024-01-01
  Ownership of shares 75 to 100 percent

Recent filings (15)

• 2025-08-15 Dormant accounts (paper) AA Accounts
• 2025-06-23 Confirmation statement (no updates) CS01 Confirmation statement
• 2025-01-03 Termination director company with name termination date TM01 Officers
• 2025-01-03 Termination secretary company with name termination date TM02 Officers
• 2025-01-03 Appointment of secretary AP03 Officers
• 2025-01-03 Appointment of director AP01 Officers
• 2024-12-24 Resolution (paper) RESOLUTIONS Resolution
• 2024-12-24 Memorandum and articles (paper) MA Incorporation
• 2024-09-04 Dormant accounts (paper) AA Accounts
• 2024-06-26 Confirmation statement (no updates) CS01 Confirmation statement
• 2024-01-11 Notification of a person with significant control PSC02 PSC
• 2024-01-10 Cessation of a person with significant control PSC07 PSC
• 2024-01-05 Termination director company with name termination date TM01 Officers
• 2023-08-31 Dormant accounts (paper) AA Accounts
• 2023-06-19 Confirmation statement (no updates) CS01 Confirmation statement

Showing the 15 most recent filings. View full filing history at Companies House.