Lodgeextra Limited
SC235994 · Active
Company details
- Type
- Private Limited Company
- Incorporated
- 2002-08-28
- Country of origin
- United Kingdom
Accounts & filings
- Accounts last filed
- 2024-12-31 · TOTAL EXEMPTION FULL
- Next accounts due
- 2026-09-30 in 102 days
- Confirmation statement
- last made up 2025-08-28 · next due 2026-09-11
Registered office
28 Broad StreetPeterhead
Ab42 1by
Peer comparison
Compared against 470 UK companies in SIC 96090 (Other service activities n.e.c.) within the Medium bracket (£1M–£10M net assets).
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Based on this company's latest filed accounts (to Dec 2024) · Balance sheet only — small-company filing, no public profit & loss.
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Financial health
Derived from the filed accounts to Dec 2024. Figures only — not advice.
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Based on this company's latest filed accounts (to Dec 2024) · Balance sheet only — small-company filing, no public profit & loss.
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Accounts
Based on this company's latest filed accounts (to Dec 2024) · Balance sheet only — small-company filing, no public profit & loss.
| Year ending | Dec 2024 | Dec 2023 | Dec 2022 | Dec 2021 | Dec 2020 |
|---|---|---|---|---|---|
| Balance sheet | |||||
| Fixed assets |
£1,421,726
→0.0%
|
£1,423,841
↑1.1%
|
£1,408,981
→0.0%
|
£1,408,981
↓50.6%
|
£2,850,815
|
| Current assets |
£2,011,162
↑77.0%
|
£1,136,135
↑129.7%
|
£494,549
↑93.4%
|
£255,749
↑10.3%
|
£231,888
|
| Cash |
£293,540
↓38.0%
|
£473,266
|
— |
— |
— |
| Debtors |
£8,186
↑22.3%
|
£6,695
|
— |
— |
— |
| Net current assets |
£1,493,047
↑78.9%
|
£834,754
↑124.4%
|
£371,912
↑169.0%
|
£138,258
|
£-118,535
|
| Net assets |
£2,911,587
↑28.9%
|
£2,258,595
↑73.4%
|
— |
£1,302,755
↓46.9%
|
£2,455,308
|
| Equity |
£2,911,587
↑28.9%
|
£2,258,595
↑26.8%
|
£1,780,893
↑36.7%
|
£1,302,755
↓46.9%
|
£2,455,308
|
| Other | |||||
| Average employees |
2
→0.0%
|
2
→0.0%
|
2
→0.0%
|
2
→0.0%
|
2
|
Source: filed iXBRL accounts at Companies House. P&L items are only published by medium and large companies; small companies file abridged or micro-entity accounts where the P&L is not public.
Industry (SIC codes)
Officers (5)
- Buchan, Shona Jane · Director appointed 2002-09-17
- Buchan, John George · Secretary appointed 2002-09-17
- Buchan, John George · Director appointed 2002-09-17
- Jordans (Scotland) Limited · Corporate Nominee Director appointed 2002-08-28 resigned 2002-09-17
- Oswalds Of Edinburgh Limited · Corporate Nominee Secretary appointed 2002-08-28 resigned 2002-09-17
People with significant control (2)
-
Mr John George Buchan ActiveIndividual Psc · British · resident in Scotland · born 8/1969 · notified 2016-04-06Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent
-
Mrs Shona Jane Buchan ActiveIndividual Psc · British · resident in Scotland · born 3/1970 · notified 2016-04-06Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent
Mortgages & charges (4)
4 outstanding
-
Held by Bank of Scotland PLCCreated 2018-03-29The property known as flat 19, 3 nightingale way, edinburgh, EH3 9EG registered in the land register of scotland under title number MID185651.
-
Held by Bank of Scotland PLCCreated 2017-03-14Flat 4,3 nightingale way. MID181858.
-
Held by Bank of Scotland PLCCreated 2017-03-13Flat 4, nightingale way, edinburgh, EH3 9EG. MID181858.
-
Bond & floating charge OutstandingHeld by Bank of Scotland PLCCreated 2008-12-19The whole assets of the company.
Recent filings (15)
- 2025-09-24 Total-exemption-full accounts AA Accounts
- 2025-08-28 Confirmation statement (with updates) CS01 Confirmation statement
- 2024-09-12 Confirmation statement (with updates) CS01 Confirmation statement
- 2024-08-05 Micro-entity accounts AA Accounts
- 2023-09-25 Micro-entity accounts AA Accounts
- 2023-08-28 Confirmation statement (with updates) CS01 Confirmation statement
- 2022-09-15 Confirmation statement (with updates) CS01 Confirmation statement
- 2022-06-27 Micro-entity accounts AA Accounts
- 2021-09-20 Micro-entity accounts AA Accounts
- 2021-08-31 Confirmation statement (with updates) CS01 Confirmation statement
- 2021-07-29 Change to a person with significant control PSC04 PSC
- 2021-07-29 Director details changed CH01 Officers
- 2021-07-29 Change to a person with significant control PSC04 PSC
- 2021-07-29 Director details changed CH01 Officers
- 2020-10-22 Confirmation statement (with updates) CS01 Confirmation statement
Showing the 15 most recent filings. View full filing history at Companies House.
Source: Companies House register