HERON LODGE LIMITED - LONDON
Company Profile | Company Filings |
Overview
HERON LODGE LIMITED is a Private Limited Company from LONDON ENGLAND and has the status: Active.
HERON LODGE LIMITED was incorporated 11 years ago on 15/11/2012 and has the registered number: 08294585. The accounts status is MICRO ENTITY and accounts are next due on 31/08/2024.
HERON LODGE LIMITED was incorporated 11 years ago on 15/11/2012 and has the registered number: 08294585. The accounts status is MICRO ENTITY and accounts are next due on 31/08/2024.
HERON LODGE LIMITED - LONDON
This company is listed in the following categories:
74909 - Other professional, scientific and technical activities n.e.c.
74909 - Other professional, scientific and technical activities n.e.c.
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
30 / 11 | 30/11/2022 | 31/08/2024 |
Registered Office
85 GREAT PORTLAND STREET
LONDON
W1W 7LT
ENGLAND
This Company Originates in : United Kingdom
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
15/11/2023 | 29/11/2024 |
Map
ENGLAND
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MRS BEVERLEY ANN SHARP | Apr 1970 | British | Director | 2012-12-10 | CURRENT |
MR ANTONY SHARP | Feb 1971 | British | Director | 2012-11-15 | CURRENT |
MRS BEVERLEY SHARP | Secretary | 2012-11-15 | CURRENT |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Mr Antony Sharp | 2016-04-06 | 2/1971 | London |
Ownership of shares 50 to 75 percent Voting rights 50 to 75 percent Right to appoint and remove directors |
Mrs Beverley Ann Sharp | 2016-04-06 | 4/1970 | London |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent Right to appoint and remove directors |
Free Reports Available
Report | Date Filed | Date of Report | Assets |
---|---|---|---|
Heron Lodge Ltd - Filleted accounts | 2024-03-30 | 30-11-2023 | £10,057 equity |
Heron Lodge Ltd - Filleted accounts | 2023-03-09 | 30-11-2022 | £115 equity |
Heron Lodge Ltd - Filleted accounts | 2022-03-22 | 30-11-2021 | £100 equity |
Heron Lodge Ltd - Filleted accounts | 2021-07-23 | 30-11-2020 | £100 equity |
Heron Lodge Ltd - Filleted accounts | 2020-07-02 | 30-11-2019 | £167 equity |
Heron Lodge Ltd - Filleted accounts | 2019-08-23 | 30-11-2018 | £170 equity |
Heron Lodge Ltd - Filleted accounts | 2018-08-04 | 30-11-2017 | £5,480 equity |
Heron Lodge Ltd - Filleted accounts | 2017-07-21 | 30-11-2016 | £6,929 equity |
Heron Lodge Ltd - Abbreviated accounts | 2015-12-16 | 30-11-2015 | £245 equity |
Heron Lodge Limited - Abbreviated accounts | 2015-05-28 | 30-11-2014 | £31,428 Cash |