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 - LONDON

This company is listed in the following categories:
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

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
REAL SHARP COPY LTD LONDON ENGLAND Active NO ACCOUNTS FILED 82990 - Other business support service activities n.e.c.

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

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