WARREN LODGE LIMITED - LONDON
| Company Profile | Company Filings |
Overview
WARREN LODGE LIMITED is a Private Limited Company from LONDON UNITED KINGDOM and has the status: Active.
WARREN LODGE LIMITED was incorporated 11 years ago on 02/01/2013 and has the registered number: 08344633. The accounts status is MICRO ENTITY and accounts are next due on 31/10/2024.
WARREN LODGE LIMITED was incorporated 11 years ago on 02/01/2013 and has the registered number: 08344633. The accounts status is MICRO ENTITY and accounts are next due on 31/10/2024.
WARREN LODGE LIMITED - LONDON
This company is listed in the following categories:
68320 - Management of real estate on a fee or contract basis
68320 - Management of real estate on a fee or contract basis
Accounts Status
| Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
|---|---|---|
| 31 / 1 | 31/01/2023 | 31/10/2024 |
Registered Office
TC GROUP 6TH FLOOR KINGS HOUSE
LONDON
SW1Y 4BP
UNITED KINGDOM
This Company Originates in : United Kingdom
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 12/01/2024 | 26/01/2025 |
Map
UNITED KINGDOM
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| MR JAMES STUART PEARSON | May 1974 | British | Director | 2013-01-02 | CURRENT |
| MR YOMTOV ELIEZER JACOBS | Oct 1970 | British | Director | 2013-01-02 UNTIL 2013-01-02 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Mr James Stuart Pearson | 2017-01-01 | 5/1974 | London | Ownership of shares 75 to 100 percent |
Free Reports Available
| Report | Date Filed | Date of Report | Assets |
|---|---|---|---|
| WARREN_LODGE_LIMITED - Accounts | 2023-10-17 | 31-01-2023 | £100 equity |
| WARREN_LODGE_LIMITED - Accounts | 2022-11-01 | 31-01-2022 | £100 equity |
| WARREN_LODGE_LIMITED - Accounts | 2021-11-24 | 31-01-2021 | £100 equity |
| WARREN_LODGE_LIMITED - Accounts | 2020-11-11 | 31-01-2020 | £100 equity |
| Micro-entity Accounts - WARREN LODGE LIMITED | 2019-10-30 | 31-01-2019 | £100 equity |
| Micro-entity Accounts - WARREN LODGE LIMITED | 2018-09-22 | 31-01-2018 | £100 equity |
| Dormant Company Accounts - WARREN LODGE LIMITED | 2017-02-28 | 31-01-2017 | £100 Cash £100 equity |
| Dormant Company Accounts - WARREN LODGE LIMITED | 2016-03-09 | 31-01-2016 | £100 Cash £100 equity |
| Dormant Company Accounts - WARREN LODGE LIMITED | 2015-05-13 | 31-01-2015 | £100 Cash £100 equity |
| Dormant Company Accounts - WARREN LODGE LIMITED | 2014-08-30 | 31-01-2014 | £100 Cash £100 equity |
| Dormant Company Accounts - WARREN LODGE LIMITED | 2014-08-29 | 31-01-2014 | £100 Cash £100 equity |