WEST LODGE CAPITAL LIMITED - COLINDALE
| Company Profile | Company Filings |
Overview
WEST LODGE CAPITAL LIMITED is a Private Limited Company from COLINDALE UNITED KINGDOM and has the status: Active.
WEST LODGE CAPITAL LIMITED was incorporated 9 years ago on 30/10/2014 and has the registered number: 09288651. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 31/08/2024.
WEST LODGE CAPITAL LIMITED was incorporated 9 years ago on 30/10/2014 and has the registered number: 09288651. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 31/08/2024.
WEST LODGE CAPITAL LIMITED - COLINDALE
This company is listed in the following categories:
41100 - Development of building projects
41100 - Development of building projects
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
5 TECHNOLOGY PARK
COLINDALE
LONDON
NW9 6BX
UNITED KINGDOM
This Company Originates in : United Kingdom
Previous trading names include:
MORGAN CAPITAL LONDON PLC (until 15/08/2019)
MORGAN CAPITAL LONDON PLC (until 15/08/2019)
DURBIN GROUP PLC (until 09/08/2019)
DURBIN GROUP LIMITED (until 14/12/2015)
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 11/03/2023 | 25/03/2024 |
Map
UNITED KINGDOM
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| RONNIE ALBERT MORGAN | Jan 1991 | British | Director | 2019-07-05 | CURRENT |
| MRS MOLLY FELICE TIROCHE | Nov 1992 | British | Director | 2019-07-05 UNTIL 2023-11-27 | RESIGNED |
| MR LESLIE MORGAN | Jan 1954 | British | Director | 2014-10-30 UNTIL 2020-03-09 | RESIGNED |
| MRS NELLY LEVENE | Oct 1989 | British | Director | 2019-07-05 UNTIL 2023-11-27 | RESIGNED |
| MRS CARMEN GLEEN | Oct 1947 | British | Director | 2014-10-30 UNTIL 2019-08-05 | RESIGNED |
| CARMEN GLEEN | British | Secretary | 2015-12-14 UNTIL 2019-08-12 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Blue Pad Limited | 2020-03-09 | Colindale | Ownership of shares 75 to 100 percent | |
| Mr Leslie Morgan | 2016-09-15 - 2020-03-09 | 1/1954 | London |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |
Free Reports Available
| Report | Date Filed | Date of Report | Assets |
|---|---|---|---|
| ACCOUNTS - Final Accounts | 2023-09-22 | 30-11-2022 | 358,739 Cash 4,096,700 equity |
| ACCOUNTS - Final Accounts | 2022-08-27 | 30-11-2021 | 365,291 Cash 4,106,561 equity |
| ACCOUNTS - Final Accounts | 2021-08-12 | 30-11-2020 | 641,892 Cash 4,136,601 equity |
| Dormant Company Accounts - DURBIN GROUP PLC | 2016-06-14 | 30-11-2014 | £1 equity |