West Lodge Capital Limited

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West Lodge Capital Limited

09288651Private Limited With Share Capital

5 Technology Park, Colindeep Lane, Colindale, NW96BX
Incorporated

30/10/2014

Company Age

11 years

Directors

1

Employees

1

SIC Code

68209

Risk

very low risk

Company Overview

Registration, classification & business activity

West Lodge Capital Limited (09288651) is a private limited with share capital incorporated on 30/10/2014 (11 years old) and registered in colindale, NW96BX. The company operates under SIC code 68209 - other letting and operating of own or leased real estate.

Private Limited With Share Capital
SIC: 68209
Micro
Incorporated 30/10/2014
NW96BX
1 employees

Financial Overview

Total Assets

£4.16M

Liabilities

£159.6K

Net Assets

£4.00M

Est. Turnover

£1.45M

AI Estimated
Unreported
Cash

£3.5K

Key Metrics

1

Employees

1

Directors

5

Shareholders

Board of Directors

1

Filed Documents

77
Confirmation Statement With Updates
Category:Confirmation Statement
Date:16-07-2025
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:12-06-2025
Confirmation Statement With Updates
Category:Confirmation Statement
Date:11-03-2025
Capital Allotment Shares
Category:Capital
Date:19-08-2024
Memorandum Articles
Category:Incorporation
Date:19-08-2024
Resolution
Category:Resolution
Date:19-08-2024
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:21-06-2024
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:25-03-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:22-03-2024
Move Registers To Registered Office Company With New Address
Category:Address
Date:22-03-2024
Termination Director Company With Name Termination Date
Category:Officers
Date:27-11-2023
Termination Director Company With Name Termination Date
Category:Officers
Date:27-11-2023
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:01-11-2023
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:01-11-2023
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:21-09-2023
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:25-04-2023
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:03-04-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:16-03-2023
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:26-08-2022
Change Person Director Company With Change Date
Category:Officers
Date:12-04-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:16-03-2022
Change Person Director Company With Change Date
Category:Officers
Date:18-01-2022
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:11-08-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:11-03-2021
Accounts With Accounts Type Full
Category:Accounts
Date:26-01-2021
Change Account Reference Date Company Previous Shortened
Category:Accounts
Date:15-10-2020
Confirmation Statement With Updates
Category:Confirmation Statement
Date:11-03-2020
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:11-03-2020
Termination Director Company With Name Termination Date
Category:Officers
Date:11-03-2020
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:11-03-2020
Confirmation Statement With Updates
Category:Confirmation Statement
Date:03-10-2019
Certificate Re Registration Public Limited Company To Private
Category:Change Of Name
Date:28-08-2019
Re Registration Memorandum Articles
Category:Incorporation
Date:28-08-2019
Resolution
Category:Resolution
Date:28-08-2019
Reregistration Public To Private Company
Category:Change Of Name
Date:28-08-2019
Resolution
Category:Resolution
Date:15-08-2019
Termination Secretary Company With Name Termination Date
Category:Officers
Date:12-08-2019
Resolution
Category:Resolution
Date:09-08-2019
Termination Director Company With Name Termination Date
Category:Officers
Date:05-08-2019
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:05-08-2019
Resolution
Category:Resolution
Date:25-07-2019
Capital Name Of Class Of Shares
Category:Capital
Date:24-07-2019
Capital Variation Of Rights Attached To Shares
Category:Capital
Date:24-07-2019
Appoint Person Director Company With Name Date
Category:Officers
Date:11-07-2019
Appoint Person Director Company With Name Date
Category:Officers
Date:11-07-2019
Appoint Person Director Company With Name Date
Category:Officers
Date:11-07-2019
Accounts With Accounts Type Group
Category:Accounts
Date:26-06-2019
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:06-11-2018
Accounts With Accounts Type Group
Category:Accounts
Date:19-06-2018
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:09-11-2017
Move Registers To Sail Company With New Address
Category:Address
Date:09-11-2017
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:30-10-2017
Change Person Director Company With Change Date
Category:Officers
Date:30-10-2017
Change Person Secretary Company With Change Date
Category:Officers
Date:30-10-2017
Change Person Director Company With Change Date
Category:Officers
Date:30-10-2017
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:01-09-2017
Accounts With Accounts Type Group
Category:Accounts
Date:03-07-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:07-12-2016
Accounts With Accounts Type Group
Category:Accounts
Date:05-07-2016
Change Account Reference Date Company Previous Extended
Category:Accounts
Date:16-06-2016
Accounts With Accounts Type Dormant
Category:Accounts
Date:13-06-2016
Change Account Reference Date Company Current Shortened
Category:Accounts
Date:06-06-2016
Accounts Balance Sheet
Category:Accounts
Date:14-12-2015
Auditors Report
Category:Auditors
Date:14-12-2015
Auditors Statement
Category:Auditors
Date:14-12-2015
Reregistration Private To Public Company
Category:Change Of Name
Date:14-12-2015
Re Registration Memorandum Articles
Category:Incorporation
Date:14-12-2015
Resolution
Category:Resolution
Date:14-12-2015
Certificate Change Of Name Company
Category:Change Of Name
Date:14-12-2015
Change Of Name Notice
Category:Change Of Name
Date:14-12-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:11-11-2015
Change Account Reference Date Company Current Extended
Category:Accounts
Date:19-10-2015
Capital Allotment Shares
Category:Capital
Date:12-10-2015
Resolution
Category:Resolution
Date:12-10-2015
Move Registers To Sail Company With New Address
Category:Address
Date:10-08-2015
Change Sail Address Company With New Address
Category:Address
Date:07-08-2015
Incorporation Company
Category:Incorporation
Date:30-10-2014

Import / Export

Imports
12 Months0
60 Months10
Exports
12 Months0
60 Months10

Risk Assessment

very low risk

International Score

Accounts

Typetotal exemption full
Due Date31/08/2026
Filing Date12/06/2025
Latest Accounts30/11/2024

Trading Addresses

1St Floor, 101 New Cavendish Street, London, W1W6XH
5 Technology Park, Colindeep Lane, London, NW96BXRegistered

Contact