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Burlington Lodge Limited

Burlington Lodge Limited is an active company incorporated on 25 May 1973 with the registered office located in London, Greater London. Burlington Lodge Limited was registered 52 years ago.
Status
Active
Active since incorporation
Company No
01115607
Private limited company
Age
52 years
Incorporated 25 May 1973
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 9 April 2025 (6 months ago)
Next confirmation dated 9 April 2026
Due by 23 April 2026 (6 months remaining)
Last change occurred 2 years 6 months ago
Accounts
Submitted
For period 1 Jan31 Dec 2024 (1 year)
Accounts type is Total Exemption Full
Next accounts for period 31 December 2025
Due by 30 September 2026 (11 months remaining)
Address
10 Burlington Lodge Studios
Rigault Road
London
SW6 4JJ
England
Address changed on 7 Mar 2024 (1 year 7 months ago)
Previous address was 6 Burlington Lodge Studios 48 Rigault Road London SW6 4JJ
Telephone
Unreported
Email
Unreported
Website
People
Officers
10
Shareholders
10
Controllers (PSC)
1
Director • Secretary • Chartered Surveyor • British • Lives in England • Born in May 1961
Director • PSC • British • Lives in UK • Born in Jun 1955
Director • Banker • Italian • Lives in UK • Born in May 1971
Director • Economist • Australian • Lives in UK • Born in Apr 1943
Director • Photographer • British • Lives in England • Born in Oct 1952
Shareholders, PSCs & Group Structure
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Mutual Companies
Colin Thomas Photography Limited
Mr Colin Geoffrey Thomas is a mutual person.
Active
Thameside Court Management Company Limited
Mr Colin Geoffrey Thomas is a mutual person.
Active
Burlington Lodge (No.11) Limited
Mr Richard Conyngham Corfield is a mutual person.
Active
2concanonroad RTM Company Limited
Mr Colin Geoffrey Thomas is a mutual person.
Active
Edgeworth Investments Limited
Mr Richard Conyngham Corfield is a mutual person.
Active
Tillmouth & Tweed Salmon Fishings LLP
Mr Richard Conyngham Corfield is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
31 Dec 2024
For period 31 Dec31 Dec 2024
Traded for 12 months
Cash in Bank
£88.28K
Decreased by £25.7K (-23%)
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£92.35K
Decreased by £23.14K (-20%)
Total Liabilities
-£42.33K
Increased by £770 (+2%)
Net Assets
£50.02K
Decreased by £23.91K (-32%)
Debt Ratio (%)
46%
Increased by 9.85% (+27%)
Latest Activity
Full Accounts Submitted
6 Months Ago on 15 Apr 2025
Confirmation Submitted
6 Months Ago on 11 Apr 2025
Confirmation Submitted
1 Year 6 Months Ago on 23 Apr 2024
Full Accounts Submitted
1 Year 7 Months Ago on 7 Mar 2024
Registered Address Changed
1 Year 7 Months Ago on 7 Mar 2024
Mr Matthew James Page Appointed
1 Year 7 Months Ago on 5 Mar 2024
Colin Geoffrey Thomas Resigned
1 Year 7 Months Ago on 5 Mar 2024
Miss Hermione Corfield Details Changed
1 Year 7 Months Ago on 26 Feb 2024
Miss Hermione Corfield Details Changed
1 Year 8 Months Ago on 19 Feb 2024
Mr Colin Geoffrey Thomas Details Changed
1 Year 8 Months Ago on 19 Feb 2024
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Documents
Total exemption full accounts made up to 31 December 2024
Submitted on 15 Apr 2025
Confirmation statement made on 9 April 2025 with no updates
Submitted on 11 Apr 2025
Confirmation statement made on 9 April 2024 with no updates
Submitted on 23 Apr 2024
Director's details changed for Miss Hermione Corfield on 26 February 2024
Submitted on 8 Mar 2024
Registered office address changed from 6 Burlington Lodge Studios 48 Rigault Road London SW6 4JJ to 10 Burlington Lodge Studios Rigault Road London SW6 4JJ on 7 March 2024
Submitted on 7 Mar 2024
Termination of appointment of Colin Geoffrey Thomas as a secretary on 5 March 2024
Submitted on 7 Mar 2024
Total exemption full accounts made up to 31 December 2023
Submitted on 7 Mar 2024
Appointment of Mr Matthew James Page as a secretary on 5 March 2024
Submitted on 7 Mar 2024
Director's details changed for Mr Colin Geoffrey Thomas on 19 February 2024
Submitted on 19 Feb 2024
Director's details changed for Mr Colin Geoffrey Thomas on 19 February 2024
Submitted on 19 Feb 2024
Repayment History
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