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Warwick Lodge Limited

Warwick Lodge Limited is an active company incorporated on 26 September 1991 with the registered office located in Leicester, Leicestershire. Warwick Lodge Limited was registered 34 years ago.
Status
Active
Active since incorporation
Company No
02649190
Private limited company
Age
34 years
Incorporated 26 September 1991
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Due Soon
Dated 26 September 2024 (1 year ago)
Next confirmation dated 26 September 2025
Due by 10 October 2025 (3 days remaining)
Last change occurred 2 years 10 months ago
Accounts
Submitted
For period 1 Sep31 Aug 2024 (1 year)
Accounts type is Micro Entity
Next accounts for period 31 August 2025
Due by 31 May 2026 (7 months remaining)
Address
19 Olphin Street
Leicester
LE4 5HE
Same address for the past 10 years
Telephone
Unreported
Email
Unreported
People
Officers
2
Shareholders
1
Controllers (PSC)
1
Director • British • Lives in UK • Born in Mar 1958
Secretary • British • Born in May 1961
Mr Dilip Shah
PSC • English • Lives in England • Born in Mar 1958
Shareholders, PSCs & Group Structure
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Mutual Companies
LVS Estates Limited
Mr Dilipkumar Vrajlal Shah is a mutual person.
Active
Aventa Care Limited
Mr Dilipkumar Vrajlal Shah is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2014–2024)
Period Ended
31 Aug 2024
For period 31 Aug31 Aug 2024
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
1
Same as previous period
Total Assets
£5.22M
Increased by £147.51K (+3%)
Total Liabilities
-£3.51M
Increased by £80.76K (+2%)
Net Assets
£1.72M
Increased by £66.75K (+4%)
Debt Ratio (%)
67%
Decreased by 0.36% (-1%)
Latest Activity
Micro Accounts Submitted
4 Months Ago on 31 May 2025
Confirmation Submitted
11 Months Ago on 16 Oct 2024
Micro Accounts Submitted
1 Year 4 Months Ago on 31 May 2024
Confirmation Submitted
1 Year 11 Months Ago on 16 Oct 2023
Micro Accounts Submitted
2 Years 4 Months Ago on 31 May 2023
Confirmation Submitted
2 Years 10 Months Ago on 24 Nov 2022
New Charge Registered
3 Years Ago on 28 Sep 2022
Micro Accounts Submitted
3 Years Ago on 31 May 2022
Compulsory Strike-Off Discontinued
3 Years Ago on 15 Dec 2021
Compulsory Gazette Notice
3 Years Ago on 14 Dec 2021
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Documents
Micro company accounts made up to 31 August 2024
Submitted on 31 May 2025
Confirmation statement made on 26 September 2024 with no updates
Submitted on 16 Oct 2024
Micro company accounts made up to 31 August 2023
Submitted on 31 May 2024
Confirmation statement made on 26 September 2023 with no updates
Submitted on 16 Oct 2023
Micro company accounts made up to 31 August 2022
Submitted on 31 May 2023
Confirmation statement made on 26 September 2022 with updates
Submitted on 24 Nov 2022
Registration of charge 026491900017, created on 28 September 2022
Submitted on 30 Sep 2022
Micro company accounts made up to 31 August 2021
Submitted on 31 May 2022
Compulsory strike-off action has been discontinued
Submitted on 15 Dec 2021
First Gazette notice for compulsory strike-off
Submitted on 14 Dec 2021
Repayment History
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