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Colnbrook Lodge Limited

Colnbrook Lodge Limited is an active company incorporated on 25 September 1997 with the registered office located in Slough, Berkshire. Colnbrook Lodge Limited was registered 28 years ago.
Status
Active
Active since incorporation
Company No
03439662
Private limited company
Age
28 years
Incorporated 25 September 1997
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Due Soon
Dated 20 November 2024 (11 months ago)
Next confirmation dated 20 November 2025
Due by 4 December 2025 (25 days remaining)
Last change occurred 11 months ago
Accounts
Submitted
For period 1 Apr31 Mar 2024 (1 year)
Accounts type is Micro Entity
Next accounts for period 31 March 2025
Due by 31 December 2025 (1 month remaining)
Address
Broughton Garage
Colnbrook By Pass
Slough
Berkshire
SL3 8QQ
England
Address changed on 3 Dec 2024 (11 months ago)
Previous address was 11 Dove Lane Potters Bar Hertfordshire EN6 2SG
Telephone
01753 681600
Email
Unreported
People
Officers
3
Shareholders
1
Controllers (PSC)
1
PSC • Director • Secretary • Italian • Lives in England • Born in Oct 1951
Director • Italian • Lives in England • Born in Apr 1975
Shareholders, PSCs & Group Structure
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Mutual Companies
Airport Motors (London) Limited
Lorenzo Paesano and Concetta Paesano-Cox are mutual people.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
31 Mar 2024
For period 31 Mar31 Mar 2024
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
1
Decreased by 1 (-50%)
Total Assets
£1.6M
Decreased by £79.86K (-5%)
Total Liabilities
-£1.25M
Decreased by £58.85K (-5%)
Net Assets
£353.48K
Decreased by £21.01K (-6%)
Debt Ratio (%)
78%
Increased by 0.2% (0%)
Latest Activity
Charge Satisfied
10 Months Ago on 10 Jan 2025
Registered Address Changed
11 Months Ago on 3 Dec 2024
Mrs Concetta Paesano-Cox Appointed
11 Months Ago on 2 Dec 2024
Confirmation Submitted
11 Months Ago on 1 Dec 2024
Micro Accounts Submitted
11 Months Ago on 1 Dec 2024
Micro Accounts Submitted
1 Year 10 Months Ago on 20 Dec 2023
Mr Lorenzo Paesano Details Changed
1 Year 11 Months Ago on 16 Nov 2023
Mr Lorenzo Paesano (PSC) Details Changed
1 Year 11 Months Ago on 16 Nov 2023
Mr Lorenzo Paesano Details Changed
1 Year 11 Months Ago on 16 Nov 2023
Lucrezia Paesano (PSC) Resigned
1 Year 11 Months Ago on 16 Nov 2023
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Documents
Satisfaction of charge 034396620007 in full
Submitted on 10 Jan 2025
Registered office address changed from 11 Dove Lane Potters Bar Hertfordshire EN6 2SG to Broughton Garage Colnbrook by Pass Slough Berkshire SL3 8QQ on 3 December 2024
Submitted on 3 Dec 2024
Appointment of Mrs Concetta Paesano-Cox as a director on 2 December 2024
Submitted on 3 Dec 2024
Micro company accounts made up to 31 March 2024
Submitted on 1 Dec 2024
Confirmation statement made on 20 November 2024 with updates
Submitted on 1 Dec 2024
Micro company accounts made up to 31 March 2023
Submitted on 20 Dec 2023
Director's details changed for Mr Lorenzo Paesano on 16 November 2023
Submitted on 28 Nov 2023
Change of details for Mr Lorenzo Paesano as a person with significant control on 16 November 2023
Submitted on 28 Nov 2023
Secretary's details changed for Mr Lorenzo Paesano on 16 November 2023
Submitted on 28 Nov 2023
Termination of appointment of Lucrezia Paesano as a director on 16 November 2023
Submitted on 20 Nov 2023
Repayment History
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