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Buckingham Lodge 2004 Ltd

Buckingham Lodge 2004 Ltd is an active company incorporated on 26 October 2004 with the registered office located in London, Greater London. Buckingham Lodge 2004 Ltd was registered 21 years ago.
Status
Active
Active since incorporation
Company No
05269635
Private limited company
Age
21 years
Incorporated 26 October 2004
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 5 December 2025 (25 days ago)
Next confirmation dated 5 December 2026
Due by 19 December 2026 (11 months remaining)
Last change occurred 25 days ago
Accounts
Submitted
For period 25 Jun24 Jun 2025 (12 months)
Accounts type is Micro Entity
Next accounts for period 24 June 2026
Due by 24 March 2027 (1 year 2 months remaining)
Contact
Address
Apex House
Grand Arcade Tally Ho Corner
London
N12 0EH
Same address for the past 19 years
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
3
Shareholders
26
Controllers (PSC)
1
Secretary • Director • Carpenter • British • Born in May 1953 • Lives in England
Director • British • Lives in England • Born in Apr 1961
PSC
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Mutual Companies
No mutual companies found
Financials
Net Assets, Total Assets & Total Liabilities (2016–2025)
Period Ended
24 Jun 2025
For period 24 Jun24 Jun 2025
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
4
Same as previous period
Total Assets
£138.06K
Decreased by £2.05K (-1%)
Total Liabilities
-£137.57K
Decreased by £2.48K (-2%)
Net Assets
£488
Increased by £432 (+771%)
Debt Ratio (%)
100%
Decreased by 0.31% (-0%)
Latest Activity
Confirmation Submitted
25 Days Ago on 5 Dec 2025
Micro Accounts Submitted
3 Months Ago on 4 Sep 2025
Confirmation Submitted
3 Months Ago on 2 Sep 2025
Loukas Neocleous Resigned
12 Months Ago on 3 Jan 2025
Mr Joe Winnington Details Changed
1 Year 5 Months Ago on 1 Aug 2024
Confirmation Submitted
1 Year 5 Months Ago on 23 Jul 2024
Micro Accounts Submitted
1 Year 5 Months Ago on 22 Jul 2024
Martin Hanak Resigned
1 Year 7 Months Ago on 31 May 2024
Micro Accounts Submitted
2 Years 2 Months Ago on 19 Oct 2023
Confirmation Submitted
2 Years 3 Months Ago on 27 Sep 2023
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Documents
Confirmation statement made on 5 December 2025 with updates
Submitted on 5 Dec 2025
Micro company accounts made up to 24 June 2025
Submitted on 4 Sep 2025
Confirmation statement made on 23 July 2025 with no updates
Submitted on 2 Sep 2025
Termination of appointment of Loukas Neocleous as a director on 3 January 2025
Submitted on 8 Jan 2025
Director's details changed for Mr Joe Winnington on 1 August 2024
Submitted on 7 Aug 2024
Confirmation statement made on 23 July 2024 with no updates
Submitted on 23 Jul 2024
Micro company accounts made up to 24 June 2024
Submitted on 22 Jul 2024
Termination of appointment of Martin Hanak as a director on 31 May 2024
Submitted on 4 Jun 2024
Micro company accounts made up to 24 June 2023
Submitted on 19 Oct 2023
Confirmation statement made on 11 September 2023 with no updates
Submitted on 27 Sep 2023
Repayment History
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