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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 20 years ago.
Status
Active
Active since incorporation
Company No
05269635
Private limited company
Age
20 years
Incorporated 26 October 2004
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 23 July 2025 (1 month ago)
Next confirmation dated 23 July 2026
Due by 6 August 2026 (10 months remaining)
Last change occurred 2 years 11 months 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 6 months remaining)
Contact
Address
Apex House
Grand Arcade Tally Ho Corner
London
N12 0EH
Same address for the past 18 years
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
5
Shareholders
26
Controllers (PSC)
1
Secretary • Director • Carpenter • British • Born in May 1953 • Lives in England
Director • Nurse • British • Lives in England • Born in Apr 1961
Director • Special Needs Assistant • British • Lives in England • Born in Apr 1969
Director • It Business Analyst • British • Lives in UK • Born in Mar 1962
PSC
Shareholders, PSCs & Group Structure
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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
Micro Accounts Submitted
8 Days Ago on 4 Sep 2025
Confirmation Submitted
10 Days Ago on 2 Sep 2025
Loukas Neocleous Resigned
8 Months Ago on 3 Jan 2025
Mr Joe Winnington Details Changed
1 Year 1 Month Ago on 1 Aug 2024
Confirmation Submitted
1 Year 1 Month Ago on 23 Jul 2024
Micro Accounts Submitted
1 Year 1 Month Ago on 22 Jul 2024
Martin Hanak Resigned
1 Year 3 Months Ago on 31 May 2024
Micro Accounts Submitted
1 Year 10 Months Ago on 19 Oct 2023
Confirmation Submitted
1 Year 11 Months Ago on 27 Sep 2023
David Walter Puckridge Resigned
2 Years Ago on 15 Aug 2023
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Documents
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
Termination of appointment of David Walter Puckridge as a director on 15 August 2023
Submitted on 21 Aug 2023
Repayment History
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