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P & E Haringey Lodge Limited

P & E Haringey Lodge Limited is an active company incorporated on 15 February 2007 with the registered office located in Waltham Cross, Hertfordshire. P & E Haringey Lodge Limited was registered 18 years ago.
Status
Active
Active since incorporation
Company No
06108841
Private limited company
Age
18 years
Incorporated 15 February 2007
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 15 February 2025 (6 months ago)
Next confirmation dated 15 February 2026
Due by 1 March 2026 (5 months remaining)
Last change occurred 1 year 6 months ago
Accounts
Submitted
For period 1 Feb31 Jan 2025 (1 year)
Accounts type is Micro Entity
Next accounts for period 30 January 2026
Due by 30 October 2026 (1 year 1 month remaining)
Contact
Address
28 Lulworth Avenue
Goffs Oak
Waltham Cross
EN7 5JZ
United Kingdom
Address changed on 27 Jun 2024 (1 year 2 months ago)
Previous address was Coach House Bellevue Road London N11 3NY England
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
3
Shareholders
2
Controllers (PSC)
1
PSC • Director • British • Lives in UK • Born in Jan 1979
Director • Manageress • Greek,cypriot • Lives in England • Born in Oct 1957
Secretary • Secretary • Greek,cypriot
Shareholders, PSCs & Group Structure
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Mutual Companies
Alle Consulting Limited
Helen Liasedis is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2016–2025)
Period Ended
31 Jan 2025
For period 31 Jan31 Jan 2025
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
£36.05K
Increased by £3.5K (+11%)
Total Liabilities
-£5.83K
Increased by £606 (+12%)
Net Assets
£30.22K
Increased by £2.89K (+11%)
Debt Ratio (%)
16%
Increased by 0.13% (+1%)
Latest Activity
Eliana Poulli (PSC) Resigned
3 Months Ago on 23 May 2025
Helen Liasedis (PSC) Appointed
3 Months Ago on 23 May 2025
Mrs Helen Liasedis Appointed
3 Months Ago on 23 May 2025
Eliana Poulli Resigned
3 Months Ago on 23 May 2025
Micro Accounts Submitted
4 Months Ago on 16 Apr 2025
Confirmation Submitted
6 Months Ago on 3 Mar 2025
Registered Address Changed
1 Year 2 Months Ago on 27 Jun 2024
Micro Accounts Submitted
1 Year 4 Months Ago on 13 Apr 2024
Confirmation Submitted
1 Year 6 Months Ago on 26 Feb 2024
Micro Accounts Submitted
2 Years 1 Month Ago on 21 Jul 2023
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Documents
Termination of appointment of Eliana Poulli as a director on 23 May 2025
Submitted on 23 May 2025
Appointment of Mrs Helen Liasedis as a director on 23 May 2025
Submitted on 23 May 2025
Notification of Helen Liasedis as a person with significant control on 23 May 2025
Submitted on 23 May 2025
Cessation of Eliana Poulli as a person with significant control on 23 May 2025
Submitted on 23 May 2025
Micro company accounts made up to 31 January 2025
Submitted on 16 Apr 2025
Confirmation statement made on 15 February 2025 with no updates
Submitted on 3 Mar 2025
Registered office address changed from Coach House Bellevue Road London N11 3NY England to 28 Lulworth Avenue Goffs Oak Waltham Cross EN7 5JZ on 27 June 2024
Submitted on 27 Jun 2024
Micro company accounts made up to 31 January 2024
Submitted on 13 Apr 2024
Confirmation statement made on 15 February 2024 with updates
Submitted on 26 Feb 2024
Micro company accounts made up to 31 January 2023
Submitted on 21 Jul 2023
Repayment History
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