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Cepen Lodge Limited

Cepen Lodge Limited is an active company incorporated on 19 May 2008 with the registered office located in London, Greater London. Cepen Lodge Limited was registered 17 years ago.
Status
Active
Active since incorporation
Company No
06596889
Private limited company
Age
17 years
Incorporated 19 May 2008
Size
Small
Turnover is under £15M
Balance sheet is under £7.5M
Confirmation
Submitted
Dated 9 May 2025 (6 months ago)
Next confirmation dated 9 May 2026
Due by 23 May 2026 (6 months remaining)
Last change occurred 8 years ago
Accounts
Submitted
For period 1 Jan ⟶ 31 Dec 2024 (1 year)
Accounts type is Audit Exemption Subsidiary
Next accounts for period 31 December 2025
Due by 30 September 2026 (10 months remaining)
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Contact Update Details
Address
5 Churchill Place
10th Floor
London
E14 5HU
United Kingdom
Address changed on 11 Nov 2025 (18 hours ago)
Previous address was The Aspect Finsbury Square London EC2A 1AS United Kingdom
Telephone
Unreported
Email
Unreported
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People
Officers
8
Shareholders
1
Controllers (PSC)
1
Mark Antony Hazlewood
Director • British • Lives in UK • Born in Mar 1966
Qasim Raza Israr
Director • British • Lives in UK • Born in Jan 1977
Michael Patrick O'Reilly
Director • British • Lives in UK • Born in May 1960
Yechiel Aryeh Lehrfield
Director • American • Lives in United States • Born in Jul 1987
Pete Calveley
Director • British • Lives in UK • Born in Nov 1960
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Shareholders, PSCs & Group Structure
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Mutual Companies
Lawton Manor Care Home Limited
Pete Calveley, Michael Patrick O'Reilly, and 4 more are mutual people.
Active
Lawton Rise Care Home Limited
Yechiel Aryeh Lehrfield, Pete Calveley, and 4 more are mutual people.
Active
Cedars Health Care Limited
Pete Calveley, Yechiel Aryeh Lehrfield, and 4 more are mutual people.
Active
Alphacare Holdings Limited
Pete Calveley, Michael Patrick O'Reilly, and 4 more are mutual people.
Active
Highfields Care Home Limited
Pete Calveley, Michael Patrick O'Reilly, and 4 more are mutual people.
Active
Crabwall Claremont Limited
Pete Calveley, Yechiel Aryeh Lehrfield, and 4 more are mutual people.
Active
Bamfield Lodge Limited
Pete Calveley, Michael Patrick O'Reilly, and 4 more are mutual people.
Active
Brampton View Limited
Pete Calveley, Yechiel Aryeh Lehrfield, and 4 more are mutual people.
Active
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Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
31 Dec 2024
For period 31 Dec ⟶ 31 Dec 2024
Traded for 12 months
Cash in Bank
£106K
Increased by £99K (+1414%)
Turnover
£3.25M
Increased by £214K (+7%)
Employees
75
Increased by 12 (+19%)
Total Assets
£12.43M
Increased by £1.85M (+17%)
Total Liabilities
-£4.97M
Increased by £903K (+22%)
Net Assets
£7.46M
Increased by £944K (+14%)
Debt Ratio (%)
40%
Increased by 1.56% (+4%)
See 10 Year Full Financials
Latest Activity
Registered Address Changed
18 Hours Ago on 11 Nov 2025
Csc Corporate Services (Uk) Limited Appointed
19 Days Ago on 23 Oct 2025
Pete Calveley Resigned
19 Days Ago on 23 Oct 2025
Mr Annamalai Subramanian Appointed
19 Days Ago on 23 Oct 2025
Yechiel Aryeh Lehrfield Resigned
19 Days Ago on 23 Oct 2025
Mr Qasim Raza Israr Appointed
19 Days Ago on 23 Oct 2025
Michael Patrick O'reilly Resigned
19 Days Ago on 23 Oct 2025
Mark Antony Hazlewood Resigned
19 Days Ago on 23 Oct 2025
Ruben Godinez Resigned
19 Days Ago on 23 Oct 2025
Mr Ruben Godinez Appointed
26 Days Ago on 16 Oct 2025
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Documents
Appointment of Csc Corporate Services (Uk) Limited as a secretary on 23 October 2025
Submitted on 11 Nov 2025
Registered office address changed from The Aspect Finsbury Square London EC2A 1AS United Kingdom to 5 Churchill Place 10th Floor London E14 5HU on 11 November 2025
Submitted on 11 Nov 2025
Termination of appointment of Michael Patrick O'reilly as a director on 23 October 2025
Submitted on 5 Nov 2025
Appointment of Mr Qasim Raza Israr as a director on 23 October 2025
Submitted on 5 Nov 2025
Appointment of Mr Annamalai Subramanian as a director on 23 October 2025
Submitted on 5 Nov 2025
Termination of appointment of Yechiel Aryeh Lehrfield as a director on 23 October 2025
Submitted on 5 Nov 2025
Termination of appointment of Pete Calveley as a director on 23 October 2025
Submitted on 5 Nov 2025
Termination of appointment of Ruben Godinez as a director on 23 October 2025
Submitted on 5 Nov 2025
Termination of appointment of Mark Antony Hazlewood as a director on 23 October 2025
Submitted on 5 Nov 2025
Appointment of Mr Yechiel Aryeh Lehrfield as a director on 16 October 2025
Submitted on 30 Oct 2025
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Repayment History
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