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Oak Lodge Holding Ltd

Oak Lodge Holding Ltd is an active company incorporated on 30 October 2009 with the registered office located in Biggleswade, Bedfordshire. Oak Lodge Holding Ltd was registered 15 years ago.
Status
Active
Active since incorporation
Company No
07061540
Private limited company
Age
15 years
Incorporated 30 October 2009
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 31 October 2024 (10 months ago)
Next confirmation dated 31 October 2025
Due by 14 November 2025 (2 months remaining)
Last change occurred 10 months ago
Accounts
Submitted
For period 1 Mar29 Feb 2024 (1 year)
Accounts type is Total Exemption Full
Next accounts for period 28 February 2025
Due by 30 November 2025 (2 months remaining)
Contact
Address
Harrison House
Sheep Walk, Langford Road
Beds, Biggleswade
SG18 9RB
England
Address changed on 7 Nov 2023 (1 year 10 months ago)
Previous address was Wellington House 273-275 High Street London Colney Hertfordshire AL2 1HA England
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
1
Shareholders
4
Controllers (PSC)
3
PSC • Director • British • Lives in UK • Born in Nov 1958 • Doctor
Mr Nicholas Neocleous
PSC • British • Lives in England • Born in Aug 1988
Mr Demos Neocleous
PSC • British • Lives in England • Born in Aug 1985
Shareholders, PSCs & Group Structure
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Mutual Companies
Oak Lodge Properties Limited
Christos Neocleous is a mutual person.
Active
Calibre Property Management Limited
Christos Neocleous is a mutual person.
Active
Neo Brothers Limited
Christos Neocleous is a mutual person.
Active
Caneo Estates Limited
Christos Neocleous is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
29 Feb 2024
For period 1 Mar29 Feb 2024
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
£129.8K
Same as previous period
Total Liabilities
-£100
Same as previous period
Net Assets
£129.7K
Same as previous period
Debt Ratio (%)
0%
Same as previous period
Latest Activity
Full Accounts Submitted
9 Months Ago on 20 Nov 2024
Confirmation Submitted
10 Months Ago on 13 Nov 2024
Full Accounts Submitted
1 Year 9 Months Ago on 30 Nov 2023
Confirmation Submitted
1 Year 10 Months Ago on 7 Nov 2023
Registered Address Changed
1 Year 10 Months Ago on 7 Nov 2023
Mr Demos Neocleous (PSC) Details Changed
1 Year 11 Months Ago on 1 Oct 2023
Mr Christos Neocleous (PSC) Details Changed
1 Year 11 Months Ago on 1 Oct 2023
Mr Nicholas Neocleous (PSC) Details Changed
1 Year 11 Months Ago on 1 Oct 2023
Mr Christos Neocleous Details Changed
1 Year 11 Months Ago on 1 Oct 2023
Full Accounts Submitted
2 Years 9 Months Ago on 25 Nov 2022
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Documents
Total exemption full accounts made up to 29 February 2024
Submitted on 20 Nov 2024
Confirmation statement made on 31 October 2024 with updates
Submitted on 13 Nov 2024
Total exemption full accounts made up to 28 February 2023
Submitted on 30 Nov 2023
Director's details changed for Mr Christos Neocleous on 1 October 2023
Submitted on 7 Nov 2023
Change of details for Mr Nicholas Neocleous as a person with significant control on 1 October 2023
Submitted on 7 Nov 2023
Change of details for Mr Christos Neocleous as a person with significant control on 1 October 2023
Submitted on 7 Nov 2023
Change of details for Mr Demos Neocleous as a person with significant control on 1 October 2023
Submitted on 7 Nov 2023
Registered office address changed from Wellington House 273-275 High Street London Colney Hertfordshire AL2 1HA England to Harrison House Sheep Walk, Langford Road Beds, Biggleswade SG18 9RB on 7 November 2023
Submitted on 7 Nov 2023
Confirmation statement made on 31 October 2023 with updates
Submitted on 7 Nov 2023
Total exemption full accounts made up to 28 February 2022
Submitted on 25 Nov 2022
Repayment History
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