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Southlands Lodge Limited

Southlands Lodge Limited is a liquidation company incorporated on 18 December 2013 with the registered office located in London, Greater London. Southlands Lodge Limited was registered 11 years ago.
Status
Liquidation
In voluntary liquidation since 2 years 11 months ago
Company No
08819052
Private limited company
Age
11 years
Incorporated 18 December 2013
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 6 January 2022 (3 years ago)
Next confirmation dated 6 January 2023
Was due on 20 January 2023 (2 years 9 months ago)
Last change occurred 7 years ago
Accounts
Submitted
For period 1 Jan30 Jun 2021 (1 year 6 months)
Accounts type is Total Exemption Full
Next accounts for period 30 June 2022
Was due on 31 March 2023 (2 years 7 months ago)
Address
5th Floor, Grove House
248a Marylebone Road
London
NW1 6BB
Address changed on 5 Dec 2022 (2 years 11 months ago)
Previous address was 5 White Oak Square London Road Swanley Kent BR8 7AG United Kingdom
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
4
Shareholders
4
Controllers (PSC)
1
Director • British • Lives in England • Born in Apr 1958
Director • British • Lives in UK • Born in Oct 1953
Director • British • Lives in England • Born in Oct 1955
Director • British • Lives in England • Born in Dec 1968
PSC
Shareholders, PSCs & Group Structure
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Liquidation
Financials
Net Assets, Total Assets & Total Liabilities (2014–2021)
Period Ended
30 Jun 2021
For period 30 Dec30 Jun 2021
Traded for 18 months
Cash in Bank
£149.28K
Increased by £55.43K (+59%)
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£149.54K
Increased by £225 (0%)
Total Liabilities
-£4.45K
Increased by £2.95K (+197%)
Net Assets
£145.09K
Decreased by £2.73K (-2%)
Debt Ratio (%)
3%
Increased by 1.97% (+196%)
Latest Activity
Registered Address Changed
2 Years 11 Months Ago on 5 Dec 2022
Voluntary Liquidator Appointed
2 Years 11 Months Ago on 5 Dec 2022
Declaration of Solvency
2 Years 11 Months Ago on 5 Dec 2022
Charge Satisfied
3 Years Ago on 17 Mar 2022
Charge Satisfied
3 Years Ago on 17 Mar 2022
Confirmation Submitted
3 Years Ago on 7 Jan 2022
Full Accounts Submitted
3 Years Ago on 23 Dec 2021
Accounting Period Extended
3 Years Ago on 22 Dec 2021
Confirmation Submitted
4 Years Ago on 12 Jan 2021
Full Accounts Submitted
4 Years Ago on 29 Dec 2020
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Documents
Liquidators' statement of receipts and payments to 10 November 2024
Submitted on 3 Jan 2025
Liquidators' statement of receipts and payments to 10 November 2023
Submitted on 5 Jan 2024
Declaration of solvency
Submitted on 5 Dec 2022
Resolutions
Submitted on 5 Dec 2022
Appointment of a voluntary liquidator
Submitted on 5 Dec 2022
Registered office address changed from 5 White Oak Square London Road Swanley Kent BR8 7AG United Kingdom to 5th Floor, Grove House 248a Marylebone Road London NW1 6BB on 5 December 2022
Submitted on 5 Dec 2022
Satisfaction of charge 088190520001 in full
Submitted on 17 Mar 2022
Satisfaction of charge 088190520002 in full
Submitted on 17 Mar 2022
Confirmation statement made on 6 January 2022 with no updates
Submitted on 7 Jan 2022
Total exemption full accounts made up to 30 June 2021
Submitted on 23 Dec 2021
Repayment History
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