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Byron Lodge (West Melton) Limited

Byron Lodge (West Melton) Limited is an active company incorporated on 1 December 2014 with the registered office located in Pinner, Greater London. Byron Lodge (West Melton) Limited was registered 10 years ago.
Status
Active
Active since 8 years ago
Company No
09334364
Private limited company
Age
10 years
Incorporated 1 December 2014
Size
Unreported
Confirmation
Submitted
Dated 1 December 2024 (9 months ago)
Next confirmation dated 1 December 2025
Due by 15 December 2025 (3 months remaining)
Last change occurred 6 years ago
Accounts
Due Soon
For period 1 Jan31 Dec 2023 (12 months)
Accounts type is Audited Abridged
Next accounts for period 31 December 2024
Due by 30 September 2025 (17 days remaining)
Contact
Address
5 Oakleigh Road
Pinner
HA5 4HB
England
Address changed on 8 Apr 2025 (5 months ago)
Previous address was 1st Floor, 44/50 the Broadway Southall Middlesex UB1 1QB England
Telephone
Unreported
Email
Unreported
People
Officers
4
Shareholders
1
Controllers (PSC)
1
Director • Operations Manager • British • Lives in UK • Born in Jun 1996
Director • Consultant • British • Lives in UK • Born in Apr 1959
Director • British • Lives in England • Born in Dec 1961
Director • Operations Manager • British • Lives in UK • Born in Mar 1993
Ultimate Care Limited
PSC
Shareholders, PSCs & Group Structure
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Financials
Net Assets, Total Assets & Total Liabilities (2015–2023)
Period Ended
31 Dec 2023
For period 31 Dec31 Dec 2023
Traded for 12 months
Cash in Bank
£25.15K
Decreased by £6.45K (-20%)
Turnover
Unreported
Same as previous period
Employees
56
Decreased by 16 (-22%)
Total Assets
£1.96M
Decreased by £47.39K (-2%)
Total Liabilities
-£743.94K
Decreased by £51.27K (-6%)
Net Assets
£1.22M
Increased by £3.88K (0%)
Debt Ratio (%)
38%
Decreased by 1.66% (-4%)
Latest Activity
Mr Kajen Suresparan Appointed
3 Months Ago on 3 Jun 2025
Miss Piriya Suresparan Appointed
3 Months Ago on 3 Jun 2025
Registered Address Changed
5 Months Ago on 8 Apr 2025
Confirmation Submitted
9 Months Ago on 11 Dec 2024
Abridged Accounts Submitted
11 Months Ago on 30 Sep 2024
Confirmation Submitted
1 Year 8 Months Ago on 8 Jan 2024
Abridged Accounts Submitted
1 Year 11 Months Ago on 30 Sep 2023
Confirmation Submitted
2 Years 7 Months Ago on 25 Jan 2023
Charge Satisfied
2 Years 10 Months Ago on 31 Oct 2022
Charge Satisfied
2 Years 10 Months Ago on 31 Oct 2022
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Documents
Appointment of Mr Kajen Suresparan as a director on 3 June 2025
Submitted on 16 Jun 2025
Appointment of Miss Piriya Suresparan as a director on 3 June 2025
Submitted on 16 Jun 2025
Registered office address changed from 1st Floor, 44/50 the Broadway Southall Middlesex UB1 1QB England to 5 Oakleigh Road Pinner HA5 4HB on 8 April 2025
Submitted on 8 Apr 2025
Confirmation statement made on 1 December 2024 with no updates
Submitted on 11 Dec 2024
Audited abridged accounts made up to 31 December 2023
Submitted on 30 Sep 2024
Confirmation statement made on 1 December 2023 with no updates
Submitted on 8 Jan 2024
Audited abridged accounts made up to 31 December 2022
Submitted on 30 Sep 2023
Confirmation statement made on 1 December 2022 with no updates
Submitted on 25 Jan 2023
Satisfaction of charge 093343640004 in full
Submitted on 31 Oct 2022
Satisfaction of charge 093343640005 in full
Submitted on 31 Oct 2022
Repayment History
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