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Upper Lodge Mews Limited

Upper Lodge Mews Limited is an active company incorporated on 13 December 2017 with the registered office located in Hampton, Greater London. Upper Lodge Mews Limited was registered 7 years ago.
Status
Active
Active since incorporation
Company No
11110278
Private limited by guarantee without share capital
Age
7 years
Incorporated 13 December 2017
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 8 December 2024 (11 months ago)
Next confirmation dated 8 December 2025
Due by 22 December 2025 (1 month remaining)
No changes occurred since incorporation
Accounts
Submitted
For period 1 Jan31 Dec 2024 (1 year)
Accounts type is Micro Entity
Next accounts for period 31 December 2025
Due by 30 September 2026 (10 months remaining)
Address
8 Upper Lodge Mews Bushy Park
Hampton Hill
Hampton
London
TW12 1NE
Same address for the past 7 years
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
3
Shareholders
-
Controllers (PSC)
1
Director • Retired • British • Lives in England • Born in Jan 1960
Director • British • Lives in England • Born in Jan 1948
Director • British • Lives in England • Born in Dec 1976
PSC
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Mutual Companies
London Diocesan Board Of Finance
Robin Anthony Field-Smith is a mutual person.
Active
London Diocesan Fund(The)
Robin Anthony Field-Smith is a mutual person.
Active
Lumina Health Limited
Werner Joseph Gey Van Pittius is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2018–2024)
Period Ended
31 Dec 2024
For period 31 Dec31 Dec 2024
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£164
Increased by £10 (+6%)
Total Liabilities
£0
Same as previous period
Net Assets
£164
Increased by £10 (+6%)
Debt Ratio (%)
0%
Same as previous period
Latest Activity
Micro Accounts Submitted
1 Month Ago on 23 Sep 2025
Mr Werner Joseph Gey Van Pittius Appointed
4 Months Ago on 16 Jun 2025
Alisdair Charles Oakley Resigned
4 Months Ago on 16 Jun 2025
Confirmation Submitted
11 Months Ago on 8 Dec 2024
Micro Accounts Submitted
1 Year 2 Months Ago on 4 Sep 2024
Confirmation Submitted
1 Year 11 Months Ago on 9 Dec 2023
Micro Accounts Submitted
2 Years 1 Month Ago on 11 Sep 2023
Confirmation Submitted
2 Years 11 Months Ago on 8 Dec 2022
Micro Accounts Submitted
3 Years Ago on 6 Sep 2022
Confirmation Submitted
3 Years Ago on 15 Dec 2021
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Documents
Micro company accounts made up to 31 December 2024
Submitted on 23 Sep 2025
Termination of appointment of Alisdair Charles Oakley as a director on 16 June 2025
Submitted on 19 Jun 2025
Appointment of Mr Werner Joseph Gey Van Pittius as a director on 16 June 2025
Submitted on 19 Jun 2025
Confirmation statement made on 8 December 2024 with no updates
Submitted on 8 Dec 2024
Micro company accounts made up to 31 December 2023
Submitted on 4 Sep 2024
Confirmation statement made on 8 December 2023 with no updates
Submitted on 9 Dec 2023
Micro company accounts made up to 31 December 2022
Submitted on 11 Sep 2023
Confirmation statement made on 8 December 2022 with no updates
Submitted on 8 Dec 2022
Micro company accounts made up to 31 December 2021
Submitted on 6 Sep 2022
Confirmation statement made on 8 December 2021 with no updates
Submitted on 15 Dec 2021
Repayment History
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