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DLDF (Blenheim Lodge Retreat) Limited

DLDF (Blenheim Lodge Retreat) Limited is an active company incorporated on 17 January 2022 with the registered office located in London, Greater London. DLDF (Blenheim Lodge Retreat) Limited was registered 4 years ago.
Status
Active
Active since incorporation
Company No
13851545
Private limited company
Age
4 years
Incorporated 17 January 2022
Size
Large
Did not meet the 2-out-of-3 criteria for Medium size or smaller.
Confirmation
Due Soon
Dated 16 January 2025 (1 year ago)
Next confirmation dated 16 January 2026
Due by 30 January 2026 (2 days remaining)
Last change occurred 11 months ago
Accounts
Submitted
For period 1 Oct30 Sep 2024 (1 year)
Accounts type is Small
Next accounts for period 30 September 2025
Due by 30 June 2026 (5 months remaining)
Contact
Address
Empire House
175 Piccadilly
London
W1J 9EN
England
Same address since incorporation
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
2
Shareholders
1
Controllers (PSC)
1
Director • Fund Manager • British • Lives in UK • Born in Sep 1964
Director • Fund Manager • British • Lives in Portugal • Born in Feb 1962
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
The Haberdashers Investment Company
Christopher James Affleck Penney is a mutual person.
Active
The Haberdashers Operating Company
Christopher James Affleck Penney is a mutual person.
Active
Rivendale Lodge Retreat Limited
Christopher James Affleck Penney is a mutual person.
Active
Greenacres Portfolio Management Limited
Christopher James Affleck Penney is a mutual person.
Active
Greenacres Groups Limited
Christopher James Affleck Penney is a mutual person.
Active
Greenacres Ceremonial Parks Limited
Christopher James Affleck Penney is a mutual person.
Active
Triangle Travel Limited
Christopher James Affleck Penney is a mutual person.
Active
Cemetery Development Services Limited
Christopher James Affleck Penney is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2022–2024)
Period Ended
30 Sep 2024
For period 30 Sep30 Sep 2024
Traded for 12 months
Cash in Bank
£344K
Increased by £286K (+493%)
Turnover
£1.01M
Increased by £907K (+881%)
Employees
9
Increased by 2 (+29%)
Total Assets
£12.46M
Increased by £560K (+5%)
Total Liabilities
-£1.52M
Increased by £785K (+107%)
Net Assets
£10.95M
Decreased by £225K (-2%)
Debt Ratio (%)
12%
Increased by 6.02% (+98%)
Latest Activity
Andrew Campbell Resigned
1 Month Ago on 1 Dec 2025
Charge Satisfied
4 Months Ago on 2 Sep 2025
Charge Satisfied
5 Months Ago on 15 Aug 2025
New Charge Registered
6 Months Ago on 29 Jul 2025
Small Accounts Submitted
6 Months Ago on 7 Jul 2025
Confirmation Submitted
11 Months Ago on 17 Feb 2025
Small Accounts Submitted
1 Year 6 Months Ago on 5 Jul 2024
Confirmation Submitted
2 Years Ago on 18 Jan 2024
Small Accounts Submitted
2 Years 7 Months Ago on 23 Jun 2023
Mr Andrew Campbell Appointed
2 Years 11 Months Ago on 17 Feb 2023
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Documents
Termination of appointment of Andrew Campbell as a director on 1 December 2025
Submitted on 8 Dec 2025
Certificate of change of name
Submitted on 1 Dec 2025
Resolutions
Submitted on 5 Sep 2025
Satisfaction of charge 138515450001 in full
Submitted on 2 Sep 2025
Satisfaction of charge 138515450002 in full
Submitted on 15 Aug 2025
Registration of charge 138515450003, created on 29 July 2025
Submitted on 31 Jul 2025
Accounts for a small company made up to 30 September 2024
Submitted on 7 Jul 2025
Confirmation statement made on 16 January 2025 with updates
Submitted on 17 Feb 2025
Statement of capital following an allotment of shares on 30 September 2024
Submitted on 10 Oct 2024
Accounts for a small company made up to 30 September 2023
Submitted on 5 Jul 2024
Repayment History
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