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Central Retreats Ltd

Central Retreats Ltd is an active company incorporated on 25 October 2023 with the registered office located in Hornchurch, Greater London. Central Retreats Ltd was registered 2 years ago.
Status
Active
Active since incorporation
Company No
15237161
Private limited company
Age
2 years
Incorporated 25 October 2023
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 22 May 2025 (5 months ago)
Next confirmation dated 22 May 2026
Due by 5 June 2026 (7 months remaining)
Last change occurred 5 months ago
Accounts
Submitted
For period 25 Oct30 Apr 2024 (6 months)
Accounts type is Total Exemption Full
Next accounts for period 30 April 2025
Due by 31 January 2026 (2 months remaining)
Address
Second Floor, 24a Station Lane
Hornchurch
RM12 6NJ
England
Address changed on 17 Oct 2025 (17 days ago)
Previous address was 49 Tower Cottages Weald Road South Weald Brentwood CM14 5QJ England
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
2
Shareholders
2
Controllers (PSC)
2
PSC • Director • British • Lives in England • Born in Feb 1979
Director • Managing Director • British • Lives in England • Born in Oct 1980
Mr Gillen David Lighten
PSC • British • Lives in England • Born in Oct 1980
Shareholders, PSCs & Group Structure
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Mutual Companies
R79 Holdings Ltd
Rasna Panesar is a mutual person.
Active
Lighten Homes Ltd
Rasna Panesar is a mutual person.
Active
R1 Consulting Limited
Rasna Panesar is a mutual person.
Active
Rasna Panesar Limited
Rasna Panesar is a mutual person.
Liquidation
Lighten Property Services Ltd
Gillen David Lighten is a mutual person.
Dissolved
Gil & Bricks Sourcing Ltd
Gillen David Lighten is a mutual person.
Dissolved
Lighten Developments Ltd
Gillen David Lighten is a mutual person.
Dissolved
Lighten R2hmo Ltd
Rasna Panesar is a mutual person.
Dissolved
Financials
Net Assets, Total Assets & Total Liabilities (2024–2024)
Period Ended
30 Apr 2024
For period 30 Oct30 Apr 2024
Traded for 6 months
Cash in Bank
£827
Turnover
Unreported
Employees
2
Total Assets
£217.57K
Total Liabilities
-£135.86K
Net Assets
£81.71K
Debt Ratio (%)
62%
Latest Activity
Registered Address Changed
17 Days Ago on 17 Oct 2025
Confirmation Submitted
5 Months Ago on 22 May 2025
Full Accounts Submitted
9 Months Ago on 15 Jan 2025
Confirmation Submitted
1 Year Ago on 28 Oct 2024
New Charge Registered
1 Year 1 Month Ago on 26 Sep 2024
Accounting Period Shortened
1 Year 2 Months Ago on 19 Aug 2024
Incorporated
2 Years Ago on 25 Oct 2023
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Documents
Registered office address changed from 49 Tower Cottages Weald Road South Weald Brentwood CM14 5QJ England to Second Floor, 24a Station Lane Hornchurch RM12 6NJ on 17 October 2025
Submitted on 17 Oct 2025
Confirmation statement made on 22 May 2025 with updates
Submitted on 22 May 2025
Certificate of change of name
Submitted on 15 Apr 2025
Total exemption full accounts made up to 30 April 2024
Submitted on 15 Jan 2025
Confirmation statement made on 24 October 2024 with no updates
Submitted on 28 Oct 2024
Registration of charge 152371610001, created on 26 September 2024
Submitted on 26 Sep 2024
Previous accounting period shortened from 31 October 2024 to 30 April 2024
Submitted on 19 Aug 2024
Incorporation
Submitted on 25 Oct 2023
Repayment History
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