CEPEN LODGE LIMITED
THE ASPECT, FINSBURY SQUARE, LONDON EC2A 1AS- Active
- Private Limited Company
- Company No. 06596889
- Last Updated: 01 Mar 2024
Company Profile
CEPEN LODGE LIMITED was incorporated on Monday, May 19, 2008 as a Private Limited Company with registered address in LONDON. CEPEN LODGE LIMITED has the status: Active and it's listed in the following category: Other human health activities. This Private Limited Company has been operating for 16 years 3 months and 28 days.
| Name | CEPEN LODGE LIMITED |
|---|---|
| Company number | 06596889 |
| Company type | Private Limited Company |
| Incorporation date | 19 May 2008 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
THE ASPECT FINSBURY SQUARE LONDON EC2A 1AS |
|---|---|
| Country Of Origin | UNITED KINGDOM |
Map based on PostCode
Ownership Information
Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.
| Name | Nature of Control |
|---|---|
| Brighterkind (Cb) Limited Station Road, SK9 1BU |
Dates: Thursday, March 15, 2018 - Wednesday, January 8, 2020
significant influence or control
|
| Optimum Fs Care Developments Limited Finsbury Square, EC2A 1AS |
Dates: Wednesday, April 6, 2016 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Elli Finance (Uk) Plc Station Road, SK9 1BU |
Dates: Wednesday, April 6, 2016 - Thursday, March 15, 2018
significant influence or control
|
Accounts and Confirmation
| Type of accounts | AUDIT EXEMPTION SUBSIDIARY |
|---|---|
| End of financial Year | 31 December |
| Next annual accounts due | 30 September 2024, (13 days left) |
| Latest accounts | 31 December 2022 |
| Next confirmation statement due | 16 June 2017 |
| Last confirmation statement dated | 19 May 2016 |
Mortgages
| Total of Mortgages | 2 |
|---|---|
| Mortgages Outstanding | 1 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 1 |
Previous Names
| Name | Change Date |
|---|---|
| CEPEN LODGE LIMITED | 19 May 2008 |
| NEWINCCO 842 LIMITED | 27 May 2008 |
| AVERY HOMES CHIPPENHAM LIMITED | 25 Jul 2014 |