HEATH LODGE SECRETARIES LIMITED
FLAT 3 HEATH LODGE, 4 ST. ALBANS ROAD, LONDON NW5 1RD- Active
- Private Limited Company
- Company No. 10908219
- Last Updated: 01 Mar 2024
Company Profile
HEATH LODGE SECRETARIES LIMITED was incorporated on Wednesday, August 9, 2017 as a Private Limited Company with registered address in LONDON. HEATH LODGE SECRETARIES LIMITED has the status: Active and it's listed in the following category: Activities of patent and copyright agents; other legal activities n.e.c.. This Private Limited Company has been operating for 7 years 3 months and 1 day.
| Name | HEATH LODGE SECRETARIES LIMITED |
|---|---|
| Company number | 10908219 |
| Company type | Private Limited Company |
| Incorporation date | 09 Aug 2017 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
FLAT 3 HEATH LODGE 4 ST. ALBANS ROAD LONDON NW5 1RD |
|---|---|
| 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 |
|---|---|
| Mr. Mark Richard Lovell Nationality: British |
Dates: Tuesday, August 30, 2022 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Ms Helene Michele Dominique Berard Nationality: French |
Dates: Wednesday, August 9, 2017 - Tuesday, August 30, 2022
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
Accounts and Confirmation
| Type of accounts | MICRO ENTITY |
|---|---|
| End of financial Year | 31 March |
| Next annual accounts due | 31 December 2024, (50 days left) |
| Latest accounts | 31 March 2023 |
| Next confirmation statement due | 06 September 2018 |
| Last confirmation statement dated | Not available |
Mortgages
No mortgages have been registered against HEATH LODGE SECRETARIES LIMITED.
Previous Names
| Name | Change Date |
|---|---|
| HEATH LODGE SECRETARIES LIMITED | 09 Aug 2017 |