HERON LODGE LIMITED
LONDON

Hellopages » City of London » City of London » EC4M 7JN

Company number 08294585
Status Active
Incorporation Date 15 November 2012
Company Type Private Limited Company
Address OFFICE 7, 35-37 LUDGATE HILL, LONDON, ENGLAND, EC4M 7JN
Home Country United Kingdom
Nature of Business 74909 - Other professional, scientific and technical activities n.e.c.
Phone, email, etc

Since the company registration eleven events have happened. The last three records are Registered office address changed from 29 Hatfield Close Wellingborough NN8 3FF to C/O Office 7 35-37 Ludgate Hill London EC4M 7JN on 15 December 2016; Confirmation statement made on 15 November 2016 with updates; Micro company accounts made up to 30 November 2015. The most likely internet sites of HERON LODGE LIMITED are www.heronlodge.co.uk, and www.heron-lodge.co.uk. The predicted number of employees is 1 to 10. The company’s age is twelve years and twelve months. The distance to to Brondesbury Park Rail Station is 5 miles; to Barnes Bridge Rail Station is 7.1 miles; to Beckenham Hill Rail Station is 7.2 miles; to Bickley Rail Station is 10.1 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Heron Lodge Limited is a Private Limited Company. The company registration number is 08294585. Heron Lodge Limited has been working since 15 November 2012. The present status of the company is Active. The registered address of Heron Lodge Limited is Office 7 35 37 Ludgate Hill London England Ec4m 7jn. . SHARP, Beverley is a Secretary of the company. SHARP, Antony is a Director of the company. SHARP, Beverley Ann is a Director of the company. The company operates in "Other professional, scientific and technical activities n.e.c.".


Current Directors

Secretary
SHARP, Beverley
Appointed Date: 15 November 2012
Director
SHARP, Antony
Appointed Date: 15 November 2012
54 years old
Director
SHARP, Beverley Ann
Appointed Date: 10 December 2012
55 years old

Persons With Significant Control

Mr Antony Sharp
Notified on: 6 April 2016
54 years old
Nature of control: Ownership of shares – More than 50% but less than 75%
Mrs Beverley Ann Sharp
Notified on: 6 April 2016
55 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

HERON LODGE LIMITED Events

15 Dec 2016
Registered office address changed from 29 Hatfield Close Wellingborough NN8 3FF to C/O Office 7 35-37 Ludgate Hill London EC4M 7JN on 15 December 2016
18 Nov 2016
Confirmation statement made on 15 November 2016 with updates
15 Dec 2015
Micro company accounts made up to 30 November 2015
16 Nov 2015
Annual return made up to 15 November 2015 with full list of shareholders
Statement of capital on 2015-11-16
  • GBP 100
27 May 2015
Total exemption small company accounts made up to 30 November 2014
...
... and 1 more events
17 Feb 2014
Total exemption small company accounts made up to 30 November 2013
18 Nov 2013
Annual return made up to 15 November 2013 with full list of shareholders
Statement of capital on 2013-11-18
  • GBP 100
10 Dec 2012
Appointment of Mrs Beverley Ann Sharp as a director
30 Nov 2012
Director's details changed for Mr Antony Robert James Sharp on 30 November 2012
15 Nov 2012
Incorporation

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