Georgica (lewisham) Limited in Cranfield BEDFORD

Georgica (lewisham) Limited BEDFORD

Georgica (lewisham) started in year 2006 as Private Limited Company with registration number 05950102. The Georgica (lewisham) company has been functioning successfully for 18 years now and its status is active. The firm's office is based in Bedford at Aragon House Cranfield Technology Park. Postal code: MK43 0EQ. Since November 19, 2007 Georgica (lewisham) Limited is no longer carrying the name Georgica (new Unit 3).

At present there are 2 directors in the the company, namely Antony S. and George S.. In addition one secretary - George S. - is with the firm. At present there are several former directors listed by the company. In addition, the company lists several former secretaries. The full list of both former directors and former secretaries might be found in the box below.

Georgica (lewisham) Limited Address / Contact

Office Address	Aragon House Cranfield Technology Park
Office Address2	Cranfield
Town	Bedford
Post code	MK43 0EQ
Country of origin	United Kingdom

Company Information / Profile

Registration Number	05950102
Date of Incorporation	Thu, 28th Sep 2006
Industry	Other amusement and recreation activities n.e.c.
End of financial Year	31st December
Company age	18 years old
Account next due date	Mon, 30th Sep 2024 (148 days left)
Account last made up date	Sun, 1st Jan 2023
Next confirmation statement due date	Sat, 12th Oct 2024 (2024-10-12)
Last confirmation statement dated	Thu, 28th Sep 2023

Company staff

Antony S.

Position: Director

Appointed: 01 April 2019

George S.

Position: Director

Appointed: 10 June 2015

George S.

Position: Secretary

Appointed: 24 April 2015

Rachel G.

Position: Director

Appointed: 04 December 2017

Resigned: 02 August 2022

Mark W.

Position: Director

Appointed: 28 February 2017

Resigned: 31 March 2019

Mark C.

Position: Director

Appointed: 24 April 2015

Resigned: 04 December 2017

Charles F.

Position: Director

Appointed: 24 April 2015

Resigned: 28 February 2017

Richard D.

Position: Secretary

Appointed: 31 October 2010

Resigned: 24 April 2015

Pauline M.

Position: Director

Appointed: 30 July 2010

Resigned: 24 April 2015

Richard D.

Position: Director

Appointed: 14 July 2010

Resigned: 24 April 2015

Peter S.

Position: Director

Appointed: 31 December 2009

Resigned: 30 July 2010

Simon P.

Position: Director

Appointed: 21 November 2006

Resigned: 31 December 2009

Peter S.

Position: Secretary

Appointed: 28 September 2006

Resigned: 31 October 2010

Karen R.

Position: Director

Appointed: 28 September 2006

Resigned: 28 August 2007

Peter C.

Position: Director

Appointed: 28 September 2006

Resigned: 28 August 2007

Peter H.

Position: Director

Appointed: 28 September 2006

Resigned: 30 July 2010

People with significant control

The list of persons with significant control that own or have control over the company is made up of 1 name. As BizStats established, there is Georgica Holdings Limited from London, England. The abovementioned PSC is categorised as "a limited company", has significiant influence or control over the company, has 75,01-100% voting rights and has 75,01-100% shares. The abovementioned PSC has significiant influence or control over the company, has 75,01-100% voting rights and has 75,01-100% shares.

Georgica Holdings Limited

5 St George's House St. Georges Road, London, SW19 4DR, England

Legal authority	England & Wales
Legal form	Limited Company
Country registered	England
Place registered	Companies House
Registration number	05973031
Notified on	7 April 2016
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors significiant influence or control

Company previous names

Georgica (new Unit 3)	November 19, 2007
Rileys (lewisham)	August 15, 2007
Rileys (liverpool)	December 14, 2006

Company filings

Filing category

Type		Category	Free download
AA	Dormant company accounts made up to January 1, 2023 filed on: 8th, June 2023	accounts	Free Download (7 pages)

Type		Category	Free download
AA	Dormant company accounts made up to January 1, 2023 filed on: 8th, June 2023	accounts	Free Download (7 pages)
AA	Dormant company accounts made up to December 26, 2021 filed on: 24th, May 2022	accounts	Free Download (7 pages)
AA	Dormant company accounts made up to December 27, 2020 filed on: 28th, June 2021	accounts	Free Download (7 pages)
AA	Dormant company accounts made up to December 29, 2019 filed on: 30th, September 2020	accounts	Free Download (7 pages)
AA	Dormant company accounts made up to December 30, 2018 filed on: 9th, September 2019	accounts	Free Download (7 pages)
AA	Dormant company accounts made up to December 31, 2017 filed on: 12th, July 2018	accounts	Free Download (7 pages)
AD01	Registered office address changed from St Georges House 5 st. Georges Road London SW19 4DR to Aragon House Cranfield Technology Park Cranfield Bedford MK43 0EQ on March 20, 2018 filed on: 20th, March 2018	address	Free Download (1 page)
AA	Dormant company accounts made up to January 1, 2017 filed on: 29th, August 2017	accounts	Free Download (7 pages)
AA	Dormant company accounts made up to December 27, 2015 filed on: 27th, September 2016	accounts	Free Download (7 pages)
AR01	Annual return made up to September 28, 2015 with full list of members filed on: 8th, October 2015	annual return	Free Download (4 pages)
SH01	Capital declared on October 8, 2015: 2.00 GBP	capital
AD01	Registered office address changed from 3rd Floor 2 & 4 st. Georges Road Wimbledon London SW19 4DP to St Georges House 5 st. Georges Road London SW19 4DR on August 25, 2015 filed on: 25th, August 2015	address	Free Download (1 page)
RESOLUTIONS	Resolutions: Resolution of alteration of Articles of Association filed on: 21st, August 2015	resolution	Free Download
MA	Memorandum and Articles of Association filed on: 21st, August 2015	incorporation	Free Download (27 pages)
RESOLUTIONS	Adoption of Articles of Association - resolution filed on: 4th, August 2015	resolution	Free Download
AA	Dormant company accounts made up to December 28, 2014 filed on: 17th, June 2015	accounts	Free Download (7 pages)
AR01	Annual return made up to September 28, 2014 with full list of members filed on: 1st, October 2014	annual return	Free Download (4 pages)
AA	Dormant company accounts made up to December 29, 2013 filed on: 23rd, September 2014	accounts	Free Download (7 pages)
RESOLUTIONS	Resolutions: Resolution filed on: 29th, August 2014	resolution
AR01	Annual return made up to September 28, 2013 with full list of members filed on: 23rd, October 2013	annual return	Free Download (4 pages)
AA	Full accounts data made up to December 30, 2012 filed on: 25th, June 2013	accounts	Free Download (14 pages)
AR01	Annual return made up to September 28, 2012 with full list of members filed on: 18th, October 2012	annual return	Free Download (4 pages)
AA	Full accounts data made up to January 1, 2012 filed on: 17th, September 2012	accounts	Free Download (15 pages)
MEM/ARTS	Memorandum and Articles of Association filed on: 4th, April 2012	incorporation	Free Download (9 pages)
RESOLUTIONS	Memorandum and Articles of Association resolution filed on: 4th, April 2012	resolution	Free Download (2 pages)
AR01	Annual return made up to September 28, 2011 with full list of members filed on: 27th, October 2011	annual return	Free Download (3 pages)
AA	Full accounts data made up to January 2, 2011 filed on: 5th, October 2011	accounts	Free Download (15 pages)
AD01	Company moved to new address on October 1, 2010. Old Address: 33 King Street London SW1Y 6RJ filed on: 1st, October 2010	address	Free Download (1 page)
AR01	Annual return made up to September 28, 2010 with full list of members filed on: 1st, October 2010	annual return	Free Download (3 pages)
AA	Full accounts data made up to December 27, 2009 filed on: 9th, August 2010	accounts	Free Download (16 pages)
AR01	Annual return made up to September 28, 2009 with full list of members filed on: 9th, October 2009	annual return	Free Download (3 pages)
AA	Full accounts data made up to December 28, 2008 filed on: 7th, April 2009	accounts	Free Download (9 pages)
363a	Annual return made up to October 17, 2008 filed on: 17th, October 2008	annual return	Free Download (3 pages)
AA	Full accounts data made up to December 30, 2007 filed on: 2nd, May 2008	accounts	Free Download (9 pages)
363s	Annual return made up to November 19, 2007 filed on: 19th, November 2007	annual return	Free Download (7 pages)
CERTNM	Company name changed georgica (new unit 3) LIMITEDcertificate issued on 19/11/07 filed on: 19th, November 2007	change of name	Free Download (2 pages)
CERTNM	Company name changed georgica (new unit 3) LIMITEDcertificate issued on 19/11/07 filed on: 19th, November 2007	change of name	Free Download (2 pages)
363s	Annual return made up to November 19, 2007 filed on: 19th, November 2007	annual return	Free Download (7 pages)
287	Registered office changed on 29/08/07 from: 8 clarendon drive, wymbush milton keynes buckinghamshire MK8 8ED filed on: 29th, August 2007	address	Free Download (1 page)
287	Registered office changed on 29/08/07 from: 8 clarendon drive, wymbush milton keynes buckinghamshire MK8 8ED filed on: 29th, August 2007	address	Free Download (1 page)
CERTNM	Company name changed rileys (lewisham) LIMITEDcertificate issued on 15/08/07 filed on: 15th, August 2007	change of name	Free Download (2 pages)
CERTNM	Company name changed rileys (lewisham) LIMITEDcertificate issued on 15/08/07 filed on: 15th, August 2007	change of name	Free Download (2 pages)
AA	Dormant company accounts made up to December 31, 2006 filed on: 15th, June 2007	accounts	Free Download (5 pages)
AA	Dormant company accounts made up to December 31, 2006 filed on: 15th, June 2007	accounts	Free Download (5 pages)
CERTNM	Company name changed rileys (liverpool) LIMITEDcertificate issued on 14/12/06 filed on: 14th, December 2006	change of name	Free Download (2 pages)
CERTNM	Company name changed rileys (liverpool) LIMITEDcertificate issued on 14/12/06 filed on: 14th, December 2006	change of name	Free Download (2 pages)
225	Accounting reference date shortened from 30/09/07 to 31/12/06 filed on: 7th, December 2006	accounts	Free Download (1 page)
225	Accounting reference date shortened from 30/09/07 to 31/12/06 filed on: 7th, December 2006	accounts	Free Download (1 page)
88(2)R	Alloted 2 shares on September 28, 2006. Value of each share 1 £, total number of shares: 4. filed on: 7th, December 2006	capital	Free Download (2 pages)
88(2)R	Alloted 2 shares on September 28, 2006. Value of each share 1 £, total number of shares: 4. filed on: 7th, December 2006	capital	Free Download (2 pages)
NEWINC	Certificate of incorporation filed on: 28th, September 2006	incorporation	Free Download (13 pages)
NEWINC	Certificate of incorporation filed on: 28th, September 2006	incorporation	Free Download (13 pages)

Georgica (lewisham) Limited BEDFORD

Georgica (lewisham) Limited Address / Contact

Company Information / Profile

Company staff

Antony S.

George S.

George S.

Rachel G.

Mark W.

Mark C.

Charles F.

Richard D.

Pauline M.

Richard D.

Peter S.

Simon P.

Peter S.

Karen R.

Peter C.

Peter H.

People with significant control

Company previous names

Company filings

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