Meadow Lodge Capital Limited LETCHWORTH GARDEN CITY


Meadow Lodge Capital Limited is a private limited company situated at 10 Station Road, Letchworth Garden City SG6 3AU. Its net worth is estimated to be roughly 0 pounds, while the fixed assets the company owns come to 0 pounds. Incorporated on 2019-06-26, this 4-year-old company is run by 2 directors.
Director Mandeep B., appointed on 26 June 2019. Director Phillip R., appointed on 26 June 2019.
The company is classified as "buying and selling of own real estate" (SIC: 68100).
The latest confirmation statement was filed on 2023-06-10 and the due date for the next filing is 2024-06-24. Likewise, the annual accounts were filed on 30 June 2022 and the next filing is due on 31 March 2024.

Meadow Lodge Capital Limited Address / Contact

Office Address 10 Station Road
Town Letchworth Garden City
Post code SG6 3AU
Country of origin United Kingdom

Company Information / Profile

Registration Number 12071552
Date of Incorporation Wed, 26th Jun 2019
Industry Buying and selling of own real estate
End of financial Year 30th June
Company age 5 years old
Account next due date Sun, 31st Mar 2024 (27 days after)
Account last made up date Thu, 30th Jun 2022
Next confirmation statement due date Mon, 24th Jun 2024 (2024-06-24)
Last confirmation statement dated Sat, 10th Jun 2023

Company staff

Mandeep B.

Position: Director

Appointed: 26 June 2019

Phillip R.

Position: Director

Appointed: 26 June 2019

Abdool H.

Position: Director

Appointed: 26 June 2019

Resigned: 31 January 2023

People with significant control

The list of persons with significant control who own or have control over the company includes 3 names. As we established, there is Abdool H. The abovementioned PSC has 25-50% voting rights and has 50,01-75% shares. The second entity in the persons with significant control register is Phillip R. This PSC owns 25-50% shares and has 25-50% voting rights. The third one is Mandeep B., who also meets the Companies House conditions to be indexed as a person with significant control. This PSC owns 25-50% shares and has 25-50% voting rights.

Abdool H.

Notified on 26 June 2019
Nature of control: 50,01-75% shares
25-50% voting rights

Phillip R.

Notified on 26 June 2019
Nature of control: 25-50% voting rights
25-50% shares

Mandeep B.

Notified on 26 June 2019
Nature of control: 25-50% voting rights
25-50% shares

Annual reports financial information

Profit & Loss
Accounts Information Date 2020-06-302021-06-302022-06-30
Balance Sheet
Cash Bank On Hand4 4081 9617 036
Current Assets78 94197 090102 508
Debtors74 53395 12995 472
Net Assets Liabilities-14 646-38 114-62 726
Other Debtors74 53395 12995 472
Other
Additions Other Than Through Business Combinations Investment Property Fair Value Model499 321  
Bank Borrowings377 999377 999377 999
Bank Borrowings Overdrafts377 999377 999377 999
Creditors590 849591 422607 372
Investment Property499 321499 321499 321
Investment Property Fair Value Model499 321499 321 
Net Current Assets Liabilities76 88253 98745 325
Nominal Value Shares Issued Specific Share Issue1  
Number Shares Issued Fully Paid150  
Other Creditors212 850213 423229 373
Par Value Share1  
Total Assets Less Current Liabilities576 203553 308544 646
Trade Creditors Trade Payables 7 1047 142

Company filings

Filing category
Accounts Confirmation statement Incorporation Mortgage Officers
Total exemption full company accounts data drawn up to Thu, 30th Jun 2022
filed on: 27th, June 2023
Free Download (6 pages)

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