Menna Overview
Here’s a quick overview of GLENCALVIE LODGE LIMITED 👀 — a London based business that started in 1989.
GLENCALVIE LODGE LIMITED
- Company statusactive
- Company No02397578
- Age37 years 1 month Incorporated 22 June 1989
- Officers4
Address
Broughton & Co Ltd, 3 Sherman Walk, London, SE10 0YJ, England
GLENCALVIE LODGE LIMITED is an active company incorporated on 22 June 1989 and based in London, England. The company was registered 37 years ago.
- Credit score0
- Score change0
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- CCJs0
Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
82110 Combined office administrative service activities
Accounts
Available to 30 September 2025. Next accounts due by 30 June 2026
See filing history on Companies House
Latest Activity
Confirmation Statement With Updates
1 Year Ago on 23 Jun 2025
Accounts With Accounts Type Unaudited Abridged
1 Year Ago on 16 Jan 2025
Change Registered Office Address Company With Date Old Address New Address
1 Year Ago on 02 Jan 2025
Confirmation Statement With Updates
2 Years Ago on 26 Jun 2024
Accounts With Accounts Type Total Exemption Full
2 Years Ago on 12 Dec 2023
Confirmation Statement With Updates
3 Years Ago on 22 Jun 2023
Accounts With Accounts Type Total Exemption Full
3 Years Ago on 22 Nov 2022
Confirmation Statement With Updates
4 Years Ago on 23 Jun 2022
Accounts With Accounts Type Total Exemption Full
4 Years Ago on 09 Jun 2022
Termination Director Company With Name Termination Date
4 Years Ago on 30 May 2022
Confirmation Statement With Updates
5 Years Ago on 22 Jun 2021
Accounts With Accounts Type Total Exemption Full
5 Years Ago on 09 Nov 2020
Confirmation Statement With Updates
6 Years Ago on 03 Jul 2020
Confirmation Statement With No Updates
6 Years Ago on 25 Jun 2020
Appoint Person Director Company With Name Date
6 Years Ago on 18 Dec 2019
Accounts With Accounts Type Total Exemption Full
6 Years Ago on 28 Oct 2019
Confirmation Statement With No Updates
7 Years Ago on 26 Jun 2019
Confirmation Statement With No Updates
7 Years Ago on 21 Jun 2019
Accounts With Accounts Type Total Exemption Full
7 Years Ago on 18 Mar 2019
Confirmation Statement With No Updates
8 Years Ago on 27 Jun 2018
Accounts With Accounts Type Total Exemption Full
8 Years Ago on 27 Oct 2017
Notification Of A Person With Significant Control Statement
9 Years Ago on 07 Jul 2017
Confirmation Statement With Updates
9 Years Ago on 03 Jul 2017
Accounts With Accounts Type Total Exemption Small
9 Years Ago on 15 Nov 2016
Annual Return Company With Made Up Date Full List Shareholders
10 Years Ago on 12 Jul 2016
People
Officers4
Significant control (PSC)0
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| PMUK (LONDON) LTD | corporate secretary | 01 Aug 2012 | |
| BROOKS, Howard Colin John | director | Jul 1943 | 14 Aug 2012 |
| GLENTON, Arnaud John Dominic | director | Nov 1972 | 18 Dec 2019 |
| THURSTON, Alexandra Marie | director | Aug 1974 | 05 May 2016 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed | |
|---|---|---|---|
| No result | |||
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Here’s a quick overview of GLENCALVIE LODGE LIMITED 👀 — a London based business that started in 1989.