Filing status
- Accounts due
- 30 June 2027
- Last accounts
- 30 September 2025
- Conf. stmt due
- 6 July 2027
- Last conf. stmt
- 22 June 2026
Glencalvie Lodge Limited
- Incorporated
- 22 June 1989 (37 years)
- Industry
- Combined office administrative service activities (82110)
- Directors
- Jose Andres Lucas
- Accounts type
- Unaudited abridged
- Region
- Greater London
- Address
- Broughton & Co Ltd3 Sherman WalkLondonSE10 0YJ
Officers 4 active
Officer details are public data from the Companies House register.
Lucas, Jose Andres
Director · Appointed 20 April 2026
British
Born April 1986 (40)
Director · Appointed 18 December 2019
British
Born November 1972
Director · Appointed 5 May 2016
British
Born August 1974 (52)
Corporate Secretary · Appointed 1 August 2012
Officer history (21 former)
20 April 2026
Appointed Lucas, Jose Andres as Director
30 January 2026
Resigned Brooks, Howard Colin John as Director
30 May 2022
18 December 2019
13 May 2016
5 May 2016
7 August 2014
Resigned O Reilly, Niamh Catriona as Director
2 October 2012
Resigned Ridges, Gillian as Director
2 October 2012
14 August 2012
Appointed O Reilly, Niamh Catriona as Director
14 August 2012
Appointed Brooks, Howard Colin John as Director
1 August 2012
20 May 2010
Resigned Sherer, Claire as Secretary
5 March 2008
Appointed Sherer, Claire as Secretary
5 March 2008
26 June 2007
Resigned Mahoney, Maisie as Director
8 June 2006
16 May 2005
16 May 2005
Resigned Mahoney, Maisie Alice as Secretary
13 July 2004
Appointed Ridges, Gillian as Director
13 July 2004
Resigned Gillate, Donald Reginald as Director
1 May 2003
Appointed Mahoney, Maisie Alice as Secretary
1 May 2003
11 September 2002
11 September 2002
28 March 2002
Appointed Gillate, Donald Reginald as Director
28 March 2002
Resigned Graham, Alan as Director
28 March 2002
Appointed Mahoney, Maisie as Director
23 October 2000
Resigned Clarke, Alan William as Director
23 October 2000
Appointed Graham, Alan as Director
23 October 2000
Resigned Williams, Stephen John as Director
25 November 1999
Resigned Tompson, Derek as Director
11 May 1998
11 May 1998
Resigned Clarke, Alan William as Secretary
10 November 1997
Appointed Tompson, Derek as Director
9 July 1997
19 April 1993
19 April 1993
Appointed Clarke, Alan William as Secretary
19 April 1993
Resigned Hare, Eileen Celine as Secretary
19 April 1993
Resigned Hare, Eileen Celine as Director
18 May 1992
Appointed Clarke, Alan William as Director
31 October 1991
8 July 1991
Appointed Williams, Stephen John as Director
Ownership 0 active
People and entities with significant control, from the Companies House PSC register
The company has declared that it has no person with significant control.
Financials
Balance sheet as at 30 September 2025 · unaudited abridged accounts
- Net Assets
- £10,750
Trend
Net Assets
Balance sheet detail
| 2025 | 2024 | 2023 | 2022 | 2021 | 2020 | |
|---|---|---|---|---|---|---|
| Fixed Assets | £9,245 | £9,245 | £9,245 | £9,245 | £9,245 | |
| Current Assets | £23,146 | £14,020 | £8,661 | |||
| Debtors | £1,505 | £1,505 | ||||
| Cash | £21,661 | £12,341 | £5,312 | |||
| Creditors (< 1 year) | £1,280 | £1,195 | £1,146 | |||
| Net Current Assets | £1,505 | £1,505 | £21,866 | £12,825 | £7,515 | |
| Net Assets | £10,750 | £10,750 | £31,111 | £22,070 | £16,760 | |
| Shareholder Funds | £10,750 | £10,750 | £31,111 | £22,070 | £16,760 |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 29 June 2026 | Confirmation statement with no updates | 22 June 2026 | ||
| 20 April 2026 | Appointment of a director | |||
| 2 February 2026 | Termination of appointment of a director | |||
| 4 November 2025 | Unaudited abridged accounts | 30 September 2025 | ||
| 23 June 2025 | Confirmation statement with updates | 22 June 2025 |
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