South Lodge Group Limited

Active02461246 Private limited company
Incorporated
19 January 1990 (36 years)
Industry
Other holiday and other collective accommodation (55209)
Directors
Kim Anne Laundy
Owned by
Kim Laundy
Accounts type
Total exemption full
Region
Greater London
Address
1 Beauchamp Court
10 Victors Way
Barnet
EN5 5TZ

Filing status

Accounts due
28 December 2026
Last accounts
28 March 2025
Conf. stmt due
21 April 2027
Last conf. stmt
7 April 2026

Charges

Total
4
Outstanding
0
Part satisfied
0
Satisfied
4

Officers 1 active

Officer details are public data from the Companies House register.

Laundy, Kim Anne
Director · Appointed 2 July 2019
British
Born July 1959 (67)
Officer history (7 former)
16 March 2021
Resigned Laundy, Brian as Director
2 July 2019
Appointed Laundy, Kim Anne as Director
2 July 2019
Resigned Laundy, Kim Anne as Director
2 July 2019
Resigned Laundy, Kim Anne as Secretary
29 March 2004
Appointed Laundy, Kim Anne as Director
23 November 1999
Appointed Laundy, Kim Anne as Secretary
23 November 1999
Resigned Taylor, Carol Diane as Secretary
20 February 1998
Appointed Taylor, Carol Diane as Secretary
20 February 1998
Resigned Tailor, Bhupendra as Secretary
20 January 1997
Appointed Tailor, Bhupendra as Secretary
20 January 1997
Resigned Theiventhiram Pillai, Myl Vaganam as Secretary
16 April 1993
Resigned Laundy, Patricia Margaret as Director

Ownership 1 active

People and entities with significant control, from the Companies House PSC register

Kim Laundy
Individual · Notified 6 April 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
British
Born July 1959 (67)
Former controllers (1)
16 March 2021
Ceased Brian Laundy — Owns 25–50% of shares

Financials

Balance sheet as at 28 March 2025 · total exemption full accounts

Net Assets
(£8,619)
Cash
£11,137
Employees
1
Debt Ratio
101%

Trend

Net Assets
(£400k) (£200k) £0 2020 2021 2022 2023 2024 2025 (£213,450) (£137,507) (£125,323) (£42,690) (£25,794) (£8,619)
Balance sheet detail
202520242023202220212020
Fixed Assets£942,632£947,040£952,550£906,556£915,166£914,303
Current Assets£9,230£20,450£29,945£39,632(£17,539)(£36,417)
Debtors(£1,907)(£1,368)£6,444£16,832£7,893£23,918
Cash£11,137£21,818£23,501£22,800(£25,432)(£60,335)
Creditors (< 1 year)£745,535£775,399£429,160£15,304£14,046
Creditors (> 1 year)£249,376£237,701£239,738£642,351£1,019,830£1,077,290
Net Current Assets(£691,827)(£725,085)(£745,454)(£389,528)(£32,843)(£50,463)
Net Assets(£8,619)(£25,794)(£42,690)(£125,323)(£137,507)(£213,450)
Shareholder Funds(£125,323)(£137,507)(£213,450)

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
1 June 2026Confirmation statement with no updates7 April 2026
16 December 2025Total exemption full accounts28 March 2025
23 April 2025Confirmation statement with no updates7 April 2025
23 December 2024Total exemption full accounts28 March 2024
3 July 2024Total exemption full accounts28 March 2023
Show all recent filings

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