Filing status
- Accounts due
- 30 June 2027
- Last accounts
- 30 September 2025
- Conf. stmt due
- 24 September 2027
- Last conf. stmt
- 10 September 2026
Queensmead Lodge Limited
- Incorporated
- 10 September 1996 (30 years)
- Industry
- Other letting and operating of own or leased real estate (68209)
- Owned by
- Accounts type
- Total exemption full
- Region
- Greater London
- Address
- 2 Leman StreetLondonE1W 9US
Charges
- Total
- 2
- Outstanding
- 0
- Part satisfied
- 0
- Satisfied
- 2
Officers 6 active
Officer details are public data from the Companies House register.
British
Born August 1965 (61)
German
Born May 1982 (44)
Director · Appointed 14 October 2019
Also at Queensmead NW8 Limited · more companies
British
Born May 1953 (73)
Manji, Minhaz
Director · Appointed 1 October 2019
British
Born May 1961 (65)
British
Born November 1975
Corporate Secretary · Appointed 19 January 2004
Officer history (19 former)
24 February 2026
4 December 2023
15 November 2021
9 November 2021
9 November 2021
9 November 2021
9 November 2021
9 November 2021
28 July 2021
28 July 2021
28 April 2021
10 February 2020
14 October 2019
14 October 2019
1 October 2019
Appointed Manji, Minhaz as Director
2 September 2019
1 October 2018
23 January 2017
27 June 2016
12 October 2015
28 January 2014
16 February 2010
22 December 2009
5 January 2009
20 July 2005
1 July 2005
24 June 2005
19 January 2004
19 January 2004
17 July 2003
15 August 2001
14 May 1997
27 March 1997
2 December 1996
2 December 1996
2 December 1996
2 December 1996
11 September 1996
11 September 1996
11 September 1996
11 September 1996
11 September 1996
10 September 1996
10 September 1996
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Corporate entity · Notified 6 April 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Limited By Shares
Reg. no. 02392866
Financials
Balance sheet as at 30 September 2025 · total exemption full accounts
- Net Assets
- £775,620
- Cash
- £52,975
- Profit
- £11,556
- Current Ratio
- 2.2x
- Return on Equity
- 1%
Trend
Net Assets
Balance sheet detail
| 2025 | 2024 | 2023 | 2022 | 2021 | 2020 | 2019 | |
|---|---|---|---|---|---|---|---|
| Fixed Assets | £900,000 | £900,000 | £900,000 | ||||
| Current Assets | £63,055 | £71,772 | £56,316 | £41,255 | £27,255 | ||
| Debtors | £10,080 | £17,000 | £150 | £0 | £17,000 | ||
| Cash | £52,975 | £54,772 | £56,166 | £41,255 | £10,255 | £12,853 | £1,544 |
| Creditors (< 1 year) | £28,306 | £48,579 | £45,521 | £42,347 | £39,558 | £36,496 | £36,265 |
| Net Current Assets | £34,749 | £23,193 | £10,795 | (£1,092) | (£12,303) | (£23,643) | (£34,721) |
| Net Assets | £775,620 | £764,064 | £751,666 | £777,970 | £766,759 | £755,419 | £744,341 |
| Shareholder Funds | £775,620 | £764,064 | £751,666 | £777,970 | £766,759 | £755,419 | £744,341 |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 26 June 2026 | Total exemption full accounts | 30 September 2025 | ||
| 30 April 2026 | Termination of appointment of a director | |||
| 1 October 2025 | Notification of a person with significant control | |||
| 30 September 2025 | Withdrawal of a person with significant control statement | |||
| 30 September 2025 | Confirmation statement with no updates | 10 September 2025 |
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