Lodge Green Apartments Limited

Active04649079 Private limited company
Incorporated
27 January 2003 (23 years)
Industry
Residents property management (98000)
Directors
Patricia Helen Margaret Granville-Overton
Owned by
Panchalingam Aranan
Accounts type
Micro entity
Region
Greater London
Address
18 Whitehorse Lane
London
SE25 6RE

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
20 January 2027
Last conf. stmt
6 January 2026

Officers 4 active

Officer details are public data from the Companies House register.

Whitehorse Projects And Development Limited
Corporate Secretary · Appointed 1 January 2019
Granville-Overton, Patricia Helen Margaret
Director · Appointed 17 March 2017
British
Born May 1956 (70)
Director · Appointed 14 November 2014
British
Born August 1976 (50)
Director · Appointed 27 January 2003
British
Born June 1973 (53)
Officer history (10 former)
1 January 2019
Appointed Whitehorse Projects And Development Limited as Corporate Secretary
14 March 2018
Resigned Hml Company Secretarial Services Limited as Corporate Secretary
17 March 2017
Appointed Granville-Overton, Patricia Helen Margaret as Director
14 November 2014
Appointed Rezai, Omid as Director
7 March 2011
Resigned Murray, Kenneth as Director
17 June 2010
Appointed Murray, Kenneth as Director
1 June 2010
Resigned Nicolaou, Andreas as Director
18 December 2009
Appointed Hml Company Secretarial Services Limited as Corporate Secretary
18 December 2009
Resigned Hml Company Secretarial Services as Corporate Secretary
30 January 2008
Resigned Masson, Rudolph James as Director
1 June 2007
Appointed Hml Company Secretarial Services as Corporate Secretary
1 June 2007
Resigned Lee, Derek Jonathan as Secretary
13 November 2006
Appointed Masson, Rudolph James as Director
1 January 2005
Appointed Lee, Derek Jonathan as Secretary
1 January 2005
Resigned Rogers, Ronald Charles as Secretary
27 January 2003
Appointed Arm Secretaries Limited as Corporate Nominee Secretary
27 January 2003
Resigned Arm Secretaries Limited as Corporate Nominee Secretary
27 January 2003
Appointed Milne, Alan Robert as Nominee Director
27 January 2003
Resigned Milne, Alan Robert as Nominee Director
27 January 2003
Appointed Arm Secretaries Limited as Corporate Director
27 January 2003
Resigned Arm Secretaries Limited as Corporate Director
27 January 2003
Appointed Rogers, Ronald Charles as Secretary
27 January 2003
Appointed Nicolaou, Andreas as Director
27 January 2003
Appointed Aranan, Panchalingam as Director

Ownership 1 active

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

Individual · Notified 6 April 2016
Owns 25–50% of shares
Holds 25–50% of voting rights
British
Born June 1973 (53)

Financials

Balance sheet as at 31 December 2025 · micro entity accounts

Net Assets
(£295)
Employees
3
Current Ratio
0.8x

Trend

Net Assets
(£2k) (£2k) (£1k) (£500) £0 £500 2021 2024 2025 £69 (£1,722) (£295)
Balance sheet detail
20252024202320222021
Current Assets£1,005£203£208£1,200£2,169
Creditors (< 1 year)£1,300£1,325£1,425£1,275£1,500
Net Current Assets(£295)(£1,122)£669
Net Assets(£295)(£1,722)£69
Shareholder Funds(£295)(£1,722)(£1,817)(£675)£69

Turnover£9,975
Profit for Period£793

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
16 July 2026Micro company accounts31 December 2025
22 January 2026Confirmation statement with no updates6 January 2026
14 August 2025Micro company accounts31 December 2024
26 January 2025Confirmation statement with no updates6 January 2025
21 March 2024Micro company accounts31 December 2023
Show all recent filings

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