Omega Lodge Limited

Active05661202 Private limited company
Incorporated
22 December 2005 (20 years)
Industry
Residents property management (98000)
Directors
Sarah Anne Pass
Accounts type
Total exemption full
Region
Greater London
Address
6 West Road
Kingston Upon Thames
West Road
Kingston Upon Thames
KT2 7HA

Filing status

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

Officers 2 active

Officer details are public data from the Companies House register.

Pass, Sarah Anne
Secretary · Appointed 1 December 2021
Pass, Sarah Anne
Director · Appointed 1 December 2021
British
Born July 1958 (68)
Officer history (12 former)
20 December 2021
Resigned Baldwin, Theresa Ann as Secretary
20 December 2021
Resigned Baldwin, Theresa Ann as Director
12 December 2021
Resigned Eves, Sara Elizabeth as Director
1 December 2021
Appointed Pass, Sarah Anne as Director
1 December 2021
Appointed Pass, Sarah Anne as Secretary
1 December 2016
Appointed Eves, Sara Elizabeth as Director
30 May 2014
Appointed Baldwin, Theresa Ann as Director
20 May 2014
Appointed Baldwin, Theresa Ann as Secretary
20 May 2014
Resigned Brown, Claire as Secretary
20 May 2014
Resigned Van Gool, Luvic Diederik as Secretary
20 May 2014
Resigned Van Gool, Luvic Diederik as Director
8 March 2013
Resigned Warner, William as Director
25 June 2007
Appointed Brown, Claire as Secretary
28 January 2007
Appointed Van Gool, Luvic Diederik as Director
28 January 2007
Appointed Van Gool, Luvic Diederik as Secretary
27 January 2007
Resigned Hooper, Leslie Charles as Secretary
27 January 2007
Resigned Hooper, Leslie Charles as Director
27 January 2007
Resigned Slatter, John St Pierre as Director
25 October 2006
Appointed Warner, William as Director
22 December 2005
Appointed L & A Secretarial Limited as Corporate Nominee Secretary
22 December 2005
Resigned L & A Secretarial Limited as Corporate Nominee Secretary
22 December 2005
Appointed L & A Registrars Limited as Corporate Nominee Director
22 December 2005
Resigned L & A Registrars Limited as Corporate Nominee Director
22 December 2005
Appointed Hooper, Leslie Charles as Secretary
22 December 2005
Appointed Hooper, Leslie Charles as Director
22 December 2005
Appointed Slatter, John St Pierre 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

Cash
£17,371
Current Ratio
21.2x

Trend

Shareholder Funds
£0 £20k £40k 2022 2023 2024 £24,867 £24,346 £18,487
Balance sheet detail
202420232022
Current Assets£19,404£25,240£25,738
Debtors£2,033£1,736£2,176
Cash£17,371£23,504£23,562
Creditors (< 1 year)£917£894£871
Net Current Assets£18,487£24,346£24,867
Shareholder Funds£18,487£24,346£24,867

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
3 February 2026Confirmation statement with no updates10 January 2026
29 September 2025Total exemption full accounts31 December 2024
17 February 2025Confirmation statement with updates10 January 2025
26 September 2024Total exemption full accounts31 December 2023
10 January 2024Confirmation statement with no updates10 January 2024
Show all recent filings

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