P & E Haringey Lodge Limited

Active06108841 Private limited company
Incorporated
15 February 2007 (19 years)
Industry
Other business support service activities n.e.c. (82990)
Owned by
Helen Liasedis
Accounts type
Micro entity
Address
28 Lulworth Avenue
Goffs Oak
EN7 5JZ

Filing status

Accounts due
30 October 2027
Last accounts
31 January 2026
Conf. stmt due
1 March 2027
Last conf. stmt
15 February 2026

Officers 1 active

Officer details are public data from the Companies House register.

Director · Appointed 23 May 2025
British
Born January 1979 (47)
Officer history (4 former)
16 February 2026
Resigned Poullis, Michael as Secretary
23 May 2025
Appointed Liasedis, Helen as Director
23 May 2025
Resigned Poulli, Eliana as Director
15 February 2007
Appointed Apex Corporate Limited as Corporate Secretary
15 February 2007
Resigned Apex Corporate Limited as Corporate Secretary
15 February 2007
Appointed Apex Nominees Limited as Corporate Director
15 February 2007
Resigned Apex Nominees Limited as Corporate Director
15 February 2007
Appointed Poulli, Eliana as Director
15 February 2007
Appointed Poullis, Michael as Secretary

Ownership 1 active

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

Individual · Notified 23 May 2025
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
British
Born January 1979 (47)
Former controllers (1)
23 May 2025
Ceased Eliana Poulli — Owns 75–100% of shares

Financials

Balance sheet as at 31 January 2026 · micro entity accounts

Net Assets
£44,302
Employees
1
Debt Ratio
23%
Current Ratio
4.6x

Trend

Net Assets
£0 £20k £40k £60k 2020 2021 2022 2023 2024 2025 2026 £39,922 £49,588 £27,013 £28,560 £27,331 £30,220 £44,302
Balance sheet detail
2026202520242023202220212020
Fixed Assets£3,459£4,375£6,475£8,575£11,122£13,892£16,662
Current Assets£53,946£31,673£26,078£26,505£20,126£43,727£28,429
Creditors (< 1 year)£11,723£4,448£3,842£2,855£6,651£3,789
Net Current Assets£42,223£27,225£22,236£21,365£17,271£37,076£24,640
Net Assets£44,302£30,220£27,331£28,560£27,013£49,588£39,922
Shareholder Funds£44,302£30,220£27,331£28,560£27,013£49,588£39,922

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
29 June 2026Micro company accounts31 January 2026
25 June 2026Termination of appointment of a secretary
24 February 2026Confirmation statement with updates15 February 2026
23 May 2025Termination of appointment of a director
23 May 2025Appointment of a director
Show all recent filings

Other companies in this industry

Need accounts figures, ownership or websites for thousands of companies? Bulk data & API →

← Back to companies Official record on Companies House ↗

Already have an account?

Create your account

Save searches and get the weekly email of new matches.

First name is required.
Last name is required.
Enter an email address like name@example.com.
Must be at least 8 characters. Password must be at least 8 characters.

Already have an account?