Kimbolton Lodge Limited, London
Kimbolton Lodge Limited is a private limited company. Situated at St Magnus House, 3 Lower Thames Street, London EC3R 6HD, the aforementioned 26 years old enterprise was incorporated on 1997-09-01 and is categorised as "residential care activities for the elderly and disabled" (Standard Industrial Classification: 87300).3 directors can be found in the enterprise: Torsten M. (appointed on 31 May 2019), Graham E. (appointed on 21 May 2009), Andrew R. (appointed on 01 December 1997). Among the secretaries (1 in total), we can name: Grant W. (appointed on 05 September 2006).
| About | |
|---|---|
| Name: Kimbolton Lodge Limited | |
| Number: 03427293 | |
| Incorporation date: 1997-09-01 | |
| End of financial year: 30 June |
| Address: |
St Magnus House 3 Lower Thames Street London EC3R 6HD |
| SIC code: |
87300 - Residential care activities for the elderly and disabled |
Company staff
People with significant control
Thames Ventures Vct 1 Plc
1 September 2016
| Address | The Shard, C/O Foresight Group London Bridge Street, London, SE1 9SG, United Kingdom |
| Legal authority | Companies Act 2006 |
| Legal form | Public Limited Company |
| Country registered | England & Wales |
| Place registered | England & Wales |
| Registration number | 03150868 |
| Nature of control: |
25-50% voting rights 25-50% shares |
Andrew R.
1 September 2016
| Nature of control: |
25-50% voting rights 25-50% shares |
Financial data
| Date of Accounts | 2011-06-30 | 2012-06-30 | 2013-06-30 | 2014-06-30 | 2015-06-30 | 2016-06-30 | 2017-06-30 | 2018-06-30 | 2019-06-30 |
| Current Assets | 110,722 | 194,370 | 130,681 | 129,564 | 175,396 | 144,341 | 184,139 | 220,128 | 180,274 |
| Number Shares Allotted | - | 1,207,000 | 1,207,000 | 1,207,000 | 1,207,000 | 1,207,000 | - | - | - |
| Shareholder Funds | 1,108,404 | 1,190,817 | 1,316,902 | 1,337,816 | 1,378,173 | 1,393,046 | - | - | - |
| Tangible Fixed Assets | 1,266,837 | 1,260,837 | 1,315,080 | 1,329,419 | 1,329,056 | 1,360,026 | - | - | - |
| Total Assets Less Current Liabilities | 1,268,404 | 1,270,817 | 1,322,009 | 1,345,034 | 1,385,772 | 1,405,801 | 1,650,585 | 1,682,226 | 1,664,040 |
The deadline for Kimbolton Lodge Limited confirmation statement filing is 2024-09-15. The previous confirmation statement was submitted on 2023-09-01. The date for the next accounts filing is 31 March 2024. Most current accounts filing was sent for the time period up until 30 June 2022.
2 persons of significant control are indexed in the Companies House, namely: Thames Ventures Vct 1 Plc has 1/2 or less of shares, 1/2 or less of voting rights. The corporate PSC can be found at London Bridge Street, SE1 9SG London. Andrew R. who has 1/2 or less of shares, 1/2 or less of voting rights.
Company filing
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Confirmation statement
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Incorporation
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Persons with significant control
Resolution
| Type | Free download | |
|---|---|---|
| AA |
Total exemption full company accounts data drawn up to Fri, 30th Jun 2023 filed on: 12th, January 2024 | accounts |
Free Download
(13 pages)
|
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