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 24 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
Downing One Vct Plc
1 September 2016
Address St Magnus House 3 Lower Thames Street, London, EC3R 6HD, England
Legal authority Companies Act 2006
Legal form Public Limited Company
Country registered England & Wales
Place registered England & Wales
Registration number 3150868
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 2022-09-15. The previous confirmation statement was submitted on 2021-09-01. The date for the next accounts filing is 31 March 2022. Most current accounts filing was sent for the time period up until 30 June 2020.

2 persons of significant control are indexed in the Companies House, namely: Downing One Vct Plc has 1/2 or less of shares, 1/2 or less of voting rights. The corporate PSC can be found at 3 Lower Thames Street, EC3R 6HD London. Andrew R. who has 1/2 or less of shares, 1/2 or less of voting rights.

Company filing
Filter filings by category:
Accounts Address Annual return Auditors Capital Confirmation statement Gazette Incorporation Officers Persons with significant control Resolution
Total exemption full company accounts data drawn up to Tue, 30th Jun 2020
filed on: 14th, September 2021 | accounts
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