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BURLINGTON LODGE LIMITED - 10 Burlington Lodge Studios, Rigault Road, London, SW6 4JJ, United Kingdom
Company Information
- Company registration number
- 01115607
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- 10 Burlington Lodge Studios
- Rigault Road
- London
- SW6 4JJ
- England 10 Burlington Lodge Studios, Rigault Road, London, SW6 4JJ, England UK
Management
- Managing Directors
- CORFIELD, Richard Conyngham
- MISERENDINO, Salvatore
- PESENTI, Allegra
- THOMAS, Colin Geoffrey
- VINES, Anthony John
- VINES, Gillian Vanessa
- VON PFEFER, Rolf Julian
- CORFIELD, Hermione
- PAGE, Matthew James
- Company secretaries
- PAGE, Matthew James
Company Details
- Type of Business
- ltd
- Incorporated
- 1973-05-25
- Age Of Company 1973-05-25 51 years
- SIC/NACE
- 98000
Ownership
- Beneficial Owners
- Mr Richard Conyngham Corfield
Jurisdiction Particularities
- Additional Status Details
- Active
- Previous Names
- JONNEA LIMITED
- Filing of Accounts
- Due Date: 2025-09-30
- Last Date: 2023-12-31
- Last Return Made Up To:
- 2012-04-09
- Annual Return
- Due Date: 2025-04-23
- Last Date: 2024-04-09
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BURLINGTON LODGE LIMITED Company Description
- BURLINGTON LODGE LIMITED is a ltd registered in United Kingdom with the Company reg no 01115607. Its current trading status is "live". It was registered 1973-05-25. It was previously called JONNEA LIMITED. It has declared SIC or NACE codes as "98000". It has 9 directors and 1 secretary. The latest accounts are filed up to 2023-12-31. The latest annual return was filed up to 2012-04-09.It can be contacted at 10 Burlington Lodge Studios .
Get BURLINGTON LODGE LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Burlington Lodge Limited - 10 Burlington Lodge Studios, Rigault Road, London, SW6 4JJ, United Kingdom
- 1973-05-25
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
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Register Report
Official proof of the company existence
Annual Accounts
Financial data for the last reported full year
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
keyboard_arrow_down 2024
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accounts-with-accounts-type-total-exemption-full (2024-03-07) - AA
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termination-secretary-company-with-name-termination-date (2024-03-07) - TM02
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appoint-person-secretary-company-with-name-date (2024-03-07) - AP03
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change-registered-office-address-company-with-date-old-address-new-address (2024-03-07) - AD01
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change-person-director-company-with-change-date (2024-03-08) - CH01
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confirmation-statement-with-no-updates (2024-04-23) - CS01
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change-person-director-company-with-change-date (2024-02-19) - CH01
keyboard_arrow_right 2023
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accounts-with-accounts-type-total-exemption-full (2023-04-17) - AA
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appoint-person-director-company-with-name-date (2023-04-12) - AP01
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appoint-person-director-company-with-name-date (2023-02-20) - AP01
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change-person-director-company-with-change-date (2023-02-22) - CH01
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confirmation-statement-with-updates (2023-04-12) - CS01
keyboard_arrow_right 2022
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confirmation-statement-with-no-updates (2022-04-25) - CS01
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termination-director-company-with-name-termination-date (2022-04-25) - TM01
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accounts-with-accounts-type-total-exemption-full (2022-05-24) - AA
keyboard_arrow_right 2021
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accounts-with-accounts-type-total-exemption-full (2021-07-26) - AA
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confirmation-statement-with-updates (2021-04-23) - CS01
keyboard_arrow_right 2020
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confirmation-statement-with-no-updates (2020-04-11) - CS01
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accounts-with-accounts-type-total-exemption-full (2020-07-02) - AA
keyboard_arrow_right 2019
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accounts-with-accounts-type-total-exemption-full (2019-09-05) - AA
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confirmation-statement-with-no-updates (2019-04-12) - CS01
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termination-director-company-with-name-termination-date (2019-02-27) - TM01
keyboard_arrow_right 2018
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accounts-with-accounts-type-total-exemption-full (2018-09-25) - AA
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notification-of-a-person-with-significant-control (2018-04-18) - PSC01
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withdrawal-of-a-person-with-significant-control-statement (2018-04-18) - PSC09
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confirmation-statement-with-updates (2018-04-16) - CS01
keyboard_arrow_right 2017
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confirmation-statement-with-updates (2017-04-20) - CS01
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accounts-with-accounts-type-total-exemption-full (2017-09-28) - AA
keyboard_arrow_right 2016
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accounts-with-accounts-type-total-exemption-small (2016-09-14) - AA
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appoint-person-director-company-with-name (2016-06-07) - AP01
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annual-return-company-with-made-up-date-full-list-shareholders (2016-05-23) - AR01
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appoint-person-director-company-with-name-date (2016-05-23) - AP01
keyboard_arrow_right 2015
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annual-return-company-with-made-up-date-full-list-shareholders (2015-04-23) - AR01
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accounts-with-accounts-type-total-exemption-small (2015-09-28) - AA
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termination-director-company-with-name-termination-date (2015-04-23) - TM01
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termination-director-company-with-name-termination-date (2015-02-17) - TM01
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termination-director-company-with-name-termination-date (2015-02-16) - TM01
keyboard_arrow_right 2014
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accounts-with-accounts-type-total-exemption-small (2014-09-17) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2014-06-04) - AR01
keyboard_arrow_right 2013
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accounts-with-accounts-type-total-exemption-small (2013-09-16) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2013-05-22) - AR01
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appoint-person-director-company-with-name (2013-05-22) - AP01
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termination-director-company-with-name (2013-05-22) - TM01
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appoint-person-director-company-with-name (2013-03-06) - AP01
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appoint-person-secretary-company-with-name (2013-02-27) - AP03
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termination-secretary-company-with-name (2013-02-27) - TM02
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change-registered-office-address-company-with-date-old-address (2013-02-27) - AD01
keyboard_arrow_right 2012
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appoint-person-director-company-with-name (2012-03-13) - AP01
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change-person-director-company-with-change-date (2012-03-13) - CH01
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change-person-director-company-with-change-date (2012-03-19) - CH01
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annual-return-company-with-made-up-date-full-list-shareholders (2012-04-12) - AR01
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accounts-with-accounts-type-total-exemption-small (2012-05-02) - AA
keyboard_arrow_right 2011
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change-corporate-secretary-company-with-change-date (2011-04-26) - CH04
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change-registered-office-address-company-with-date-old-address (2011-04-26) - AD01
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annual-return-company-with-made-up-date-full-list-shareholders (2011-04-26) - AR01
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accounts-with-accounts-type-total-exemption-small (2011-09-13) - AA
keyboard_arrow_right 2010
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change-corporate-secretary-company-with-change-date (2010-08-09) - CH04
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change-registered-office-address-company-with-date-old-address (2010-08-07) - AD01
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accounts-with-accounts-type-total-exemption-small (2010-06-28) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2010-04-13) - AR01
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change-corporate-secretary-company-with-change-date (2010-04-13) - CH04
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change-person-director-company-with-change-date (2010-04-12) - CH01
keyboard_arrow_right 2009
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accounts-with-accounts-type-total-exemption-small (2009-10-14) - AA
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legacy (2009-04-14) - 363a
keyboard_arrow_right 2008
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accounts-with-accounts-type-total-exemption-small (2008-11-20) - AA
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legacy (2008-05-06) - 363s
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legacy (2008-03-12) - 287
keyboard_arrow_right 2007
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accounts-with-accounts-type-total-exemption-small (2007-11-02) - AA
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legacy (2007-05-14) - 363s
keyboard_arrow_right 2006
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accounts-with-accounts-type-total-exemption-small (2006-10-27) - AA
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legacy (2006-05-10) - 363s
keyboard_arrow_right 2005
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accounts-with-made-up-date (2005-09-30) - AA
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legacy (2005-04-26) - 363s
keyboard_arrow_right 2004
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legacy (2004-04-23) - 288b
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legacy (2004-04-23) - 363s
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legacy (2004-10-13) - 288a
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accounts-with-made-up-date (2004-10-30) - AA
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legacy (2004-10-14) - 287
keyboard_arrow_right 2003
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accounts-with-made-up-date (2003-10-28) - AA
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legacy (2003-05-16) - 363s
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legacy (2003-03-28) - 288b
keyboard_arrow_right 2002
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accounts-with-made-up-date (2002-03-22) - AA
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legacy (2002-05-13) - 363s
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legacy (2002-07-03) - 287
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legacy (2002-07-03) - 288a
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accounts-with-made-up-date (2002-11-05) - AA
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legacy (2002-07-03) - 288b
keyboard_arrow_right 2001
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legacy (2001-05-08) - 363s
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legacy (2001-05-09) - 288c
keyboard_arrow_right 2000
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legacy (2000-08-07) - 288b
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accounts-with-made-up-date (2000-11-02) - AA
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legacy (2000-10-06) - 287
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legacy (2000-08-30) - 288a
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legacy (2000-08-30) - 288b
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legacy (2000-06-14) - 363s
keyboard_arrow_right 1999
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legacy (1999-02-03) - 288b
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legacy (1999-02-11) - 288a
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legacy (1999-05-14) - 363a
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accounts-with-made-up-date (1999-11-01) - AA
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legacy (1999-11-09) - 288b
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legacy (1999-11-16) - 288a
keyboard_arrow_right 1998
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accounts-with-made-up-date (1998-11-10) - AA
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legacy (1998-07-13) - 363a
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legacy (1998-02-16) - 288a
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legacy (1998-02-03) - 288b
keyboard_arrow_right 1997
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legacy (1997-02-24) - 288b
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legacy (1997-04-06) - 288a
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legacy (1997-06-27) - 288b
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legacy (1997-06-27) - 288a
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legacy (1997-06-27) - 363s
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accounts-with-made-up-date (1997-10-28) - AA
keyboard_arrow_right 1996
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legacy (1996-03-22) - 288
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legacy (1996-07-10) - 288
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legacy (1996-07-28) - 288
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legacy (1996-09-29) - 288
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legacy (1996-06-04) - 363s
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accounts-with-made-up-date (1996-11-03) - AA
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legacy (1996-10-28) - 288b
keyboard_arrow_right 1995
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accounts-with-made-up-date (1995-11-02) - AA
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legacy (1995-04-11) - 363s
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selection-of-documents-registered-before-January-1995 (1995-01-01) - PRE95
keyboard_arrow_right 1994
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legacy (1994-05-03) - 363s
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accounts-with-accounts-type-small (1994-09-29) - AA
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legacy (1994-09-05) - 288
keyboard_arrow_right 1993
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legacy (1993-04-25) - 288
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legacy (1993-04-22) - 363s
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legacy (1993-05-04) - 288
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accounts-with-made-up-date (1993-11-22) - AA
keyboard_arrow_right 1992
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legacy (1992-11-24) - 288
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accounts-with-made-up-date (1992-10-28) - AA
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legacy (1992-08-17) - 288
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accounts-with-made-up-date (1992-06-17) - AA
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legacy (1992-06-17) - 363a
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legacy (1992-03-23) - 363a
keyboard_arrow_right 1991
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accounts-with-made-up-date (1991-08-20) - AA
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legacy (1991-04-29) - 363a
keyboard_arrow_right 1990
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legacy (1990-06-18) - 288
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accounts-with-made-up-date (1990-07-02) - AA
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legacy (1990-09-03) - 288
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legacy (1990-10-31) - 288
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legacy (1990-11-02) - 363
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legacy (1990-11-30) - 288
keyboard_arrow_right 1989
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accounts-with-made-up-date (1989-12-05) - AA
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legacy (1989-10-23) - 287
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legacy (1989-09-19) - 288
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legacy (1989-01-12) - 288
keyboard_arrow_right 1988
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legacy (1988-02-12) - AC05
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legacy (1988-06-14) - 363
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legacy (1988-07-22) - 288
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legacy (1988-09-01) - 288
keyboard_arrow_right 1987
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selection-of-documents-registered-before-January-1987 (1987-01-01) - PRE87
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legacy (1987-11-18) - 288
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legacy (1987-06-26) - 363
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legacy (1987-06-24) - 288
keyboard_arrow_right 1986
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accounts-with-made-up-date (1986-08-13) - AA
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legacy (1986-06-10) - 363
keyboard_arrow_right 1973
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incorporation-company (1973-05-25) - NEWINC