ATLANTIC LODGE LIMITED

Key Data

Status

Active

Company No.

03562171

Incorporation date

12/05/1998

Size

Total Exemption Full

Classification

Management of real estate on a fee or contract basis (68.32 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 12/05/1998)

09/02/2026

Appointment of Mr Alexis Alexandrou as a director on 2026-01-30

View PDF (2 pages)

09/02/2026

Appointment of Mr Maximilius Leonidas as a director on 2026-01-30

View PDF (2 pages)

09/02/2026

Termination of appointment of Anastasios Alexandrou as a director on 2026-01-30

View PDF (1 pages)

09/02/2026

Termination of appointment of Anastasios Alexandrou as a secretary on 2026-01-30

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09/02/2026

Cessation of Anastasios Alexandrou as a person with significant control on 2026-01-30

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09/02/2026

Notification of Alexis Alexandrou as a person with significant control on 2026-01-30

View PDF (2 pages)

09/02/2026

Notification of Maximilius Leonidas as a person with significant control on 2026-01-30

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09/02/2026

Confirmation statement made on 2026-02-09 with updates

View PDF (4 pages)

09/02/2026

Satisfaction of charge 1 in full

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09/02/2026

Satisfaction of charge 4 in full

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06/02/2026

Total exemption full accounts made up to 2025-08-31

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06/05/2025

Total exemption full accounts made up to 2024-08-31

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06/05/2025

Confirmation statement made on 2025-05-06 with no updates

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15/05/2024

Change of details for Mr Anastasios Alexandrou as a person with significant control on 2024-05-15

View PDF (2 pages)

15/05/2024

Confirmation statement made on 2024-05-06 with no updates

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09/05/2024

Total exemption full accounts made up to 2023-08-31

View PDF (4 pages)

18/05/2023

Total exemption full accounts made up to 2022-08-31

View PDF (4 pages)

15/05/2023

Confirmation statement made on 2023-05-06 with no updates

View PDF (3 pages)

10/05/2022

Confirmation statement made on 2022-05-06 with no updates

View PDF (3 pages)

04/05/2022

Total exemption full accounts made up to 2021-08-31

View PDF (4 pages)

13/05/2021

Total exemption full accounts made up to 2020-08-31

View PDF (4 pages)

06/05/2021

Confirmation statement made on 2021-05-06 with no updates

View PDF (3 pages)

16/07/2020

Total exemption full accounts made up to 2019-08-31

View PDF (4 pages)

22/05/2020

Confirmation statement made on 2020-05-12 with no updates

View PDF (3 pages)

17/05/2019

Confirmation statement made on 2019-05-12 with no updates

View PDF (3 pages)

16/05/2019

Total exemption full accounts made up to 2018-08-31

View PDF (4 pages)

25/05/2018

Confirmation statement made on 2018-05-12 with no updates

View PDF (3 pages)

01/05/2018

Total exemption full accounts made up to 2017-08-31

View PDF (4 pages)

31/05/2017

Total exemption small company accounts made up to 2016-08-31

View PDF (3 pages)

15/05/2017

Confirmation statement made on 2017-05-12 with updates

View PDF (6 pages)

17/05/2016

Total exemption small company accounts made up to 2015-08-31

View PDF (3 pages)

16/05/2016

Annual return made up to 2016-05-12 with full list of shareholders

View PDF (3 pages)

20/05/2015

Total exemption small company accounts made up to 2014-08-31

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15/05/2015

Annual return made up to 2015-05-12 with full list of shareholders

View PDF (3 pages)

15/05/2015

Secretary's details changed for Mr Anastasios Alexandrou on 2015-05-15

View PDF (1 pages)

15/05/2015

Director's details changed for Mr Anastasios Alexandrou on 2015-05-15

View PDF (2 pages)

21/05/2014

Total exemption small company accounts made up to 2013-08-31

View PDF (4 pages)

13/05/2014

Annual return made up to 2014-05-12 with full list of shareholders

View PDF (4 pages)

30/12/2013

Amended full accounts made up to 2012-08-31

View PDF (10 pages)

09/07/2013

Annual return made up to 2013-05-12 with full list of shareholders

View PDF (4 pages)

31/05/2013

Total exemption small company accounts made up to 2012-08-31

View PDF (4 pages)

15/10/2012

Registered office address changed from Atlantic House 454-456 Larkshall Road Chingford London E4 9HH on 2012-10-15

View PDF (1 pages)

09/07/2012

Current accounting period extended from 2012-03-31 to 2012-08-31

View PDF (1 pages)

15/05/2012

Annual return made up to 2012-05-12 with full list of shareholders

View PDF (4 pages)

02/03/2012

Accounts for a medium company made up to 2011-03-31

View PDF (17 pages)

12/05/2011

Annual return made up to 2011-05-12 with full list of shareholders

View PDF (4 pages)

02/03/2011

Accounts for a medium company made up to 2010-03-31

View PDF (16 pages)

03/06/2010

Annual return made up to 2010-05-12 with full list of shareholders

View PDF (4 pages)

02/02/2010

Accounts for a small company made up to 2009-03-31

View PDF (7 pages)

20/06/2009

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 3

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20/06/2009

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2

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15/05/2009

Return made up to 12/05/09; full list of members

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02/05/2009

Appointment terminated director george leonidas

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05/02/2009

Accounts for a small company made up to 2008-03-31

View PDF (7 pages)

19/06/2008

Particulars of a mortgage or charge / charge no: 4

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02/06/2008

Registered office changed on 02/06/2008 from 210 fore street edmonton london N18 2QH

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22/05/2008

Accounts for a small company made up to 2007-03-31

View PDF (7 pages)

12/05/2008

Return made up to 12/05/08; full list of members

View PDF (4 pages)

07/03/2008

Registered office changed on 07/03/2008 from c/o bond partners LLP the grange 100 high street london N14 6TB

View PDF (1 pages)

07/12/2007

Registered office changed on 07/12/07 from: 57 london road enfield middlesex EN2 6SW

View PDF (1 pages)

01/12/2007

Accounting reference date shortened from 31/05/07 to 31/03/07

View PDF (1 pages)

26/07/2007

Return made up to 12/05/07; full list of members

View PDF (2 pages)

25/06/2007

Full accounts made up to 2006-05-31

View PDF (12 pages)

16/06/2007

Particulars of mortgage/charge

View PDF (3 pages)

13/02/2007

Registered office changed on 13/02/07 from: 210 fore street edmonton london N18 2QE

View PDF (1 pages)

06/06/2006

Accounts for a small company made up to 2005-05-31

View PDF (6 pages)

23/05/2006

Return made up to 12/05/06; full list of members

View PDF (7 pages)

27/05/2005

Return made up to 12/05/05; full list of members

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27/05/2005

Secretary's particulars changed;director's particulars changed

View PDF (1 pages)

05/04/2005

Accounts for a small company made up to 2004-05-31

View PDF (7 pages)

01/12/2004

Total exemption small company accounts made up to 2003-05-31

View PDF (7 pages)

16/11/2004

Particulars of mortgage/charge

View PDF (9 pages)

19/05/2004

Return made up to 12/05/04; full list of members

View PDF (7 pages)

18/12/2003

Accounts for a small company made up to 2002-05-31

View PDF (8 pages)

03/06/2003

Registered office changed on 03/06/03 from: sterling house fulbourne road london E17 4EE

View PDF (1 pages)

10/05/2003

Return made up to 12/05/03; full list of members

View PDF (7 pages)

15/10/2002

Director resigned

View PDF (1 pages)

06/06/2002

Accounts for a small company made up to 2001-05-31

View PDF (5 pages)

07/05/2002

Return made up to 12/05/02; full list of members

View PDF (7 pages)

07/05/2002

Secretary's particulars changed;director's particulars changed

View PDF (1 pages)

23/07/2001

Return made up to 12/05/01; full list of members

View PDF (8 pages)

23/04/2001

Accounts for a small company made up to 2000-05-31

View PDF (5 pages)

09/06/2000

Return made up to 12/05/00; full list of members

View PDF (7 pages)

09/06/2000

Director's particulars changed

View PDF (1 pages)

09/06/2000

Secretary's particulars changed;director's particulars changed

View PDF (1 pages)

10/09/1999

Accounts for a small company made up to 1999-05-31

View PDF (6 pages)

02/06/1999

Return made up to 12/05/99; full list of members

View PDF (6 pages)

02/06/1999

Registered office changed on 02/06/99 from: 129 green lanes palmers green london N13 4ST

View PDF (1 pages)

17/12/1998

Particulars of mortgage/charge

View PDF (4 pages)

18/05/1998

Secretary resigned

View PDF (1 pages)

18/05/1998

Director resigned

View PDF (1 pages)

18/05/1998

New director appointed

View PDF (2 pages)

18/05/1998

New director appointed

View PDF (2 pages)

18/05/1998

New secretary appointed;new director appointed

View PDF (2 pages)

18/05/1998

Registered office changed on 18/05/98 from: the britannia suite international house, 82-86 deansgate manchester M3 2ER

View PDF (1 pages)

12/05/1998

Incorporation

View PDF (10 pages)

2023

0 % *

* during past year

Total Assets

£0.00

2023

0 *

* during past year

Number of employees

2023

0 % *

* during past year

Cash in Bank

£0.00

Business linkages

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Confirmation

Last made up date

31/08/2025

Next confirmation date

09/02/2027

Last change occurred

31/08/2025

Accounts

Total Exemption Full

Last made up date

31/08/2025

Next account date

31/08/2026

Next due on

31/05/2027

See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)

2021
1
460.44K
-
0.00
-
-

2022
1
460.44K
-
0.00
-
-

2023
1
460.44K
-
0.00
-
-

2023
1
460.44K
-
0.00
-
-

Employees

2023

Employees

1 0 % *

Net Assets(GBP)

460.44K £0.00 % *

Total Assets(GBP)

Turnover(GBP)

0.00 £- *

Cash in Bank(GBP)

Total Liabilities(GBP)

*over the last year starting selected period

People

Officers

Person	Title	Period	Connections
Serghi, Christopher	Director	12/05/1998 - 31/05/2002	11
Leonidas, George	Director	12/05/1998 - 31/03/2009	57
Alexandrou, Anastasios	Director	12/05/1998 - 30/01/2026	68
Mr Alexis Alexandrou	Director	30/01/2026 - Present	2
Mr Maximilius Leonidas	Director	30/01/2026 - Present	7

Persons with Significant Control

This information is available in our reports and to subscription users.

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00712318

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Description

About ATLANTIC LODGE LIMITED

ATLANTIC LODGE LIMITED is an(a) Active company incorporated on 12/05/1998 with the registered office located at Atlantic Business Centre 1 The Green, Chingford, London E4 7ES. There are currently 2 active directors according to the latest confirmation statement. Number of employees 1 according to last financial statements.

Frequently Asked Questions

What is the current status of ATLANTIC LODGE LIMITED?

ATLANTIC LODGE LIMITED is currently Active. It was registered on 12/05/1998 .

Where is ATLANTIC LODGE LIMITED located?

ATLANTIC LODGE LIMITED is registered at Atlantic Business Centre 1 The Green, Chingford, London E4 7ES.

What does ATLANTIC LODGE LIMITED do?

ATLANTIC LODGE LIMITED operates in the Management of real estate on a fee or contract basis (68.32 - SIC 2007) sector.

How many employees does ATLANTIC LODGE LIMITED have?

ATLANTIC LODGE LIMITED had 1 employees in 2023.

What is the latest filing for ATLANTIC LODGE LIMITED?

The latest filing was on 09/02/2026: Appointment of Mr Alexis Alexandrou as a director on 2026-01-30.