SOWERBY LODGE LIMITED

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SOWERBY LODGE LIMITED

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Key Data

Status

Active

Company No.

09496111

Incorporation date

18/03/2015

Size

Full

Contacts

Registered address

Registered address

3rd Floor 86-90 Paul Street, London EC2A 4NECopy
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Latest events (Record since 18/03/2015)
dot icon09/06/2026
Termination of appointment of Alexa Jaschke as a director on 2026-04-28
dot icon09/06/2026
Appointment of Ms Julia Jirousek as a director on 2026-04-28
dot icon02/08/2022
Full accounts made up to 2021-12-31
dot icon03/12/2021
Confirmation statement made on 2021-12-01 with no updates
dot icon20/07/2021
Full accounts made up to 2020-12-31
dot icon05/01/2021
Confirmation statement made on 2020-12-01 with no updates
dot icon04/01/2021
Director's details changed for Niklas Will on 2020-12-30
dot icon16/07/2020
Full accounts made up to 2019-12-31
dot icon29/01/2020
Appointment of Constantin Friedrich Diether Freiherr Von Salis-Soglio as a director on 2020-01-24
dot icon29/01/2020
Appointment of Niklas Will as a director on 2020-01-24
dot icon29/01/2020
Termination of appointment of Miriam Meyer as a director on 2020-01-24
dot icon27/12/2019
Director's details changed for Miriam Meyer on 2019-12-27
dot icon04/12/2019
Confirmation statement made on 2019-12-01 with no updates
dot icon31/07/2019
Full accounts made up to 2018-12-31
dot icon10/12/2018
Termination of appointment of Marian Raschke as a director on 2018-12-06
dot icon10/12/2018
Appointment of Miriam Meyer as a director on 2018-12-06
dot icon03/12/2018
Confirmation statement made on 2018-12-01 with updates
dot icon19/07/2018
Full accounts made up to 2017-12-31
dot icon29/03/2018
Notification of Encavis Ag as a person with significant control on 2018-03-28
dot icon29/03/2018
Withdrawal of a person with significant control statement on 2018-03-29
dot icon13/12/2017
Confirmation statement made on 2017-12-01 with no updates
dot icon23/10/2017
Registered office address changed from 235 Old Marylebone Road London NW1 5QT England to 1st Floor Sackville House 143-149 Fenchurch Street London EC3M 6BN on 2017-10-23
dot icon17/07/2017
Full accounts made up to 2016-12-31
dot icon15/12/2016
Full accounts made up to 2015-12-31
dot icon02/12/2016
Confirmation statement made on 2016-12-01 with updates
dot icon12/10/2016
Termination of appointment of Michelmores Secretaries Limited as a secretary on 2016-10-01
dot icon12/10/2016
Registered office address changed from Michelmores Llp Woodwater House Pynes Hill Exeter Devon EX2 5WR to 235 Old Marylebone Road London NW1 5QT on 2016-10-12
dot icon27/09/2016
Previous accounting period shortened from 2015-12-31 to 2015-12-30
dot icon11/05/2016
Resolutions
dot icon11/05/2016
Memorandum and Articles of Association
dot icon28/04/2016
Resolutions
dot icon31/03/2016
Annual return made up to 2016-03-18 with full list of shareholders
dot icon30/03/2016
Registration of charge 094961110001, created on 2016-03-24
dot icon21/03/2016
Termination of appointment of a director
dot icon18/03/2016
Appointment of Mr Marian Raschke as a director on 2016-03-15
dot icon18/03/2016
Termination of appointment of Alexander Werner Kolb as a director on 2016-03-15
dot icon07/12/2015
Appointment of Mr Alexander Werner Kolb as a director on 2015-12-04
dot icon07/12/2015
Termination of appointment of Cesar Gonzalez as a director on 2015-12-04
dot icon07/12/2015
Termination of appointment of Jose Manuel Zorrilla Astudillo as a director on 2015-12-04
dot icon10/07/2015
Current accounting period shortened from 2016-03-31 to 2015-12-31
dot icon10/07/2015
Appointment of Mr Cesar Gonzalez as a director on 2015-06-30
dot icon10/07/2015
Termination of appointment of Idrish Mohmed as a director on 2015-06-30
dot icon10/07/2015
Appointment of Mr Jose Manuel Zorrilla Astudillo as a director on 2015-06-30
dot icon10/07/2015
Appointment of Michelmores Secretaries Limited as a secretary on 2015-07-02
dot icon09/07/2015
Registered office address changed from 117a Hillcot Road Bolton Greater Manchester BL18RW England to Michelmores Llp Woodwater House Pynes Hill Exeter Devon EX2 5WR on 2015-07-09
dot icon18/03/2015
Incorporation

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Full Accounts

dot iconNext accounts made up to
30/12/2025
dot iconDue by
30/09/2026
dot iconLast accounts made up to
30/12/2024View PDF

Confirmation

dot iconNext statement date
28/11/2026
dot iconLast statement dated
30/12/2024View PDF
See more events →

Financial Ratios

SOWERBY LODGE LIMITED has not submitted financial statements

SOWERBY LODGE LIMITED has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

Credit report

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People

Officers

12
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Officers

This information is available in our reports to registered users.

Persons with Significant Control

1
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Persons with Significant Control

This information is available in our reports to registered users.

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Description

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About SOWERBY LODGE LIMITED

SOWERBY LODGE LIMITED is an(a) Active company incorporated on 18/03/2015 with the registered office located at 3rd Floor 86-90 Paul Street, London EC2A 4NE. There are currently 2 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of SOWERBY LODGE LIMITED?

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SOWERBY LODGE LIMITED is currently Active. It was registered on 18/03/2015 .

Where is SOWERBY LODGE LIMITED located?

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SOWERBY LODGE LIMITED is registered at 3rd Floor 86-90 Paul Street, London EC2A 4NE.

What does SOWERBY LODGE LIMITED do?

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SOWERBY LODGE LIMITED operates in the Production of electricity (35.11 - SIC 2007) sector.

What is the latest filing for SOWERBY LODGE LIMITED?

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The latest filing was on 09/06/2026: Termination of appointment of Alexa Jaschke as a director on 2026-04-28.