OpenCompanies

West Lodge Capital Limited

Company number
09288651
Status
Active
Type
Private Limited Company
Incorporated
30 Oct 2014
Nature of business
Other letting and operating of own or leased real estate

Registered office

5 Technology Park
Colindeep Lane
Colindale
NW9 6BX

Previous names

  • Durbin Group Limited (until 14 Dec 2015)
  • Durbin Group PLC (until 9 Aug 2019)
  • Durbin UK Limited (until 14 Dec 2015)
  • Morgan Capital London PLC (until 15 Aug 2019)
  • West Lodge Capital PLC (until 28 Aug 2019)

Officers

NameRoleAppointedResigned
MORGAN, Ronnie Albert Director 5 Jul 2019

Control

NameNature of controlNotifiedCeased
Mr Leslie Morgan Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
15 Sep 2016 9 Mar 2020
Blue Pad Limited Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
9 Mar 2020

Accounts

Year ended Net assets Cash Employees
30 Nov 2025 £3,961,651 £12,300 0
30 Nov 2024 £3,996,396 £3,504 3
30 Nov 2023 £4,079,838 £404,292 3
30 Nov 2022 £4,096,700 £358,739 3
30 Nov 2021 £4,106,561 £365,291 3
30 Nov 2020 £4,136,601 £641,892 3
30 Nov 2019 - - -
31 Dec 2018 - - -
31 Dec 2017 - - -
31 Dec 2016 - - -
31 Dec 2015 - - -
30 Nov 2014 Dormant £1 - -

Connections

Controls

Registered address

469 companies are registered at this address - likely a registration agent.

Data