Gilston Lodge Limited

General information

Name:

Gilston Lodge Ltd

Office Address:

Eighth Floor 6 New Street Square New Fetter Lane EC4A 3AQ London

Number: 09646904

Incorporation date: 2015-06-18

End of financial year: 31 December

Category: Private Limited Company

Status: Active

Description

Data updated on:

This business is widely known under the name of Gilston Lodge Limited. The company was established 9 years ago and was registered under 09646904 as its reg. no. This registered office of the firm is based in London. You can reach them at Eighth Floor 6 New Street Square, New Fetter Lane. Created as Artrae, the company used the business name up till 2021-02-19, when it was replaced by Gilston Lodge Limited. This business's classified under the NACE and SIC code 43390: Other building completion and finishing. June 30, 2021 is the last time company accounts were filed.

When it comes to this specific limited company, the full extent of director's tasks have so far been met by Graeme P. who was selected to lead the company on 2015-06-18.

Rafaela E. is the individual who has control over this firm, owns over 3/4 of company shares and has 3/4 to full of voting rights.

  • Previous company's names
  • Gilston Lodge Limited 2021-02-19
  • Artrae Limited 2015-06-18

Financial data based on annual reports

Company staff

Graeme P.

Role: Director

Appointed: 18 June 2015

Latest update: 16 March 2024

People with significant control

Rafaela E.
Notified on 6 April 2016
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
right to manage directors

Accounts Documents

Account next due date 30 December 2023
Account last made up date 30 June 2021
Confirmation statement next due date 03 May 2024
Confirmation statement last made up date 19 April 2023

Company filings

Filing category

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Accounts Address Annual return Confirmation statement Incorporation Persons with significant control Resolution
Free Download
Previous accounting period shortened to 2022/12/30 (AA01)
filed on: 20th, December 2023
accounts
Free Download Download filing (1 page)

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Services (by SIC Code)

  • 43390 : Other building completion and finishing
8
Company Age

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