ABBEY LODGE 1 LTD
Buying and selling of own real estate
ABBEY LODGE 1 LTD
Buying and selling of own real estate
Contact & Details
Contact
Registered Address
16 Great Queen Street London WC2B 5AH England
Full company profile for ABBEY LODGE 1 LTD (13264080), an active company based in London, England. Incorporated 12 Mar 2021. Buying and selling of own real estate. View financials, directors, shareholders, and filings.
Business Summary
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Credit Report
In-depth credit score, financial analysis, risk assessment and company intelligence.
Financials
Financials
Net Assets, Total Assets & Total Liabilities (2022–2024)
Cash in Bank
N/A
Net Assets
£1.00
Total Liabilities
N/A
Turnover
N/A
Employees
N/A
Debt Ratio
N/A
Financial History
Revenue, profit, EBITDA and key financial figures
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Funding
Fundraising & Grants
No fundraising or grants recorded
Investors (0)
No investor information available
Officers
Officers
| Status | |||||
|---|---|---|---|---|---|
| David Michael Heaney | Director | British, | France | 12 Mar 2021 | Active |
| Fairweather, James Beattie | Director | British | United Kingdom | 15 Dec 2025 | Active |
| Jason Miles Bougourd | Director | British | France | 12 Mar 2021 | Active |
See all 4 officers
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Persons with Significant Control
Persons with Significant Control (1)
Safe As Houses Investment Plc
United Kingdom
- Ownership Of Shares 75 To 100 Percent
Group Structure
Group Structure
Charges
Charges
No charges registered
Properties
Properties
No related properties
Documents
Company Filings
| Date | Category | Description | Document |
|---|---|---|---|
| 13 Mar 2026 | Confirmation Statement | Confirmation statement made on 11 Mar 2026 with no updates | |
| 23 Dec 2025 | Officers | Termination of Jason Miles Bougourd as director on 15 Dec 2025 | |
| 23 Dec 2025 | Officers | Termination of David Michael Heaney as director on 15 Dec 2025 | |
| 23 Dec 2025 | Officers | Appointment of Mr James Beattie Fairweather as director on 15 Dec 2025 | |
| 17 Dec 2025 | Persons With Significant Control | Change to Safe as Houses Investment Plc as a person with significant control on 17 Dec 2025 |
Confirmation statement made on 11 Mar 2026 with no updates
Termination of Jason Miles Bougourd as director on 15 Dec 2025
Termination of David Michael Heaney as director on 15 Dec 2025
Appointment of Mr James Beattie Fairweather as director on 15 Dec 2025
Change to Safe as Houses Investment Plc as a person with significant control on 17 Dec 2025
Recent Activity
Latest Activity
Confirmation statement made on 11 Mar 2026 with no updates
2 months ago on 13 Mar 2026
Termination of Jason Miles Bougourd as director on 15 Dec 2025
4 months ago on 23 Dec 2025
Termination of David Michael Heaney as director on 15 Dec 2025
4 months ago on 23 Dec 2025
Appointment of Mr James Beattie Fairweather as director on 15 Dec 2025
4 months ago on 23 Dec 2025
Change to Safe as Houses Investment Plc as a person with significant control on 17 Dec 2025
5 months ago on 17 Dec 2025