SHAW LODGE LIMITED
SHAW LODGE LIMITED
Contact & Details
Contact
Registered Address
5th Floor 40 Gracechurch Street London EC3V 0BT England
Full company profile for SHAW LODGE LIMITED (04290877), an active company based in London, England. Incorporated 20 Sept 2001. View financials, directors, shareholders, and filings.
Business Summary
This company specializes in providing innovative solutions and services across multiple sectors. Sign up to viewReports
Credit Report
In-depth credit score, financial analysis, risk assessment and company intelligence.
Financials
Financials
Balance Sheet & P&L (2014–2024)
Cash in Bank
£254.00
Net Assets
-£17.64k
Total Liabilities
£37.06k
Turnover
N/A
Employees
N/A
Debt Ratio
191%
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 | |||||
|---|---|---|---|---|---|
| Hampden Legal Plc | Corporate-secretary | United Kingdom | Unknown | 15 Oct 2021 | Active |
| Nomina Plc | Corporate-director | United Kingdom | Unknown | 15 Oct 2021 | Active |
See all 10 officers
Sign up to view the full officer history
Persons with Significant Control
Persons with Significant Control (1)
Helios Underwriting Plc
United Kingdom
- Ownership Of Shares 75 To 100 Percent,voting Rights 75 To 100 Percent,right To Appoint And Remove Directors
John Hugh Mcmullan
Ceased 15 Oct 2021
Group Structure
Group Structure
Charges
Charges
Properties
Properties
No related properties
Documents
Company Filings
| Date | Category | Description | Document |
|---|---|---|---|
| 13 Oct 2025 | Confirmation Statement | Confirmation statement made on 4 Oct 2025 with no updates | |
| 7 Aug 2025 | Accounts | Annual accounts made up to 31 Dec 2024 | |
| 14 Oct 2024 | Officers | Termination of Nigel John Hanbury as director on 31 Aug 2024 | |
| 14 Oct 2024 | Officers | Appointment of Mr David James Shawe as director on 31 Aug 2024 | |
| 7 Oct 2024 | Confirmation Statement | Confirmation statement made on 4 Oct 2024 with no updates |
Confirmation statement made on 4 Oct 2025 with no updates
Annual accounts made up to 31 Dec 2024
Termination of Nigel John Hanbury as director on 31 Aug 2024
Appointment of Mr David James Shawe as director on 31 Aug 2024
Confirmation statement made on 4 Oct 2024 with no updates
Recent Activity
Latest Activity
Confirmation statement made on 4 Oct 2025 with no updates
7 months ago on 13 Oct 2025
Annual accounts made up to 31 Dec 2024
9 months ago on 7 Aug 2025
Termination of Nigel John Hanbury as director on 31 Aug 2024
1 years ago on 14 Oct 2024
Appointment of Mr David James Shawe as director on 31 Aug 2024
1 years ago on 14 Oct 2024
Confirmation statement made on 4 Oct 2024 with no updates
1 years ago on 7 Oct 2024